N-PX 1 lp1085.htm FORM N-PX lp1085.htm - Generated by SEC Publisher for SEC Filing

 

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- 3940

 

 

Strategic Funds, Inc.

 

(Exact name of registrant as specified in charter)

 

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York  10166

                                                                                                           

(Address of principal executive offices) (Zip code)

 

Michael A. Rosenberg, Esq.

200 Park Avenue

New York, New York 10166
                                                                                                           

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (212) 922-6000

 

Date of fiscal year end:  11/30*

 

Date of reporting period:  July 1, 2009-June 30, 2010

* Fiscal year end is 5/31 for Emerging Markets Opportunity Fund, Dreyfus Select Managers Large Cap Growth Fund and Dreyfus Select Managers Small Cap Growth Fund

* Fiscal year end is 12/31 for Dreyfus Active MidCap Fund

* Fiscal year end is 10/31 for Systematic International Equity Fund

 

 

 


 

 

Item 1.  Proxy Voting Record

 

 

 

 

 


 

 

Strategic Funds, Inc.                                                          

 

==================== Dreyfus Conservative Allocation Fund ==================

==================== Dreyfus Growth Allocation Fund ==================

==================== Dreyfus Moderate Allocation Fund ==================

==================== Dreyfus Select Managers Large Cap Growth Fund ==================

==================== Dreyfus Select Managers Small Cap Growth Fund ==================

 

 

The Funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

 

========================== Dreyfus Active MidCap Fund ==========================

 

 

ADVANCE AUTO PARTS INC                                                         

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Fiona P. Dias            For       For          Management

1.4   Elect Director Frances X. Frei          For       For          Management

1.5   Elect Director Darren R. Jackson        For       For          Management

1.6   Elect Director William S. Oglesby       For       For          Management

1.7   Elect Director J. Paul Raines           For       For          Management

1.8   Elect Director Gilbert T. Ray           For       Withhold     Management

1.9   Elect Director Carlos A. Saladrigas     For       For          Management

1.10  Elect Director Francesca M. Spinelli    For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AEROPOSTALE, INC                                                               

 

Ticker:       ARO            Security ID:  007865108                           

 


 

 

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian R. Geiger         For       For          Management

1.2   Elect Director Bodil Arlander           For       For          Management

1.3   Elect Director Ronald R. Beegle         For       For          Management

1.4   Elect Director John N. Haugh            For       For          Management

1.5   Elect Director Robert B. Chavez         For       For          Management

1.6   Elect Director Mindy C. Meads           For       For          Management

1.7   Elect Director John D. Howard           For       For          Management

1.8   Elect Director David B. Vermylen        For       For          Management

1.9   Elect Director Karin Hirtler-garvey     For       For          Management

1.10  Elect Director Evelyn Dilsaver          For       For          Management

1.11  Elect Director Thomas P. Johnson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AFFILIATED COMPUTER SERVICES, INC.                                             

 

Ticker:       ACS            Security ID:  008190100                           

Meeting Date: FEB 5, 2010    Meeting Type: Special                             

Record Date:  DEC 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ALLIANT TECHSYSTEMS INC.                                                       

 

Ticker:       ATK            Security ID:  018804104                           

 


 

 

Meeting Date: AUG 4, 2009    Meeting Type: Annual                              

Record Date:  JUN 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frances D. Cook          For       For          Management

1.2   Elect Director Martin C. Faga           For       For          Management

1.3   Elect Director Ronald R. Fogleman       For       For          Management

1.4   Elect Director Douglas L. Maine         For       For          Management

1.5   Elect Director Roman Martinez, IV       For       For          Management

1.6   Elect Director Daniel J. Murphy         For       For          Management

1.7   Elect Director Mark H. Ronald           For       For          Management

1.8   Elect Director William G. Van Dyke      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ALLIED WORLD ASSURANCE HOLDINGS LTD                                            

 

Ticker:       AWH            Security ID:  G0219G203                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A.1   Elect Barbara T. Alexander as Class II  For       For          Management

      Director                                                                 

A.2   Elect Patrick de Saint-Aignan as Class  For       For          Management

      II Director                                                               

A.3   Elect Scott Hunter as Class II Director For       For          Management

B.1   Elect J. Michael Baldwin as Eligible    For       For          Management

      Subsidiary Director (Allied World                                        

      Assurance Company (Europe) Limited)                                      

B.2   Elect Scott A. Carmilani as Eligible    For       For          Management

      Subsidiary Director (Allied World                                        

      Assurance Company (Europe) Limited)                                      

 


 

 

B.3   Elect John Clifford as Eligible         For       For          Management

      Subsidiary Director (Allied World                                        

      Assurance Company (Europe) Limited)                                      

B.4   Elect Hugh Governey as Eligible         For       For          Management

      Subsidiary Director (Allied World                                        

      Assurance Company (Europe) Limited)                                      

B.5   Elect John T. Redmond as Eligible       For       For          Management

      Subsidiary Director (Allied World                                        

      Assurance Company (Europe) Limited)                                       

B.6   Elect J. Michael Baldwin as Eligible    For       For          Management

      Subsidiary Director (Allied World                                        

      Assurance Company (Reinsurance)                                           

      Limited)                                                                 

B.7   Elect Scott A. Carminlani as Eligible   For       For          Management

      Subsidiary Director (Allied World                                         

      Assurance Company (Reinsurance)                                          

      Limited)                                                                 

B.8   Elect John Clifford as Eligible         For       For          Management

      Subsidiary Director (Allied World                                        

      Assurance Company (Reinsurance)                                          

      Limited)                                                                 

B.9   Elect Hugh Governey as Eligible         For       For          Management

      Subsidiary Director (Allied World                                        

      Assurance Company (Reinsurance)                                          

      Limited)                                                                  

B.10  Elect John T. Redmond as Eligible       For       For          Management

      Subsidiary Director (Allied World                                        

      Assurance Company (Reinsurance)                                          

      Limited)                                                                 

C     Appoint Deloitte & Touche as            For       For          Management

      Independent Auditors                                                      

 

 

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

 

ALPHA NATURAL RESOURCES, INC.                                                  

 

Ticker:       ANR            Security ID:  02076X102                           

Meeting Date: JUL 31, 2009   Meeting Type: Special                             

Record Date:  JUN 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl H. Lindner          For       For          Management

1.2   Elect Director Carl H. Lindner III      For       For          Management

1.3   Elect Director S. Craig Lindner         For       For          Management

1.4   Elect Director Kenneth C. Ambrecht      For       For          Management

1.5   Elect Director Theodore H. Emmerich     For       For          Management

1.6   Elect Director James E. Evans           For       For          Management

1.7   Elect Director Terry S. Jacobs          For       For          Management

1.8   Elect Director Gregory G. Joseph        For       For          Management

1.9   Elect Director William W. Verity        For       For          Management

1.10  Elect Director John I. Von Lehman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

AMERICAN GREETINGS CORPORATION                                                 

 

Ticker:       AM             Security ID:  026375105                           

Meeting Date: JUN 11, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Scott S. Cowen           For       For          Management

1.2   Elect Director William E. MacDonald,    For       For          Management

      III                                                                      

1.3   Elect Director Zev Weiss                For       For          Management

 

 

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

 

AMERICAN WATER WORKS COMPANY, INC.                                             

 

Ticker:       AWK            Security ID:  030420103                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen P. Adik          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Martha Clark Goss        For       For          Management

1.4   Elect Director Julie A. Dobson          For       For          Management

1.5   Elect Director Richard R. Grigg         For       For          Management

1.6   Elect Director Julia L. Johnson         For       For          Management

1.7   Elect Director George MacKenzie         For       For          Management

1.8   Elect Director William J. Marrazzo      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ANNALY CAPITAL MANAGEMENT INC.                                                 

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Brady           For       For          Management

 


 

 

1.2   Elect Director E. Wayne Nordberg        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

APOLLO INVESTMENT CORPORATION                                                  

 

Ticker:       AINV           Security ID:  03761U106                           

Meeting Date: AUG 5, 2009    Meeting Type: Annual                              

Record Date:  JUN 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ashok Bakhru             For       For          Management

1.2   Elect Director John J. Hannan           For       For          Management

1.3   Elect Director James C. Zelter          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Sale of Common Shares Below Net For       For          Management

      Asset Value                                                              

4     Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                                          

 

 

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

 

AVNET, INC.                                                                     

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 5, 2009    Meeting Type: Annual                              

Record Date:  SEP 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eleanor Baum             For       For          Management

1.2   Elect Director J. Veronica Biggins      For       For          Management

1.3   Elect Director Lawrence W. Clarkson     For       For          Management

1.4   Elect Director Ehud Houminer            For       For          Management

 


 

 

1.5   Elect Director Frank R. Noonan          For       For          Management

1.6   Elect Director Ray M. Robinson          For       For          Management

1.7   Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Gary L. Tooker           For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BIG LOTS, INC.                                                                 

 

Ticker:       BIG            Security ID:  089302103                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey P. Berger        For       For          Management

1.2   Elect Director Steven S. Fishman        For       For          Management

1.3   Elect Director Peter J. Hayes           For       For          Management

1.4   Elect Director David T. Kollat          For       For          Management

1.5   Elect Director Brenda J. Lauderback     For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Russell Solt             For       For          Management

1.8   Elect Director James R. Tener           For       For          Management

1.9   Elect Director Dennis B. Tishkoff       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Require Advance Notice for Shareholder  For       For          Management

      Director Nominations                                                     

 


 

 

6     Ratify Auditors                         For       For          Management

 

 

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

 

BJ SERVICES COMPANY                                                            

 

Ticker:       BJS            Security ID:  055482103                           

Meeting Date: MAR 31, 2010   Meeting Type: Special                             

Record Date:  FEB 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

BMC SOFTWARE, INC.                                                             

 

Ticker:       BMC            Security ID:  055921100                           

Meeting Date: JUL 28, 2009   Meeting Type: Annual                              

Record Date:  JUN 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Beauchamp      For       For          Management

1.2   Elect Director B. Garland Cupp          For       For          Management

1.3   Elect Director Jon E. Barfield          For       For          Management

1.4   Elect Director Gary L. Bloom            For       Withhold     Management

1.5   Elect Director Meldon K. Gafner         For       Withhold     Management

1.6   Elect Director P. Thomas Jenkins        For       Withhold     Management

1.7   Elect Director Louis J. Lavigne, Jr.    For       For          Management

1.8   Elect Director Kathleen A. O'Neil       For       For          Management

1.9   Elect Director Tom C. Tinsley           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 


 

 

 

 

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

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                               

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Leslie A. Brun           For       For          Management

2     Elect Director Richard J. Daly          For       For          Management

3     Elect Director Robert N. Duelks         For       For          Management

4     Elect Director Richard J. Haviland      For       For          Management

5     Elect Director Alexandra Lebenthal      For       For          Management

6     Elect Director Stuart R. Levine         For       For          Management

7     Elect Director Thomas J. Perna          For       For          Management

8     Elect Director Alan J. Weber            For       For          Management

9     Elect Director Arthur F. Weinbach       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

CAREER EDUCATION CORPORATION                                                   

 

Ticker:       CECO           Security ID:  141665109                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dennis H. Chookaszian    For       For          Management

2     Elect Director David W. Devonshire      For       For          Management

3     Elect Director Patrick W. Gross         For       Against      Management

 


 

 

4     Elect Director Gregory L. Jackson       For       For          Management

5     Elect Director Thomas B. Lally          For       For          Management

6     Elect Director Steven H. Lesnik         For       For          Management

7     Elect Director Gary E. McCullough       For       For          Management

8     Elect Director Edward A. Snyder         For       For          Management

9     Elect Director Leslie T. Thornton       For       For          Management

10    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

11    Ratify Auditors                         For       For          Management

 

 

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

 

CARLISLE COMPANIES INCORPORATED                                                

 

Ticker:       CSL            Security ID:  142339100                            

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robin J. Adams           For       For          Management

2     Elect Director Robin S. Callahan        For       For          Management

3     Elect Director David A. Roberts         For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Ph.D.                                                                    

 


 

 

1.2   Elect Director William P. Egan          For       For          Management

1.3   Elect Director Martyn D. Greenacre      For       For          Management

1.4   Elect Director Vaughn M. Kailian        For       For          Management

1.5   Elect Director Kevin E. Moley           For       For          Management

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

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

1.8   Elect Director Dennis L. Winger         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Ratify Auditors                         For       For          Management

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                    

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Edward A. Schmitt        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CHIMERA INVESTMENT CORPORATION                                                  

 

Ticker:       CIM            Security ID:  16934Q109                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Jeremy Diamond           For       For          Management

1.2   Elect Director John Reilly              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CIMAREX ENERGY CO.                                                             

 

Ticker:       XEC            Security ID:  171798101                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hans Helmerich           For       For          Management

2     Elect Director Harold R. Logan, Jr.     For       For          Management

3     Elect Director Monroe W. Robertson      For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

COCA-COLA ENTERPRISES INC.                                                     

 

Ticker:       CCE            Security ID:  191219104                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Phillip Humann        For       For          Management

1.2   Elect Director Suzanne B. Labarge       For       For          Management

1.3   Elect Director Veronique Morali         For       For          Management

1.4   Elect Director Phoebe A. Wood           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 


 

 

4     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

 

 

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

 

COMMERCIAL METALS CO.                                                           

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 28, 2010   Meeting Type: Annual                              

Record Date:  NOV 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rhys J. Best             For       For          Management

1.2   Elect Director Richard B. Kelson        For       For          Management

1.3   Elect Director Murray R. McClean        For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Ratify Auditors                         For       For          Management

 

 

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

 

CONAGRA FOODS INC.                                                             

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 25, 2009   Meeting Type: Annual                              

Record Date:  JUL 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Stephen G. Butler        For       For          Management

1.3   Elect Director Steven F. Goldstone      For       For          Management

1.4   Elect Director Joie A. Gregor           For       For          Management

 


 

 

1.5   Elect Director Rajive Johri             For       For          Management

1.6   Elect Director W.g. Jurgensen           For       For          Management

1.7   Elect Director Richard H. Lenny         For       For          Management

1.8   Elect Director Ruth Ann Marshall        For       For          Management

1.9   Elect Director Gary M. Rodkin           For       For          Management

1.10  Elect Director Andrew J. Schindler      For       For          Management

1.11  Elect Director Kenneth E. Stinson       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 23, 2009   Meeting Type: Annual                              

Record Date:  MAY 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry A. Fromberg        For       For          Management

1.2   Elect Director Jeananne K. Hauswald     For       For          Management

1.3   Elect Director James A. Locke III       For       For          Management

1.4   Elect Director Peter M. Perez           For       For          Management

1.5   Elect Director Richard Sands            For       For          Management

1.6   Elect Director Robert Sands             For       For          Management

1.7   Elect Director Paul L. Smith            For       For          Management

1.8   Elect Director Peter H. Soderberg       For       For          Management

1.9   Elect Director Mark Zupan               For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

CONSTELLATION ENERGY GROUP, INC.                                                

 

Ticker:       CEG            Security ID:  210371100                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Yves C. de Balmann       For       For          Management

2     Elect Director Ann C. Berzin            For       For          Management

3     Elect Director James T. Brady           For       For          Management

4     Elect Director Daniel Camus             For       For          Management

5     Elect Director James R. Curtiss         For       For          Management

6     Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                      

7     Elect Director Nancy Lampton            For       For          Management

8     Elect Director Robert J. Lawless        For       For          Management

9     Elect Director Mayo A. Shattuck, III    For       For          Management

10    Elect Director John L. Skolds           For       For          Management

11    Elect Director Michael D. Sullivan      For       For          Management

12    Ratify Auditors                         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

 


 

 

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zoe Baird                For       For          Management

1.2   Elect Director Richard R. Devenuti      For       For          Management

1.3   Elect Director Thomas L. Monahan Iii    For       For          Management

1.4   Elect Director Philip A. Odeen          For       For          Management

1.5   Elect Director Richard F. Wallman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       For       For          Management

 

 

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

 

CREE, INC.                                                                      

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 29, 2009   Meeting Type: Annual                              

Record Date:  AUG 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Swoboda       For       Withhold     Management

1.2   Elect Director John W. Palmour          For       Withhold     Management

1.3   Elect Director Dolph W. von Arx         For       Withhold     Management

1.4   Elect Director Clyde R. Hosein          For       Withhold     Management

1.5   Elect Director Robert A. Ingram         For       For          Management

1.6   Elect Director Franco Plastina          For       Withhold     Management

1.7   Elect Director Harvey A. Wagner         For       Withhold     Management

1.8   Elect Director Thomas H. Werner         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Arnold W. Donald         For       For          Management

1.4   Elect Director William G. Little        For       For          Management

1.5   Elect Director Hans J. Loliger          For       For          Management

1.6   Elect Director Thomas A. Ralph          For       For          Management

1.7   Elect Director Hugues Du Rouret         For       For          Management

1.8   Elect Director Alan W. Rutherford       For       For          Management

1.9   Elect Director Jim L. Turner            For       For          Management

1.10  Elect Director William S. Urkiel        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                            

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management

1.4   Elect Director Lloyd Carney             For       For          Management

 


 

 

1.5   Elect Director James R. Long            For       For          Management

1.6   Elect Director J. Daniel Mccranie       For       For          Management

1.7   Elect Director Evert Van De Ven         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370104                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tom C. Davis             For       For          Management

1.2   Elect Director Gregg L. Engles          For       For          Management

1.3   Elect Director Jim L. Turner            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

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

 

DEL MONTE FOODS CO.                                                            

 

Ticker:       DLM            Security ID:  24522P103                           

Meeting Date: SEP 24, 2009   Meeting Type: Annual                              

Record Date:  JUL 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Samuel H. Armacost       For       For          Management

2     Elect Director Terence D. Martin        For       For          Management

3     Elect Director Richard G. Wolford       For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

 


 

 

6     Amend Executive Incentive Bonus Plan    For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

DEVRY INC.                                                                      

 

Ticker:       DV             Security ID:  251893103                           

Meeting Date: NOV 11, 2009   Meeting Type: Annual                              

Record Date:  SEP 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darren R. Huston         For       For          Management

1.2   Elect Director William T. Keevan        For       For          Management

1.3   Elect Director Lyle Logan               For       For          Management

1.4   Elect Director Julia A. McGee           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Policy Prohibiting Medically      Against   Against      Shareholder

      Unnecessary Veterinary Training                                          

      Surgeries                                                                

 

 

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

 

DIEBOLD, INCORPORATED                                                          

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce L. Byrnes          For       For          Management

1.2   Elect Director Mei-Wei Cheng            For       For          Management

1.3   Elect Director Phillip R. Cox           For       For          Management

1.4   Elect Director Richard L. Crandall      For       Withhold     Management

1.5   Elect Director Gale S. Fitzgerald       For       For          Management

 


 

 

1.6   Elect Director Phillip B. Lassiter      For       Withhold     Management

1.7   Elect Director John N. Lauer            For       For          Management

1.8   Elect Director Thomas W. Swidarski      For       For          Management

1.9   Elect Director Henry D.G. Wallace       For       Withhold     Management

1.10  Elect Director Alan J. Weber            For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Re-Approve Executive Incentive Bonus    For       For          Management

      Plan                                                                      

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 8, 2010    Meeting Type: Annual                              

Record Date:  FEB 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jeffrey S. Aronin        For       For          Management

2     Elect Director Mary K. Bush             For       For          Management

3     Elect Director Gregory C. Case          For       For          Management

4     Elect Director Robert M. Devlin         For       For          Management

5     Elect Director Cynthia A. Glassman      For       For          Management

6     Elect Director Richard H. Lenny         For       For          Management

7     Elect Director Thomas G. Maheras        For       For          Management

8     Elect Director Michael H. Moskow        For       For          Management

9     Elect Director David W. Nelms           For       For          Management

10    Elect Director  E. Follin Smith         For       For          Management

11    Elect Director Lawrence A.Weinbach      For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

 


 

 

13    Ratify Auditors                         For       For          Management

 

 

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

 

DISH NETWORK CORPORATION                                                        

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Defranco           For       For          Management

1.2   Elect Director Cantey Ergen             For       For          Management

1.3   Elect Director Charles W. Ergen         For       For          Management

1.4   Elect Director Steven R. Goodbarn       For       For          Management

1.5   Elect Director Gary S. Howard           For       For          Management

1.6   Elect Director David K. Moskowitz       For       For          Management

1.7   Elect Director Tom A. Ortolf            For       For          Management

1.8   Elect Director Carl E. Vogel            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

DOLBY LABORATORIES, INC.                                                       

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 9, 2010    Meeting Type: Annual                              

Record Date:  DEC 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Dolby                For       For          Management

1.2   Elect Director Kevin Yeaman             For       For          Management

1.3   Elect Director Peter Gotcher            For       For          Management

 


 

 

1.4   Elect Director Nicholas Donatiello, Jr  For       For          Management

1.5   Elect Director Ted W. Hall              For       For          Management

1.6   Elect Director Bill Jasper              For       For          Management

1.7   Elect Director Sanford Robertson        For       For          Management

1.8   Elect Director Roger Siboni             For       For          Management

1.9   Elect Director Avadis Tevanian, Jr      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                               

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Ray Compton           For       For          Management

1.2   Elect Director Conrad M. Hall           For       For          Management

1.3   Elect Director Lemuel E. Lewis          For       For          Management

1.4   Elect Director Bob Sasser               For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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

 

DREYFUS INSTITUTIONAL PREFERED MONEY MARKET FUNDS                              

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: DEC 28, 2009   Meeting Type: Special                             

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

 


 

 

      Investment Policy - Lending                                              

 

 

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

 

DST SYSTEMS, INC.                                                              

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Edward Allinson       For       For          Management

1.2   Elect Director Michael G. Fitt          For       For          Management

1.3   Elect Director Robert T. Jackson        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

EL PASO CORPORATION                                                            

 

Ticker:       EP             Security ID:  28336L109                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Juan Carlos Braniff      For       For          Management

2     Elect Director David W. Crane           For       For          Management

3     Elect Director Douglas L. Foshee        For       For          Management

4     Elect Director Robert W. Goldman        For       For          Management

5     Elect Director Anthony W. Hall, Jr.     For       For          Management

6     Elect Director Thomas R. Hix            For       For          Management

7     Elect Director Ferrell P. McClean       For       For          Management

8     Elect Director Timothy J. Probert       For       For          Management

 


 

 

9     Elect Director Steven J. Shapiro        For       For          Management

10    Elect Director J. Michael Talbert       For       For          Management

11    Elect Director Robert F. Vagt           For       For          Management

12    Elect Director John L. Whitmire         For       For          Management

13    Amend Omnibus Stock Plan                For       For          Management

14    Ratify Auditors                         For       For          Management

 

 

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

 

ENCORE ACQUISITION COMPANY                                                     

 

Ticker:       EAC            Security ID:  29255W100                           

Meeting Date: MAR 9, 2010    Meeting Type: Special                             

Record Date:  FEB 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ENDO PHARMACEUTICALS HOLDINGS INC.                                             

 

Ticker:       ENDP           Security ID:  29264F205                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Delucca          For       Withhold     Management

1.2   Elect Director David P. Holveck         For       For          Management

1.3   Elect Director Nancy J Hutson           For       Withhold     Management

1.4   Elect Director Michael Hyatt            For       For          Management

1.5   Elect Director Roger H. Kimmel          For       For          Management

1.6   Elect Director William P. Montague      For       For          Management

 


 

 

1.7   Elect Director Joseph C. Scodari        For       Withhold     Management

1.8   Elect Director William F. Spengler      For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ENDURANCE SPECIALTY HOLDINGS LTD                                               

 

Ticker:       ENH            Security ID:  G30397106                            

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John T. Baily as Director         For       For          Management

1.2   Elect Norman Barham as Director         For       For          Management

1.3   Elect Galen R. Barnes as Director       For       For          Management

1.4   Elect David S. Cash as Director         For       For          Management

1.5   Elect William M. Jewett as Director     For       For          Management

1.6   Elect Steven W. Carlsen as Subsidiary   For       For          Management

      Director of Endurance Specialty                                          

      Insurance Ltd.                                                           

1.7   Elect David S. Cash as Subsidiary       For       For          Management

      Director of Endurance Specialty                                          

      Insurance Ltd.                                                           

1.8   Elect William M. Jewett as Subsidiary   For       For          Management

      Director of Endurance Specialty                                           

      Insurance Ltd.                                                           

1.9   Elect Alan Barlow as Subsidiary         For       For          Management

      Director of Endurance Worldwide                                           

      Holdings Limited                                                         

1.10  Elect William H. Bolinder as Subsidiary For       For          Management

      Director of Endurance Worldwide                                           

      Holdings Limited                                                         

1.11  Elect Steven W. Carlsen as Subsidiary   For       For          Management

      Director of Endurance Worldwide                                           

 


 

 

      Holdings Limited                                                         

1.12  Elect David S. Cash as Subsidiary       For       For          Management

      Director of Endurance Worldwide                                           

      Holdings Limited                                                         

1.13  Elect Simon Minshall as Subsidiary      For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

1.14  Elect Brendan R. O'Neill as Subsidiary  For       For          Management

      Director of Endurance Worldwide                                          

      Holdings Limited                                                         

1.15  Elect Alan Barlow as Subsidiary         For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                         

1.16  Elect William H. Bolinder as Subsidiary For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                         

1.17  Elect Steven W. Carlsen as Subsidiary   For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                         

1.18  Elect David S. Cash as Subsidiary       For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                         

1.19  Elect Simon Minshall as Subsidiary      For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                         

1.20  Elect Brendan R. O'Neill as Subsidiary  For       For          Management

      Director of Endurance Worldwide                                          

      Insurance Limited                                                         

2     Approve Ernst & Young Ltd. as Auditors  For       For          Management

      and Authorize Board  through the Audit                                   

      Committee to Fix Their Remuneration                                      

3     Amend 2007 Equity Incentive Plan        For       For          Management

 

 

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

 

EVEREST RE GROUP LTD                                                           

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kenneth J. Duffy as Director      For       For          Management

1.2   Elect Joseph V. Taranto as Director     For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.                                    

 

Ticker:       FCS            Security ID:  303726103                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles P. Carinalli     For       For          Management

1.2   Elect Director Randy W. Carson          For       For          Management

1.3   Elect Director Anthony Lear             For       For          Management

1.4   Elect Director Thomas L. Magnanti       For       For          Management

1.5   Elect Director Kevin J. Mcgarity        For       For          Management

1.6   Elect Director Bryan R. Roub            For       For          Management

1.7   Elect Director Ronald W. Shelly         For       For          Management

1.8   Elect Director Mark S. Thompson         For       For          Management

2     Eliminate Cumulative Voting             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

FAMILY DOLLAR STORES, INC.                                                     

 

 


 

 

Ticker:       FDO            Security ID:  307000109                           

Meeting Date: JAN 21, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark R. Bernstein        For       For          Management

1.2   Elect Director Pamela L. Davies         For       For          Management

1.3   Elect Director Sharon Allred Decker     For       For          Management

1.4   Elect Director Edward C. Dolby          For       For          Management

1.5   Elect Director Glenn A. Eisenberg       For       For          Management

1.6   Elect Director Howard R. Levine         For       For          Management

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

1.8   Elect Director James G. Martin          For       For          Management

1.9   Elect Director Harvey Morgan            For       For          Management

1.10  Elect Director Dale C. Pond             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel D. (Ron) Lane     For       For          Management

1.2   Elect Director General William Lyon     For       For          Management

1.3   Elect Director Richard N. Massey        For       For          Management

1.4   Elect Director Cary H. Thompson         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

FIDELITY NATIONAL INFORMATION SERVICES INC                                     

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: SEP 4, 2009    Meeting Type: Special                              

Record Date:  JUN 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

4     Adjourn Meeting                         For       For          Management

 

 

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

 

FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darryl F. Allen          For       For          Management

1.2   Elect Director Ulysses L. Bridgeman,    For       For          Management

      Jr.                                                                      

1.3   Elect Director Emerson L. Brumback      For       For          Management

1.4   Elect Director James P. Hackett         For       For          Management

1.5   Elect Director Gary R. Heminger         For       Withhold     Management

1.6   Elect Director Jewell D. Hoover         For       For          Management

1.7   Elect Director Kevin T. Kabat           For       For          Management

1.8   Elect Director Mitchel D. Livingston,   For       Withhold     Management

      PhD                                                                       

 


 

 

1.9   Elect Director Hendrik G. Meijer        For       Withhold     Management

1.10  Elect Director John J. Schiff, Jr.      For       For          Management

1.11  Elect Director Dudley S. Taft           For       For          Management

1.12  Elect Director Marsha C. Williams       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Eliminate Cumulative Voting             For       For          Management

4     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

5     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

6     Ratify Auditors                         For       For          Management

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim M. Robak             For       For          Management

1.2   Elect Director Doyle R. Simons          For       For          Management

1.3   Elect Director Thomas C. Wertheimer     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                       

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Bacon          For       For          Management

1.2   Elect Director James W. Crownover       For       For          Management

1.3   Elect Director Dennis J. Shaughnessy    For       For          Management

1.4   Elect Director George P. Stamas         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  MAY 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Richard Fontaine      For       For          Management

1.2   Elect Director Jerome L. Davis          For       Withhold     Management

1.3   Elect Director Steven R. Koonin         For       For          Management

1.4   Elect Director Stephanie M. Shern       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  G37260109                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Country of Incorporation to      For       For          Management

      Switzerland                                                              

 


 

 

2     Adjourn Meeting                         For       For          Management

1.1   Elect Gene M. Betts as a Director       For       For          Management

1.2   Elect Thomas P. Poberezny as a Director For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

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

 

 

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

 

GOODYEAR TIRE & RUBBER COMPANY, THE                                            

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                               

Record Date:  FEB 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James C. Boland          For       For          Management

2     Elect Director James A. Firestone       For       For          Management

3     Elect Director Robert J. Keegan         For       For          Management

4     Elect Director Richard J. Kramer        For       For          Management

5     Elect Director W. Alan McCollough       For       For          Management

6     Elect Director Denise M. Morrison       For       For          Management

7     Elect Director Rodney O'Neal            For       For          Management

8     Elect Director Shirley D. Peterson      For       For          Management

9     Elect Director Stephanie A. Streeter    For       For          Management

10    Elect Director G. Craig Sullivan        For       For          Management

11    Elect Director Thomas H. Weidemeyer     For       For          Management

12    Elect Director Michael R. Wessel        For       For          Management

13    Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

H&R  BLOCK, INC.                                                               

 

Ticker:       HRB            Security ID:  093671105                           

Meeting Date: SEP 24, 2009   Meeting Type: Annual                              

Record Date:  AUG 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan M. Bennett          For       For          Management

1.2   Elect Director Thomas M. Bloch          For       For          Management

1.3   Elect Director Richard C. Breeden       For       For          Management

1.4   Elect Director Robert A. Gerard         For       For          Management

1.5   Elect Director Len J. Lauer             For       For          Management

1.6   Elect Director David B. Lewis           For       For          Management

1.7   Elect Director Tom D. Seip              For       For          Management

1.8   Elect Director L. Edward Shaw, Jr.      For       For          Management

1.9   Elect Director Russell P. Smyth         For       For          Management

1.10  Elect Director Christianna Wood         For       For          Management

2     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

HERSHEY COMPANY, THE                                                            

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

 


 

 

1.2   Elect Director Robert F. Cavanaugh      For       For          Management

1.3   Elect Director Charles A. Davis         For       For          Management

1.4   Elect Director James E. Nevels          For       For          Management

1.5   Elect Director Thomas J. Ridge          For       For          Management

1.6   Elect Director David L. Shedlarz        For       For          Management

1.7   Elect Director David J. West            For       For          Management

1.8   Elect Director LeRoy S. Zimmerman       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry H. Beracha         For       For          Management

1.2   Elect Director Brian A. Bernasek        For       Withhold     Management

1.3   Elect Director Robert F. End            For       Withhold     Management

1.4   Elect Director George W. Tamke          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

HOSPIRA, INC.                                                                   

 

Ticker:       HSP            Security ID:  441060100                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Connie R. Curran         For       For          Management

2     Elect Director Heino von Prondzynski    For       For          Management

3     Elect Director Mark F. Wheeler          For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

HOSPITALITY PROPERTIES TRUST                                                   

 

Ticker:       HPT            Security ID:  44106M102                           

Meeting Date: APR 15, 2010   Meeting Type: Annual                              

Record Date:  FEB 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Trustee William A. Lamkin         For       Against      Management

2     Adopt Majority Voting for Uncontested   For       Against      Management

      Election of Trustees                                                     

3     Amend the Declaration of Trust          For       Against      Management

4     Ratify Auditors                         For       For          Management

5     Declassify the Board of Trustees        Against   For          Shareholder

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy H. Powers        For       For          Management

1.2   Elect Director G. Jackson Ratcliffe     For       For          Management

 


 

 

1.3   Elect Director George W. Edwards, Jr.   For       For          Management

1.4   Elect Director Lynn J. Good             For       For          Management

1.5   Elect Director Anthony J. Guzzi         For       For          Management

1.6   Elect Director Joel S. Hoffman          For       For          Management

1.7   Elect Director Andrew McNally, IV       For       For          Management

1.8   Elect Director Carlos A. Rodriguez      For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

1.10  Elect Director Daniel S. Van Riper      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David A. Jones, Jr.      For       For          Management

2     Elect Director Frank A. D'Amelio        For       For          Management

3     Elect Director W. Roy Dunbar            For       For          Management

4     Elect Director Kurt J. Hilzinger        For       For          Management

5     Elect Director Michael B. McCallister   For       For          Management

6     Elect Director William J. McDonald      For       For          Management

7     Elect Director William E. Mitchell      For       For          Management

8     Elect Director David B. Nash            For       For          Management

9     Elect Director James J. O'Brien         For       For          Management

10    Elect Director Marissa T. Peterson      For       For          Management

 


 

 

11    Elect Director W. Ann Reynolds          For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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

 

HUNTSMAN CORPORATION                                                            

 

Ticker:       HUN            Security ID:  447011107                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nolan D. Archibald       For       For          Management

1.2   Elect Director H. William Lichtenberger For       For          Management

1.3   Elect Director M. Anthony Burns         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judith A. Johansen       For       For          Management

1.2   Elect Director J. LaMont Keen           For       For          Management

1.3   Elect Director Robert A. Tinstman       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 


 

 

 

IMS HEALTH INC.                                                                 

 

Ticker:       RX             Security ID:  449934108                           

Meeting Date: FEB 8, 2010    Meeting Type: Special                             

Record Date:  DEC 28, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May be Removed                                          

      Without Cause                                                            

3.1   Elect Director Howard I. Atkins         For       For          Management

3.2   Elect Director Leslie Stone Heisz       For       For          Management

3.3   Elect Director John R. Ingram           For       For          Management

3.4   Elect Director Orrin H. Ingram, II      For       For          Management

3.5   Elect Director Dale R. Laurance         For       For          Management

3.6   Elect Director Linda Fayne Levinson     For       For          Management

3.7   Elect Director Michael T. Smith         For       For          Management

3.8   Elect Director Gregory M.E. Spierkel    For       For          Management

3.9   Elect Director Joe B. Wyatt             For       For          Management

3.10  Elect Director Orrin H. Ingram, II      For       For          Management

3.11  Elect Director Michael T. Smith         For       For          Management

 


 

 

3.12  Elect Director Gregory M.E. Spierkel    For       For          Management

3.13  Elect Director Joe B. Wyatt             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

INTEGRYS ENERGY GROUP, INC.                                                    

 

Ticker:       TEG            Security ID:  45822P105                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith E. Bailey          For       For          Management

1.2   Elect Director P. San Juan Cafferty     For       For          Management

1.3   Elect Director Ellen Carnahan           For       For          Management

1.4   Elect Director K.M. Hasselblad-pascale  For       For          Management

1.5   Elect Director John W. Higgins          For       For          Management

1.6   Elect Director James L. Kemerling       For       For          Management

1.7   Elect Director Michael E. Lavin         For       For          Management

1.8   Elect Director William F. Protz, Jr.    For       For          Management

1.9   Elect Director Charles A. Schrock       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTERACTIVE BROKERS GROUP, INC.                                                 

 

Ticker:       IBKR           Security ID:  45841N107                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director Thomas Peterffy          For       For          Management

2     Elect Director Earl H. Nemser           For       For          Management

3     Elect Director Paul J. Brody            For       For          Management

4     Elect Director Milan Galik              For       For          Management

5     Elect Director Lawrence E. Harris       For       For          Management

6     Elect Director Hans R. Stoll            For       For          Management

7     Elect Director Ivers W. Riley           For       For          Management

8     Elect Director Robert W. Trudeau        For       For          Management

9     Ratify Auditors                         For       For          Management

 

 

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

 

INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Directors David J. Bronczek       For       For          Management

1.2   Elect Directors Lynn Laverty Elsenhans  For       For          Management

1.3   Elect Directors John V. Faraci          For       For          Management

1.4   Elect Directors Stacey J. Mobley        For       For          Management

1.5   Elect Directors John L. Townsend, III   For       For          Management

1.6   Elect Directors William G. Walter       For       For          Management

1.7   Elect Directors J. Steven Whisler       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Provide Right to Call Special Meeting   For       For          Management

 

 

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

 

 


 

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                            

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Burdett       For       For          Management

1.2   Elect Director Christopher V. Dodds     For       For          Management

1.3   Elect Director Robert C. Gasser         For       For          Management

1.4   Elect Director Timothy L. Jones         For       For          Management

1.5   Elect Director Kevin J.p. O'hara        For       For          Management

1.6   Elect Director Maureen O'hara           For       For          Management

1.7   Elect Director Steven S. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ITT CORPORATION                                                                

 

Ticker:       ITT            Security ID:  450911102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven R. Loranger       For       For          Management

1.2   Elect Director Curtis J. Crawford       For       For          Management

1.3   Elect Director Christina A. Gold        For       For          Management

1.4   Elect Director Ralph F. Hake            For       For          Management

1.5   Elect Director John J. Hamre            For       For          Management

1.6   Elect Director Paul J. Kern             For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

 


 

 

1.8   Elect Director Surya N. Mohapatra       For       For          Management

1.9   Elect Director Linda S. Sanford         For       For          Management

1.10  Elect Director Markos I. Tambakeras     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Foreign Military Sales        Against   Against      Shareholder

4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

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

 

JACOBS ENGINEERING GROUP INC.                                                   

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 28, 2010   Meeting Type: Annual                              

Record Date:  DEC 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Davidson, Jr.  For       For          Management

1.2   Elect Director Edward V. Fritzky        For       For          Management

1.3   Elect Director Benjamin F. Montoya      For       For          Management

1.4   Elect Director Peter J. Robertson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

KINETIC CONCEPTS, INC.                                                         

 

Ticker:       KCI            Security ID:  49460W208                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Dollens        For       Withhold     Management

1.2   Elect Director Catherine M. Burzik      For       For          Management

 


 

 

1.3   Elect Director John P. Byrnes           For       For          Management

1.4   Elect Director Harry R. Jacobson        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

KING PHARMACEUTICALS, INC.                                                      

 

Ticker:       KG             Security ID:  495582108                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin S. Crutchfield     For       For          Management

1.2   Elect Director E.W. Deavenport Jr.      For       For          Management

1.3   Elect Director Elizabeth M. Greetham    For       For          Management

1.4   Elect Director Philip A. Incarnati      For       For          Management

1.5   Elect Director Gregory D. Jordan        For       For          Management

1.6   Elect Director Brian A. Markison        For       For          Management

1.7   Elect Director R. Charles Moyer         For       For          Management

1.8   Elect Director D. Greg Rooker           For       For          Management

1.9   Elect Director Derace L. Schaffer       For       For          Management

1.10  Elect Director Ted G. Wood              For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 


 

 

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David P. King            For       For          Management

2     Elect Director Kerrii B. Anderson       For       For          Management

3     Elect Director Jean-Luc Belingard       For       For          Management

4     Elect Director Wendy E. Lane            For       For          Management

5     Elect Director Thomas P. Mac Mahon      For       For          Management

6     Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

7     Elect Director Arthur H. Rubenstein     For       For          Management

8     Elect Director M. Keith Weikel          For       For          Management

9     Elect Director R. Sanders Williams      For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

LANCASTER COLONY CORP.                                                         

 

Ticker:       LANC           Security ID:  513847103                           

Meeting Date: NOV 16, 2009   Meeting Type: Annual                               

Record Date:  SEP 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Bachmann        For       For          Management

1.2   Elect Director Neeli Bendapudi          For       For          Management

1.3   Elect Director John L. Boylan           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

 


 

 

LIFE TECHNOLOGIES CORPORATION                                                  

 

Ticker:       LIFE           Security ID:  53217V109                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George F. Adam, Jr.      For       For          Management

1.2   Elect Director Raymond V. Dittamore     For       For          Management

1.3   Elect Director Arnold J. Levine, Ph.D.  For       For          Management

1.4   Elect Director Bradley G. Lorimier      For       For          Management

1.5   Elect Director David C. U'Prichard,     For       For          Management

      Ph.D.                                                                    

2     Ratify Auditors                         For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                            

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Virgis W. Colbert        For       For          Management

1.2   Elect Director Richard W. Roedel        For       For          Management

1.3   Elect Director David H. Taylor          For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

 

 

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

 

LUBRIZOL CORPORATION, THE                                                      

 

Ticker:       LZ             Security ID:  549271104                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward P. Campbell       For       For          Management

1.2   Elect Director James L. Hambrick        For       For          Management

1.3   Elect Director Gordon D. Harnett        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

MANTECH INTERNATIONAL CORPORATION                                              

 

Ticker:       MANT           Security ID:  564563104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Pedersen       For       For          Management

1.2   Elect Director Richard L. Armitage      For       For          Management

1.3   Elect Director Mary K. Bush             For       For          Management

1.4   Elect Director Barry G. Campbell        For       For          Management

1.5   Elect Director W.R. Fatzinger, Jr.      For       For          Management

1.6   Elect Director David E. Jeremiah        For       For          Management

1.7   Elect Director Richard J. Kerr          For       For          Management

1.8   Elect Director Kenneth A. Minihan       For       For          Management

 


 

 

1.9   Elect Director Stephen W. Porter        For       For          Management

1.10  Elect Director Lawrence B. Prior, III   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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MCAFEE, INC.                                                                    

 

Ticker:       MFE            Security ID:  579064106                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas E. Darcy          For       For          Management

2     Elect Director  Denis J. O'Leary        For       For          Management

3     Elect Director Robert W. Pangia         For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

6     Ratify Auditors                         For       For          Management

 

 

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

 

MEDICIS PHARMACEUTICAL CORP.                                                   

 

Ticker:       MRX            Security ID:  584690309                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Michael A. Pietrangelo   For       For          Management

2     Elect Director Lottie H. Shackelford    For       For          Management

3     Elect Director Jonah Shacknai           For       For          Management

4     Ratify Auditors                         For       For          Management

 

 


 

 

 

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

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       Withhold     Management

1.2   Elect Director Waldemar A. Carlo, M.D.  For       Withhold     Management

1.3   Elect Director Michael B. Fernandez     For       Withhold     Management

1.4   Elect Director Roger K. Freeman, M.D.   For       Withhold     Management

1.5   Elect Director Paul G. Gabos            For       Withhold     Management

1.6   Elect Director Dany Garcia              For       Withhold     Management

1.7   Elect Director Pascal J. Goldschmidt,   For       Withhold     Management

      M.D.                                                                     

1.8   Elect Director Manuel Kadre             For       Withhold     Management

1.9   Elect Director Roger J. Medel, M.D.     For       Withhold     Management

1.10  Elect Director Donna E. Shalala, Ph.D.  For       For          Management

1.11  Elect Director Enrique J. Sosa, Ph.D.   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert F. Spoerry        For       Against      Management

2     Elect Director Wah-hui Chu              For       For          Management

 


 

 

3     Elect Director Francis A. Contino       For       For          Management

4     Elect Director Olivier A. Filliol       For       For          Management

5     Elect Director Michael A. Kelly         For       For          Management

6     Elect Director Martin D. Madaus         For       For          Management

7     Elect Director Hans Ulrich Maerki       For       For          Management

8     Elect Director George G. Milne          For       For          Management

9     Elect Director Thomas P. Salice         For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                            

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Basil L. Anderson        For       For          Management

2     Elect Director Darrell Duffie, Ph.d.    For       For          Management

3     Elect Director Raymond W. McDaniel, Jr  For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Auditors                         For       For          Management

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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NALCO HOLDING COMPANY                                                          

 

Ticker:       NLC            Security ID:  62985Q101                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl M. Casale           For       For          Management

1.2   Elect Director Rodney F. Chase          For       For          Management

1.3   Elect Director Mary M. VanDeWeghe       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NASDAQ OMX GROUP, INC., THE                                                     

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Urban Backstrom          For       For          Management

2     Elect Director H. Furlong Baldwin       For       For          Management

3     Elect Director Michael Casey            For       Against      Management

4     Elect Director Lon Gorman               For       Against      Management

5     Elect Director Robert Greifeld          For       For          Management

6     Elect Director Glenn H. Hutchins        For       Against      Management

7     Elect Director Birgitta Kantola         For       Against      Management

8     Elect Director Essa Kazim               For       For          Management

9     Elect Director John D. Markese          For       For          Management

10    Elect Director Hans Munk Nielsen        For       For          Management

11    Elect Director Thomas F. O'Neill        For       For          Management

12    Elect Director James S. Riepe           For       For          Management

13    Elect Director Michael R. Splinter      For       Against      Management

14    Elect Director Lars Wedenborn           For       For          Management

15    Elect Director Deborah L. Wince-Smith   For       Against      Management

 


 

 

16    Ratify Auditors                         For       For          Management

17    Amend Omnibus Stock Plan                For       Against      Management

18    Approve Stock Option Exchange Program   For       For          Management

19    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

20    Approve Executive Incentive Bonus Plan  For       For          Management

21    Approve Conversion of Securities        For       For          Management

 

 

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

 

NEUSTAR, INC.                                                                   

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gareth C.C. Chang        For       For          Management

1.2   Elect Director Jeffrey E. Ganek         For       For          Management

1.3   Elect Director Hellene S. Runtagh       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NORTHEAST UTILITIES                                                            

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                               

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Booth         For       For          Management

1.2   Elect Director John S. Clarkeson        For       For          Management

1.3   Elect Director Cotton M. Cleveland      For       For          Management

 


 

 

1.4   Elect Director Sanford Cloud, Jr.       For       For          Management

1.5   Elect Director E. Gail De Planque       For       For          Management

1.6   Elect Director John G. Graham           For       For          Management

1.7   Elect Director Elizabeth T. Kennan      For       For          Management

1.8   Elect Director Kenneth R. Leibler       For       For          Management

1.9   Elect Director Robert E. Patricelli     For       For          Management

1.10  Elect Director Charles W. Shivery       For       For          Management

1.11  Elect Director John F. Swope            For       For          Management

1.12  Elect Director Dennis R. Wraase         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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NRG ENERGY INC                                                                 

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: JUL 21, 2009   Meeting Type: Proxy Contest                       

Record Date:  JUN 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director John F. Chlebowski       For       For          Management

1.2   Elect Director Howard E. Cosgrove       For       For          Management

1.3   Elect Director William E. Hantke        For       For          Management

1.4   Elect Director Anne C. Schaumburg       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Ratify Auditors                         For       For          Management

6     Report on Carbon Principles             Against   Against      Shareholder

 


 

 

7     Change Size of Board of Directors       Against   Against      Shareholder

8     Repeal Amendments Adopted Without       Against   Against      Shareholder

      Stockholder Approval After February 26,                                  

      2008                                                                     

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None      None                   

1.1   Elect Director Betsy S. Atkins          For       None         Shareholder

1.2   Elect Director Ralph E. Faison          For       None         Shareholder

1.3   Elect Director Coleman Peterson         For       None         Shareholder

1.4   Elect Director Thomas C. Wajnert        For       None         Shareholder

2     Change Size of Board of Directors       For       None         Shareholder

3     Elect Director Donald DeFosset          For       None         Shareholder

4     Elect Director Richard H. Koppes        For       None         Shareholder

5     Elect Director John M. Albertine        For       None         Shareholder

6     Elect Director Marjorie L. Bowen        For       None         Shareholder

7     Elect Director Ralph G. Wellington      For       None         Shareholder

8     Repeal Amendments Adopted Without       For       None         Shareholder

      Stockholder Approval After February 26,                                  

      2008                                                                     

9     Amend Omnibus Stock Plan                For       None         Management

10    Amend Executive Incentive Bonus Plan    For       None         Management

11    Adopt Majority Voting for Uncontested   For       None         Management

      Election of Directors                                                    

12    Ratify Auditors                         For       None         Management

13    Report on Carbon Principles             None      None         Shareholder

 

 

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

 

NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 29, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  DEC 4, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Paul A. Ricci            For       For          Management

2     Elect Director Robert G. Teresi         For       For          Management

3     Elect Director Robert J. Frankenberg    For       For          Management

4     Elect Director Katharine A. Martin      For       For          Management

5     Elect Director Patrick T. Hackett       For       For          Management

6     Elect Director William H. Janeway       For       For          Management

7     Elect Director Mark B. Myers            For       For          Management

8     Elect Director Philip J. Quigley        For       For          Management

9     Amend Omnibus Stock Plan                For       For          Management

10    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

11    Ratify Auditors                         For       For          Management

 

 

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

 

NV ENERGY, INC.                                                                

 

Ticker:       NVE            Security ID:  67073Y106                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Kennedy         For       For          Management

1.2   Elect Director John F. O'Reilly         For       For          Management

1.3   Elect Director Michael W. Yackira       For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Ratify Auditors                         For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 


 

 

 

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

 

OMNICARE, INC.                                                                  

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  APR 2, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John T. Crotty           For       Against      Management

2     Elect Director Joel F. Gemunder         For       For          Management

3     Elect Director Steven J. Heyer          For       Against      Management

4     Elect Director Andrea R. Lindell        For       Against      Management

5     Elect Director James D. Shelton         For       For          Management

6     Elect Director John H. Timoney          For       For          Management

7     Elect Director Amy Wallman              For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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

 

OSHKOSH CORP.                                                                  

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 4, 2010    Meeting Type: Annual                              

Record Date:  DEC 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. William Andersen      For       For          Management

2     Elect Director Robert G. Bohn           For       For          Management

3     Elect Director Richard M. Donnelly      For       For          Management

4     Elect Director Frederick M. Franks, Jr. For       For          Management

5     Elect Director Michael W. Grebe         For       For          Management

6     Elect Director John J. Hamre            For       For          Management

 


 

 

7     Elect Director Kathleen J. Hempel       For       For          Management

8     Elect Director Harvey N. Medvin         For       For          Management

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

10    Elect Director Craig P. Omtvedt         For       For          Management

11    Elect Director Richard G. Sim           For       For          Management

12    Elect Director Charles L. Szews         For       For          Management

13    Ratify Auditors                         For       For          Management

14    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

PALL CORP.                                                                     

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                               

Record Date:  SEP 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel J. Carroll        For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Cheryl W. Grise          For       For          Management

1.4   Elect Director Ulric S. Haynes          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Eric Krasnoff            For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director Edwin W. Martin, Jr.     For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward L. Snyder         For       For          Management

1.11  Elect Director Edward Travaglianti      For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Amend Management Stock Purchase Plan    For       For          Management

6     Amend Omnibus Stock Plan                For       Against      Management

7     Other Business                          For       Against      Management

 

 

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

 

PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )                                   

 

Ticker:       PRE            Security ID:  G6852T105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John A. Rollwagen as a Director   For       For          Management

1.2   Elect Vito H. Baumgartner as a Director For       For          Management

1.3   Elect Jean-Paul L. Montupet as a        For       For          Management

      Director                                                                 

1.4   Elect Lucio Stanca as a Director        For       For          Management

2     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

 

 

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

 

PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David R. Andrews         For       For          Management

2     Elect Director Lewis Chew               For       For          Management

 


 

 

3     Elect Director C. Lee Cox               For       For          Management

4     Elect Director Peter A. Darbee          For       For          Management

5     Elect Director Maryellen C. Herringer   For       For          Management

6     Elect Director Roger H. Kimmel          For       For          Management

7     Elect Director Richard A. Meserve       For       For          Management

8     Elect Director Forrest E. Miller        For       For          Management

9     Elect Director Rosendo G. Parra         For       For          Management

10    Elect Director Barbara L. Rambo         For       For          Management

11    Elect Director Barry Lawson Williams    For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

14    Amend Omnibus Stock Plan                For       For          Management

15    Require Independent Board Chairman      Against   Against      Shareholder

16    Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                               

17    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Basha, Jr.     For       For          Management

1.2   Elect Director Donald E. Brandt         For       For          Management

1.3   Elect Director Susan Clark-Johnson      For       For          Management

1.4   Elect Director Denis A. Cortese         For       For          Management

 


 

 

1.5   Elect Director Michael L. Gallagher     For       For          Management

1.6   Elect Director Pamela Grant             For       For          Management

1.7   Elect Director Roy A. Herberger, Jr.    For       For          Management

1.8   Elect Director Humberto S. Lopez        For       For          Management

1.9   Elect Director Kathryn L. Munro         For       For          Management

1.10  Elect Director Bruce J. Nordstrom       For       For          Management

1.11  Elect Director W. Douglas Parker        For       For          Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

PLUM CREEK TIMBER COMPANY, INC.                                                

 

Ticker:       PCL            Security ID:  729251108                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                               

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick R. Holley           For       For          Management

1.2   Elect Director Robin Josephs            For       For          Management

1.3   Elect Director John G. McDonald         For       For          Management

1.4   Elect Director  Robert B. McLeod        For       For          Management

1.5   Elect Director John F. Morgan, Sr.      For       For          Management

1.6   Elect Director Marc F. Racicot          For       For          Management

1.7   Elect Director John H. Scully           For       For          Management

1.8   Elect Director  Stephen C. Tobias       For       For          Management

1.9   Elect Director Martin A. White          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Vote Requirements to Amend        Against   Against      Shareholder

      Articles/Bylaws/Charter                                                  

 


 

 

 

 

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

 

PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adelmo E. Archuleta      For       For          Management

1.2   Elect Director Patricia K. Collawn      For       For          Management

1.3   Elect Director Julie A. Dobson          For       For          Management

1.4   Elect Director Robert R. Nordhaus       For       For          Management

1.5   Elect Director Manuel T. Pacheco        For       For          Management

1.6   Elect Director Bonnie S. Reitz          For       For          Management

1.7   Elect Director Donald K. Schwanz        For       For          Management

1.8   Elect Director Jeffry E. Sterba         For       For          Management

1.9   Elect Director Bruce W. Wilkinson       For       For          Management

1.10  Elect Director Joan B. Woodard          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PRICELINE.COM INCORPORATED                                                     

 

Ticker:       PCLN           Security ID:  741503403                            

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery H. Boyd          For       For          Management

1.2   Elect Director Ralph M. Bahna           For       For          Management

1.3   Elect Director Howard W. Barker, Jr.    For       For          Management

 


 

 

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Craig W. Rydin           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

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

 

PROTECTIVE LIFE CORPORATION                                                    

 

Ticker:       PL             Security ID:  743674103                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Thomas L. Hamby          For       For          Management

1.3   Elect Director John D. Johns            For       For          Management

1.4   Elect Director Vanessa Leonard          For       For          Management

1.5   Elect Director Charles D. McCrary       For       For          Management

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

1.7   Elect Director Hans H. Miller           For       For          Management

1.8   Elect Director Malcolm Portera          For       For          Management

1.9   Elect Director C. Dowd Ritter           For       For          Management

1.10  Elect Director William A. Terry         For       For          Management

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

1.12  Elect Director Vanessa Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

 


 

 

 

 

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

 

R. R. DONNELLEY & SONS COMPANY                                                 

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                               

Record Date:  APR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Thomas J. Quinlan, III   For       For          Management

2     Elect Director Stephen M. Wolf          For       For          Management

3     Elect Director Lee A. Chaden            For       For          Management

4     Elect Director Judith H. Hamilton       For       For          Management

5     Elect Director Susan M. Ivey            For       For          Management

6     Elect Director Thomas S. Johnson        For       For          Management

7     Elect Director John C. Pope             For       For          Management

8     Elect Director Michael T. Riordan       For       For          Management

9     Elect Director Oliver R. Sockwell       For       For          Management

10    Ratify Auditors                         For       For          Management

11    Adopt Sustainable Paper Purchasing      Against   Against      Shareholder

12    Restrict Severance Agreements           Against   For          Shareholder

      (Change-in-Control)                                                      

13    Other Business                          For       Against      Management

 

 

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

 

RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 18, 2010   Meeting Type: Annual                              

Record Date:  DEC 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Shelley G. Broader       For       For          Management

1.2   Elect Director Francis S. Godbold       For       For          Management

1.3   Elect Director H.W. Habermeyer, Jr.     For       For          Management

1.4   Elect Director Chet Helck               For       For          Management

1.5   Elect Director Thomas A. James          For       For          Management

1.6   Elect Director Paul C. Reilly           For       For          Management

1.7   Elect Director Robert P. Saltzman       For       For          Management

1.8   Elect Director Kenneth A. Shields       For       For          Management

1.9   Elect Director Hardwick Simmons         For       For          Management

1.10  Elect Director Susan N. Story           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David H. Hannah          For       For          Management

1.2   Elect Director Mark V. Kaminski         For       For          Management

1.3   Elect Director Gregg J. Mollins         For       For          Management

1.4   Elect Director Andrew G. Sharkey, III   For       For          Management

2     Declassify the Board of Directors       Against   For          Shareholder

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

 


 

 

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

 

RENAISSANCERE HOLDINGS LTD.                                                    

 

Ticker:       RNR            Security ID:  G7496G103                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect William F. Hecht as Director      For       For          Management

1.2   Elect Henry Klehm, Iii as Director      For       For          Management

1.3   Elect Ralph B. Levy as Director         For       For          Management

1.4   Elect Nicholas L. Trivisonno as         For       For          Management

      Director                                                                 

2     Approve 2010 Perfomance-Based Equity    For       Against      Management

      Incentive Plan                                                           

3     Amend 2001 Stock Incentive Plan         For       Against      Management

4     Approve Employee Stock Purchase Plan    For       For          Management

5     Approve Ernst & Young Ltd. as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

RENT-A-CENTER, INC.                                                            

 

Ticker:       RCII           Security ID:  76009N100                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mitchel E. Fadel         For       For          Management

2     Elect Director Kerney Laday             For       For          Management

3     Elect Director Paula Stern              For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

RESMED INC.                                                                    

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Farrell            For       For          Management

2     Elect Director Gary Pace                For       For          Management

3     Elect Director Ronald Taylor            For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

6     Ratify Auditors                         For       For          Management

 

 

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

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bush          For       Withhold     Management

1.2   Elect Director Norman A. Ferber         For       Withhold     Management

1.3   Elect Director Gregory L. Quesnel       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SAIC, INC.                                                                     

 

Ticker:       SAI            Security ID:  78390X101                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director France A. Cordova        For       For          Management

1.2   Elect Director Jere A. Drummond         For       For          Management

1.3   Elect Director Thomas F. First, III     For       For          Management

1.4   Elect Director John J. Hamre            For       For          Management

1.5   Elect Director Walter P. Havenstein     For       For          Management

1.6   Elect Director Miriam E. John           For       For          Management

1.7   Elect Director Anita K. Jones           For       For          Management

1.8   Elect Director John P. Jumper           For       For          Management

1.9   Elect Director Harry M.J. Kraemer, Jr.  For       For          Management

1.10  Elect Director Edward J. Sanderson, Jr. For       For          Management

1.11  Elect Director Louis A. Simpson         For       For          Management

1.12  Elect Director A. Thomas Young          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SANDISK CORP.                                                                  

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                               

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eli Harari               For       For          Management

1.2   Elect Director Kevin DeNuccio           For       For          Management

1.3   Elect Director Irwin Federman           For       For          Management

1.4   Elect Director Steven J. Gomo           For       For          Management

1.5   Elect Director Eddy W. Hartenstein      For       For          Management

 


 

 

1.6   Elect Director Chenming Hu              For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Michael E. Marks         For       For          Management

1.9   Elect Director James D. Meindl          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SEAGATE TECHNOLOGY                                                             

 

Ticker:       STX            Security ID:  G7945J104                           

Meeting Date: APR 14, 2010   Meeting Type: Special                             

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approval Of The Scheme Of Arrangement,  For       For          Management

      A Copy Of Which Is attached To The                                       

      Accompanying Proxy Statement As Annex                                    

      A .                                                                       

2     Approval Of A Motion To Adjourn The     For       For          Management

      Special Meeting To A Later Date To                                       

      Solicit Additional Proxies If There Are                                  

      Insufficient Proxies Or Shareholders                                     

1     Approval Of The Cancellation Of         For       For          Management

      Seagate-Cayman's Share Capital,which Is                                   

      Necessary In Order To Effect The Scheme                                  

      Of Arrangement and Is A Condition To                                     

      Proceeding With The Scheme Of                                             

      Arrangement(the  Capital Reduction                                       

      Proposal ).                                                              

2     Approval Of The Creation Of             For       For          Management

      Distributable Reserves Of                                                

      Seagate-Ireland Which Are Required                                       

      Under Irish Law In Order To Permit Us                                    

      To Pay Dividends And Repurchase Or                                       

      Redeem Shares                                                            

3     Approval Of A Motion To Adjourn The     For       For          Management

      Meeting To A Later Date To Solicit                                       

      Additional Proxies If There Are                                          

      Insufficient Proxies Or Shareholders,                                    

      All As More Fully Described In Proxy                                     

 


 

 

      Statement                                                                

 

 

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

 

SEALED AIR CORPORATION                                                          

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hank Brown               For       For          Management

2     Elect Director Michael Chu              For       For          Management

3     Elect Director Lawrence R. Codey        For       For          Management

4     Elect Director Patrick Duff             For       For          Management

5     Elect Director T. J. Dermot Dunphy      For       For          Management

6     Elect Director Charles F. Farrell, Jr.  For       For          Management

7     Elect Director William V. Hickey        For       For          Management

8     Elect Director Jacqueline B. Kosecoff   For       For          Management

9     Elect Director Kenneth P. Manning       For       For          Management

10    Elect Director William J. Marino        For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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

 

SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                            

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director James G. Brocksmith Jr.  For       For          Management

2     Elect Director Donald E. Felsinger      For       For          Management

 


 

 

3     Elect Director Wilford D. Godbold Jr.   For       For          Management

4     Elect Director William D. Jones         For       For          Management

5     Elect Director William G. Ouchi         For       For          Management

6     Elect Director Carlos Ruiz              For       For          Management

7     Elect Director William C. Rusnack       For       For          Management

8     Elect Director William P. Rutledge      For       For          Management

9     Elect Director Lynn Schenk              For       For          Management

10    Elect Director Neal E. Schmale          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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

 

SHAW GROUP INC., THE                                                           

 

Ticker:       SHAW           Security ID:  820280105                           

Meeting Date: JAN 26, 2010   Meeting Type: Annual                              

Record Date:  DEC 3, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.M. Bernhard, Jr.       For       For          Management

1.2   Elect Director James F. Barker          For       For          Management

1.3   Elect Director Thos. E. Capps           For       For          Management

1.4   Elect Director Daniel A. Hoffler        For       For          Management

1.5   Elect Director David W. Hoyle           For       For          Management

1.6   Elect Director Michael J. Mancuso       For       For          Management

1.7   Elect Director Albert D. McAlister      For       For          Management

1.8   Elect Director Stephen R. Tritch        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 


 

 

 

 

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

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David W. Biegler         For       For          Management

2     Elect Director Douglas H. Brooks        For       For          Management

3     Elect Director William H. Cunningham    For       For          Management

4     Elect Director John G. Denison          For       For          Management

5     Elect Director Travis C. Johnson        For       For          Management

6     Elect Director Gary C. Kelly            For       For          Management

7     Elect Director Nancy B. Loeffler        For       For          Management

8     Elect Director John T. Montford         For       For          Management

9     Elect Director Daniel D. Villanueva     For       For          Management

10    Amend Omnibus Stock Plan                For       For          Management

11    Ratify Auditors                         For       For          Management

12    Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

SPECTRA ENERGY CORP                                                            

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Esrey         For       For          Management

1.2   Elect Director Gregory L. Ebel          For       For          Management

 


 

 

1.3   Elect Director Pamela L. Carter         For       For          Management

1.4   Elect Director Peter B. Hamilton        For       For          Management

1.5   Elect Director Dennis R. Hendrix        For       For          Management

1.6   Elect Director Michael E.J. Phelps      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

SPX CORPORATION                                                                

 

Ticker:       SPW            Security ID:  784635104                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director J. Michael Fitzpatrick   For       Against      Management

2     Elect Director Albert A. Koch           For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

SUN MICROSYSTEMS, INC.                                                         

 

Ticker:       JAVA           Security ID:  866810203                           

Meeting Date: DEC 17, 2009   Meeting Type: Annual                              

Record Date:  OCT 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott G. McNealy         For       For          Management

1.2   Elect Director James L. Barksdale       For       For          Management

1.3   Elect Director Stephen M. Bennett       For       Against      Management

1.4   Elect Director Peter L.S. Currie        For       For          Management

 


 

 

1.5   Elect Director Robert J. Finocchio, Jr. For       For          Management

1.6   Elect Director James H. Greene, Jr.     For       For          Management

1.7   Elect Director Michael E. Marks         For       For          Management

1.8   Elect Director Rahul N. Merchant        For       For          Management

1.9   Elect Director Patricia E. Mitchell     For       For          Management

1.10  Elect Director M. Kenneth Oshman        For       Against      Management

1.11  Elect Director P. Anthony Ridder        For       Against      Management

1.12  Elect Director Jonathan I. Schwartz     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SYBASE, INC.                                                                   

 

Ticker:       SY             Security ID:  871130100                            

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Chen             For       For          Management

1.2   Elect Director Richard C. Alberding     For       For          Management

1.3   Elect Director Cecilia Claudio          For       For          Management

1.4   Elect Director Michael A. Daniels       For       For          Management

1.5   Elect Director L. William Krause        For       For          Management

1.6   Elect Director Alan B. Salisbury        For       For          Management

1.7   Elect Director Jack E. Sum              For       For          Management

1.8   Elect Director Robert P. Wayman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

 


 

 

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

 

TD AMERITRADE HOLDING CORP.                                                    

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marshall A. Cohen        For       For          Management

1.2   Elect Director William H. Hatanaka      For       For          Management

1.3   Elect Director J. Peter Ricketts        For       For          Management

1.4   Elect Director Allan R. Tessler         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

TECO ENERGY, INC.                                                              

 

Ticker:       TE             Security ID:  872375100                            

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John B. Ramil            For       For          Management

2     Elect Director Tom L. Rankin            For       For          Management

3     Elect Director William D. Rockford      For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination Based on Sexual                                           

      Orientation and Gender Identity                                          

 

 

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

 


 

 

 

TENET HEALTHCARE CORPORATION                                                   

 

Ticker:       THC            Security ID:  88033G100                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John Ellis "Jeb" Bush    For       For          Management

2     Elect Director Trevor Fetter            For       For          Management

3     Elect Director Brenda J. Gaines         For       For          Management

4     Elect Director Karen M. Garrison        For       For          Management

5     Elect Director Edward A. Kangas         For       For          Management

6     Elect Director J. Robert Kerrey         For       For          Management

7     Elect Director Floyd D. Loop, M.D.      For       For          Management

8     Elect Director Richard R. Pettingill    For       For          Management

9     Elect Director James A. Unruh           For       For          Management

10    Amend Omnibus Stock Plan                For       Against      Management

11    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

12    Ratify Auditors                         For       For          Management

 

 

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

 

TERRA INDUSTRIES INC.                                                          

 

Ticker:       TRA            Security ID:  880915103                           

Meeting Date: NOV 20, 2009   Meeting Type: Proxy Contest                        

Record Date:  OCT 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None      None                   

1.1   Elect Director Martha O. Hesse          For       None         Management

1.2   Elect Director Dennis McGlone           For       None         Management

1.3   Elect Director Henry R. Slack           For       None         Management

 


 

 

2     Ratify Auditors                         For       None         Management

 

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None      None                   

1.1   Elect Director John N. Lilly            For       For          Shareholder

1.2   Elect Director David A. Wilson          For       For          Shareholder

1.3   Elect Director Irving B. Yoskowitz      For       For          Shareholder

2     Ratify Auditors                         For       For          Management

 

 

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

 

TJX COMPANIES, INC., THE                                                       

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jose B. Alvarez          For       For          Management

2     Elect Director Alan M. Bennett          For       For          Management

3     Elect Director David A. Brandon         For       For          Management

4     Elect Director Bernard Cammarata        For       For          Management

5     Elect Director David T. Ching           For       For          Management

6     Elect Director Michael F. Hines         For       For          Management

7     Elect Director Amy B. Lane              For       For          Management

8     Elect Director Carol Meyrowitz          For       For          Management

9     Elect Director John F. O'Brien          For       For          Management

10    Elect Director Willow B. Shire          For       For          Management

11    Elect Director Fletcher H. Wiley        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 


 

 

 

 

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

 

TRW AUTOMOTIVE HOLDINGS CORP.                                                  

 

Ticker:       TRW            Security ID:  87264S106                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jody G. Miller           For       For          Management

1.2   Elect Director John C. Plant            For       For          Management

1.3   Elect Director Neil P. Simpkins         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 5, 2010    Meeting Type: Annual                              

Record Date:  DEC 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don Tyson                For       For          Management

1.2   Elect Director John Tyson               For       For          Management

1.3   Elect Director Lloyd V. Hackley         For       Withhold     Management

1.4   Elect Director Jim Kever                For       For          Management

1.5   Elect Director Kevin M. McNamara        For       Withhold     Management

1.6   Elect Director Brad T. Sauer            For       Withhold     Management

1.7   Elect Director Robert Thurber           For       Withhold     Management

1.8   Elect Director Barbara A. Tyson         For       For          Management

1.9   Elect Director Albert C. Zapanta        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

 


 

 

3     Ratify Auditors                         For       For          Management

4     Report on Water Pollution Prevention    Against   Against      Shareholder

      Measures                                                                  

5     Report on Reducing Environmental        Against   Against      Shareholder

      Impacts                                                                  

6     Phase Out Antibiotics in Animal Feed    Against   Against      Shareholder

 

 

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

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert H. Hotz           For       Withhold     Management

2     Approve Restricted Stock Plan           For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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

 

VALEANT PHARMACEUTICALS INTERNATIONAL                                          

 

Ticker:       VRX            Security ID:  91911X104                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Election Director Brandon B. Boze       For       For          Management

2     Election Director J. Michael Pearson    For       For          Management

3     Election Director Norma A. Provencio    For       For          Management

4     Election Director Stephen F. Stefano    For       For          Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify Auditors                         For       For          Management

 


 

 

 

 

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VALIDUS HOLDINGS LTD                                                           

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: SEP 4, 2009    Meeting Type: Special                              

Record Date:  JUL 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance Shares in Connection   For       For          Management

      with Amalgamation Agreement                                              

2     Adjourn Meeting                         For       For          Management

 

 

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VALMONT INDUSTRIES, INC.                                                       

 

Ticker:       VMI            Security ID:  920253101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                               

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Lewis, Jr.,   For       For          Management

      PhD                                                                      

1.2   Elect Director Kaj den Daas             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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VALUECLICK, INC.                                                               

 

Ticker:       VCLK           Security ID:  92046N102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Zarley          For       Withhold     Management

 


 

 

1.2   Elect Director David S. Buzby           For       Withhold     Management

1.3   Elect Director Martin T. Hart           For       Withhold     Management

1.4   Elect Director Tom A. Vadnais           For       Withhold     Management

1.5   Elect Director Jeffrey F. Rayport       For       Withhold     Management

1.6   Elect Director James R. Peters          For       Withhold     Management

1.7   Elect Director James A. Crouthamel      For       Withhold     Management

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director William L. Chenevich     For       For          Management

1.3   Elect Director Kathleen A. Cote         For       For          Management

1.4   Elect Director Mark D. McLaughlin       For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director John D. Roach            For       For          Management

1.7   Elect Director Louis A. Simpson         For       For          Management

1.8   Elect Director Timothy Tomlinson        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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VIRGIN MEDIA INC.                                                              

 

Ticker:       VMED           Security ID:  92769L101                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

 


 

 

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Allen         For       For          Management

1.2   Elect Director Andrew J. Cole           For       For          Management

1.3   Elect Director Gordon D. McCallum       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix Zandman            For       Withhold     Management

1.2   Elect Director Gerald Paul              For       Withhold     Management

1.3   Elect Director Frank Maier              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Seek Sale of Company                    Against   Against      Shareholder

 

 

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WARNER CHILCOTT PLC                                                             

 

Ticker:       WCRX           Security ID:  G9435N108                           

Meeting Date: AUG 5, 2009    Meeting Type: Annual/Special                      

Record Date:  JUN 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1.1  Elect James H. Bloem as Director        For       For          Management

A1.2  Elect Roger M. Boissonneault as         For       Withhold     Management

 


 

 

      Director                                                                 

A1.3  Elect John A. King as Director          For       Withhold     Management

A1.4  Elect Patrick J. O'Sullivan as Director For       For          Management

A2    Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

A3    Amend 2005 Equity Incentive Plan        For       Against      Management

A4    Amend Management Incentive Plan         For       Against      Management

A5    Transact Other Business (Non-Voting)    None      None         Management

S1    Approve Reincorporation from Bermuda to For       For          Management

      Ireland through Scheme of Arrangement                                    

S2    Approve the Creation of Distributable   For       For          Management

      Reserves of Warner Chilcott Ltd                                          

S3    Adjourn Meeting                         For       For          Management

 

 

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WESTAR ENERGY, INC.                                                            

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Anthony Isaac         For       For          Management

1.2   Elect Director Michael F. Morrissey     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 11, 2009   Meeting Type: Annual                              

Record Date:  SEP 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director Peter D. Behrendt        For       For          Management

2     Elect Director Kathleen A. Cote         For       For          Management

3     Elect Director John F. Coyne            For       For          Management

4     Elect Director Henry T. DeNero          For       For          Management

5     Elect Director William L. Kimsey        For       For          Management

6     Elect Director Michael D. Lambert       For       For          Management

7     Elect Director Matthew E. Massengill    For       For          Management

8     Elect Director Roger H. Moore           For       For          Management

9     Elect Director Thomas E. Pardun         For       For          Management

10    Elect Director Arif Shakeel             For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

12    Ratify Auditors                         For       For          Management

 

 

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WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 4, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director George P. Clancy, Jr.    For       For          Management

1.3   Elect Director James W. Dyke, Jr.       For       For          Management

1.4   Elect Director Melvyn J. Estrin         For       For          Management

1.5   Elect Director James F. Lafond          For       For          Management

1.6   Elect Director Debra L. Lee             For       For          Management

1.7   Elect Director Terry D. McCallister     For       For          Management

1.8   Elect Director Karen Hastie Williams    For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                              

4     Provide for Cumulative Voting           Against   Against      Shareholder

 

 

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WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                               

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael F. Johnston      For       For          Management

1.2   Elect Director William T. Kerr          For       For          Management

1.3   Elect Director William D. Perez         For       For          Management

1.4   Elect Director Janice D. Stoney         For       For          Management

1.5   Elect Director Michael D. White         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

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WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       For          Management

1.2   Elect Director Thomas P. Briggs         For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

 


 

 

3     Ratify Auditors                         For       For          Management

 

 

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WISCONSIN ENERGY CORPORATION                                                   

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director Barbara L. Bowles        For       For          Management

1.3   Elect Director Patricia W. Chadwick     For       For          Management

1.4   Elect Director Robert A. Cornog         For       For          Management

1.5   Elect Director Curt S. Culver           For       For          Management

1.6   Elect Director Thomas J. Fischer        For       For          Management

1.7   Elect Director Gale E. Klappa           For       For          Management

1.8   Elect Director Ulice Payne, Jr.         For       For          Management

1.9   Elect Director Frederick P. Stratton,   For       For          Management

      Jr.                                                                      

2     Ratify Auditors                         For       For          Management

 

 

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WORTHINGTON INDUSTRIES INC.                                                    

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 30, 2009   Meeting Type: Annual                              

Record Date:  AUG 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Blystone         For       For          Management

1.2   Elect Director John R. Kasich           For       For          Management

 


 

 

1.3   Elect Director Sidney A. Ribeau         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect DirectorFredric W. Corrigan       For       For          Management

1.2   Elect Director Richard K. Davis         For       For          Management

1.3   Elect Director Benjamin G.S. Fowke, III For       For          Management

1.4   Elect Director Richard C. Kelly         For       For          Management

1.5   Elect Director Albert F. Moreno         For       For          Management

1.6   Elect Director Christopher J.           For       For          Management

      Policinski                                                                

1.7   Elect Director A. Patricia Sampson      For       For          Management

1.8   Elect Director David A. Westerlund      For       For          Management

1.9   Elect Director Kim Williams             For       For          Management

1.10  Elect Director Timothy V. Wolf          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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XEROX CORPORATION                                                              

 

 


 

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Glenn A. Britt           For       For          Management

2     Elect Director Ursula M. Burns          For       For          Management

3     Elect Director Richard J. Harrington    For       For          Management

4     Elect Director William Curt Hunter      For       For          Management

5     Elect Director Robert A. McDonald       For       For          Management

6     Elect Director N.J. Nicholas, Jr.       For       For          Management

7     Elect Director Charles Prince           For       For          Management

8     Elect Director Ann N. Reese             For       For          Management

9     Elect Director Mary Agnes Wilderotter   For       For          Management

10    Ratify Auditors                         For       For          Management

11    Amend Omnibus Stock Plan                For       For          Management

 

 

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XILINX, INC.                                                                    

 

Ticker:       XLNX           Security ID:  983919101                           

Meeting Date: AUG 12, 2009   Meeting Type: Annual                              

Record Date:  JUN 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip T. Gianos         For       For          Management

1.2   Elect Director Moshe N. Gavrielov       For       For          Management

1.3   Elect Director John L. Doyle            For       For          Management

1.4   Elect Director Jerald G. Fishman        For       For          Management

1.5   Elect Director William G. Howard, Jr.   For       For          Management

1.6   Elect Director J. Michael Patterson     For       For          Management

 


 

 

1.7   Elect Director Marshall C. Turner       For       For          Management

1.8   Elect Director E.W. Vanderslice         For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

 

 

 

 

 

================= Dreyfus Select Managers Small Cap Value Fund =================

 

 

3COM CORP.                                                                     

 

Ticker:       COMS           Security ID:  885535104                           

Meeting Date: JAN 26, 2010   Meeting Type: Special                             

Record Date:  DEC 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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A. SCHULMAN, INC.                                                               

 

Ticker:       SHLM           Security ID:  808194104                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Birney          For       For          Management

1.2   Elect Director Howard R. Curd           For       For          Management

1.3   Elect Director Michael A. McManus       For       For          Management

1.4   Elect Director Ernest J. Novak          For       For          Management

1.5   Elect Director Irvin D. Reid            For       For          Management

1.6   Elect Director John B. Yasinsky         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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AAON, INC.                                                                     

 

Ticker:       AAON           Security ID:  000360206                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul K. Lackey, Jr.      For       For          Management

1.2   Elect Director A.H. McElroy II          For       For          Management

 

 

 


 

 

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ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 28, 2009   Meeting Type: Annual                              

Record Date:  AUG 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director Richard J. Bastiani      For       For          Management

1.3   Elect Director Henk J. Evenhuis         For       For          Management

1.4   Elect Director Prithipal Singh          For       For          Management

1.5   Elect Director Ernest S. Tucker III     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ADVANCE AUTO PARTS INC                                                         

 

Ticker:       AAP            Security ID:  00751Y106                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Bergstrom        For       Did Not Vote Management

1.2   Elect Director John C. Brouillard       For       Did Not Vote Management

1.3   Elect Director Fiona P. Dias            For       Did Not Vote Management

1.4   Elect Director Frances X. Frei          For       Did Not Vote Management

1.5   Elect Director Darren R. Jackson        For       Did Not Vote Management

1.6   Elect Director William S. Oglesby       For       Did Not Vote Management

1.7   Elect Director J. Paul Raines           For       Did Not Vote Management

1.8   Elect Director Gilbert T. Ray           For       Did Not Vote Management

1.9   Elect Director Carlos A. Saladrigas     For       Did Not Vote Management

 


 

 

1.10  Elect Director Francesca M. Spinelli    For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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ALLEGIANT TRAVEL COMPANY                                                       

 

Ticker:       ALGT           Security ID:  01748X102                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Montie Brewer            For       For          Management

1.2   Elect Director Gary Ellmer              For       For          Management

1.3   Elect Director Timothy P. Flynn         For       For          Management

1.4   Elect Director Maurice J. Gallagher,    For       For          Management

      Jr.                                                                      

1.5   Elect Director Charles W. Pollard       For       For          Management

1.6   Elect Director John Redmond             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ALLSCRIPTS-MISYS HEALTHCARE SOLUTIONS, INC.                                    

 

Ticker:       MDRX           Security ID:  01988P108                           

Meeting Date: OCT 8, 2009    Meeting Type: Annual                               

Record Date:  AUG 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kelly J. Barlow          For       For          Management

1.2   Elect Director Sir Dominic Cadbury      For       For          Management

1.3   Elect Director Cory A. Eaves            For       For          Management

1.4   Elect Director Marcel L. "Gus" Gamache  For       For          Management

 


 

 

1.5   Elect Director Philip D. Green          For       Withhold     Management

1.6   Elect Director John King                For       For          Management

1.7   Elect Director Michael J. Kluger        For       Withhold     Management

1.8   Elect Director Mike Lawrie              For       Withhold     Management

1.9   Elect Director Glen E. Tullman          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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ALTERRA CAPITAL HOLDINGS LTD                                                   

 

Ticker:       ALTE           Security ID:  G6052F103                           

Meeting Date: APR 29, 2010   Meeting Type: Special                             

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Issuance Pursuant to the  For       For          Management

      Agreement and Plan of Amalgamation                                       

2     Change the Name of Max Capital Group    For       For          Management

      Ltd. to "Alterra Capital Holdings Ltd."                                  

3     Change the Name of Max Bermuda Ltd. to  For       For          Management

      "Alterra Insurance Ltd."                                                 

4     Transact Other Business (Voting)        For       Against      Management

 

 

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ALTISOURCE PORTFOLIO SOLUTIONS SA                                              

 

Ticker:       ASPS           Security ID:  L0175J104                            

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect William C. Erbey, Silke           For       For          Management

      Andresen-Kienz, Roland Muller-Ineichen,                                  

      William B. Shepro, and Timo Vatto as                                      

      Directors (Bundled)                                                      

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

3     Approve Share Repurchase Program        For       Against      Management

4     Receive and Approve Directors' Reports  For       For          Management

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

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AMEDISYS, INC.                                                                  

 

Ticker:       AMED           Security ID:  023436108                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Borne         For       For          Management

1.2   Elect Director Ronald A. LaBorde        For       For          Management

1.3   Elect Director Jake L. Netterville      For       For          Management

1.4   Elect Director David R. Pitts           For       For          Management

1.5   Elect Director Peter F. Ricchiuti       For       For          Management

1.6   Elect Director Donald A. Washburn       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN EQUITY INVESTMENT LIFE HOLDING                                        

 

 


 

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                               

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Clark       For       For          Management

1.2   Elect Director Robert L. Hilton         For       For          Management

1.3   Elect Director John M. Matovina         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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AMERICAN OIL & GAS, INC.                                                       

 

Ticker:       AEZ            Security ID:  028723104                            

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  MAY 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Patrick D. O'Brien       For       For          Management

2     Elect Director Andrew P. Calerich       For       For          Management

3     Elect Director C. Scott Hobbs           For       For          Management

4     Elect Director Nick DeMare              For       Against      Management

5     Elect Director Jon R. Whitney           For       For          Management

6     Increase Authorized Common Stock        For       For          Management

7     Ratify Auditors                         For       For          Management

8     Other Business                          For       Against      Management

 

 

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AMERICAN PHYSICIANS CAPITAL, INC.                                              

 

Ticker:       ACAP           Security ID:  028884104                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen H. Haynes, M.d.  For       For          Management

1.2   Elect Director Mitchell A. Rinek, M.d.  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

AMERICAN SCIENCE AND ENGINEERING, INC.                                          

 

Ticker:       ASEI           Security ID:  029429107                           

Meeting Date: SEP 10, 2009   Meeting Type: Annual                              

Record Date:  JUL 24, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony R. Fabiano       For       For          Management

1.2   Elect Director Denis R. Brown           For       For          Management

1.3   Elect Director John A. Gordon           For       For          Management

1.4   Elect Director Hamilton W. Helmer       For       For          Management

1.5   Elect Director Ernest J. Moniz          For       For          Management

1.6   Elect Director Mark Thompson            For       For          Management

1.7   Elect Director Carl W. Vogt             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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AMERICAS CAR-MART, INC.                                                        

 

Ticker:       CRMT           Security ID:  03062T105                           

Meeting Date: OCT 14, 2009   Meeting Type: Annual                              

Record Date:  AUG 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tilman Falgout, III      For       For          Management

 


 

 

1.2   Elect Director John David Simmons       For       For          Management

1.3   Elect Director William M. Sams          For       For          Management

1.4   Elect Director William H. Henderson     For       For          Management

1.5   Elect Director Daniel J. Englander      For       For          Management

1.6   Elect Director William A. Swanston      For       For          Management

2     Amend Restricted Stock Plan             For       For          Management

 

 

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ANDERSONS, INC., THE                                                            

 

Ticker:       ANDE           Security ID:  034164103                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Anderson      For       For          Management

1.2   Elect Director Gerard M. Anderson       For       For          Management

1.3   Elect Director Catherine M. Kilbane     For       For          Management

1.4   Elect Director Robert J. King, Jr.      For       For          Management

1.5   Elect Director Ross W. Manire           For       For          Management

1.6   Elect Director Donald L. Mennel         For       For          Management

1.7   Elect Director David L. Nichols         For       For          Management

1.8   Elect Director John T. Stout, Jr.       For       For          Management

1.9   Elect Director Jacqueline F. Woods      For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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ANGIODYNAMICS, INC.                                                            

 

 


 

 

Ticker:       ANGO           Security ID:  03475V101                           

Meeting Date: OCT 19, 2009   Meeting Type: Annual                              

Record Date:  AUG 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wesley E. Johnson, Jr.   For       For          Management

1.2   Elect Director Jan Keltjens             For       For          Management

1.3   Elect Director Steven R. LaPorte        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jacqueline C. Morby      For       For          Management

1.2   Elect Director Michael C. Thurk         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ARCH CHEMICALS, INC.                                                            

 

Ticker:       ARJ            Security ID:  03937R102                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E.Cavanagh       For       For          Management

1.2   Elect Director Douglas J. Wetmore       For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

 


 

 

3     Ratify Auditors                         For       For          Management

 

 

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

 

ARENA RESOURCES, INC.                                                          

 

Ticker:       ARD            Security ID:  040049108                           

Meeting Date: DEC 11, 2009   Meeting Type: Annual                               

Record Date:  OCT 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lloyd T. Rochford        For       For          Management

1.2   Elect Director Stanley M. McCabe        For       For          Management

1.3   Elect Director Clayton E. Woodrum       For       For          Management

1.4   Elect Director Anthony B. Petrelli      For       For          Management

1.5   Elect Director Carl H. Fiddner          For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Amend Stock Option Plan                 For       For          Management

 

 

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

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04269Q100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       Did Not Vote Management

1.2   Elect Director Harry L. Bosco           For       Did Not Vote Management

1.3   Elect Director James A. Chiddix         For       Did Not Vote Management

1.4   Elect Director John Anderson Craig      For       Did Not Vote Management

1.5   Elect Director Matthew B. Kearney       For       Did Not Vote Management

1.6   Elect Director William H. Lambert       For       Did Not Vote Management

 


 

 

1.7   Elect Director John R. Petty            For       Did Not Vote Management

1.8   Elect Director Robert J. Stanzione      For       Did Not Vote Management

1.9   Elect Director David A. Woodle          For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04269Q100                            

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director James A. Chiddix         For       For          Management

1.4   Elect Director John Anderson Craig      For       For          Management

1.5   Elect Director Matthew B. Kearney       For       For          Management

1.6   Elect Director William H. Lambert       For       For          Management

1.7   Elect Director John R. Petty            For       For          Management

1.8   Elect Director Robert J. Stanzione      For       For          Management

1.9   Elect Director David A. Woodle          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ASTRO-MED, INC.                                                                

 

Ticker:       ALOT           Security ID:  04638F108                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Albert W. Ondis          For       For          Management

1.2   Elect Director Everett V. Pizzuti       For       For          Management

1.3   Elect Director Jacques V. Hopkins       For       For          Management

1.4   Elect Director Hermann Viets            For       For          Management

1.5   Elect Director Graeme MacLetchie        For       For          Management

 

 

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

 

ATLAS AIR WORLDWIDE HOLDINGS, INC.                                             

 

Ticker:       AAWW           Security ID:  049164205                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Agnew          For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Eugene I. Davis          For       Withhold     Management

1.4   Elect Director William J. Flynn         For       For          Management

1.5   Elect Director James S. Gilmore, III    For       For          Management

1.6   Elect Director Carol B. Hallett         For       For          Management

1.7   Elect Director Frederick McCorkle       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

AVERY DENNISON CORPORATION                                                     

 

Ticker:       AVY            Security ID:  053611109                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director Rolf Borjesson           For       Did Not Vote Management

2     Elect Director Peter W. Mullin          For       Did Not Vote Management

3     Elect Director Patrick T. Siewert       For       Did Not Vote Management

4     Ratify Auditors                         For       Did Not Vote Management

5     Reduce Supermajority Vote Requirement   For       Did Not Vote Management

6     Amend Omnibus Stock Plan                For       Did Not Vote Management

 

 

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

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 5, 2010    Meeting Type: Annual                              

Record Date:  DEC 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director H. Arthur Bellows, Jr.   For       For          Management

1.3   Elect Director James J. Gaffney         For       For          Management

1.4   Elect Director Peter M. Gotsch          For       For          Management

1.5   Elect Director Andrew R. Logie          For       For          Management

1.6   Elect Director Stuart A. Randle         For       For          Management

1.7   Elect Director Wilson B. Sexton         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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BECKMAN COULTER, INC.                                                          

 

Ticker:       BEC            Security ID:  075811109                            

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Robert G. Funari         For       Did Not Vote Management

1.2   Elect Director Charles A. Haggerty      For       Did Not Vote Management

1.3   Elect Director William N. Kelly, Ph.D.  For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

BEMIS COMPANY, INC.                                                            

 

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffery H. Curler        For       For          Management

1.2   Elect Director Roger D. O'Shaugnessey   For       For          Management

1.3   Elect Director David S. Haffner         For       For          Management

1.4   Elect Director Holly A. Van Deursen     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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

 

BIOMED REALTY TRUST, INC.                                                      

 

Ticker:       BMR            Security ID:  09063H107                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Gold             For       For          Management

1.2   Elect Director Barbara R. Cambon        For       For          Management

1.3   Elect Director Edward A. Dennis         For       For          Management

1.4   Elect Director Richard I. Gilchrist     For       For          Management

 


 

 

1.5   Elect Director Gary A. Kreitzer         For       For          Management

1.6   Elect Director Theodore D. Roth         For       For          Management

1.7   Elect Director M. Faye Wilson           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BOISE INC.                                                                     

 

Ticker:       BZ             Security ID:  09746Y105                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                               

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Berger       For       For          Management

1.2   Elect Director Jack Goldman             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

BRIGHAM EXPLORATION COMPANY                                                    

 

Ticker:       BEXP           Security ID:  109178103                           

Meeting Date: OCT 7, 2009    Meeting Type: Special                             

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

BRIGHAM EXPLORATION COMPANY                                                    

 


 

 

 

Ticker:       BEXP           Security ID:  109178103                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ben M. Brigham           For       For          Management

1.2   Elect Director David T. Brigham         For       For          Management

1.3   Elect Director Harold D. Carter         For       For          Management

1.4   Elect Director Stephen C. Hurley        For       For          Management

1.5   Elect Director Stephen P. Reynolds      For       For          Management

1.6   Elect Director Hobart A. Smith          For       For          Management

1.7   Elect Director Scott W. Tinker          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BRINK''S HOME SECURITY HOLDINGS, INC.                                           

 

Ticker:       CFL            Security ID:  109699108                           

Meeting Date: MAY 12, 2010   Meeting Type: Special                             

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       Did Not Vote Management

2     Adjourn Meeting                         For       Did Not Vote Management

 

 

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BRISTOW GROUP INC                                                              

 

Ticker:       BRS            Security ID:  110394103                            

Meeting Date: AUG 5, 2009    Meeting Type: Annual                              

Record Date:  JUN 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Charles F. Bolden, Jr.   For       For          Management

1.3   Elect Director Stephen J. Cannon        For       For          Management

1.4   Elect Director Jonathan H. Cartwright   For       For          Management

1.5   Elect Director William E. Chiles        For       For          Management

1.6   Elect Director Michael A. Flick         For       For          Management

1.7   Elect Director Thomas C. Knudson        For       For          Management

1.8   Elect Director Ken C. Tamblyn           For       For          Management

1.9   Elect Director William P. Wyatt         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                           

Meeting Date: APR 12, 2010   Meeting Type: Annual                              

Record Date:  FEB 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Renato DiPentima         For       Did Not Vote Management

2     Elect Director Alan Earhart             For       Did Not Vote Management

3     Elect Director Sanjay Vaswani           For       Did Not Vote Management

4     Ratify Auditors                         For       Did Not Vote Management

5     Declassify the Board of Directors       For       Did Not Vote Management

6     Amend Supermajority Vote Requirement    For       Did Not Vote Management

 

 

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

 

BRYN MAWR BANK CORPORATION                                                     

 

Ticker:       BMTC           Security ID:  117665109                            

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis J. Leto          For       For          Management

1.2   Elect Director Britton H. Murdoch       For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

CABELA'S INCORPORATED                                                          

 

Ticker:       CAB            Security ID:  126804301                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Theodore M. Armstrong    For       For          Management

2     Elect Director Richard N. Cabela        For       For          Management

3     Elect Director James W. Cabela          For       For          Management

4     Elect Director John H. Edmondson        For       For          Management

5     Elect Director John Gottschalk          For       For          Management

6     Elect Director Dennis Highby            For       For          Management

7     Elect Director Reuben Mark              For       For          Management

8     Elect Director Michael R. McCarthy      For       For          Management

9     Elect Director Thomas L. Millner        For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

CABOT MICROELECTRONICS CORPORATION                                             

 

 


 

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                               

Record Date:  JAN 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Laurance Fuller       For       For          Management

1.2   Elect Director Edward J. Mooney         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CADENCE DESIGN SYSTEMS, INC.                                                   

 

Ticker:       CDNS           Security ID:  127387108                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald L. Lucas          For       Did Not Vote Management

2     Elect Director Alberto                  For       Did Not Vote Management

      Sangiovanni-Vincentelli                                                  

3     Elect Director George M. Scalise        For       Did Not Vote Management

4     Elect Director John B. Shoven           For       Did Not Vote Management

5     Elect Director Roger S. Siboni          For       Did Not Vote Management

6     Elect Director John A.C. Swainson       For       Did Not Vote Management

7     Elect Director Lip-Bu Tan               For       Did Not Vote Management

8     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

CAMBREX CORPORATION                                                             

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David R. Bethune         For       Did Not Vote Management

1.2   Elect Director Rosina B. Dixon          For       Did Not Vote Management

1.3   Elect Director Kathryn Rudie Harrigan   For       Did Not Vote Management

1.4   Elect Director Leon J. Hendrix, Jr.     For       Did Not Vote Management

1.5   Elect Director Ilan Kaufthal            For       Did Not Vote Management

1.6   Elect Director Steven M. Klosk          For       Did Not Vote Management

1.7   Elect Director William B. Korb          For       Did Not Vote Management

1.8   Elect Director John R. Miller           For       Did Not Vote Management

1.9   Elect Director Peter Tombros            For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

CAPSTEAD MORTGAGE CORPORATION                                                  

 

Ticker:       CMO            Security ID:  14067E506                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                               

Record Date:  FEB 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack Biegler             For       Withhold     Management

1.2   Elect Director Andrew F. Jacobs         For       For          Management

1.3   Elect Director Gary Keiser              For       Withhold     Management

1.4   Elect Director Paul M. Low              For       For          Management

1.5   Elect Director Christopher W. Mahowald  For       For          Management

1.6   Elect Director Michael G. O'Neil        For       For          Management

1.7   Elect Director Mark S. Whiting          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vanessa J. Castagna      For       Withhold     Management

1.2   Elect Director William J. Montgoris     For       Withhold     Management

1.3   Elect Director David Pulver             For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CASH AMERICA INTERNATIONAL, INC.                                                

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director Albert Goldstein         For       For          Management

1.5   Elect Director James H. Graves          For       For          Management

1.6   Elect Director B. D. Hunter             For       For          Management

1.7   Elect Director Timothy J. McKibben      For       For          Management

1.8   Elect Director Alfred M. Micallef       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Review Fair Lending Policy              Against   Against      Shareholder

 

 

 


 

 

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

 

CASS INFORMATION SYSTEMS, INC.                                                 

 

Ticker:       CASS           Security ID:  14808P109                           

Meeting Date: APR 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence A. Collett      For       For          Management

1.2   Elect Director Wayne J. Grace           For       For          Management

1.3   Elect Director James J. Lindemann       For       For          Management

1.4   Elect Director Andrew J. Signorelli     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CELERA CORPORATION                                                             

 

Ticker:       CRA            Security ID:  15100E106                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1???  Elect Director Richard H. Ayers         For       Did Not Vote Management

2???  Elect Director Wayne I. Roe             For       Did Not Vote Management

3???  Elect Director Bennett M. Shapiro       For       Did Not Vote Management

4???  Ratify Auditors                         For       Did Not Vote Management

 

 

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CENTERPOINT ENERGY, INC.                                                        

 

Ticker:       CNP            Security ID:  15189T107                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald R. Campbell       For       Did Not Vote Management

2     Elect Director Milton Carroll           For       Did Not Vote Management

3     Elect Director Derrill Cody             For       Did Not Vote Management

4     Elect Director Michael P. Johnson       For       Did Not Vote Management

5     Elect Director David M. McClanahan      For       Did Not Vote Management

6     Elect Director Robert T. O Connell      For       Did Not Vote Management

7     Elect Director Susan O. Rheney          For       Did Not Vote Management

8     Elect Director R.A. Walker              For       Did Not Vote Management

9     Elect Director Peter S. Wareing         For       Did Not Vote Management

10    Ratify Auditors                         For       Did Not Vote Management

 

 

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CEPHEID                                                                         

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Gutshall       For       For          Management

1.2   Elect Director Cristina H. Kepner       For       For          Management

1.3   Elect Director David H. Persing         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

CERADYNE, INC.                                                                 

 

Ticker:       CRDN           Security ID:  156710105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

 


 

 

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel P. Moskowitz        For       Did Not Vote Management

1.2   Elect Director Richard A. Alliegro      For       Did Not Vote Management

1.3   Elect Director Frank Edelstein          For       Did Not Vote Management

1.4   Elect Director Richard A. Kertson       For       Did Not Vote Management

1.5   Elect Director William C. LaCourse      For       Did Not Vote Management

1.6   Elect Director Milton L. Lohr           For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Ratify Auditors                         For       Did Not Vote Management

 

 

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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James C. Foster          For       Did Not Vote Management

1.2   Elect Director Nancy T. Chang           For       Did Not Vote Management

1.3   Elect Director Stephen D. Chubb         For       Did Not Vote Management

1.4   Elect Director Deborah T. Kochevar      For       Did Not Vote Management

1.5   Elect Director George E. Massaro        For       Did Not Vote Management

1.6   Elect Director George M. Milne, Jr.     For       Did Not Vote Management

1.7   Elect Director C. Richard Reese         For       Did Not Vote Management

1.8   Elect Director Douglas E. Rogers        For       Did Not Vote Management

1.9   Elect Director Samuel O. Thier          For       Did Not Vote Management

1.10  Elect Director William H. Waltrip       For       Did Not Vote Management

 


 

 

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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CHEESECAKE FACTORY, INC., THE                                                  

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Allen J. Bernstein       For       Against      Management

2     Elect Director Thomas L. Gregory        For       Against      Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 17, 2010   Meeting Type: Annual                               

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       Did Not Vote Management

1.2   Elect Director Joel F. Gemunder         For       Did Not Vote Management

1.3   Elect Director Patrick P. Grace         For       Did Not Vote Management

1.4   Elect Director Thomas C. Hutton         For       Did Not Vote Management

1.5   Elect Director Walter L. Krebs          For       Did Not Vote Management

1.6   Elect Director Andrea R. Lindell        For       Did Not Vote Management

1.7   Elect Director Thomas P. Rice           For       Did Not Vote Management

1.8   Elect Director Donald E. Saunders       For       Did Not Vote Management

 


 

 

1.9   Elect Director George J. Walsh, III     For       Did Not Vote Management

1.10  Elect Director Frank E. Wood            For       Did Not Vote Management

2     Approve Omnibus Stock Plan              For       Did Not Vote Management

3     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

CHEMED CORPORATION                                                              

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 17, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       For          Management

1.2   Elect Director Joel F. Gemunder         For       For          Management

1.3   Elect Director Patrick P. Grace         For       For          Management

1.4   Elect Director Thomas C. Hutton         For       For          Management

1.5   Elect Director Walter L. Krebs          For       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       For          Management

1.9   Elect Director George J. Walsh, III     For       For          Management

1.10  Elect Director Frank E. Wood            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: APR 14, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  FEB 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawton W. Fitt           For       Did Not Vote Management

2     Elect Director Patrick H. Nettles,      For       Did Not Vote Management

      Ph.D.                                                                    

3     Elect Director Michael J. Rowny         For       Did Not Vote Management

4     Elect Director Patrick T. Gallagher     For       Did Not Vote Management

5     Amend Omnibus Stock Plan                For       Did Not Vote Management

6     Ratify Auditors                         For       Did Not Vote Management

 

 

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CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management

1.3   Elect Director Raymond W. Syufy         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CITY HOLDING COMPANY                                                           

 

Ticker:       CHCO           Security ID:  177835105                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                               

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Oshel B. Craigo          For       For          Management

 


 

 

1.2   Elect Director William H. File III      For       For          Management

1.3   Elect Director Tracy W. Hylton II       For       For          Management

1.4   Elect Director C. Dallas Kayser         For       For          Management

1.5   Elect Director Sharon H. Rowe           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CLECO CORPORATION                                                              

 

Ticker:       CNL            Security ID:  12561W105                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sherian G. Cadoria       For       For          Management

1.2   Elect Director Richard B. Crowell       For       For          Management

1.3   Elect Director Michael H. Madison       For       For          Management

1.4   Elect Director W.l. Westbrook           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Declassify the Board of Directors       None      For          Shareholder

 

 

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

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Merribel S. Ayres        For       Did Not Vote Management

1.2   Elect Director Jon E. Barfield          For       Did Not Vote Management

1.3   Elect Director Stephen E. Ewing         For       Did Not Vote Management

 


 

 

1.4   Elect Director Richard M. Gabrys        For       Did Not Vote Management

1.5   Elect Director David W. Joos            For       Did Not Vote Management

1.6   Elect Director Philip R. Lochner, Jr    For       Did Not Vote Management

1.7   Elect Director Michael T. Monahan       For       Did Not Vote Management

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

1.9   Elect Director Kenneth L. Way           For       Did Not Vote Management

1.10  Elect Director John B. Yasinsky         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Adopt Quantitative GHG Goals for        Against   Did Not Vote Management

      Products and Operations                                                  

4     Report on Coal Combustion Waste Hazard  Against   Did Not Vote Management

      and Risk Mitigation Efforts                                              

 

 

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

 

CNA SURETY CORPORATION                                                         

 

Ticker:       SUR            Security ID:  12612L108                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip H. Britt          For       Withhold     Management

1.2   Elect Director Anthony S. Cleberg       For       Withhold     Management

1.3   Elect Director David B. Edelson         For       For          Management

1.4   Elect Director D. Craig Mense           For       For          Management

1.5   Elect Director Robert A. Tinstman       For       Withhold     Management

1.6   Elect Director John F. Welch            For       For          Management

1.7   Elect Director Peter W. Wilson          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

COMMERCIAL METALS CO.                                                          

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 28, 2010   Meeting Type: Annual                              

Record Date:  NOV 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rhys J. Best             For       For          Management

1.2   Elect Director Richard B. Kelson        For       For          Management

1.3   Elect Director Murray R. McClean        For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Ratify Auditors                         For       For          Management

 

 

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

 

COMMUNITY BANK SYSTEM, INC.                                                    

 

Ticker:       CBU            Security ID:  203607106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                               

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark J. Bolus            For       For          Management

1.2   Elect Director Nicholas A. DiCerbo      For       For          Management

1.3   Elect Director Neil E. Fesette          For       For          Management

1.4   Elect Director James A. Gabriel         For       For          Management

1.5   Elect Director Edward S. Mucenski       For       For          Management

1.6   Elect Director Charles E. Parente       For       For          Management

1.7   Elect Director John Parente             For       For          Management

 


 

 

1.8   Elect Director John F. Whipple, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

COMPUTER PROGRAMS AND SYSTEMS, INC.                                            

 

Ticker:       CPSI           Security ID:  205306103                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Boyd Douglas          For       For          Management

1.2   Elect Director Charles P. Huffman       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

COMTECH TELECOMMUNICATIONS CORP.                                                

 

Ticker:       CMTL           Security ID:  205826209                           

Meeting Date: DEC 9, 2009    Meeting Type: Annual                              

Record Date:  OCT 12, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard L. Goldberg      For       Withhold     Management

1.2   Elect Director Robert G. Paul           For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 10, 2010   Meeting Type: Annual                               

Record Date:  JAN 20, 2010                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Canfield      For       For          Management

1.2   Elect Director Gordan Eubanks           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CONSTANT CONTACT, INC.                                                         

 

Ticker:       CTCT           Security ID:  210313102                           

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert P. Badavas        For       For          Management

1.2   Elect Director Gail F. Goodman          For       For          Management

1.3   Elect Director William S. Kaiser        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CONVERGYS CORPORATION                                                          

 

Ticker:       CVG            Security ID:  212485106                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zoe Baird                For       Did Not Vote Management

1.2   Elect Director Richard R. Devenuti      For       Did Not Vote Management

1.3   Elect Director Thomas L. Monahan Iii    For       Did Not Vote Management

1.4   Elect Director Philip A. Odeen          For       Did Not Vote Management

1.5   Elect Director Richard F. Wallman       For       Did Not Vote Management

 


 

 

2     Ratify Auditors                         For       Did Not Vote Management

3     Declassify the Board of Directors       For       Did Not Vote Management

 

 

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

 

CORELOGIC INC                                                                  

 

Ticker:       FAF            Security ID:  21871D103                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Director George L. Argyros        For       Did Not Vote Management

1.2?  Elect Director Bruce S. Bennett         For       Did Not Vote Management

1.3?  Elect Director Matthew B. Botein        For       Did Not Vote Management

1.4?  Elect Director J. David Chatham         For       Did Not Vote Management

1.5?  Elect Director Glenn C. Christenson     For       Did Not Vote Management

1.6?  Elect Director William G. Davis         For       Did Not Vote Management

1.7?  Elect Director James L. Doti            For       Did Not Vote Management

1.8?  Elect Director Lewis W. Douglas, Jr.    For       Did Not Vote Management

1.9?  Elect Director Christopher V. Greetham  For       Did Not Vote Management

1.1   Elect Director Parker S. Kennedy        For       Did Not Vote Management

1.11  Elect Director Thomas C. O''Brien       For       Did Not Vote Management

1.12  Elect Director Frank E. O''Bryan        For       Did Not Vote Management

1.13  Elect Director John W. Peace            For       Did Not Vote Management

1.14  Elect Director D. Van Skilling          For       Did Not Vote Management

1.15  Elect Director Herbert B. Tasker        For       Did Not Vote Management

1.16  Elect Director Virginia M. Ueberroth    For       Did Not Vote Management

1.17  Elect Director Mary Lee Widener         For       Did Not Vote Management

2???  Change State of Incorporation [from     For       Did Not Vote Management

      California to Delaware]                                                   

 


 

 

3???  Establish Range For Board Size          For       Did Not Vote Management

4???  Change Company Name                     For       Did Not Vote Management

5???  Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

CORPORATE EXECUTIVE BOARD COMPANY, THE                                         

 

Ticker:       EXBD           Security ID:  21988R102                            

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Monahan, III   For       For          Management

1.2   Elect Director Gregor S. Bailar         For       For          Management

1.3   Elect Director Stephen M. Carter        For       For          Management

1.4   Elect Director Gordon J. Coburn         For       For          Management

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director David W. Kenny           For       For          Management

1.7   Elect Director Daniel O. Leemon         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       For          Management

1.2   Elect Director Andrew C. Florance       For       For          Management

1.3   Elect Director David Bonderman          For       For          Management

 


 

 

1.4   Elect Director Michael J. Glosserman    For       For          Management

1.5   Elect Director Warren H. Haber          For       For          Management

1.6   Elect Director Josiah O. Low, III       For       For          Management

1.7   Elect Director Christopher J. Nassetta  For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

COVANTA HOLDING CORPORATION                                                     

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Director David M. Barse           For       Did Not Vote Management

1.2?  Elect Director Ronald J. Broglio        For       Did Not Vote Management

1.3?  Elect Director Peter C.B. Bynoe         For       Did Not Vote Management

1.4?  Elect Director Linda J. Fisher          For       Did Not Vote Management

1.5?  Elect Director Joseph M. Holsten        For       Did Not Vote Management

1.6?  Elect Director Anthony J. Orlando       For       Did Not Vote Management

1.7?  Elect Director William C. Pate          For       Did Not Vote Management

1.8?  Elect Director Robert S. Silberman      For       Did Not Vote Management

1.9?  Elect Director Jean Smith               For       Did Not Vote Management

1.1   Elect Director Samuel Zell              For       Did Not Vote Management

2???  Ratify Auditors                         For       Did Not Vote Management

3???  Amend Equity Award Plan for Employees   Against   Did Not Vote Management

      and Officers                                                             

 

 

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

 


 

 

 

CRACKER BARREL OLD COUNTRY STORE, INC.                                         

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: DEC 2, 2009    Meeting Type: Annual                              

Record Date:  OCT 5, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert V. Dale           For       For          Management

1.2   Elect Director Richard J. Dobkin        For       For          Management

1.3   Elect Director Robert C. Hilton         For       For          Management

1.4   Elect Director Charles E. Jones, Jr.    For       For          Management

1.5   Elect Director B.F. "Jack" Lowery       For       For          Management

1.6   Elect Director Martha M. Mitchell       For       For          Management

1.7   Elect Director Andrea M. Weiss          For       For          Management

1.8   Elect Director Jimmie D. White          For       For          Management

1.9   Elect Director Michael A. Woodhouse     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

CROWN HOLDINGS, INC.                                                           

 

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       Did Not Vote Management

1.2   Elect Director John W. Conway           For       Did Not Vote Management

1.3   Elect Director Arnold W. Donald         For       Did Not Vote Management

1.4   Elect Director William G. Little        For       Did Not Vote Management

1.5   Elect Director Hans J. Loliger          For       Did Not Vote Management

 


 

 

1.6   Elect Director Thomas A. Ralph          For       Did Not Vote Management

1.7   Elect Director Hugues Du Rouret         For       Did Not Vote Management

1.8   Elect Director Alan W. Rutherford       For       Did Not Vote Management

1.9   Elect Director Jim L. Turner            For       Did Not Vote Management

1.10  Elect Director William S. Urkiel        For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward C. Nafus          For       Withhold     Management

1.2   Elect Director Janice I. Obuchowski     For       Withhold     Management

1.3   Elect Director Donald B. Reed           For       Withhold     Management

2     Approve Issuance of                     For       For          Management

      Warrants/Convertible Debentures                                           

3     Ratify Auditors                         For       For          Management

 

 

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

 

CSS INDUSTRIES, INC.                                                            

 

Ticker:       CSS            Security ID:  125906107                           

Meeting Date: JUL 28, 2009   Meeting Type: Annual                              

Record Date:  JUN 1, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Beaumont        For       For          Management

1.2   Elect Director James H. Bromley         For       For          Management

 


 

 

1.3   Elect Director Jack Farber              For       For          Management

1.4   Elect Director John J. Gavin            For       For          Management

1.5   Elect Director Leonard E. Grossman      For       For          Management

1.6   Elect Director James E. Ksansnak        For       For          Management

1.7   Elect Director Rebecca C. Matthias      For       For          Management

1.8   Elect Director Christopher J. Munyan    For       For          Management

 

 

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

 

CTS CORPORATION                                                                

 

Ticker:       CTS            Security ID:  126501105                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter S. Catlow         For       Did Not Vote Management

1.2   Elect Director Lawrence J. Ciancia      For       Did Not Vote Management

1.3   Elect Director Thomas G. Cody           For       Did Not Vote Management

1.4   Elect Director Patricia K. Collawn      For       Did Not Vote Management

1.5   Elect Director Roger R. Hemminghaus     For       Did Not Vote Management

1.6   Elect Director Michael A. Henning       For       Did Not Vote Management

1.7   Elect Director Vinod M. Khilnani        For       Did Not Vote Management

1.8   Elect Director Robert A. Profusek       For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

CURTISS-WRIGHT CORPORATION                                                     

 

Ticker:       CW             Security ID:  231561101                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                               

Record Date:  MAR 1, 2010                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin R. Benante        For       For          Management

1.2   Elect Director S. Marce Fuller          For       For          Management

1.3   Elect Director Allen A. Kozinski        For       For          Management

1.4   Elect Director Carl G. Miller           For       For          Management

1.5   Elect Director William B. Mitchell      For       For          Management

1.6   Elect Director John R. Myers            For       For          Management

1.7   Elect Director John B. Nathman          For       For          Management

1.8   Elect Director  William W. Sihler       For       For          Management

1.9   Elect Director Albert E. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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DEALERTRACK HOLDINGS, INC.                                                     

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann B. Lane              For       For          Management

1.2   Elect Director John J. McDonnell, Jr.   For       For          Management

1.3   Elect Director Barry Zwarenstein        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DECKERS OUTDOOR CORPORATION                                                     

 

Ticker:       DECK           Security ID:  243537107                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  APR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Angel R. Martinez        For       For          Management

1.2   Elect Director Rex A. Licklider         For       For          Management

1.3   Elect Director John M. Gibbons          For       For          Management

1.4   Elect Director John G. Perenchio        For       For          Management

1.5   Elect Director Maureen Conners          For       For          Management

1.6   Elect Director Tore Steen               For       For          Management

1.7   Elect Director Ruth M. Owades           For       For          Management

1.8   Elect Director Karyn O. Barsa           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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DELTA APPAREL, INC.                                                            

 

Ticker:       DLA            Security ID:  247368103                           

Meeting Date: NOV 12, 2009   Meeting Type: Annual                              

Record Date:  SEP 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.A. Cochran             For       For          Management

1.2   Elect Director W.F. Garrett             For       For          Management

1.3   Elect Director E.J. Gatewood            For       For          Management

1.4   Elect Director R.W. Humphreys           For       For          Management

1.5   Elect Director M. Lennon                For       For          Management

1.6   Elect Director E.E. Maddrey II          For       For          Management

1.7   Elect Director B.A. Mickel              For       For          Management

1.8   Elect Director D. Peterson              For       For          Management

 


 

 

1.9   Elect Director R.E. Staton              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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DIEBOLD, INCORPORATED                                                          

 

Ticker:       DBD            Security ID:  253651103                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce L. Byrnes          For       Did Not Vote Management

1.2   Elect Director Mei-Wei Cheng            For       Did Not Vote Management

1.3   Elect Director Phillip R. Cox           For       Did Not Vote Management

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

1.5   Elect Director Gale S. Fitzgerald       For       Did Not Vote Management

1.6   Elect Director Phillip B. Lassiter      For       Did Not Vote Management

1.7   Elect Director John N. Lauer            For       Did Not Vote Management

1.8   Elect Director Thomas W. Swidarski      For       Did Not Vote Management

1.9   Elect Director Henry D.G. Wallace       For       Did Not Vote Management

1.10  Elect Director Alan J. Weber            For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Re-Approve Executive Incentive Bonus    For       Did Not Vote Management

      Plan                                                                     

 

 

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DIGI INTERNATIONAL INC.                                                        

 

Ticker:       DGII           Security ID:  253798102                           

Meeting Date: JAN 25, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Guy C. Jackson           For       Withhold     Management

1.2   Elect Director Ahmed Nawaz              For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Ratify Auditors                         For       For          Management

 

 

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DIGITAL RIVER, INC.                                                            

 

Ticker:       DRIV           Security ID:  25388B104                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel A. Ronning          For       Did Not Vote Management

1.2   Elect Director Perry W. Steiner         For       Did Not Vote Management

1.3   Elect Director Cheryl F. Rosner         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.                                          

 

Ticker:       DTG            Security ID:  256743105                            

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas P. Capo           For       For          Management

1.2   Elect Director Maryann N. Keller        For       For          Management

1.3   Elect Director Edward C. Lumley         For       For          Management

 


 

 

1.4   Elect Director Richard W. Neu           For       For          Management

1.5   Elect Director John C. Pope             For       For          Management

1.6   Elect Director Scott L. Thompson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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DRESS BARN, INC., THE                                                          

 

Ticker:       DBRN           Security ID:  261570105                           

Meeting Date: DEC 9, 2009    Meeting Type: Annual                              

Record Date:  OCT 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Usdan               For       For          Management

1.2   Elect Director Randy L. Pearce          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

DRESSER-RAND GROUP INC.                                                        

 

Ticker:       DRC            Security ID:  261608103                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Director William E. Macaulay      For       Did Not Vote Management

1.2?  Elect Director Vincent R. Volpe Jr.     For       Did Not Vote Management

1.3?  Elect Director Rita V. Foley            For       Did Not Vote Management

1.4?  Elect Director Louis A. Raspino         For       Did Not Vote Management

1.5?  Elect Director Philip R. Roth           For       Did Not Vote Management

 


 

 

1.6?  Elect Director Stephen A. Snider        For       Did Not Vote Management

1.7?  Elect Director Michael L. Underwood     For       Did Not Vote Management

1.8?  Elect Director Joseph C. Winkler III    For       Did Not Vote Management

2???  Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

DREW INDUSTRIES INCORPORATED                                                   

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Leigh J. Abrams          For       For          Management

1.3   Elect Director Fredric M. Zinn          For       For          Management

1.4   Elect Director James F. Gero            For       For          Management

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

1.6   Elect Director David A. Reed            For       For          Management

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

1.8   Elect Director Jason D. Lippert         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Other Business                          For       Against      Management

 

 

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DST SYSTEMS, INC.                                                              

 

Ticker:       DST            Security ID:  233326107                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Edward Allinson       For       Did Not Vote Management

1.2   Elect Director Michael G. Fitt          For       Did Not Vote Management

1.3   Elect Director Robert T. Jackson        For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Ratify Auditors                         For       Did Not Vote Management

 

 

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DYNAMEX INC.                                                                   

 

Ticker:       DDMX           Security ID:  26784F103                           

Meeting Date: JAN 5, 2010    Meeting Type: Annual                               

Record Date:  NOV 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian J. Hughes          For       For          Management

1.2   Elect Director Wayne Kern               For       For          Management

1.3   Elect Director Craig R. Lentzsch        For       For          Management

1.4   Elect Director Richard K. McClelland    For       For          Management

1.5   Elect Director Bruce E. Ranck           For       For          Management

1.6   Elect Director Stephen P. Smiley        For       For          Management

1.7   Elect Director James L. Welch           For       For          Management

2     Other Business                          For       Against      Management

 

 

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

 

ECHELON CORPORATION                                                            

 

Ticker:       ELON           Security ID:  27874N105                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Robyn M. Denholm         For       For          Management

1.2   Elect Director Richard M. Moley         For       For          Management

1.3   Elect Director Betsy Rafael             For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

EL PASO ELECTRIC CO.                                                            

 

Ticker:       EE             Security ID:  283677854                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Robert Brown        For       For          Management

1.2   Elect Director James W. Cicconi         For       For          Management

1.3   Elect Director P.z. Holland-Branch      For       For          Management

1.4   Elect Director Thomas K. Shockley       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                            

Meeting Date: FEB 4, 2010    Meeting Type: Annual                              

Record Date:  DEC 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director V. L. Richey, Jr.        For       Did Not Vote Management

1.2   Elect Director J. M. Stolze             For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 


 

 

 

ETHAN ALLEN INTERIORS INC.                                                     

 

Ticker:       ETH            Security ID:  297602104                           

Meeting Date: NOV 16, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank G. Wisner          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

1.3   Elect Director M. Jeannine Strandjord   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 11, 2010   Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Deborah L. Bevier        For       For          Management

2     Elect Director Alan J. Higginson        For       For          Management

3     Elect Director John McAdam              For       For          Management

 


 

 

4     Ratify Auditors                         For       For          Management

 

 

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

 

FAIR ISAAC CORP.                                                               

 

Ticker:       FICO           Security ID:  303250104                            

Meeting Date: FEB 2, 2010    Meeting Type: Annual                              

Record Date:  DEC 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle         For       Did Not Vote Management

1.2   Elect Director Nicholas F. Graziano     For       Did Not Vote Management

1.3   Elect Director Mark N. Greene           For       Did Not Vote Management

1.4   Elect Director Alex W. Hart             For       Did Not Vote Management

1.5   Elect Director James D. Kirsner         For       Did Not Vote Management

1.6   Elect Director William J. Lansing       For       Did Not Vote Management

1.7   Elect Director Rahul N. Merchant        For       Did Not Vote Management

1.8   Elect Director Margaret L. Taylor       For       Did Not Vote Management

1.9   Elect Director Duane E. White           For       Did Not Vote Management

2     Eliminate Cumulative Voting             For       Did Not Vote Management

3     Adopt Majority Voting for Uncontested   For       Did Not Vote Management

      Election of Directors                                                    

 

 

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

 

FAIR ISAAC CORP.                                                               

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 2, 2010    Meeting Type: Annual                              

Record Date:  DEC 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George Battle         For       Withhold     Management

 


 

 

1.2   Elect Director Nicholas F. Graziano     For       For          Management

1.3   Elect Director Mark N. Greene           For       For          Management

1.4   Elect Director Alex W. Hart             For       For          Management

1.5   Elect Director James D. Kirsner         For       For          Management

1.6   Elect Director William J. Lansing       For       For          Management

1.7   Elect Director Rahul N. Merchant        For       For          Management

1.8   Elect Director Margaret L. Taylor       For       For          Management

1.9   Elect Director Duane E. White           For       For          Management

2     Eliminate Cumulative Voting             For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Ratify Auditors                         For       For          Management

 

 

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FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                            

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Caldwell            For       For          Management

1.2   Elect Director John Donofrio            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FIRST BANCORP                                                                  

 

Ticker:       FBNC           Security ID:  318910106                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel T. Blue, Jr.      For       For          Management

1.2   Elect Director Jack D. Briggs           For       Withhold     Management

1.3   Elect Director R. Walton Brown          For       For          Management

1.4   Elect Director David L. Burns           For       For          Management

1.5   Elect Director John F. Burns            For       Withhold     Management

1.6   Elect Director Mary Clara Capel         For       Withhold     Management

1.7   Elect Director James C. Crawford, III   For       Withhold     Management

1.8   Elect Director R. Winston Dozier        For       For          Management

1.9   Elect Director James G. Hudson, Jr.     For       For          Management

1.10  Elect Director Richard H. Moore         For       For          Management

1.11  Elect Director Jerry L. Ocheltree       For       For          Management

1.12  Elect Director George R. Perkins, Jr.   For       For          Management

1.13  Elect Director Thomas F. Phillips       For       Withhold     Management

1.14  Elect Director Frederick L. Taylor II   For       Withhold     Management

1.15  Elect Director Virginia C. Thomasson    For       Withhold     Management

1.16  Elect Director Goldie H. Wallace        For       For          Management

1.17  Elect Director Dennis A. Wicker         For       Withhold     Management

1.18  Elect Director John C. Willis           For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 

 

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

 

FIRST CASH FINANCIAL SERVICES, INC                                             

 

Ticker:       FCFS           Security ID:  31942D107                           

Meeting Date: JUL 22, 2009   Meeting Type: Annual                              

 


 

 

Record Date:  MAY 26, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick L. Wessel           For       For          Management

1.2   Elect Director Richard T. Burke         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FIRST CASH FINANCIAL SERVICES, INC                                             

 

Ticker:       FCFS           Security ID:  31942D107                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge Montano            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                               

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara S. Jeremiah      For       Did Not Vote Management

1.2   Elect Director John R. Koelmel          For       Did Not Vote Management

1.3   Elect Director George M. Philip         For       Did Not Vote Management

1.4   Elect Director Louise Woerner           For       Did Not Vote Management

2     Increase Authorized Common Stock        For       Did Not Vote Management

3     Advisory Vote to Ratify Named Executive For       Did Not Vote Management

 


 

 

      Officers'' Compensation                                                  

4     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

FLOWERS FOODS, INC.                                                            

 

Ticker:       FLO            Security ID:  343498101                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David V. Singer          For       For          Management

1.2   Elect Director Franklin L. Burke        For       Withhold     Management

1.3   Elect Director George E. Deese          For       Withhold     Management

1.4   Elect Director Manuel A. Fernandez      For       Withhold     Management

1.5   Elect Director Melvin T. Stith          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FORCE PROTECTION, INC.                                                         

 

Ticker:       FRPT           Security ID:  345203202                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Thompson, Jr.   For       For          Management

1.2   Elect Director Michael Moody            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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FORRESTER RESEARCH, INC.                                                       

 

 


 

 

Ticker:       FORR           Security ID:  346563109                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henk W. Broeders         For       For          Management

1.2   Elect Director George R. Hornig         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                            

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce A. Campbell        For       For          Management

1.2   Elect Director C. Robert Campbell       For       For          Management

1.3   Elect Director Richard W. Hanselman     For       For          Management

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

1.5   Elect Director Tracy A. Leinbach        For       For          Management

1.6   Elect Director G. Michael Lynch         For       For          Management

1.7   Elect Director Ray A. Mundy             For       For          Management

1.8   Elect Director Gary L. Paxton           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

 


 

 

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brenda J. Bacon          For       Did Not Vote Management

1.2   Elect Director James W. Crownover       For       Did Not Vote Management

1.3   Elect Director Dennis J. Shaughnessy    For       Did Not Vote Management

1.4   Elect Director George P. Stamas         For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

G&K SERVICES, INC.                                                             

 

Ticker:       GKSR           Security ID:  361268105                            

Meeting Date: NOV 12, 2009   Meeting Type: Annual                              

Record Date:  SEP 18, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Baszucki            For       For          Management

1.2   Elect Director Douglas A. Milroy        For       For          Management

1.3   Elect Director Alice M. Richter         For       For          Management

1.4   Elect Director Jeffrey L. Wright        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GENOPTIX, INC.                                                                 

 

Ticker:       GXDX           Security ID:  37243V100                           

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Curry          For       Did Not Vote Management

 


 

 

1.2   Elect Director Geoffrey M. Parker       For       Did Not Vote Management

1.3   Elect Director Andrew E. Senyei         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

GENTEX CORPORATION                                                             

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Mulder              For       For          Management

1.2   Elect Director Frederick Sotok          For       For          Management

1.3   Elect Director Wallace Tsuha            For       For          Management

2     Prepare Sustainability Report           Against   Against      Shareholder

3     Ratify Auditors                         For       For          Management

 

 

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

 

GEOEYE, INC.                                                                    

 

Ticker:       GEOY           Security ID:  37250W108                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Abrahamson      For       Withhold     Management

1.2   Elect Director Joseph M. Ahearn         For       Withhold     Management

1.3   Elect Director Martin C. Faga           For       Withhold     Management

1.4   Elect Director Michael F. Horn, Sr.     For       Withhold     Management

1.5   Elect Director Lawrence A. Hough        For       For          Management

1.6   Elect Director Roberta E. Lenczowski    For       For          Management

 


 

 

1.7   Elect Director Matthew M. O?Connell     For       For          Management

1.8   Elect Director James M. Simon, Jr.      For       Withhold     Management

1.9   Elect Director William W. Sprague       For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

GLOBAL CASH ACCESS HOLDINGS, INC.                                              

 

Ticker:       GCA            Security ID:  378967103                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geoff Judge              For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GLOBAL INDUSTRIES, LTD.                                                         

 

Ticker:       GLBL           Security ID:  379336100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Director Charles O. Buckner       For       Did Not Vote Management

1.2?  Elect Director John A. Clerico          For       Did Not Vote Management

1.3?  Elect Director Lawrence R. Dickerson    For       Did Not Vote Management

1.4?  Elect Director Edward P. Djerejian      For       Did Not Vote Management

1.5?  Elect Director William J. Dore          For       Did Not Vote Management

1.6?  Elect Director Larry E. Farmer          For       Did Not Vote Management

1.7?  Elect Director Edgar G. Hotard          For       Did Not Vote Management

 


 

 

1.8?  Elect Director Richard A. Pattarozzi    For       Did Not Vote Management

1.9?  Elect Director James L. Payne           For       Did Not Vote Management

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

1.11  Elect Director John B. Reed             For       Did Not Vote Management

2???  Increase Authorized Common Stock        For       Did Not Vote Management

3???  Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

GLOBAL POWER EQUIPMENT GROUP INC.                                              

 

Ticker:       GLPWD          Security ID:  37941P207                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl Bartoli             For       For          Management

1.2   Elect Director Terence J. Cryan         For       For          Management

1.3   Elect Director Eugene I. Davis          For       For          Management

1.4   Elect Director David L. Keller          For       For          Management

1.5   Elect Director Charles Macaluso         For       For          Management

1.6   Elect Director Frank E. Williams, Jr.   For       For          Management

2     Approve Reverse Stock Split             For       For          Management

 

 

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

 

GMX RESOURCES INC.                                                             

 

Ticker:       GMXR           Security ID:  38011M108                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ken L. Kenworthy, Jr.    For       For          Management

 


 

 

1.2   Elect Director T.J. Boismier            For       Withhold     Management

1.3   Elect Director Steven Craig             For       Withhold     Management

1.4   Elect Director Ken L. Kenworthy, Sr.    For       For          Management

1.5   Elect Director Jon W. "Tucker" Mchugh   For       Withhold     Management

1.6   Elect Director Michael G. Cook          For       For          Management

1.7   Elect Director Thomas G. Casso          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       For          Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director Christopher C.           For       For          Management

      Richardson                                                               

1.4   Elect Director Chad N. Heath            For       For          Management

1.5   Elect Director D. Mark Dorman           For       For          Management

1.6   Elect Director David J. Johnson         For       For          Management

1.7   Elect Director Jack A. Henry            For       For          Management

1.8   Elect Director Gerald F. Colangelo      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1???  Elect Director William G. Dorey         For       Did Not Vote Management

2???  Elect Director Rebecca A. McDonald      For       Did Not Vote Management

3???  Elect Director William H. Powell        For       Did Not Vote Management

4???  Elect Director Claes G. Bjork           For       Did Not Vote Management

5???  Approve Qualified Employee Stock        For       Did Not Vote Management

      Purchase Plan                                                             

6???  Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

7???  Approve/Amend Executive Incentive Bonus For       Did Not Vote Management

      Plan                                                                      

8???  Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

GUIDANCE SOFTWARE, INC.                                                         

 

Ticker:       GUID           Security ID:  401692108                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shawn McCreight          For       For          Management

1.2   Elect Director Victor Limongelli        For       For          Management

1.3   Elect Director Marshall Geller          For       For          Management

1.4   Elect Director Jeff Lawrence            For       For          Management

1.5   Elect Director Kathleen O'Neil          For       For          Management

1.6   Elect Director Stephen Richards         For       For          Management

1.7   Elect Director Robert Van Schoonenberg  For       For          Management

 


 

 

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

GULFPORT ENERGY CORPORATION                                                    

 

Ticker:       GPOR           Security ID:  402635304                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Liddell             For       For          Management

1.2   Elect Director Donald L. Dillingham     For       For          Management

1.3   Elect Director David L. Houston         For       For          Management

1.4   Elect Director James D. Palm            For       For          Management

1.5   Elect Director Scott E. Streller        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GYMBOREE CORPORATION, THE                                                      

 

Ticker:       GYMB           Security ID:  403777105                            

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blair W. Lambert         For       For          Management

1.2   Elect Director Daniel R. Lyle           For       For          Management

1.3   Elect Director Scott A. Ryles           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

HAEMONETICS CORP.                                                              

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 30, 2009   Meeting Type: Annual                              

Record Date:  JUN 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald Gelbman           For       For          Management

1.2   Elect  Director Brad Nutter             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

HAIN CELESTIAL GROUP, INC., THE                                                

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  OCT 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Barry J. Alperin         For       For          Management

1.3   Elect Director Richard C. Berke         For       Withhold     Management

1.4   Elect Director Beth L. Bronner          For       For          Management

1.5   Elect Director Jack Futterman           For       Withhold     Management

1.6   Elect Director Daniel R. Glickman       For       For          Management

1.7   Elect Director Marina Hahn              For       For          Management

1.8   Elect Director Roger Meltzer            For       For          Management

1.9   Elect Director Lewis D. Schiliro        For       Withhold     Management

1.10  Elect Director Lawrence S. Zilavy       For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

 


 

 

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                    

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

HALLMARK FINANCIAL SERVICES INC.                                               

 

Ticker:       HALL           Security ID:  40624Q203                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Schwarz          For       For          Management

1.2   Elect Director James H. Graves          For       For          Management

1.3   Elect Director Scott T. Berlin          For       For          Management

1.4   Elect Director George R. Manser         For       For          Management

1.5   Elect Director Jim W. Henderson         For       For          Management

 

 

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

 

HARRY WINSTON DIAMOND CORPORATION                                              

 

Ticker:       TSX            Security ID:  41587B100                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Matthew W. Barrett as Director    For       Did Not Vote Management

1.2?  Elect Thomas M. Boehlert as Director    For       Did Not Vote Management

1.3?  Elect Micheline Bouchard as Director    For       Did Not Vote Management

1.4?  Elect Robert A. Gannicott as Director   For       Did Not Vote Management

1.5?  Elect Noel Harwerth as Director         For       Did Not Vote Management

 


 

 

1.6?  Elect Daniel Jarvis as Director         For       Did Not Vote Management

1.7?  Elect Laurent E. Mommeja as Director    For       Did Not Vote Management

1.8?  Elect J. Roger B. Phillimore as         For       Did Not Vote Management

      Director                                                                  

2???  Approve KPMG LLP as Auditors and        For       Did Not Vote Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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

 

HAWAIIAN HOLDINGS, INC.                                                        

 

Ticker:       HA             Security ID:  419879101                            

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Anderson      For       For          Management

1.2   Elect Director L. Todd Budge            For       For          Management

1.3   Elect Director Donald J. Carty          For       For          Management

1.4   Elect Director Mark B. Dunkerley        For       For          Management

1.5   Elect Director Lawrence S. Hershfield   For       For          Management

1.6   Elect Director Randall L. Jenson        For       For          Management

1.7   Elect Director Bert T. Kobayashi, Jr.   For       For          Management

1.8   Elect Director Crystal K. Rose          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

HAWK CORPORATION                                                               

 

Ticker:       HWK            Security ID:  420089104                           

Meeting Date: MAY 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew T. Berlin         For       Withhold     Management

1.2   Elect Director Paul R. Bishop           For       Withhold     Management

1.3   Elect Director Richard T. Marabito      For       Withhold     Management

1.4   Elect Director Dan T. Moore, III        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Terms of Existing Poison Pill     Against   For          Shareholder

 

 

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

 

HEALTH MANAGEMENT ASSOCIATES, INC.                                             

 

Ticker:       HMA            Security ID:  421933102                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Schoen        For       For          Management

1.2   Elect Director Gary D. Newsome          For       For          Management

1.3   Elect Director Kent P. Dauten           For       For          Management

1.4   Elect Director Donald E. Kiernan        For       For          Management

1.5   Elect Director Robert A. Knox           For       For          Management

1.6   Elect Director William E. Mayberry      For       For          Management

1.7   Elect Director Vicki A. O'Meara         For       For          Management

1.8   Elect Director William C. Steere, Jr.   For       For          Management

1.9   Elect Director R.W. Westerfield         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

HEALTHSPRING INC                                                                

 

Ticker:       HS             Security ID:  42224N101                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 7, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin Leon, Jr.       For       Withhold     Management

1.2   Elect Director Sharad Mansukani         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Beckman          For       For          Management

1.2   Elect Director David E. Berges          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Sandra L. Derickson      For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Jeffrey A. Graves        For       For          Management

1.8   Elect Director David C. Hill            For       For          Management

1.9   Elect Director David C. Hurley          For       For          Management

1.10  Elect Director David L. Pugh            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 4, 2010    Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Giertz          For       For          Management

1.2   Elect Director Katherine S. Napier      For       For          Management

1.3   Elect Director Ronald A. Malone         For       For          Management

1.4   Elect Director Eduardo R. Menasce       For       For          Management

1.5   Elect Director John J. Greisch          For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Reduce Supermajority Vote Requirement   For       For          Management

4     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

5     Ratify Auditors                         For       For          Management

 

 

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

 

HOLLY CORPORATION                                                               

 

Ticker:       HOC            Security ID:  435758305                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Buford P. Berry          For       For          Management

1.2   Elect Director Matthew P. Clifton       For       For          Management

1.3   Elect Director Leldon E. Echols         For       For          Management

1.4   Elect Director Robert G. McKenzie       For       For          Management

1.5   Elect Director Jack P. Reid             For       For          Management

 


 

 

1.6   Elect Director Paul T. Stoffel          For       For          Management

1.7   Elect Director Tommy A. Valenta         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

HORACE MANN EDUCATORS CORPORATION                                              

 

Ticker:       HMN            Security ID:  440327104                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary H. Futrell          For       For          Management

2     Elect Director Stephen J. Hasenmiller   For       For          Management

3     Elect Director Ronald J. Helow          For       For          Management

4     Elect Director Louis G. Lower, II       For       For          Management

5     Elect Director Gabriel L. Shaheen       For       For          Management

6     Elect Director Roger J. Steinbecker     For       For          Management

7     Elect Director Robert Stricker          For       For          Management

8     Elect Director Charles R. Wright        For       For          Management

9     Approve Omnibus Stock Plan              For       For          Management

10    Ratify Auditors                         For       For          Management

 

 

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

 

HORSEHEAD HOLDING CORP.                                                        

 

Ticker:       ZINC           Security ID:  440694305                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Hensler         For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

 

 

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

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                               

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy H. Powers        For       Did Not Vote Management

1.2   Elect Director G. Jackson Ratcliffe     For       Did Not Vote Management

1.3   Elect Director George W. Edwards, Jr.   For       Did Not Vote Management

1.4   Elect Director Lynn J. Good             For       Did Not Vote Management

1.5   Elect Director Anthony J. Guzzi         For       Did Not Vote Management

1.6   Elect Director Joel S. Hoffman          For       Did Not Vote Management

1.7   Elect Director Andrew McNally, IV       For       Did Not Vote Management

1.8   Elect Director Carlos A. Rodriguez      For       Did Not Vote Management

1.9   Elect Director Richard J. Swift         For       Did Not Vote Management

1.10  Elect Director Daniel S. Van Riper      For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

 

 

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

 

HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 17, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Lauer           For       Did Not Vote Management

 


 

 

1.2   Elect Director Gerard P. Mastroianni    For       Did Not Vote Management

1.3   Elect Director Richard W. Neu           For       Did Not Vote Management

1.4   Elect Director Kathleen H. Ransier      For       Did Not Vote Management

1.5   Elect Director William R. Robertson     For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Increase Authorized Common Stock        For       Did Not Vote Management

4     Ratify Auditors                         For       Did Not Vote Management

5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management

      Officers'' Compensation                                                  

 

 

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

 

HUTCHINSON TECHNOLOGY INCORPORATED                                             

 

Ticker:       HTCH           Security ID:  448407106                           

Meeting Date: JAN 27, 2010   Meeting Type: Annual                               

Record Date:  DEC 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Augusti          For       For          Management

1.2   Elect Director W. Thomas Brunberg       For       For          Management

1.3   Elect Director Wayne M. Fortun          For       For          Management

1.4   Elect Director Jeffrey W. Green         For       For          Management

1.5   Elect Director Gary D. Henley           For       For          Management

1.6   Elect Director Russell Huffer           For       For          Management

1.7   Elect Director William T. Monahan       For       For          Management

1.8   Elect Director Richard B. Solum         For       For          Management

1.9   Elect Director Thomas R. VerHage        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

IBERIABANK CORP.                                                               

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: AUG 24, 2009   Meeting Type: Special                             

Record Date:  JUL 20, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

IBERIABANK CORPORATION                                                         

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: JAN 29, 2010   Meeting Type: Special                             

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Omnibus Stock Plan              For       Against      Management

 

 

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

 

IBERIABANK CORPORATION                                                          

 

Ticker:       IBKC           Security ID:  450828108                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine D. Abell          For       For          Management

1.2   Elect Director William H. Fenstermaker  For       Withhold     Management

1.3   Elect Director O. L. Pollard Jr.        For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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IKANOS COMMUNICATIONS, INC.                                                    

 

 


 

 

Ticker:       IKAN           Security ID:  45173E105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Director Danial Faizullabhoy            For       Did Not Vote Management

2???  Ratify Auditors                         For       Did Not Vote Management

 

 

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INNERWORKINGS, INC.                                                            

 

Ticker:       INWK           Security ID:  45773Y105                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Walter           For       For          Management

1.2   Elect Director Eric D. Belcher          For       For          Management

1.3   Elect Director Peter J. Barris          For       For          Management

1.4   Elect Director Sharyar Baradaran        For       For          Management

1.5   Elect Director Jack M. Greenberg        For       For          Management

1.6   Elect Director Linda S. Wolf            For       For          Management

1.7   Elect Director Eric P. Lefkofsky        For       For          Management

1.8   Elect Director Charles K. Bobrinskoy    For       For          Management

1.9   Elect Director Adam J. Gutstein         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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INTERMEC INC                                                                    

 

Ticker:       IN             Security ID:  458786100                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Patrick J. Byrne         For       Did Not Vote Management

2     Elect Director Eric J. Draut            For       Did Not Vote Management

3     Elect Director Gregory K. Hinckley      For       Did Not Vote Management

4     Elect Director Lydia H. Kennard         For       Did Not Vote Management

5     Elect Director Allen J. Lauer           For       Did Not Vote Management

6     Elect Director Stephen P. Reynolds      For       Did Not Vote Management

7     Elect Director Steven B. Sample         For       Did Not Vote Management

8     Elect Director Oren G. Shaffer          For       Did Not Vote Management

9     Elect Director Larry D. Yost            For       Did Not Vote Management

10    Ratify Auditors                         For       Did Not Vote Management

 

 

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INTERSIL CORPORATION                                                           

 

Ticker:       ISIL           Security ID:  46069S109                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David B. Bell            For       Did Not Vote Management

1.2   Elect Director Dr. Robert W. Conn       For       Did Not Vote Management

1.3   Elect Director James V. Diller          For       Did Not Vote Management

1.4   Elect Director Gary E. Gist             For       Did Not Vote Management

1.5   Elect Director Mercedes Johnson         For       Did Not Vote Management

1.6   Elect Director Gregory Lang             For       Did Not Vote Management

1.7   Elect Director Jan Peeters              For       Did Not Vote Management

1.8   Elect Director Robert N. Pokelwaldt     For       Did Not Vote Management

1.9   Elect Director James A. Urry            For       Did Not Vote Management

 


 

 

2     Ratify Auditors                         For       Did Not Vote Management

3     Approve Executive Incentive Bonus Plan  For       Did Not Vote Management

4     Other Business                          For       Did Not Vote Management

 

 

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INTERVAL LEISURE GROUP, INC.                                                    

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 21, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Nash            For       Withhold     Management

1.2   Elect Director Gregory R. Blatt         For       Withhold     Management

1.3   Elect Director David Flowers            For       Withhold     Management

1.4   Elect Director Gary S. Howard           For       Withhold     Management

1.5   Elect Director Lewis J. Korman          For       Withhold     Management

1.6   Elect Director Thomas J. Kuhn           For       Withhold     Management

1.7   Elect Director Thomas J. McInerney      For       Withhold     Management

1.8   Elect Director Thomas P. Murphy, Jr.    For       Withhold     Management

1.9   Elect Director Avy H. Stein             For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director J. William Burdett       For       For          Management

1.2   Elect Director Christopher V. Dodds     For       For          Management

1.3   Elect Director Robert C. Gasser         For       For          Management

1.4   Elect Director Timothy L. Jones         For       For          Management

1.5   Elect Director Kevin J.p. O'hara        For       For          Management

1.6   Elect Director Maureen O'hara           For       For          Management

1.7   Elect Director Steven S. Wood           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ION GEOPHYSICAL CORPORATION                                                    

 

Ticker:       IO             Security ID:  462044108                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                               

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Director Franklin Myers           For       Did Not Vote Management

1.2?  Elect Director Bruce S. Appelbaum       For       Did Not Vote Management

1.3?  Elect Director S. James Nelson, Jr.     For       Did Not Vote Management

2???  Amend Omnibus Stock Plan                For       Did Not Vote Management

3???  Approve Qualified Employee Stock        For       Did Not Vote Management

      Purchase Plan                                                            

4???  Ratify Auditors                         For       Did Not Vote Management

 

 

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IPC THE HOSPITALIST COMPANY, INC.                                              

 

Ticker:       IPCM           Security ID:  44984A105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francesco Federico       For       For          Management

1.2   Elect Director Patrick G. Hays          For       For          Management

1.3   Elect Director C. Thomas Smith          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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JO-ANN STORES, INC.                                                            

 

Ticker:       JAS            Security ID:  47758P307                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Cowen              For       For          Management

1.2   Elect Director Joseph DePinto           For       For          Management

1.3   Elect Director Ira Gumberg              For       For          Management

1.4   Elect Director Patricia Morrison        For       For          Management

1.5   Elect Director Frank Newman             For       For          Management

1.6   Elect Director David Perdue             For       For          Management

1.7   Elect Director Beryl Raff               For       For          Management

1.8   Elect Director Alan Rosskamm            For       For          Management

1.9   Elect Director Tracey Travis            For       For          Management

1.10  Elect Director Darrell Webb             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Authorize the Board of Directors to     For       For          Management

      Amend the Company's Regulations as                                       

      permitted by the Ohio General                                            

      Corporation Law                                                          

 

 


 

 

 

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

 

JOHN BEAN TECHNOLOGIES CORPORATION                                             

 

Ticker:       JBT            Security ID:  477839104                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan D. Feldman          For       For          Management

1.2   Elect Director James E. Goodwin         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

JOS. A. BANK CLOTHIERS, INC.                                                    

 

Ticker:       JOSB           Security ID:  480838101                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 30, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Ferstl          For       For          Management

1.2   Elect Director Sidney H. Ritman         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

KAPSTONE PAPER AND PACKAGING CORPORATION                                       

 

Ticker:       KS             Security ID:  48562P103                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                               

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Brian R. Gamache         For       For          Management

1.2   Elect Director S. Jay Stewart           For       For          Management

1.3   Elect Director David P. Storch          For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

KBR, INC.                                                                      

 

Ticker:       KBR            Security ID:  48242W106                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey E. Curtiss       For       Did Not Vote Management

1.2   Elect Director William P. Utt           For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Review and Assess Human Rights Policies Against   Did Not Vote Management

4     Amend EEO Policy to Prohibit            Against   Did Not Vote Management

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                           

 

 

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

 

KEYNOTE SYSTEMS, INC.                                                          

 

Ticker:       KEYN           Security ID:  493308100                           

Meeting Date: MAR 19, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Director Umang Gupta              For       Did Not Vote Management

 


 

 

1.2?  Elect Director Charles M. Boesenberg    For       Did Not Vote Management

1.3?  Elect Director Jennifer Bolt            For       Did Not Vote Management

1.4?  Elect Director Mohan Gyani              For       Did Not Vote Management

1.5?  Elect Director Raymond L. Ocampo Jr.    For       Did Not Vote Management

1.6?  Elect Director Deborah Rieman           For       Did Not Vote Management

2???  Ratify Auditors                         For       Did Not Vote Management

 

 

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KNOLL, INC.                                                                     

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Harris        For       For          Management

1.2   Elect Director John F. Maypole          For       For          Management

1.3   Elect Director Kathleen G. Bradley      For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

LADISH CO., INC.                                                               

 

Ticker:       LDSH           Security ID:  505754200                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence W. Bianchi      For       Did Not Vote Management

1.2   Elect Director James C. Hill            For       Did Not Vote Management

1.3   Elect Director Leon A. Kranz            For       Did Not Vote Management

 


 

 

1.4   Elect Director Wayne E. Larsen          For       Did Not Vote Management

1.5   Elect Director J. Robert Peart          For       Did Not Vote Management

1.6   Elect Director John W. Splude           For       Did Not Vote Management

1.7   Elect Director Gary J. Vroman           For       Did Not Vote Management

2     Approve Restricted Stock Plan           For       Did Not Vote Management

3     Ratify Auditors                         For       Did Not Vote Management

 

 

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LADISH CO., INC.                                                               

 

Ticker:       LDSH           Security ID:  505754200                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                               

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence W. Bianchi      For       Withhold     Management

1.2   Elect Director James C. Hill            For       Withhold     Management

1.3   Elect Director Leon A. Kranz            For       Withhold     Management

1.4   Elect Director Wayne E. Larsen          For       Withhold     Management

1.5   Elect Director J. Robert Peart          For       Withhold     Management

1.6   Elect Director John W. Splude           For       Withhold     Management

1.7   Elect Director Gary J. Vroman           For       Withhold     Management

2     Approve Restricted Stock Plan           For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

LANDEC CORP.                                                                   

 

Ticker:       LNDC           Security ID:  514766104                           

Meeting Date: OCT 15, 2009   Meeting Type: Annual                              

Record Date:  AUG 17, 2009                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary T. Steele           For       For          Management

1.2   Elect Director Nicholas Tompkins        For       For          Management

1.3   Elect Director Duke K. Bristow, Ph.D.   For       For          Management

1.4   Elect Director Robert Tobin             For       For          Management

1.5   Elect Director Dean Hollis              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

LASALLE HOTEL PROPERTIES                                                       

 

Ticker:       LHO            Security ID:  517942108                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Director Donald S. Perkins              For       For          Management

1.2   Director Stuart L. Scott                For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LIFETIME BRANDS, INC.                                                          

 

Ticker:       LCUT           Security ID:  53222Q103                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                               

Record Date:  MAY 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Siegel           For       For          Management

1.2   Elect Director Ronald Shiftan           For       For          Management

1.3   Elect Director Craig Phillips           For       For          Management

 


 

 

1.4   Elect Director David E.R. Dangoor       For       For          Management

1.5   Elect Director Michael Jeary            For       For          Management

1.6   Elect Director John Koegel              For       For          Management

1.7   Elect Director Cherrie Nanninga         For       For          Management

1.8   Elect Director William U. Westerfield   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQX           Security ID:  501889208                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director A. Clinton Allen         For       For          Management

2     Elect Director Victor M. Casini         For       For          Management

3     Elect Director Robert M. Devlin         For       For          Management

4     Elect Director Donald F. Flynn          For       For          Management

5     Elect Director Kevin F. Flynn           For       For          Management

6     Elect Director Ronald G. Foster         For       For          Management

7     Elect Director Joseph M. Holsten        For       For          Management

8     Elect Director Paul M. Meister          For       For          Management

9     Elect Director John F. O Brien          For       For          Management

10    Elect Director William M. Webster, IV   For       For          Management

11    Ratify Auditors                         For       For          Management

 

 

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

 

LSB INDUSTRIES, INC.                                                           

 

 


 

 

Ticker:       LXU            Security ID:  502160104                            

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Burtch        For       For          Management

1.2   Elect Director Robert A. Butkin         For       For          Management

1.3   Elect Director Jack E. Golsen           For       For          Management

1.4   Elect Director Horace G. Rhodes         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LUMBER LIQUIDATORS HOLDINGS, INC.                                              

 

Ticker:       LL             Security ID:  55003T107                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Macon F. Brock           For       For          Management

1.2   Elect Director John M. Presley          For       For          Management

1.3   Elect Director Thomas D. Sullivan       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

LYDALL, INC.                                                                   

 

Ticker:       LDL            Security ID:  550819106                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale G. Barnhart         For       For          Management

1.2   Elect Director Kathleen Burdett         For       For          Management

 


 

 

1.3   Elect Director W. Leslie Duffy, Esq.    For       For          Management

1.4   Elect Director Matthew T. Farrell       For       For          Management

1.5   Elect Director Marc T. Giles            For       For          Management

1.6   Elect Director William D. Gurley        For       For          Management

1.7   Elect Director Suzanne Hammett          For       For          Management

1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MATRIX SERVICE CO.                                                             

 

Ticker:       MTRX           Security ID:  576853105                           

Meeting Date: OCT 23, 2009   Meeting Type: Annual                               

Record Date:  SEP 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Bradley       For       For          Management

1.2   Elect Director Michael J. Hall          For       For          Management

1.3   Elect Director I. Edgar (Ed) Hendrix    For       For          Management

1.4   Elect Director Paul K. Lackey           For       For          Management

1.5   Elect Director Tom E. Maxwell           For       For          Management

1.6   Elect Director David J. Tippeconnic     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MAX CAPITAL GROUP LTD                                                          

 

Ticker:       MXGL           Security ID:  G6052F103                           

Meeting Date: NOV 2, 2009    Meeting Type: Annual                              

Record Date:  AUG 31, 2009                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect William Kronenberg III as       For       For          Management

      Director                                                                 

1b    Reelect James L. Zech as Director       For       For          Management

2     Elect Angelo Guagliano as Subsidiary    For       For          Management

      Director of Max Bermuda Ltd.                                             

3     Ratify KPMG, Hamilton, Bermuda as       For       For          Management

      Auditors of Max Capital Group Ltd.                                       

4     Ratify KPMG, Hamilton, Bermuda as       For       For          Management

      Auditors of Max Bermuda Ltd.                                              

 

 

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

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                            

Meeting Date: MAR 18, 2010   Meeting Type: Annual                              

Record Date:  JAN 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Lederer          For       For          Management

1.2   Elect Director Peter B. Pond            For       For          Management

1.3   Elect Director James R. Thompson, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Dawson        For       For          Management

1.2   Elect Director Robert C. Hood           For       For          Management

 


 

 

1.3   Elect Director Dennis C. Kakures        For       For          Management

1.4   Elect Director Robert P. McGrath        For       For          Management

1.5   Elect Director Dennis P. Stradford      For       For          Management

1.6   Elect Director Ronald H. Zech           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MCMORAN EXPLORATION CO.                                                         

 

Ticker:       MMR            Security ID:  582411104                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Robert A. Day            For       For          Management

1.3   Elect Director Gerald J. Ford           For       For          Management

1.4   Elect Director H. Devon Graham, Jr.     For       For          Management

1.5   Elect Director Suzanne T. Mestayer      For       For          Management

1.6   Elect Director James R. Moffett         For       For          Management

1.7   Elect Director B. M. Rankin, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 9, 2010                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       Withhold     Management

1.2   Elect Director Waldemar A. Carlo, M.D.  For       Withhold     Management

1.3   Elect Director Michael B. Fernandez     For       Withhold     Management

1.4   Elect Director Roger K. Freeman, M.D.   For       Withhold     Management

1.5   Elect Director Paul G. Gabos            For       Withhold     Management

1.6   Elect Director Dany Garcia              For       Withhold     Management

1.7   Elect Director Pascal J. Goldschmidt,   For       Withhold     Management

      M.D.                                                                      

1.8   Elect Director Manuel Kadre             For       Withhold     Management

1.9   Elect Director Roger J. Medel, M.D.     For       Withhold     Management

1.10  Elect Director Donna E. Shalala, Ph.D.  For       For          Management

1.11  Elect Director Enrique J. Sosa, Ph.D.   For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

MEDTOX SCIENTIFIC, INC.                                                        

 

Ticker:       MTOX           Security ID:  584977201                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Johnson         For       For          Management

1.2   Elect Director Robert J. Marzec         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Restricted Stock Plan           For       For          Management

 

 

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MEMC ELECTRONIC MATERIALS, INC.                                                

 


 

 

 

Ticker:       WFR            Security ID:  552715104                            

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Emmanuel T. Hernandez    For       Did Not Vote Management

2     Elect Director John Marren              For       Did Not Vote Management

3     Elect Director William E. Stevens       For       Did Not Vote Management

4     Elect Director James B. Williams        For       Did Not Vote Management

5     Ratify Auditors                         For       Did Not Vote Management

6     Approve Omnibus Stock Plan              For       Did Not Vote Management

7     Other Business                          For       Did Not Vote Management

 

 

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MERCER INTERNATIONAL INC.                                                      

 

Ticker:       MERC           Security ID:  588056101                           

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy S.H. Lee           For       For          Management

1.2   Elect Director Kenneth A. Shields       For       For          Management

1.3   Elect Director William D. McCartney     For       For          Management

1.4   Elect Director Guy W. Adams             For       For          Management

1.5   Elect Director Eric Lauritzen           For       For          Management

1.6   Elect Director Graeme A. Witts          For       For          Management

1.7   Elect Director George Malpass           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

 


 

 

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

 

MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                            

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:  APR 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick G. McNamee     For       Withhold     Management

1.2   Elect Director Lawrence Trachtenberg    For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 

 

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

 

MONRO MUFFLER BRAKE, INC.                                                      

 

Ticker:       MNRO           Security ID:  610236101                           

Meeting Date: AUG 11, 2009   Meeting Type: Annual                              

Record Date:  JUN 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick M. Danziger    For       For          Management

1.2   Elect Director Robert G. Gross          For       For          Management

1.3   Elect Director Peter J. Solomon         For       For          Management

1.4   Elect Director Francis R. Strawbridge   For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

MTS SYSTEMS CORP.                                                               

 

Ticker:       MTSC           Security ID:  553777103                           

Meeting Date: FEB 10, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  DEC 15, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       Did Not Vote Management

1.2   Elect Director Jean-Lou Chameau         For       Did Not Vote Management

1.3   Elect Director Laura B. Hamilton        For       Did Not Vote Management

1.4   Elect Director Brendan C. Hegarty       For       Did Not Vote Management

1.5   Elect Director Barb J. Samardzich       For       Did Not Vote Management

1.6   Elect Director Gail P. Steinel          For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Amend Executive Incentive Bonus Plan    For       Did Not Vote Management

 

 

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

 

MULTI-FINELINE ELECTRONIX, INC.                                                

 

Ticker:       MFLX           Security ID:  62541B101                            

Meeting Date: MAR 9, 2010    Meeting Type: Annual                              

Record Date:  JAN 11, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reza Meshgin             For       For          Management

1.2   Elect Director Choon Seng Tan           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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NAPCO SECURITY TECHNOLOGIES, INC                                               

 

Ticker:       NSSC           Security ID:  630402105                           

Meeting Date: DEC 1, 2009    Meeting Type: Annual                              

Record Date:  OCT 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Paul Stephen Beeber      For       For          Management

1.2   Elect Director Randy B. Blaustein       For       For          Management

1.3   Elect Director Donna A. Soloway         For       For          Management

 

 

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

 

NATIONAL INSTRUMENTS CORPORATION                                               

 

Ticker:       NATI           Security ID:  636518102                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Truchard        For       For          Management

1.2   Elect Director John M. Berra            For       For          Management

2     Approve Restricted Stock Plan           For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NATIONAL WESTERN LIFE INSURANCE COMPANY                                         

 

Ticker:       NWLI           Security ID:  638522102                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Moody          For       For          Management

1.2   Elect Director Stephen E. Glasgow       For       Withhold     Management

1.3   Elect Director E. J. Pederson           For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 


 

 

 

NAVIGATORS GROUP, INC., THE                                                    

 

Ticker:       NAVG           Security ID:  638904102                            

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

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

1.2   Elect Director Peter A. Cheney          For       For          Management

1.3   Elect Director Terence N. Deeks         For       For          Management

1.4   Elect Director W. Thomas Forrester      For       For          Management

1.5   Elect Director Stanley A. Galanski      For       For          Management

1.6   Elect Director John F. Kirby            For       For          Management

1.7   Elect Director Marjorie D. Raines       For       For          Management

1.8   Elect Director Marc M. Tract            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

NAVISTAR INTERNATIONAL CORP.                                                   

 

Ticker:       NAV            Security ID:  63934E108                           

Meeting Date: FEB 16, 2010   Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugenio Clariond         For       Did Not Vote Management

1.2   Elect Director Diane H. Gulyas          For       Did Not Vote Management

1.3   Elect Director William H. Osborne       For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

 


 

 

 

 

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

 

NBTY, INC.                                                                     

 

Ticker:       NTY            Security ID:  628782104                            

Meeting Date: FEB 26, 2010   Meeting Type: Annual                              

Record Date:  JAN 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Ashner        For       Did Not Vote Management

1.2   Elect Director Glenn Cohen              For       Did Not Vote Management

1.3   Elect Director Arthur Rudolph           For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

NCI, INC.                                                                      

 

Ticker:       NCIT           Security ID:  62886K104                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles K. Narang        For       For          Management

1.2   Elect Director Terry W. Glasgow         For       For          Management

1.3   Elect Director James P. Allen           For       Withhold     Management

1.4   Elect Director John E. Lawler           For       For          Management

1.5   Elect Director Paul V. Lombardi         For       Withhold     Management

1.6   Elect Director J. Patrick McMahon       For       For          Management

1.7   Elect Director Stephen L. Waechter      For       For          Management

1.8   Elect Director Daniel R. Young          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

NEOGEN CORP.                                                                   

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 8, 2009    Meeting Type: Annual                              

Record Date:  AUG 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lon M. Bohannon          For       For          Management

1.2   Elect Director A. Charles Fischer       For       For          Management

1.3   Elect Director Richard T. Crowder       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Implement Insider Trading Policy        Against   Against      Shareholder

 

 

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

 

NET 1 UEPS TECHNOLOGIES, INC.                                                  

 

Ticker:       UEPS           Security ID:  64107N206                           

Meeting Date: NOV 25, 2009   Meeting Type: Annual                               

Record Date:  OCT 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Serge C. P. Belamant     For       For          Management

1.2   Elect Director Herman G. Kotz?          For       For          Management

1.3   Elect Director Christopher S. Seabrooke For       Withhold     Management

1.4   Elect Director Antony C. Ball           For       Withhold     Management

1.5   Elect Director Alasdair J. K. Pein      For       Withhold     Management

1.6   Elect Director Paul Edwards             For       Withhold     Management

1.7   Elect Director Tom C. Tinsley           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

NN, INC.                                                                        

 

Ticker:       NNBR           Security ID:  629337106                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard G. Fanelli       For       For          Management

1.2   Elect Director Michael E. Werner        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NOBEL LEARNING COMMUNITIES, INC.                                                

 

Ticker:       NLCI           Security ID:  654889104                           

Meeting Date: NOV 4, 2009    Meeting Type: Annual                              

Record Date:  SEP 9, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph Smith              For       For          Management

1.2   Elect Director Richard J. Pinola        For       For          Management

1.3   Elect Director Peter H. Havens          For       For          Management

1.4   Elect Director David L. Warnock         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

NORTHERN OIL AND GAS, INC.                                                     

 

Ticker:       NOG            Security ID:  665531109                            

Meeting Date: JUN 30, 2010   Meeting Type: Annual                              

Record Date:  JUN 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Michael L. Reger         For       For          Management

1.2   Elect Director Robert Grabb             For       For          Management

1.3   Elect Director Ryan R. Gilbertson       For       For          Management

1.4   Elect Director Loren J. O'Toole         For       For          Management

1.5   Elect Director Jack King                For       For          Management

1.6   Elect Director Lisa Bromiley Meier      For       For          Management

1.7   Elect Director Carter Stewart           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Change State of Incorporation [Nevada   For       For          Management

      to Minnesota]                                                             

 

 

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

 

OCWEN FINANCIAL CORPORATION                                                    

 

Ticker:       OCN            Security ID:  675746309                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Erbey         For       For          Management

1.2   Elect Director Ronald M. Faris          For       For          Management

1.3   Elect Director Ronald J. Korn           For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director David B. Reiner          For       For          Management

1.6   Elect Director Barry N. Wish            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

OFFICEMAX INCORPORATED                                                          

 

Ticker:       OMX            Security ID:  67622P101                           

 


 

 

Meeting Date: APR 14, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Dorrit J. Bern           For       Did Not Vote Management

2     Elect Director Warren F. Bryant         For       Did Not Vote Management

3     Elect Director Joseph M. DePinto        For       Did Not Vote Management

4     Elect Director Sam K. Duncan            For       Did Not Vote Management

5     Elect Director Rakesh Gangwal           For       Did Not Vote Management

6     Elect Director Francesca Ruiz de        For       Did Not Vote Management

      Luzuriaga                                                                

7     Elect Director William J. Montgoris     For       Did Not Vote Management

8     Elect Director David M. Szymanski       For       Did Not Vote Management

9     Ratify Auditors                         For       Did Not Vote Management

10    Amend Omnibus Stock Plan                For       Did Not Vote Management

 

 

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

 

OGE ENERGY CORP.                                                               

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Brandi          For       Did Not Vote Management

1.2   Elect Director Luke R. Corbett          For       Did Not Vote Management

1.3   Elect Director Peter B. Delaney         For       Did Not Vote Management

2     Declassify the Board of Directors       For       Did Not Vote Management

3     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

 


 

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl E. Congdon          For       For          Management

1.2   Elect Director David S. Congdon         For       For          Management

1.3   Elect Director John R. Congdon          For       For          Management

1.4   Elect Director J. Paul Breitbach        For       For          Management

1.5   Elect Director John R. Congdon, Jr.     For       For          Management

1.6   Elect Director Robert G. Culp, III      For       For          Management

1.7   Elect Director John D. Kasarda          For       For          Management

1.8   Elect Director Leo H. Suggs             For       For          Management

1.9   Elect Director D. Michael Wray          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

OLIN CORPORATION                                                               

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Robert Bunch          For       For          Management

1.2   Elect Director RandallL W. Larrimore    For       For          Management

1.3   Elect Director John M. B. O'Connor      For       For          Management

2     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                               

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Auditors                         For       For          Management

 


 

 

 

 

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

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward Lowenthal         For       For          Management

1.2   Elect Director Stephen D. Plavin        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Charter to Revise Various         For       For          Management

      Provisions Regarding REIT Ownership                                      

      Limits                                                                   

4     Amend Charter to Grant Authority to the For       Against      Management

      Board of Directors to Increase or                                        

      Decrease Authorized Common and                                           

      Preferred Stock                                                           

 

 

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

 

ORBITAL SCIENCES CORPORATION                                                   

 

Ticker:       ORB            Security ID:  685564106                            

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward F. Crawley        For       For          Management

1.2   Elect Director Lennard A. Fisk          For       For          Management

1.3   Elect Director Ronald T. Kadish         For       For          Management

1.4   Elect Director Garrett E. Pierce        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

ORION MARINE GROUP, INC.                                                       

 

Ticker:       ORN            Security ID:  68628V308                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 30, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Austin J. Shanfelter     For       For          Management

2     Elect Director Gene Stoever             For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

ORMAT TECHNOLOGIES, INC.                                                        

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Director Lucien Bronicki          For       Did Not Vote Management

1.2?  Elect Director Dan Falk                 For       Did Not Vote Management

2???  Ratify Auditors                         For       Did Not Vote Management

 

 

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OVERHILL FARMS, INC.                                                            

 

Ticker:       OFI            Security ID:  690212105                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Rudis              For       For          Management

1.2   Elect Director Harold Estes             For       For          Management

 


 

 

1.3   Elect Director Geoffrey A. Gerard       For       For          Management

1.4   Elect Director Alexander Auerbach       For       For          Management

1.5   Elect Director Alexander Rodetis, Jr.   For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PAREXEL INTERNATIONAL CORP.                                                    

 

Ticker:       PRXL           Security ID:  699462107                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  OCT 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eduard E. Holdener       For       For          Management

1.2   Elect Director Richard L. Love          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PDL BIOPHARMA, INC.                                                            

 

Ticker:       PDLI           Security ID:  69329Y104                           

Meeting Date: JUN 9, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold E. Selick         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

PEET'S COFFEE & TEA, INC.                                                      

 

Ticker:       PEET           Security ID:  705560100                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Deno               For       For          Management

1.2   Elect Director Michael Linton           For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

PLATINUM UNDERWRITERS HOLDINGS LTD                                              

 

Ticker:       PTP            Security ID:  G7127P100                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect H. Furlong Baldwin as Director    For       For          Management

1.2   Elect Dan R. Carmichael as Director     For       For          Management

1.3   Elect A. John Hass as Director          For       For          Management

1.4   Elect Antony P. D. Lancaster as         For       For          Management

      Director                                                                 

1.5   Elect Edmund R. Megna as Director       For       For          Management

1.6   Elect Michael D. Price as Director      For       For          Management

1.7   Elect Peter T. Pruitt as Director       For       For          Management

1.9   Elect James P. Slattery as Director     For       For          Management

1.9   Elect Christopher J. Steffen as         For       For          Management

      Director                                                                 

2A.   Amend Bylaws Re: Enhanced Restrictions  For       For          Management

      to Mitigate the Risk of Attribution of                                   

      Income to U.S. Shareholders                                              

2B.   Amend Bylaws Re: Director and Officer   For       For          Management

      Liability                                                                

 


 

 

2C.   Amend Bylaws Re: Jurisdictional Limits  For       For          Management

      of Corporate Action                                                       

2D.   Amend Bylaws Re: Director Actions       For       For          Management

2E.   Amend Bylaws Re: Casting of Votes       For       For          Management

2F.   Amend Bylaws Re: Transfer of Shares     For       For          Management

2G.   Amend Bylaws Re: Number of Directors    For       For          Management

2H.   Amend Bylaws Re: Editorial Changes      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve the Material Terms of the       For       For          Management

      Performance Goals Under Performance                                      

      Incentive Plan                                                           

5     Approve KPMG Bermuda as Auditors        For       For          Management

 

 

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

 

POLARIS INDUSTRIES INC.                                                        

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Caulk          For       For          Management

1.2   Elect Director Bernd F. Kessler         For       For          Management

1.3   Elect Director Scott W. Wine            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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PORTFOLIO RECOVERY ASSOCIATES, INC.                                            

 

Ticker:       PRAA           Security ID:  73640Q105                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 8, 2010                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Roberts            For       For          Management

1.2   Elect Director John Fuller              For       For          Management

1.3   Elect Director John Fain                For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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POWER INTEGRATIONS, INC.                                                       

 

Ticker:       POWI           Security ID:  739276103                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                               

Record Date:  APR 21, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Fiebiger        For       For          Management

1.2   Elect Director Nicholas E. Brathwaite   For       For          Management

1.3   Elect Director  Balakrishnan S. Iyer    For       Withhold     Management

1.4   Elect Director  E. Floyd Kvamme         For       For          Management

1.5   Elect Director Alan D. Bickell          For       For          Management

1.6   Elect Director  Balu Balakrishnan       For       For          Management

1.7   Elect Director William George           For       For          Management

1.8   Elect Director Steven J. Sharp          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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PRGX GLOBAL, INC.                                                              

 

Ticker:       PRGX           Security ID:  69357C503                           

 


 

 

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick G. Dills         For       For          Management

1.2   Elect Director N. Colin Lind            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: MAY 3, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.3   Elect Director R. Wesley Burns          For       For          Management

1.4   Elect Director Jennifer H. Dunbar       For       For          Management

1.5   Elect Director Arthur M. Friedman       For       For          Management

1.6   Elect Director James H. Kropp           For       For          Management

1.7   Elect Director Harvey Lenkin            For       For          Management

1.8   Elect Director Sara Grootwassink Lewis  For       For          Management

1.9   Elect Director Michael V. McGee         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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QUESTCOR PHARMACEUTICALS, INC.                                                 

 

Ticker:       QCOR           Security ID:  74835Y101                            

 


 

 

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  APR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Don M. Bailey            For       For          Management

1.2   Elect Director Neal C. Bradsher         For       For          Management

1.3   Elect Director Stephen C. Farrell       For       For          Management

1.4   Elect Director Louis Silverman          For       For          Management

1.5   Elect Director Virgil D. Thompson       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RESOURCES CONNECTION, INC.                                                     

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 22, 2009   Meeting Type: Annual                              

Record Date:  AUG 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald B. Murray         For       For          Management

1.2   Elect Director A. Robert Pisano         For       For          Management

1.3   Elect Director Susan J. Crawford        For       For          Management

1.4   Elect Director Michael H. Wargotz       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RITCHIE BROS. AUCTIONEERS INCORPORATED                                          

 

Ticker:       RBA            Security ID:  767744105                           

Meeting Date: APR 29, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Robert Waugh Murdoch     For       For          Management

1.2   Elect Director Peter James Blake        For       For          Management

1.3   Elect Director Eric Patel               For       For          Management

1.4   Elect Director Beverley Anne Briscoe    For       For          Management

1.5   Elect Director Edward Baltazar Pitoniak For       For          Management

1.6   Elect Director Christopher Zimmerman    For       For          Management

1.7   Elect Director James Michael Micali     For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Shareholder Rights Plan         For       For          Management

 

 

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RLI CORP.                                                                      

 

Ticker:       RLI            Security ID:  749607107                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kaj Ahlmann              For       For          Management

1.2   Elect Director Barbara R. Allen         For       For          Management

1.3   Elect Director Charles M. Linke         For       For          Management

1.4   Elect Director F. Lynn McPheeters       For       For          Management

1.5   Elect Director Jonathan E. Michael      For       For          Management

1.6   Elect Director Robert O. Viets          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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ROLLINS, INC.                                                                   

 

Ticker:       ROL            Security ID:  775711104                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bill J. Dismuke          For       For          Management

1.2   Elect Director Thomas J. Lawley         For       For          Management

1.3   Elect Director Wilton Looney            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ROYAL GOLD, INC.                                                               

 

Ticker:       RGLD           Security ID:  780287108                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                               

Record Date:  SEP 29, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Stanley Dempsey          For       For          Management

2     Elect Director Tony Jensen              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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RTI INTERNATIONAL METALS, INC.                                                 

 

Ticker:       RTI            Security ID:  74973W107                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel I. Booker         For       For          Management

1.2   Elect Director Donald P. Fusilli, Jr.   For       For          Management

1.3   Elect Director Ronald L. Gallatin       For       For          Management

 


 

 

1.4   Elect Director Charles C. Gedeon        For       For          Management

1.5   Elect Director Robert M. Hernandez      For       For          Management

1.6   Elect Director Dawne S. Hickton         For       For          Management

1.7   Elect Director Edith E. Holiday         For       Withhold     Management

1.8   Elect Director Bryan T. Moss            For       For          Management

1.9   Elect Director James A. Williams        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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RUDOLPH TECHNOLOGIES, INC.                                                     

 

Ticker:       RTEC           Security ID:  781270103                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                               

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Daniel H. Berry          For       For          Management

2     Elect Director Thomas G. Greig          For       For          Management

3     Elect Director Richard F. Spanier       For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                            

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director David I. Fuente          For       Did Not Vote Management

2     Elect Director Eugene A. Renna          For       Did Not Vote Management

3     Elect Director Abbie J. Smith           For       Did Not Vote Management

 


 

 

4     Ratify Auditors                         For       Did Not Vote Management

5     Amend Omnibus Stock Plan                For       Did Not Vote Management

6     Amend Qualified Employee Stock Purchase For       Did Not Vote Management

      Plan                                                                      

 

 

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S1 CORPORATION                                                                 

 

Ticker:       SONE           Security ID:  78463B101                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Johann Dreyer            For       For          Management

1.2   Elect Director M. Douglas Ivester       For       For          Management

1.3   Elect Director Edward Terino            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SALLY BEAUTY HOLDINGS, INC.                                                     

 

Ticker:       SBH            Security ID:  79546E104                           

Meeting Date: JAN 27, 2010   Meeting Type: Annual                              

Record Date:  NOV 30, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director Marshall E. Eisenberg    For       For          Management

1.3   Elect Director John A. Miller           For       For          Management

1.4   Elect Director Richard J. Schnall       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 


 

 

 

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SCHOOL SPECIALTY, INC.                                                          

 

Ticker:       SCHS           Security ID:  807863105                           

Meeting Date: AUG 18, 2009   Meeting Type: Annual                              

Record Date:  JUL 6, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Vander Zanden   For       For          Management

1.2   Elect Director Jacqueline F. Woods      For       For          Management

2     Authorize Board to Fill Vacancies       For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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SCHWEITZER-MAUDUIT INTERNATIONAL, INC.                                         

 

Ticker:       SWM            Security ID:  808541106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederic P. Villoutreix  For       For          Management

1.2   Elect Director Anderson D. Warlick      For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

 

 

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SCIENTIFIC GAMES CORPORATION                                                    

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 13, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorne Weil            For       Did Not Vote Management

 


 

 

1.2   Elect Director Michael R. Chambrello    For       Did Not Vote Management

1.3   Elect Director Peter A. Cohen           For       Did Not Vote Management

1.4   Elect Director Gerald J. Ford           For       Did Not Vote Management

1.5   Elect Director David L. Kennedy         For       Did Not Vote Management

1.6   Elect Director J. Robert Kerrey         For       Did Not Vote Management

1.7   Elect Director Ronald O. Perelman       For       Did Not Vote Management

1.8   Elect Director Michael J. Regan         For       Did Not Vote Management

1.9   Elect Director Barry F. Schwartz        For       Did Not Vote Management

1.10  Elect Director Frances F. Townsend      For       Did Not Vote Management

1.11  Elect Director Eric M. Turner           For       Did Not Vote Management

1.12  Elect Director Joseph R. Wright         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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SEALED AIR CORPORATION                                                         

 

Ticker:       SEE            Security ID:  81211K100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Hank Brown               For       Did Not Vote Management

2     Elect Director Michael Chu              For       Did Not Vote Management

3     Elect Director Lawrence R. Codey        For       Did Not Vote Management

4     Elect Director Patrick Duff             For       Did Not Vote Management

5     Elect Director T. J. Dermot Dunphy      For       Did Not Vote Management

6     Elect Director Charles F. Farrell, Jr.  For       Did Not Vote Management

7     Elect Director William V. Hickey        For       Did Not Vote Management

8     Elect Director Jacqueline B. Kosecoff   For       Did Not Vote Management

 


 

 

9     Elect Director Kenneth P. Manning       For       Did Not Vote Management

10    Elect Director William J. Marino        For       Did Not Vote Management

11    Ratify Auditors                         For       Did Not Vote Management

 

 

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SEASPAN CORPORATION                                                            

 

Ticker:                      Security ID:  Y75638109                           

Meeting Date: APR 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Gerry Wang as Director            For       Did Not Vote Management

1.2?  Elect Peter Lorange as Director         For       Did Not Vote Management

1.3?  Elect Graham Porter as Director         For       Did Not Vote Management

2???  Ratify KPMG LLP, Chartered Accountants  For       Did Not Vote Management

      as Auditor                                                               

 

 

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SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                               

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director W. Marston Becker        For       For          Management

2.2   Elect Director Gregory E. Murphy        For       For          Management

2.3   Elect Director Cynthia S. Nicholson     For       For          Management

2.4   Elect Director William M. Rue           For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 


 

 

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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SEMTECH CORPORATION                                                            

 

Ticker:       SMTC           Security ID:  816850101                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  APR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glen M. Antle            For       For          Management

1.2   Elect Director W. Dean Baker            For       For          Management

1.3   Elect Director James P. Burra           For       For          Management

1.4   Elect Director Bruce C. Edwards         For       For          Management

1.5   Elect Director Rockell N. Hankin        For       For          Management

1.6   Elect Director James T. Lindstrom       For       For          Management

1.7   Elect Director Mohan R. Maheswaran      For       For          Management

1.8   Elect Director John L. Piotrowski       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SHUTTERFLY, INC.                                                               

 

Ticker:       SFLY           Security ID:  82568P304                            

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric J. Keller           For       For          Management

1.2   Elect Director Nancy J. Schoendorf      For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

 


 

 

3     Ratify Auditors                         For       For          Management

 

 

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SIERRA WIRELESS INC.                                                           

 

Ticker:       TSX: SW        Security ID:  826516106                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Jason W. Cohenour as Director     For       Did Not Vote Management

1.2?  Elect Gregory D. Aasen as Director      For       Did Not Vote Management

1.3?  Elect Robin A. Abrams as Director       For       Did Not Vote Management

1.4?  Elect Paul G. Cataford as Director      For       Did Not Vote Management

1.5?  Elect Charles E. Levine as Director     For       Did Not Vote Management

1.6?  Elect S. Jane Rowe as Director          For       Did Not Vote Management

1.7?  Elect David B. Sutcliffe as Director    For       Did Not Vote Management

1.8?  Elect Kent Thexton as Director          For       Did Not Vote Management

2???  Approve KPMG LLP as Auditors and        For       Did Not Vote Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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SKILLSOFT PLC                                                                  

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: SEP 30, 2009   Meeting Type: Annual                               

Record Date:  AUG 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Reelect P. Howard Edelstein as a        For       For          Management

      Director                                                                  

 


 

 

3     Reelect William J. Boyce as a Director  For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 

 

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SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ann Torre Bates          For       Did Not Vote Management

2     Elect Director William M. Diefenderfer, For       Did Not Vote Management

      III                                                                      

3     Elect Director Diane Suitt Gilleland    For       Did Not Vote Management

4     Elect Director Earl A. Goode            For       Did Not Vote Management

5     Elect Director Ronald F. Hunt           For       Did Not Vote Management

6     Elect Director Albert L. Lord           For       Did Not Vote Management

7     Elect Director Michael E. Martin        For       Did Not Vote Management

8     Elect Director Barry A. Munitz          For       Did Not Vote Management

9     Elect Director Howard H. Newman         For       Did Not Vote Management

10    Elect Director A. Alexander Porter, Jr. For       Did Not Vote Management

11    Elect Director Frank C. Puleo           For       Did Not Vote Management

12    Elect Director Wolfgang Schoellkopf     For       Did Not Vote Management

13    Elect Director Steven L. Shapiro        For       Did Not Vote Management

14    Elect Director J. Terry Strange         For       Did Not Vote Management

15    Elect Director Anthony P. Terracciano   For       Did Not Vote Management

16    Elect Director Barry L. Williams        For       Did Not Vote Management

17    Approve Stock Option Exchange Program   For       Did Not Vote Management

 


 

 

18    Ratify Auditors                         For       Did Not Vote Management

 

 

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SOLUTIA INC.                                                                   

 

Ticker:       SOA            Security ID:  834376501                            

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James P. Heffernan       For       For          Management

1.2   Elect Director W. Thomas Jagodinski     For       For          Management

1.3   Elect Director William C. Rusnack       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Adopt, Renew or Amend NOL Rights Plan   For       For          Management

      (NOL Pill)                                                               

 

 

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SOUTHERN UNION COMPANY                                                         

 

Ticker:       SUG            Security ID:  844030106                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Lindemann      For       Did Not Vote Management

1.2   Elect Director Eric D. Herschmann       For       Did Not Vote Management

1.3   Elect Director Michal Barzuza           For       Did Not Vote Management

1.4   Elect Director David Brodsky            For       Did Not Vote Management

1.5   Elect Director Frank W. Denius          For       Did Not Vote Management

 


 

 

1.6   Elect Director Kurt A. Gitter, M.D.     For       Did Not Vote Management

1.7   Elect Director Herbert H. Jacobi        For       Did Not Vote Management

1.8   Elect Director Thomas N. McCarter, III  For       Did Not Vote Management

1.9   Elect Director George Rountree, III     For       Did Not Vote Management

1.10  Elect Director Allan D. Scherer         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Amend Executive Incentive Bonus Plan    For       Did Not Vote Management

 

 

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SOUTHWEST GAS CORPORATION                                                       

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Thomas E. Chestnut       For       For          Management

1.3   Elect Director Stephen C. Comer         For       For          Management

1.4   Elect Director Richard M. Gardner       For       For          Management

1.5   Elect Director Leroy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director James J. Kropid          For       For          Management

1.7   Elect Director Michael O. Maffie        For       For          Management

1.8   Elect Director Anne L. Mariucci         For       For          Management

1.9   Elect Director Michael J. Melarkey      For       For          Management

1.10  Elect Director Jeffrey W. Shaw          For       For          Management

1.11  Elect Director Thomas A. Thomas         For       For          Management

1.12  Elect Director Terrence L. Wright       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 


 

 

 

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STANDEX INTERNATIONAL CORP.                                                     

 

Ticker:       SXI            Security ID:  854231107                           

Meeting Date: OCT 28, 2009   Meeting Type: Annual                              

Record Date:  SEP 8, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles H. Cannon, Jr.   For       For          Management

1.2   Elect Director Gerald H. Fickenscher    For       For          Management

1.3   Elect Director Edward J. Trainor        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

STERLING BANCORP                                                               

 

Ticker:       STL            Security ID:  859158107                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                               

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Abrams            For       For          Management

1.2   Elect Director Joseph M. Adamko         For       For          Management

1.3   Elect Director Louis J. Cappelli        For       For          Management

1.4   Elect Director Fernando Ferrer          For       Withhold     Management

1.5   Elect Director Allan F. Hershfield      For       Withhold     Management

1.6   Elect Director Henry J. Humphreys       For       Withhold     Management

1.7   Elect Director Robert W. Lazar          For       For          Management

1.8   Elect Director Carolyn Joy Lee          For       For          Management

1.9   Elect Director  John C. Millman         For       For          Management

1.10  Elect Director Eugene Rossides          For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

 

 

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STERLING BANCSHARES, INC.                                                      

 

Ticker:       SBIB           Security ID:  858907108                           

Meeting Date: APR 26, 2010   Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Bardgett       For       Did Not Vote Management

1.2   Elect Director Bernard A. Harris, Jr.,  For       Did Not Vote Management

      MD                                                                       

1.3   Elect Director Glenn H. Johnson         For       Did Not Vote Management

1.4   Elect Director R. Bruce LaBoon          For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Reduce Supermajority Vote Requirement   Against   Did Not Vote Management

 

 

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STERLING BANCSHARES, INC.                                                      

 

Ticker:       SBIB           Security ID:  858907108                            

Meeting Date: APR 26, 2010   Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward R. Bardgett       For       Withhold     Management

1.2   Elect Director Bernard A. Harris, Jr.,  For       Withhold     Management

      MD                                                                       

1.3   Elect Director Glenn H. Johnson         For       Withhold     Management

1.4   Elect Director R. Bruce LaBoon          For       Withhold     Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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STERLING CONSTRUCTION COMPANY, INC.                                            

 

Ticker:       STRL           Security ID:  859241101                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Donald P. Fusilli, Jr.   For       For          Management

2     Elect Director Maarten D. Hemsley       For       For          Management

3     Elect Director Kip L. Wadsworth         For       For          Management

4     Elect Director Richard O. Schaum        For       For          Management

5     Elect Director Robert A. Eckels         For       For          Management

6     Ratify Auditors                         For       For          Management

 

 

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STRATASYS, INC.                                                                

 

Ticker:       SSYS           Security ID:  862685104                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director    S. Scott Crump        For       For          Management

1.2   Elect Director Ralph E. Crump           For       For          Management

1.3   Elect Director Edward J. Fierko         For       For          Management

1.4   Elect Director John J. McEleney         For       For          Management

1.5   Elect Director Clifford H. Schwieter    For       For          Management

1.6   Elect Director Gregory L. Wilson        For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

 

 

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SUFFOLK BANCORP                                                                 

 

Ticker:       SUBK           Security ID:  864739107                           

Meeting Date: APR 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edgar F. Goodale         For       For          Management

1.2   Elect Director David A. Kandell         For       For          Management

1.3   Elect Director Susan V.B. O'Shea        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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SVB FINANCIAL GROUP                                                            

 

Ticker:       SIVB           Security ID:  78486Q101                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric A. Benhamou         For       For          Management

1.2   Elect Director David M. Clapper         For       For          Management

1.3   Elect Director Roger F. Dunbar          For       For          Management

1.4   Elect Director Joel P. Friedman         For       For          Management

1.5   Elect Director G. Felda Hardymon        For       For          Management

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

1.7   Elect Director C. Richard Kramlich      For       For          Management

1.8   Elect Director Lata Krishnan            For       For          Management

1.9   Elect Director Kate Mitchell            For       For          Management

 


 

 

1.10  Elect Director Michaela K. Rodeno       For       For          Management

1.11  Elect Director Ken P. Wilcox            For       For          Management

1.12  Elect Director Kyung H. Yoon            For       For          Management

2     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

3     Ratify Auditors                         For       For          Management

 

 

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SXC HEALTH SOLUTIONS CORP.                                                      

 

Ticker:       SXC            Security ID:  78505P100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual/Special                      

Record Date:  MAR 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Terence C. Burke         For       For          Management

1.2   Elect Director William J. Davis         For       For          Management

1.3   Elect Director Philip R. Reddon         For       For          Management

1.4   Elect Director Mark A. Thierer          For       For          Management

1.5   Elect Director Steven Cosler            For       For          Management

1.6   Elect Director Curtis J. Thorne         For       For          Management

1.7   Elect Director Anthony R. Masso         For       For          Management

2     Approve SXC Health Solutions Corp.      For       For          Management

      Incentive Plan                                                            

3     Ratify KPMG US as Auditors              For       For          Management

 

 

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SYNIVERSE HOLDINGS, INC.                                                        

 

Ticker:       SVR            Security ID:  87163F106                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Marino         For       Withhold     Management

1.2   Elect Director Tony G. Holcombe         For       Withhold     Management

1.3   Elect Director Jason Few                For       Withhold     Management

1.4   Elect Director Robert J. Gerrard, Jr.   For       Withhold     Management

1.5   Elect Director James B. Lipham          For       Withhold     Management

1.6   Elect Director Wendy J. Murdock         For       Withhold     Management

1.7   Elect Director Jack Pearlstein          For       Withhold     Management

1.8   Elect Director Timothy A. Samples       For       Withhold     Management

1.9   Elect Director Fritz E. von Mering      For       Withhold     Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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TCF FINANCIAL CORPORATION                                                      

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bell               For       Did Not Vote Management

1.2   Elect Director William F. Bieber        For       Did Not Vote Management

1.3   Elect Director Theodore J. Bigos        For       Did Not Vote Management

1.4   Elect Director William A. Cooper        For       Did Not Vote Management

1.5   Elect Director Thomas A. Cusick         For       Did Not Vote Management

1.6   Elect Director Luella G. Goldberg       For       Did Not Vote Management

1.7   Elect Director George G. Johnson        For       Did Not Vote Management

1.8   Elect Director Vance K. Opperman        For       Did Not Vote Management

 


 

 

1.9   Elect Director Gregory J. Pulles        For       Did Not Vote Management

1.10  Elect Director Gerald A. Schwalbach     For       Did Not Vote Management

1.11  Elect Director Douglas A. Scovanner     For       Did Not Vote Management

1.12  Elect Director Ralph Strangis           For       Did Not Vote Management

1.13  Elect Director Barry N. Winslow         For       Did Not Vote Management

2     Reduce Supermajority Vote Requirement   Against   Did Not Vote Management

3     Ratify Auditors                         For       Did Not Vote Management

 

 

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TEAM, INC.                                                                     

 

Ticker:       TISI           Security ID:  878155100                            

Meeting Date: SEP 24, 2009   Meeting Type: Annual                              

Record Date:  AUG 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicent D. Foster         For       For          Management

1.2   Elect Director Jack M. Johnson, Jr.     For       For          Management

1.3   Elect Director Robert A. Peiser         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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TECHNE CORP.                                                                   

 

Ticker:       TECH           Security ID:  878377100                           

Meeting Date: OCT 29, 2009   Meeting Type: Annual                              

Record Date:  SEP 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Thomas E. Oland          For       For          Management

1.2   Elect Director Roger C. Lucas           For       For          Management

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

1.4   Elect Director Randolph C Steer         For       For          Management

1.5   Elect Director Robert V. Baumgartner    For       For          Management

1.6   Elect Director Charles A. Dinarello     For       For          Management

1.7   Elect Director Karen A. Holbrook        For       For          Management

1.8   Elect Director John L. Higgins          For       For          Management

2     Fix Number of Directors at Eight        For       For          Management

 

 

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TECUMSEH PRODUCTS COMPANY                                                      

 

Ticker:       TECUB          Security ID:  878895200                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Director Kent B. Herrick          For       Did Not Vote Management

1.2?  Elect Director David M. Goldberg????    For       Did Not Vote Management

1.3?  Elect Director Steven J. Lebowski       For       Did Not Vote Management

1.4?  Elect Director Terence C. Seikel        For       Did Not Vote Management

1.5?  Elect Director Zachary E. Savas         For       Did Not Vote Management

2???  Ratify Auditors                         For       Did Not Vote Management

3???  Advisory Vote to Ratify Named Executive For       Did Not Vote Management

      Officers'' Compensation                                                  

 

 

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

 

TEKELEC                                                                        

 

Ticker:       TKLC           Security ID:  879101103                           

 


 

 

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald W. Buckly         For       Did Not Vote Management

1.2   Elect Director Hubert de Pesquidoux     For       Did Not Vote Management

1.3   Elect Director Mark A. Floyd            For       Did Not Vote Management

1.4   Elect Director David R. Laube           For       Did Not Vote Management

1.5   Elect Director Carol G. Mills           For       Did Not Vote Management

1.6   Elect Director Franco Plastina          For       Did Not Vote Management

1.7   Elect Director Krish A. Prabhu          For       Did Not Vote Management

1.8   Elect Director Michael P. Ressner       For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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TELECOMMUNICATION SYSTEMS, INC.                                                 

 

Ticker:       TSYS           Security ID:  87929J103                           

Meeting Date: JUN 10, 2010   Meeting Type: Annual                              

Record Date:  APR 30, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Maurice B. Tose          For       For          Management

1.2   Elect Director James M. Bethmann        For       For          Management

1.3   Elect Director Richard A. Young         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

 

 

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

 

TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

 


 

 

Ticker:       TDY            Security ID:  879360105                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Crocker          For       Did Not Vote Management

1.2   Elect Director Robert Mehrabian         For       Did Not Vote Management

1.3   Elect Director Michael T. Smith         For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

 

 

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TELVENT GIT SA                                                                 

 

Ticker:       TLVT           Security ID:  E90215109                           

Meeting Date: NOV 19, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendment to Article 24 of      For       For          Management

      Company Bylaws to Allow Directors to                                     

      Receive Remuneration in Shares                                           

2     Approve Sale or Allocation of Treasury  For       For          Management

      Shares to Workers, Employees and                                         

      Managers of the Company                                                  

3     Ratify Amendment to the Extraordinary   For       For          Management

      Variable Compensation Plan to Include                                    

      Directors in the Delivery of Shares                                      

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

5     Approve Minutes of Meeting              For       For          Management

 

 

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

 

TELVENT GIT SA                                                                  

 

Ticker:       TLVT           Security ID:  E90215109                           

Meeting Date: MAR 16, 2010   Meeting Type: Special                             

Record Date:                                                                    

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 24 of Bylaws Re: Increase For       Against      Management

      Board Size to Twelve Members                                              

2     Elect  Directors                        For       Against      Management

3     Authorize Capital Increase in           For       Against      Management

      Accordance with Art. 153 of Company Law                                   

      with the Possibility of Excluding                                        

      Preemptive Rights                                                        

4     Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants or Any                                       

      Other Debt up to EUR 500 Million within                                  

      a Three-Year Period                                                      

5     Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants or Any                                       

      Other Debt  up to EUR 500 Million                                        

      without Preemptive Rights within a                                       

      Three-Year Period                                                        

6     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                      

7     Approve Minutes of Meeting              For       Against      Management

 

 

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

 

TELVENT GIT SA                                                                  

 

Ticker:       TLVT           Security ID:  E90215109                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities up to  For       Against      Management

      EUR 149.26 Million Without Preemptive                                     

      Rights; Consequently Approve Increase                                    

      in Capital                                                               

2     Accept Individual and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports for Fiscal Year 2009                                             

3     Approve Allocation of Income for Fiscal For       For          Management

      Year 2009                                                                

 


 

 

4     Approve Discharge of Directors for      For       For          Management

      Fiscal Year 2009                                                         

5     Approve Remuneration of Directors for   For       For          Management

      Fiscal Year 2009                                                         

6     Re-elect or Appoint External Auditor of For       For          Management

      Individual and Consolidated Accounts                                     

      For Fiscal Year 2010                                                     

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

8     Approve Minutes of Meeting              For       For          Management

 

 

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

 

TETRA TECHNOLOGIES, INC.                                                        

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Brightman      For       Did Not Vote Management

1.2   Elect Director Paul D. Coombs           For       Did Not Vote Management

1.3   Elect Director Ralph S. Cunningham      For       Did Not Vote Management

1.4   Elect Director Tom H. Delimitros        For       Did Not Vote Management

1.5   Elect Director Geoffrey M. Hertel       For       Did Not Vote Management

1.6   Elect Director Allen T. McInnes         For       Did Not Vote Management

1.7   Elect Director Kenneth P. Mitchell      For       Did Not Vote Management

1.8   Elect Director William D. Sullivan      For       Did Not Vote Management

1.9   Elect Director Kenneth E. White, Jr.    For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

 

 

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

 


 

 

 

TEXAS CAPITAL BANCSHARES, INC.                                                 

 

Ticker:       TCBI           Security ID:  88224Q107                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Director George F. Jones, Jr.     For       Did Not Vote Management

1.2?  Elect Director Peter B. Bartholow       For       Did Not Vote Management

1.3?  Elect Director Joseph M. (Jody) Grant   For       Did Not Vote Management

1.4?  Elect Director Frederick B. Hegi, Jr.   For       Did Not Vote Management

1.5?  Elect Director Larry L. Helm            For       Did Not Vote Management

1.6?  Elect Director James R. Holland, Jr.    For       Did Not Vote Management

1.7?  Elect Director W. W. McAllister, III    For       Did Not Vote Management

1.8?  Elect Director Lee Roy Mitchell         For       Did Not Vote Management

1.9?  Elect Director Steven P. Rosenberg      For       Did Not Vote Management

1.1   Elect Director Robert W. Stallings      For       Did Not Vote Management

1.11  Elect Director Ian J. Turpin            For       Did Not Vote Management

1.12  Elect Director James H. Browning        For       Did Not Vote Management

1.13  Elect Director Elysia Holt Ragusa       For       Did Not Vote Management

2???  Approve Omnibus Stock Plan              For       Did Not Vote Management

 

 

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TEXTRON INC.                                                                    

 

Ticker:       TXT            Security ID:  883203101                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kathleen M. Bader        For       Did Not Vote Management

2     Elect Director R. Kerry Clark           For       Did Not Vote Management

 


 

 

3     Elect Director Ivor J. Evans            For       Did Not Vote Management

4     Elect Director Lord Powell of Bayswater For       Did Not Vote Management

5     Elect Director James L. Ziemer          For       Did Not Vote Management

6     Approve Option Exchange Program         For       Did Not Vote Management

7     Declassify the Board of Directors and   For       Did Not Vote Management

      Adjust Par Value of Preferred Stock                                      

8     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 17, 2010   Meeting Type: Annual                              

Record Date:  JAN 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Director A. Thomas Bender         For       Did Not Vote Management

1.2?  Elect Director Michael H. Kalkstein     For       Did Not Vote Management

1.3?  Elect Director Jody S. Lindell          For       Did Not Vote Management

1.4?  Elect Director Donald Press             For       Did Not Vote Management

1.5?  Elect Director Steven Rosenberg         For       Did Not Vote Management

1.6?  Elect Director Allan E. Rubenstein,     For       Did Not Vote Management

      M.D.                                                                     

1.7?  Elect Director Robert S. Weiss          For       Did Not Vote Management

1.8?  Elect Director Stanley Zinberg, M.D.    For       Did Not Vote Management

2???  Ratify Auditors                         For       Did Not Vote Management

3???  Require a Majority Vote for the         Against   Did Not Vote Management

      Election of Directors                                                     

 

 

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

 

THE PEP BOYS - MANNY, MOE AND JACK                                             

 


 

 

 

Ticker:       PBY            Security ID:  713278109                            

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1???  Elect Director Jane Scaccetti           For       Did Not Vote Management

2???  Elect Director John T. Sweetwood        For       Did Not Vote Management

3???  Elect Director M. Shan Atkins           For       Did Not Vote Management

4???  Elect Director Robert H. Hotz           For       Did Not Vote Management

5???  Elect Director James A. Mitarotonda     For       Did Not Vote Management

6???  Elect Director Nick White               For       Did Not Vote Management

7???  Elect Director James A. Williams        For       Did Not Vote Management

8???  Elect Director Irvin D. Reid            For       Did Not Vote Management

9???  Elect Director Michael R. Odell         For       Did Not Vote Management

10??  Elect Director Max L. Lukens            For       Did Not Vote Management

11??  Ratify Auditors                         For       Did Not Vote Management

12??  Amend Omnibus Stock Plan                For       Did Not Vote Management

13??  Adopt Simple Majority Vote              Against   Did Not Vote Management

 

 

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THERAGENICS CORPORATION                                                        

 

Ticker:       TGX            Security ID:  883375107                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director K. Wyatt Engwall         For       For          Management

1.2   Elect Director M. Christine Jacobs      For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 


 

 

3     Ratify Auditors                         For       For          Management

 

 

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

 

THERMADYNE HOLDINGS CORPORATION                                                

 

Ticker:       THMD           Security ID:  883435307                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                               

Record Date:  MAR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Melnuk           For       For          Management

1.2   Elect Director J. Joe Adorjan           For       For          Management

1.3   Elect Director Andrew L. Berger         For       For          Management

1.4   Elect Director James B. Gamache         For       For          Management

1.5   Elect Director Marnie S. Gordon         For       For          Management

1.6   Elect Director Christopher P. Hartmann  For       For          Management

1.7   Elect Director Bradley G. Pattelli      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

THOMAS & BETTS CORPORATION                                                     

 

Ticker:       TNB            Security ID:  884315102                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeananne K. Hauswald     For       Withhold     Management

1.2   Elect Director Dean Jernigan            For       For          Management

1.3   Elect Director Ronald B. Kalich Sr.     For       Withhold     Management

1.4   Elect Director Kenneth R. Masterson     For       Withhold     Management

1.5   Elect Director Dominic J. Pileggi       For       For          Management

 


 

 

1.6   Elect Director Jean-Paul  Richard       For       Withhold     Management

1.7   Elect Director Rufus H. Rivers          For       For          Management

1.8   Elect Director Kevin L. Roberg          For       For          Management

1.9   Elect Director David D. Stevens         For       For          Management

1.10  Elect Director William H. Waltrip       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

THOMPSON CREEK METALS CO INC.                                                  

 

Ticker:       TCM            Security ID:  884768102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Denis C. Arsenault as Director    For       For          Management

1.2   Elect Carol T. Banducci as Director     For       For          Management

1.3   Elect James L. Freer as Director        For       For          Management

1.4   Elect James P. Geyer as Director        For       For          Management

1.5   Elect Timothy J. Haddon as Director     For       For          Management

1.6   Elect Kevin Loughrey as Director        For       For          Management

1.7   Elect Thomas J. O?Neil as Director      For       For          Management

2     Approve 2010 Employee Stock Purchase    For       For          Management

      Plan                                                                     

3     Approve 2010 Long-Term Incentive Plan   For       For          Management

4     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

 

 

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

 

TIBCO SOFTWARE INC.                                                            

 


 

 

 

Ticker:       TIBX           Security ID:  88632Q103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Y. Ranadive        For       Did Not Vote Management

1.2   Elect Director Nanci E. Caldwell        For       Did Not Vote Management

1.3   Elect Director Eric C.W. Dunn           For       Did Not Vote Management

1.4   Elect Director Narendra K. Gupta        For       Did Not Vote Management

1.5   Elect Director Peter J. Job             For       Did Not Vote Management

1.6   Elect Director Philip K. Wood           For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

TIBCO SOFTWARE INC.                                                             

 

Ticker:       TIBX           Security ID:  88632Q103                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 25, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vivek Y. Ranadive        For       For          Management

1.2   Elect Director Nanci E. Caldwell        For       For          Management

1.3   Elect Director Eric C.W. Dunn           For       For          Management

1.4   Elect Director Narendra K. Gupta        For       For          Management

1.5   Elect Director Peter J. Job             For       For          Management

1.6   Elect Director Philip K. Wood           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

TNS, INC.                                                                      

 

Ticker:       TNS            Security ID:  872960109                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  APR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John B. Benton           For       For          Management

1.2   Elect Director Henry H. Graham, Jr.     For       For          Management

1.3   Elect Director Stephen X. Graham        For       For          Management

1.4   Elect Director John V. Sponyoe          For       For          Management

1.5   Elect Director Jay E. Ricks             For       For          Management

1.6   Elect Director Thomas E. Wheeler        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

TOWER GROUP, INC.                                                              

 

Ticker:       TWGP           Security ID:  891777104                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Bryan         For       For          Management

1.2   Elect Director Robert S. Smith          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

TRUE RELIGION APPAREL, INC.                                                     

 

Ticker:       TRLG           Security ID:  89784N104                           

 


 

 

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Lubell           For       For          Management

1.2   Elect Director Marcello Bottoli         For       For          Management

1.3   Elect Director Joseph Coulombe          For       For          Management

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

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

1.6   Elect Director Seth R. Johnson          For       For          Management

1.7   Elect Director Mark S. Maron            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ULTIMATE SOFTWARE GROUP, INC., THE                                             

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Scherr             For       For          Management

1.2   Elect Director Alois T. Leiter          For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Raymond P. Davis         For       Did Not Vote Management

1.2   Elect Director David B. Frohnmayer      For       Did Not Vote Management

1.3   Elect Director William A. Lansing       For       Did Not Vote Management

1.4   Elect Director Hilliard C. Terry, III   For       Did Not Vote Management

1.5   Elect Director Peggy Y. Fowler          For       Did Not Vote Management

1.6   Elect Director Stephen M. Gambee        For       Did Not Vote Management

1.7   Elect Director Luis F. Machuca          For       Did Not Vote Management

1.8   Elect Director Bryan L. Timm            For       Did Not Vote Management

1.9   Elect Director Allyn C. Ford            For       Did Not Vote Management

1.10  Elect Director Jose R. Hermocillo       For       Did Not Vote Management

1.11  Elect Director Diane D. Miller          For       Did Not Vote Management

1.12  Elect Director Frank R.J. Whittaker     For       Did Not Vote Management

2     Increase Authorized Preferred and       For       Did Not Vote Management

      Common Stock                                                             

3     Amend Omnibus Stock Plan                For       Did Not Vote Management

4     Amend Executive Incentive Bonus Plan    For       Did Not Vote Management

5     Advisory Vote to Ratify Named Executive For       Did Not Vote Management

      Officers'' Compensation                                                  

6     Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: JAN 13, 2010   Meeting Type: Annual                              

Record Date:  NOV 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Cianciolo      For       For          Management

1.2   Elect Director Peter Roy                For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

 

 

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

 

UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 24, 2010   Meeting Type: Annual                              

Record Date:  JAN 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Allan D. Gilmour         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

USANA HEALTH SCIENCES, INC.                                                    

 

Ticker:       USNA           Security ID:  90328M107                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                               

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Myron W. Wentz, Ph.D.    For       For          Management

1.2   Elect Director Robert Anciaux           For       For          Management

1.3   Elect Director Gilbert A. Fuller        For       For          Management

1.4   Elect Director Ronald S. Poelman        For       For          Management

1.5   Elect Director Jerry G. McClain         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VENOCO, INC.                                                                   

 

Ticker:       VQ             Security ID:  92275P307                           

 


 

 

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

Record Date:  APR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Marquez       For       For          Management

1.2   Elect Director  Mark A. Snell           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

VISHAY INTERTECHNOLOGY, INC.                                                   

 

Ticker:       VSH            Security ID:  928298108                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix Zandman            For       Withhold     Management

1.2   Elect Director Gerald Paul              For       Withhold     Management

1.3   Elect Director Frank Maier              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Seek Sale of Company                    Against   Against      Shareholder

 

 

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

 

VITAL IMAGES, INC.                                                             

 

Ticker:       VTAL           Security ID:  92846N104                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James B. Hickey, Jr.     For       Withhold     Management

1.2   Elect Director Michael H. Carrel        For       Withhold     Management

1.3   Elect Director Oran E. Muduroglu        For       Withhold     Management

 


 

 

1.4   Elect Director Gregory J. Peet          For       Withhold     Management

1.5   Elect Director Richard W. Perkins       For       Withhold     Management

1.6   Elect Director Douglas M. Pihl          For       Withhold     Management

1.7   Elect Director Michael W. Vannier, M.D. For       Withhold     Management

1.8   Elect Director Sven A. Wehrwein         For       Withhold     Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WALTER INVESTMENT MANAGEMENT CORP.                                             

 

Ticker:       WAC            Security ID:  93317W102                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellyn L. Brown           For       For          Management

1.2   Elect Director Denmar J. Dixon          For       For          Management

1.3   Elect Director Steven Berrard           For       For          Management

1.4   Elect Director Mark J. O?Brien          For       For          Management

1.5   Elect Director Shannon E. Smith         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WARNER MUSIC GROUP CORP.                                                       

 

Ticker:       WMG            Security ID:  934550104                           

Meeting Date: FEB 23, 2010   Meeting Type: Annual                              

Record Date:  DEC 28, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Director Edgar Bronfman, Jr.      For       Did Not Vote Management

1.2?  Elect Director Shelby W. Bonnie         For       Did Not Vote Management

 


 

 

1.3?  Elect Director Richard Bressler         For       Did Not Vote Management

1.4?  Elect Director John P. Connaughton      For       Did Not Vote Management

1.5?  Elect Director Phyllis E. Grann         For       Did Not Vote Management

1.6?  Elect Director Michele J. Hooper        For       Did Not Vote Management

1.7?  Elect Director Scott L. Jaeckel         For       Did Not Vote Management

1.8?  Elect Director Seth W. Lawry            For       Did Not Vote Management

1.9?  Elect Director Thomas H. Lee            For       Did Not Vote Management

1.1   Elect Director Ian Loring               For       Did Not Vote Management

1.11  Elect Director Mark E. Nunnelly         For       Did Not Vote Management

1.12  Elect Director Scott M. Sperling        For       Did Not Vote Management

2???  Ratify Auditors                         For       Did Not Vote Management

 

 

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

 

WEST PHARMACEUTICAL SERVICES, INC.                                             

 

Ticker:       WST            Security ID:  955306105                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Hofmann        For       For          Management

1.2   Elect Director L. Robert Johnson        For       For          Management

1.3   Elect Director John P. Neafsey          For       For          Management

1.4   Elect Director Geoffrey F. Worden       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

 


 

 

Record Date:  MAR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       For          Management

1.2   Elect Director Thomas P. Briggs         For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

WMS INDUSTRIES INC.                                                            

 

Ticker:       WMS            Security ID:  929297109                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                               

Record Date:  OCT 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold H. Bach, Jr.      For       For          Management

1.2   Elect Director Robert J. Bahash         For       For          Management

1.3   Elect Director Brian R. Gamache         For       For          Management

1.4   Elect Director Patricia M. Nazemetz     For       For          Management

1.5   Elect Director Louis J. Nicastro        For       For          Management

1.6   Elect Director Neil D. Nicastro         For       For          Management

1.7   Elect Director Edward W. Rabin, Jr      For       For          Management

1.8   Elect Director Ira S. Sheinfeld         For       For          Management

1.9   Elect Director Bobby L. Siller          For       For          Management

1.10  Elect Director William J. Vareschi, Jr. For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Increase Authorized Common Stock        For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

WORLD ACCEPTANCE CORP.                                                         

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 5, 2009    Meeting Type: Annual                              

Record Date:  JUN 17, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Alexander McLean III  For       For          Management

1.2   Elect Director James R. Gilreath        For       For          Management

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

1.4   Elect Director Charles D. Way           For       For          Management

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

1.6   Elect Director Mark C. Roland           For       For          Management

1.7   Elect Director Darrell E. Whitaker      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ZOLTEK COMPANIES, INC.                                                          

 

Ticker:       ZOLT           Security ID:  98975W104                           

Meeting Date: FEB 10, 2010   Meeting Type: Annual                              

Record Date:  DEC 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Latta         For       For          Management

1.2   Elect Director Pedro Reynoso            For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ZORAN CORPORATION                                                               

 

Ticker:       ZTRAN          Security ID:  98975F101                           

 


 

 

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  APR 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1?  Elect Director Levy Gerzberg            For       Did Not Vote Management

1.2?  Elect Director Uzia Galil               For       Did Not Vote Management

1.3?  Elect Director Raymond A. Burgess       For       Did Not Vote Management

1.4?  Elect Director James D. Meindl          For       Did Not Vote Management

1.5?  Elect Director James B. Owens, Jr.      For       Did Not Vote Management

1.6?  Elect Director Arthur B. Stabenow       For       Did Not Vote Management

1.7?  Elect Director Philip M. Young          For       Did Not Vote Management

2???  Amend Omnibus Stock Plan                For       Did Not Vote Management

3???  Ratify Auditors                         For       Did Not Vote Management

 

 

 

 

=========================== Dreyfus U.S. Equity Fund ===========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       Withhold     Management

1.4   Elect Director W.J. Farrell             For       Withhold     Management

1.5   Elect Director H.L. Fuller              For       Withhold     Management

1.6   Elect Director W.A. Osborn              For       Withhold     Management

1.7   Elect Director D.A.L. Owen              For       For          Management

 


 

 

1.8   Elect Director R.S. Roberts             For       For          Management

1.9   Elect Director S.C. Scott, III          For       For          Management

1.10  Elect Director W.D. Smithburg           For       Withhold     Management

1.11  Elect Director G.F. Tilton              For       For          Management

1.12  Elect Director M.D. White               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 16, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward W. Barnholt       For       For          Management

2     Elect Director Michael R. Cannon        For       For          Management

3     Elect Director James E. Daley           For       For          Management

4     Elect Director Charles M. Geschke       For       For          Management

5     Elect Director Shantanu Narayen         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

AMPHENOL CORPORATION                                                           

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director Andrew E. Lietz          For       For          Management

1.3   Elect Director Martin H. Loeffler       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                            

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Paulett Eberhart      For       For          Management

2     Elect Director Preston M. Geren III     For       For          Management

3     Elect Director James T. Hackett         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

6     Reimburse Expenses Incurred by          Against   Against      Shareholder

      Stockholder in Contested Election of                                     

      Directors                                                                 

 

 

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

 

APACHE CORPORATION                                                             

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director Eugene C. Fiedorek       For       For          Management

2     Elect Director Patricia Albjerg Graham  For       For          Management

3     Elect Director F.H. Merelli             For       For          Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 10, 2009   Meeting Type: Annual                              

Record Date:  SEP 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory D. Brenneman     For       For          Management

1.2   Elect Director Leslie A. Brun           For       For          Management

1.3   Elect Director Gary C. Butler           For       For          Management

1.4   Elect Director Leon G. Cooperman        For       For          Management

1.5   Elect Director Eric C. Fast             For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       For          Management

1.9   Elect Director Charles H. Noski         For       For          Management

1.10  Elect Director Sharon T. Rowlands       For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BOEING COMPANY, THE                                                            

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 26, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  FEB 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John H. Biggs            For       For          Management

2     Elect Director John E. Bryson           For       For          Management

3     Elect Director David L. Calhoun         For       For          Management

4     Elect Director Arthur D. Collins, Jr.   For       For          Management

5     Elect Director Linda Z. Cook            For       For          Management

6     Elect Director William M. Daley         For       For          Management

7     Elect Director Kenneth M. Duberstein    For       For          Management

8     Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

9     Elect Director John F. McDonnell        For       For          Management

10    Elect Director W. James McNerney, Jr.   For       For          Management

11    Elect Director Susan C. Schwab          For       For          Management

12    Elect Director Mike S. Zafirovski       For       For          Management

13    Ratify Auditors                         For       For          Management

14    Adopt Ethical Criteria for Military     Against   Against      Shareholder

      Contracts                                                                

15    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

16    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

17    Require Independent Board Chairman      Against   Against      Shareholder

18    Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore E. Martin       For       Withhold     Management

1.2   Elect Director Anthony Welters          For       Withhold     Management

1.3   Elect Director Tony L. White            For       Withhold     Management

1.4   Elect Director David M. Barrett, Ph.D.  For       For          Management

1.5   Elect Director John C. Kelly            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Prepare Sustainability Report           Against   Against      Shareholder

 

 

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

 

C.H. ROBINSON WORLDWIDE, INC.                                                  

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Steven L. Polacek        For       For          Management

2     Elect Director ReBecca Koenig Roloff    For       For          Management

3     Elect Director Michael W. Wickham       For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

CARBO CERAMICS INC.                                                             

 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sigmund L. Cornelius     For       For          Management

1.2   Elect Director James B. Jennings        For       For          Management

1.3   Elect Director Gary A. Kolstad          For       For          Management

1.4   Elect Director H. E. Lentz, Jr.         For       For          Management

1.5   Elect Director Randy L. Limbacher       For       For          Management

1.6   Elect Director William C. Morris        For       For          Management

1.7   Elect Director Robert S. Rubin          For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 16, 2010   Meeting Type: Annual                              

Record Date:  APR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       For          Management

1.2   Elect Director Robert J. Hugin          For       For          Management

1.3   Elect Director Michael D. Casey         For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Rodman L. Drake          For       For          Management

1.6   Elect Director Gilla Kaplan             For       For          Management

1.7   Elect Director James J. Loughlin        For       For          Management

1.8   Elect Director Ernest Mario             For       For          Management

1.9   Elect Director Walter L. Robb           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: NOV 12, 2009   Meeting Type: Annual                              

Record Date:  SEP 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Amend Omnibus Stock Plan                For       Against      Management

15    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

16    Ratify Auditors                         For       For          Management

17    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                 

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation        Against   Against      Shareholder

 

 

 


 

 

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

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                            

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director John T. Cahill           For       For          Management

2     Elect Director Ian Cook                 For       For          Management

3     Elect Director Helene D. Gayle          For       For          Management

4     Elect Director Ellen M. Hancock         For       For          Management

5     Elect Director Joseph Jimenez           For       For          Management

6     Elect Director David W. Johnson         For       For          Management

7     Elect Director Richard J. Kogan         For       For          Management

8     Elect Director Delano E. Lewis          For       For          Management

9     Elect Director J. Pedro Reinhard        For       For          Management

10    Elect Director Stephen I. Sadove        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

13    Report on Charitable Contributions      Against   Against      Shareholder

14    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

 

 

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

 

COVANCE INC.                                                                   

 

Ticker:       CVD            Security ID:  222816100                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Director Joseph L. Herring        For       For          Management

1.2   Elect Director John McCartney           For       For          Management

1.3   Elect Director Bradley T. Sheares ,     For       For          Management

      Ph.D                                                                     

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

DIAMOND OFFSHORE DRILLING, INC.                                                

 

Ticker:       DO             Security ID:  25271C102                            

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James S. Tisch           For       For          Management

1.2   Elect Director Lawrence R. Dickerson    For       For          Management

1.3   Elect Director John R. Bolton           For       For          Management

1.4   Elect Director Charles L. Fabrikant     For       For          Management

1.5   Elect Director Paul G. Gaffney II       For       For          Management

1.6   Elect Director Edward Grebow            For       For          Management

1.7   Elect Director Herbert C. Hofmann       For       For          Management

1.8   Elect Director Arthur L. Rebell         For       For          Management

1.9   Elect Director Raymond S. Troubh        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                           

 


 

 

Meeting Date: FEB 9, 2010    Meeting Type: Annual                              

Record Date:  DEC 11, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ray Dolby                For       For          Management

1.2   Elect Director Kevin Yeaman             For       For          Management

1.3   Elect Director Peter Gotcher            For       For          Management

1.4   Elect Director Nicholas Donatiello, Jr  For       For          Management

1.5   Elect Director Ted W. Hall              For       For          Management

1.6   Elect Director Bill Jasper              For       For          Management

1.7   Elect Director Sanford Robertson        For       For          Management

1.8   Elect Director Roger Siboni             For       For          Management

1.9   Elect Director Avadis Tevanian, Jr      For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

DONALDSON CO., INC.                                                            

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 20, 2009   Meeting Type: Annual                               

Record Date:  SEP 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack W. Eugster          For       For          Management

1.2   Elect Director John F. Grundhofer       For       For          Management

1.3   Elect Director Paul David Miller        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

 


 

 

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Arthur J. Higgins        For       For          Management

2     Elect Director Joel W. Johnson          For       For          Management

3     Elect Director C. Scott O'Hara          For       For          Management

4     Ratify Auditors                         For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Declassify the Board of Directors       For       For          Management

7     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

8     Adopt Policy on Human Right to Water    Against   Against      Shareholder

9     Amend Bylaws-- Call Special Meetings    Against   Against      Shareholder

 

 

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

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                            

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director  Frank G. Wisner         For       For          Management

8     Ratify Auditors                         For       For          Management

 


 

 

9     Amend Omnibus Stock Plan                For       Against      Management

10    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

11    Amend Executive Incentive Bonus Plan    For       For          Management

12    Report on Environmental Impacts of      Against   Against      Shareholder

      Natural Gas Fracturing                                                   

13    Stock Retention/Holding Period          Against   Against      Shareholder

14    Double Trigger on Equity Plans          Against   For          Shareholder

 

 

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

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Kierlin        For       For          Management

1.2   Elect Director Stephen M. Slaggie       For       For          Management

1.3   Elect Director Michael M. Gostomski     For       For          Management

1.4   Elect Director Hugh L. Miller           For       For          Management

1.5   Elect Director Willard D. Oberton       For       For          Management

1.6   Elect Director Michael J. Dolan         For       For          Management

1.7   Elect Director Reyne K. Wisecup         For       For          Management

1.8   Elect Director Michael J. Ancius        For       For          Management

1.9   Elect Director Scott A. Satterlee       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

FLIR SYSTEMS, INC.                                                              

 

 


 

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Carter           For       For          Management

1.2   Elect Director Michael T. Smith         For       For          Management

1.3   Elect Director John W. Wood, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Berg                For       For          Management

1.2   Elect Director John F. Cogan            For       For          Management

1.3   Elect Director Etienne F. Davignon      For       For          Management

1.4   Elect Director James M. Denny           For       For          Management

1.5   Elect Director Carla A. Hills           For       For          Management

1.6   Elect Director Kevin E. Lofton          For       For          Management

1.7   Elect Director John W. Madigan          For       For          Management

1.8   Elect Director John C. Martin           For       For          Management

1.9   Elect Director Gordon E. Moore          For       For          Management

1.10  Elect Director Nicholas G. Moore        For       For          Management

1.11  Elect Director Richard J. Whitley       For       For          Management

1.12  Elect Director Gayle E. Wilson          For       For          Management

1.13  Elect Director Per Wold-Olsen           For       For          Management

 


 

 

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director Frank D. Yeary           For       For          Management

10    Elect Director David B. Yoffie          For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       For          Management

2     Elect Director James G. Culien          For       For          Management

3     Elect Director Michael M. E. Johns      For       For          Management

4     Elect Director Susan L. Lindquist       For       For          Management

5     Elect Director Anne M. Mulcahy          For       For          Management

6     Elect Director Lea F. Mullin            For       For          Management

7     Elect Director William D. Perez         For       For          Management

8     Elect Director Charles Prince           For       For          Management

9     Elect Director David Satcher            For       For          Management

10    Elect Director William C. Welcon        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

13    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Walter E. Massey         For       For          Management

2     Elect Director John W. Rogers, Jr.      For       For          Management

3     Elect Director Roger W. Stone           For       For          Management

4     Elect Director Miles D. White           For       For          Management

5     Ratify Auditors                         For       For          Management

 


 

 

6     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

7     Reduce Supermajority Vote Requirement   Against   For          Shareholder

8     Require Suppliers to Adopt CAK          Against   Against      Shareholder

9     Adopt Cage-Free Eggs Purchasing Policy  Against   Against      Shareholder

 

 

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

 

MEDTRONIC, INC.                                                                 

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 27, 2009   Meeting Type: Annual                              

Record Date:  JUN 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Victor J. Dzau           For       For          Management

1.3   Elect Director William A. Hawkins       For       For          Management

1.4   Elect Director S. Ann Jackson           For       For          Management

1.5   Elect Director Denise M. O'Leary        For       For          Management

1.6   Elect Director Robert C. Pozen          For       For          Management

1.7   Elect Director Jean-pierre Rosso        For       For          Management

1.8   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

 


 

 

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William H. Gates, III    For       For          Management

2     Elect Director Steven A. Ballmer        For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria Klawe              For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Permit Right to Call Special Meeting    For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

14    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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

 

MONSANTO CO.                                                                   

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 26, 2010   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Frank V. AtLee III       For       For          Management

2     Elect Director David L. Chicoine        For       For          Management

3     Elect Director Arthur H. Harper         For       For          Management

4     Elect Director Gwendolyn S. King        For       For          Management

 


 

 

5     Ratify Auditors                         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Spencer Abraham          For       Against      Management

2     Elect Director John S. Chalsty          For       Against      Management

3     Elect Director Stephen I. Chazen        For       For          Management

4     Elect Director Edward P. Djerejian      For       Against      Management

5     Elect Director John E. Feick            For       Against      Management

6     Elect Director Carlos M. Gutierrez      For       Against      Management

7     Elect Director Ray R. Irani             For       Against      Management

8     Elect Director Irvin W. Maloney         For       Against      Management

9     Elect Director Avedick B. Poladian      For       Against      Management

10    Elect Director Rodolfo Segovia          For       Against      Management

11    Elect Director Aziz D. Syriani          For       Against      Management

12    Elect Director Rosemary Tomich          For       Against      Management

13    Elect Director Walter L. Weisman        For       Against      Management

14    Ratify Auditors                         For       For          Management

15    Amend Omnibus Stock Plan                For       For          Management

16    Advisory Vote to Ratify Named Executive For       Against      Management

      Officers' Compensation                                                   

17    Limit Executive Compensation            Against   Against      Shareholder

18    Require Independent Board Chairman      Against   Against      Shareholder

 


 

 

19    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

20    Report on Host Country Social and       Against   Against      Shareholder

      Environmental Laws                                                        

21    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

22    Report on Policy for Increasing Safety  Against   Against      Shareholder

      by Reducing Hazardous Substance Usage                                    

      and Re-locating Facilities                                               

23    Double Trigger on Equity Plans          Against   For          Shareholder

 

 

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

 

ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: OCT 7, 2009    Meeting Type: Annual                              

Record Date:  AUG 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       For          Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Donald L. Lucas          For       Withhold     Management

1.11  Elect Director Charles E. Phillips, Jr. For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

 


 

 

3     Ratify Auditors                         For       For          Management

4     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

PAYCHEX, INC.                                                                  

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 13, 2009   Meeting Type: Annual                              

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director B. Thomas Golisano       For       For          Management

2     Elect Director David J.S. Flaschen      For       For          Management

3     Elect Director Grant M. Inman           For       For          Management

4     Elect Director Pamela A. Joseph         For       For          Management

5     Elect Director Jonathan J. Judge        For       For          Management

6     Elect Director Joseph M. Tucci          For       For          Management

7     Elect Director Joseph M. Velli          For       For          Management

8     Ratify Auditors                         For       For          Management

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 5, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Shona L. Brown           For       For          Management

 


 

 

2     Elect Director Ian M. Cook              For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Victor J. Dzau           For       For          Management

5     Elect Director Ray L. Hunt              For       For          Management

6     Elect Director Alberto Ibarguen         For       For          Management

7     Elect Director Arthur C. Martinez       For       Against      Management

8     Elect Director Indra K. Nooyi           For       For          Management

9     Elect Director Sharon P. Rockefeller    For       For          Management

10    Elect Director James J. Schiro          For       For          Management

11    Elect Director Lloyd G. Trotter         For       For          Management

12    Elect Director Daniel Vasella           For       For          Management

13    Ratify Auditors                         For       For          Management

14    Amend Omnibus Stock Plan                For       For          Management

15    Report on Charitable Contributions      Against   Against      Shareholder

16    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                          

17    Report on  Public Policy Advocacy       Against   Against      Shareholder

      Process                                                                  

 

 

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

 

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.                                       

 

Ticker:       PPDI           Security ID:  717124101                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                               

Record Date:  MAR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart Bondurant         For       For          Management

1.2   Elect Director Fredric N. Eshelman      For       For          Management

1.3   Elect Director Frederick Frank          For       For          Management

 


 

 

1.4   Elect Director General David L. Grange  For       For          Management

1.5   Elect Director Catherine M. Klema       For       For          Management

1.6   Elect Director Terry Magnuson           For       For          Management

1.7   Elect Director Ernest Mario             For       For          Management

1.8   Elect Director John A. McNeill, Jr.     For       For          Management

2     Ratify Auditors                         For       For          Management

3     Other Business                          For       Against      Management

 

 

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

 

PROCTER & GAMBLE COMPANY, THE                                                  

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2009   Meeting Type: Annual                              

Record Date:  AUG 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Kenneth I. Chenault      For       For          Management

2     Elect Director Scott D. Cook            For       For          Management

3     Elect Director Rajat K. Gupta           For       For          Management

4     Elect Director A.G. Lafley              For       For          Management

5     Elect Director Charles R. Lee           For       For          Management

6     Elect Director Lynn M. Martin           For       For          Management

7     Elect Director Robert A. McDonald       For       For          Management

8     Elect Director W. James McNerney, Jr.   For       For          Management

9     Elect Director Johnathan A. Rodgers     For       For          Management

10    Elect Director Ralph Snyderman          For       For          Management

11    Elect Director Mary Agnes Wilderotter   For       For          Management

12    Elect Director Patricia A. Woertz       For       For          Management

13    Elect Director Ernesto Zedillo          For       For          Management

 


 

 

14    Ratify Auditors                         For       For          Management

15    Amend Code of Regulations               For       For          Management

16    Approve Omnibus Stock Plan              For       Against      Management

17    Provide for Cumulative Voting           Against   Against      Shareholder

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 2, 2010    Meeting Type: Annual                              

Record Date:  JAN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara T. Alexander     For       For          Management

1.2   Elect Director Stephen M. Bennett       For       For          Management

1.3   Elect Director Donald G. Cruickshank    For       For          Management

1.4   Elect Director Raymond V. Dittamore     For       For          Management

1.5   Elect Director Thomas W. Horton         For       For          Management

1.6   Elect Director Irwin Mark Jacobs        For       For          Management

1.7   Elect Director Paul E. Jacobs           For       For          Management

1.8   Elect Director Robert E. Kahn           For       For          Management

1.9   Elect Director Sherry Lansing           For       For          Management

1.10  Elect Director Duane A. Nelles          For       For          Management

1.11  Elect Director Brent Scowcroft          For       For          Management

1.12  Elect Director Marc I. Stern            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

RESMED INC.                                                                     

 

Ticker:       RMD            Security ID:  761152107                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter Farrell            For       For          Management

2     Elect Director Gary Pace                For       For          Management

3     Elect Director Ronald Taylor            For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

6     Ratify Auditors                         For       For          Management

 

 

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

 

ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 9, 2010    Meeting Type: Annual                              

Record Date:  DEC 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Donald R. Beall         For       For          Management

1.2   Elect Director Mark Donegan             For       For          Management

1.3   Elect Director Andrew J. Policano       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

 

 

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

 


 

 

 

SCHLUMBERGER LTD.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 7, 2010    Meeting Type: Annual                               

Record Date:  FEB 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect P. Camus as Director              For       For          Management

1.2   Elect P. Currie as Director             For       For          Management

1.3   Elect J.S. Gorelick as Director         For       For          Management

1.4   Elect A. Gould as Director              For       For          Management

1.5   Elect T. Isaac as Director              For       For          Management

1.6   Elect K.V. Kamath as Director           For       For          Management

1.7   Elect N. Kudryavtsev as Director        For       For          Management

1.8   Elect A. Lajous as Director             For       For          Management

1.9   Elect M.E. Marks as Director            For       For          Management

1.10  Elect L.R. Reif as Director             For       For          Management

1.11  Elect T.I. Sandvold as Director         For       For          Management

1.12  Elect H. Seydoux as Director            For       For          Management

2     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

3     Approve 2010 Omnibus Stock Incentive    For       For          Management

      Plan                                                                     

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

STARBUCKS CORP.                                                                

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  JAN 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard Schultz           For       For          Management

1.2   Elect Director Barbara Bass             For       For          Management

1.3   Elect Director William W. Bradley       For       For          Management

1.4   Elect Director Mellody Hobson           For       For          Management

1.5   Elect Director Kevin R. Johnson         For       For          Management

1.6   Elect Director Olden Lee                For       For          Management

1.7   Elect Director Sheryl Sandberg          For       For          Management

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

1.9   Elect Director Javier G. Teruel         For       For          Management

1.10  Elect Director Myron E. Ullman, III     For       For          Management

1.11  Elect Director Craig E. Weatherup       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Adopt Comprehensive Recycling Strategy  Against   Against      Shareholder

      for Beverage Containers                                                  

 

 

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

 

STRYKER CORPORATION                                                            

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard E. Cox, Jr.       For       For          Management

1.2   Elect Director Srikant M. Datar, Ph.D.  For       For          Management

1.3   Elect Director Donald M. Engelman,      For       For          Management

      Ph.D.                                                                    

1.4   Elect Director Louise L. Francesconi    For       For          Management

 


 

 

1.5   Elect Director Howard L. Lance          For       For          Management

1.6   Elect Director Stephen P. MacMillan     For       For          Management

1.7   Elect Director William U. Parfet        For       For          Management

1.8   Elect Director Ronda E. Stryker         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

SYSCO CORPORATION                                                              

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                               

Record Date:  SEP 21, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jonathan Golden          For       For          Management

2     Elect Director Joseph A. Hafner. Jr.    For       For          Management

3     Elect Director Nancy S. Newcomb         For       For          Management

4     Elect Director Kenneth F. Spitler       For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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

 

TJX COMPANIES, INC., THE                                                       

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 2, 2010    Meeting Type: Annual                              

 


 

 

Record Date:  APR 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jose B. Alvarez          For       For          Management

2     Elect Director Alan M. Bennett          For       For          Management

3     Elect Director David A. Brandon         For       For          Management

4     Elect Director Bernard Cammarata        For       For          Management

5     Elect Director David T. Ching           For       For          Management

6     Elect Director Michael F. Hines         For       For          Management

7     Elect Director Amy B. Lane              For       For          Management

8     Elect Director Carol Meyrowitz          For       For          Management

9     Elect Director John F. O'Brien          For       For          Management

10    Elect Director Willow B. Shire          For       For          Management

11    Elect Director Fletcher H. Wiley        For       For          Management

12    Ratify Auditors                         For       For          Management

13    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

 

 

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

 

VARIAN MEDICAL SYSTEMS INC                                                     

 

Ticker:       VAR            Security ID:  92220P105                            

Meeting Date: FEB 11, 2010   Meeting Type: Annual                              

Record Date:  DEC 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Seely Brown         For       For          Management

1.2   Elect Director R. Andrew Eckert         For       For          Management

1.3   Elect Director Mark R. Laret            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Approve Qualified Employee Stock        For       For          Management

 


 

 

      Purchase Plan                                                            

4     Ratify Auditors                         For       For          Management

 

 

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

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

6     Elect Director Douglas N. Daft          For       Against      Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Steven S. Reinemund      For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       Against      Management

16    Ratify Auditors                         For       For          Management

17    Approve Omnibus Stock Plan              For       Against      Management

18    Amend Sharesave Plan                    For       For          Management

19    Amend EEO Policy to Prohibit            Against   Against      Shareholder

 


 

 

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

21    Report on Political Contributions       Against   Against      Shareholder

22    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

23    Require Suppliers to Adopt CAK          Against   Against      Shareholder

24    Report on Process for Identifying and   Against   Against      Shareholder

      Prioritizing Public Policy Activities                                    

 

 

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

 

WALGREEN CO.                                                                    

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 13, 2010   Meeting Type: Annual                              

Record Date:  NOV 16, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Davis          For       For          Management

1.2   Elect Director William C. Foote         For       For          Management

1.3   Elect Director Mark P. Frissora         For       For          Management

1.4   Elect Director Alan G. McNally          For       For          Management

1.5   Elect Director Nancy M. Schlichting     For       For          Management

1.6   Elect Director David Y. Schwartz        For       For          Management

1.7   Elect Director Alejandro Silva          For       For          Management

1.8   Elect Director James A. Skinner         For       For          Management

1.9   Elect Director Gregory D. Wasson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

5     Performance-Based Equity Awards         Against   For          Shareholder

 


 

 

6     Report on Charitable Contributions      Against   Against      Shareholder

 

 

 

 

====================== Emerging Markets Opportunity Fund =======================

 

 

ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 14, 2010   Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                 

3     Approve Capitalization of 2009          For       For          Management

      Dividends and Capital Surplus Sharing                                    

4     Approve to Authorize Board to Chose     For       For          Management

      from Increasing of Cash Capital and                                      

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                     

      Depository Receipt or Domestic                                           

      Convertible Bonds Issuance at the                                        

      Appropriate Time                                                          

5     Approve Amendments on the Procedures    For       For          Management

      for Loans to Other Parties                                               

6     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

7     Amend Articles of Association           For       For          Management

8     Transact Other Business                 None      None         Management

 

 

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

 

AKENERJI ELEKTRIK URETIM AS                                                    

 

Ticker:       AKENR.E        Security ID:  M0369N100                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

 


 

 

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council and Provide     For       Did Not Vote Management

      Authorization to Sign Minutes                                            

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports and Approve Income                                     

      Allocation                                                               

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

4     Elect Board of Directors and Internal   For       Did Not Vote Management

      Auditors, Approve Their Remuneration,                                    

      and Provide Routine Authorizations to                                    

      Board Members                                                             

5     Ratify External Auditors                For       Did Not Vote Management

6     Receive Information on Charitable       None      Did Not Vote Management

      Donations and Related Party                                               

      Transactions                                                             

7     Amend Company Articles                  For       Did Not Vote Management

 

 

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

 

AMERICA MOVIL S.A.B. DE C.V.                                                   

 

Ticker:       AMXL           Security ID:  P0280A101                           

Meeting Date: MAR 17, 2010   Meeting Type: Special                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Board to Carry Out Operations For       Against      Management

      that Represent 20 Percent or More of                                     

      the Assets of the Consolidated Group,                                    

      in Compliance with Clause 17 of Company                                  

      Bylaws  and Article 47 of the Mexican                                    

      Stock Exchange Law                                                       

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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

 

 


 

 

AMERICA MOVIL S.A.B. DE C.V.                                                   

 

Ticker:       AMXL           Security ID:  P0280A101                           

Meeting Date: APR 7, 2010    Meeting Type: Special                             

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors for Class L Shares      For       Against      Management

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

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

 

AMERICA MOVIL, S.A.B. DE C.V.                                                  

 

Ticker:       AMXA           Security ID:  P0280A101                           

Meeting Date: DEC 1, 2009    Meeting Type: Special                             

Record Date:  NOV 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends of MXN 0.50 Per  For       Did Not Vote Management

      Share to Series A, AA and L                                              

2     Approve Report on Tax Obligations in    For       Did Not Vote Management

      Accordance with Article 86 of Tax Law                                    

3     Designate Inspector or Shareholder      For       Did Not Vote Management

      Representative(s) of Minutes of Meeting                                   

 

 

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

 

ANGANG STEEL COMPANY LIMITED                                                   

 

Ticker:       898            Security ID:  Y0132D105                            

Meeting Date: SEP 18, 2009   Meeting Type: Special                             

Record Date:  AUG 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Placement of New H Shares with  For       For          Management

      a Nominal Value of RMB 1.00 to the                                       

      Qualified Investors (Placement)                                           

1b    Approve Issuance of Not More than 217.2 For       For          Management

 


 

 

      Million New H Shares Under the                                           

      Placement                                                                

1c    Approve Target Placees Under the        For       For          Management

      Placement                                                                

1d    Approve Placing Price Under the         For       For          Management

      Placement                                                                 

1e    Approve Arrangement of Accumulated      For       For          Management

      Profits Under the Placement                                              

1f    Approve Validity Period of the          For       For          Management

      Resolution for a Period of 12 Months                                     

      Under the Placement                                                      

2     Authorize the Board to Deal with All    For       For          Management

      Matters in Relation to the Placement                                     

3     Approve Use of Proceeds from the        For       For          Management

      Placement                                                                 

4a    Approve Issuance of Short-Term          For       For          Management

      Debentures with an Aggregate Principal                                   

      Amount of Not More than RMB 6 Billion                                     

      to the Institutional Investors in PRC                                    

      Inter-Bank Debenture Market (Proposed                                    

      Issue of Short-Term Debentures)                                           

4b    Approve Issuance of Short-Term          For       For          Management

      Debentures in Two Tranches Each with an                                  

      Aggregate Principal Amount of RMB 3                                       

      Billion and a Term of Maturity of Not                                    

      More than 365 Days                                                       

4c    Approve Interest Rates of the Proposed  For       For          Management

      Issue of Short-Term Debentures                                           

4d    Approve Issue of Short-Term Debentures  For       For          Management

      to Institutional Investors in the PRC                                    

      Inter-Bank Debenture Market                                              

4e    Approve Use of Proceeds from the        For       For          Management

      Proposed Issue of Short-Term Debentures                                  

4f    Approve Validity of the Proposed Issue  For       For          Management

      of Short-Term Debentures for a Period                                    

      of 24 Months                                                             

4g    Authorize Board to Deal with All        For       For          Management

      Matters Relating to Proposed Issue of                                    

      Short-Term Debentures                                                    

5     Elect Kwong Chi Kit, Victor as          For       For          Management

 


 

 

      Independent Non-Executive Director                                       

 

 

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

 

ANGANG STEEL COMPANY LIMITED                                                    

 

Ticker:       898            Security ID:  Y0132D105                           

Meeting Date: SEP 18, 2009   Meeting Type: Special                             

Record Date:  AUG 19, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Placement of New H Shares with  For       For          Management

      a Nominal Value of RMB 1.00 to the                                        

      Qualified Investors (Placement)                                          

1b    Approve Issuance of Not More than 217.2 For       For          Management

      Million New H Shares Under the                                            

      Placement                                                                

1c    Approve Target Placees Under the        For       For          Management

      Placement                                                                

1d    Approve Placing Price Under the         For       For          Management

      Placement                                                                

1e    Approve Arrangement of Accumulated      For       For          Management

      Profits Under the Placement                                              

1f    Approve Validity Period of the          For       For          Management

      Resolution for a Period of 12 Months                                     

      Under the Placement                                                      

2     Authorize the Board to Deal with All    For       For          Management

      Matters in Relation to the Placement                                     

3     Approve Use of Proceeds from the        For       For          Management

      Placement                                                                

 

 

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

 

ANHUI CONCH CEMENT COMPANY LTD                                                  

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: DEC 23, 2009   Meeting Type: Special                             

Record Date:  NOV 20, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Ji Qinying as an Executive        For       For          Management

      Director                                                                  

2     Elect Qi Shengli as an Executive        For       For          Management

      Director                                                                 

3     Elect Wu Jianping as an Executive       For       For          Management

      Director                                                                 

 

 

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

 

ANHUI CONCH CEMENT COMPANY LTD                                                  

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  MAY 3, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4a    Relect Guo Wensan as Executive Director For       For          Management

4b    Reelect Guo Jingbin as Executive        For       For          Management

      Director                                                                 

4c    Reelect Ji Qinying as Executive         For       For          Management

      Director                                                                 

4d    Reelect Qi Shengli as Executive         For       For          Management

      Director                                                                  

4e    Reelect Wu Jianping as Executive        For       For          Management

      Director                                                                 

4f    Reelect Kang Woon as Independent        For       For          Management

      Non-Executive Director                                                   

4g    Reelect Chan Yuk Tong as Independent    For       For          Management

      Non-Executive Director                                                    

4h    Reelect Ding Meicai as Independent      For       For          Management

      Non-Executive Director                                                   

 


 

 

4i    Reelect Wang Jun as Supervisor          For       For          Management

4j    Reelect Wang Yanmou as Supervisor       For       For          Management

5     Reappoint KPMG Huazhen Certified Public For       For          Management

      Accountants and KPMG Certified Public                                     

      Accountants as the PRC and                                               

      International Auditors, Respectively,                                    

      and Authorize the Board to Fix Their                                     

      Remuneration                                                             

6     Approve Profit Distribution Proposal    For       For          Management

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

ASIA CEMENT CORPORATION                                                        

 

Ticker:       1102           Security ID:  Y0275F107                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve Capitalization of 2009 Earnings For       For          Management

      Surpus and Issuance of New Shares                                        

4     Approve Amendments on the Procedures    For       For          Management

      for Loans to Other Parties                                                

5     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

6     Transact Other Business                 None      None         Management

 

 

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

 

ASUSTEK COMPUTER INC.                                                          

 

 


 

 

Ticker:       2357           Security ID:  Y04327105                            

Meeting Date: FEB 9, 2010    Meeting Type: Special                             

Record Date:  JAN 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Proposed Spin-off of the ODM Business   For       For          Management

      Held through Long-term Equity                                            

      Investment by the Company                                                 

2     Capital Reduction by the Company        For       For          Management

      Arising from the Spin-off                                                

 

 

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

 

ASUSTEK COMPUTER INC.                                                          

 

Ticker:       2357           Security ID:  Y04327105                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Amend Articles of Association           For       For          Management

 

 

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

 

AXIS BANK LTD.                                                                 

 

Ticker:       532215         Security ID:  Y0487S103                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reappoint R.H. Patil as Director        For       Against      Management

3     Reappoint R. Bijapurkar as Director     For       For          Management

 


 

 

4     Approve Dividend of INR 12 per share    For       For          Management

5     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Appoint S. Sharma as Director           For       For          Management

7     Appoint M.M. Agarwal as Director        For       For          Management

8     Appoint V.R. Kaundinya as Director      For       For          Management

9     Appoint A. Kishore as Director          For       For          Management

10    Appoint S.B. Mathur as Director         For       For          Management

11    Approve Appointment and Remuneration of For       For          Management

      A. Kishore as Non-Executive Chairman                                     

12    Approve Revision in Remuneration of S.  For       For          Management

      Sharma, Managing Director and CEO                                        

13    Approve Appointment and Remuneration of For       For          Management

      M.M. Agarwal as Deputy Managing                                          

      Director                                                                 

14    Amend Employee Stock Option Scheme      For       Against      Management

      (ESOS) to Increase the Number of Stock                                   

      Options to be Granted Under the ESOS                                     

15    Approve Stock Option Plan Grants to     For       Against      Management

      Employees and Directors of Subsidiaries                                  

      Under the ESOS                                                           

 

 

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

 

AYALA CORPORATION                                                               

 

Ticker:       AC             Security ID:  Y0486V115                           

Meeting Date: APR 16, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Determination of Quorum                 None      None         Management

2     Approve Minutes of Previous             For       For          Management

      Stockholder's Meeting                                                    

3     Approve Annual Report of Management     For       For          Management

 


 

 

4     Ratify All the Acts and Resolutions of  For       For          Management

      the Board of Directors and Executive                                     

      Committee                                                                

5.1   Approve Amendments to the Seventh       For       For          Management

      Article of the Articles of                                               

      Incorporation Re: Reclassification of 4                                  

      Million Unissued Shares, Par Value PHP                                   

      50 Per Share to 200 Million Voting                                       

      Preferred Shares, Par Value PHP 1 Per                                    

      Share                                                                    

5.2   Approve the Denial of Pre-Emptive       For       Against      Management

      Rights to Issues of Common Shares in                                     

      Exchange for Properties Needed for                                       

      Corporate Purposes and to Issues or                                      

      Re-Issues of Treasury or Redeemed                                        

      Shares                                                                   

6.1   Elect Jaime Augusto Zobel de Ayala as   For       For          Management

      Director                                                                 

6.2   Elect Fernando Zobel de Ayala as        For       For          Management

      Director                                                                  

6.3   Elect Nobuya Ichiki as Director         For       For          Management

6.4   Elect Delfin L. Lazaro as Director      For       For          Management

6.5   Elect Mercedita S. Nolledo as Director  For       For          Management

6.6   Elect Ramon R. del Rosario, Jr. as      For       For          Management

      Director                                                                 

6.7   Elect Xavier P. Loinaz as Director      For       For          Management

7     Appoint Sycip Gorres Velayo & Co. as    For       For          Management

      Independent Auditors and Fix Their                                       

      Remuneration                                                              

8     Other Business                          For       Against      Management

 

 

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

 

BANK HAPOALIM B.M.                                                              

 

Ticker:       POLI           Security ID:  M1586M115                           

Meeting Date: JAN 6, 2010    Meeting Type: Annual                              

Record Date:  DEC 3, 2009                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

3     Approve Terms of Service of Board       For       For          Management

      Chairman                                                                  

4     Approve Terms of Service of Director    For       For          Management

 

 

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

 

BANK OF CHINA LIMITED                                                           

 

Ticker:       601988         Security ID:  Y0698A107                           

Meeting Date: MAR 19, 2010   Meeting Type: Special                             

Record Date:  FEB 12, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

2a    Approve Issuance of Convertible         For       For          Management

      Corporate Bonds (Convertible Bonds)                                       

2b    Approve Issue Size of Convertible Bonds For       For          Management

2c    Approve Par Value and Issue Price of    For       For          Management

      Convertible Bonds                                                         

2d    Approve Term of Convertible Bonds       For       For          Management

2e    Approve Interest Rate of Convertible    For       For          Management

      Bonds                                                                     

2f    Approve Method and Timing of Interest   For       For          Management

      Payment of Convertible Bonds                                             

2g    Approve Conversion Period of            For       For          Management

      Convertible Bonds                                                        

2h    Approve Conversion Price and Adjustment For       For          Management

      of Convertible Bonds                                                     

2i    Approve Downward Adjustment to          For       For          Management

 


 

 

      Convertible Bonds' Conversion Price                                      

2j    Approve Conversion Method of Fractional For       For          Management

      Share of the Convertible Bonds                                           

2k    Approve Terms of Redemption of the      For       For          Management

      Convertible Bonds                                                        

2l    Approve Redemption at the Option of     For       For          Management

      Holders of Convertible Bonds                                             

2m    Approve Dividend Rights of the Year of  For       For          Management

      Conversion                                                                

2n    Approve Method of Issuance and Target   For       For          Management

      Subscribers                                                              

2o    Approve Subscription Arrangement for    For       For          Management

      Existing A Shareholders                                                  

2p    Approve Convertible Bonds' Holders and  For       For          Management

      Meetings                                                                  

2q    Approve Use of Proceeds from Fund       For       For          Management

      Raising Activities                                                       

2r    Approve Special Provisions in Relation  For       For          Management

      to Supplementary Capital                                                 

2s    Approve Guarantee and Security of the   For       For          Management

      Convertible Bonds                                                         

2t    Approve Validity Period of the          For       For          Management

      Resolution of the Convertible Bonds'                                     

      Issue                                                                    

2u    Approve Matters Relating to             For       For          Management

      Authorization in Connection with the                                     

      Convertible Bonds' Issue                                                 

3     Approve Capital Management Plan (2010   For       For          Management

      to 2012)                                                                 

4     Approve Feasibility Analysis Report on  For       For          Management

      the Use of Proceeds of the Public                                        

      Issuance of A Share Convertible                                          

      Corporate Bonds by the Bank                                              

5     Approve Utilization Report on the       For       For          Management

      Bank's Use of Proceeds from the                                          

      Previous Issuance of Securities by the                                   

      Bank                                                                      

6     Elect Li Jun as Supervisor              For       For          Management

 


 

 

 

 

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

 

BANK OF CHINA LIMITED                                                           

 

Ticker:       601988         Security ID:  Y0698A107                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  APR 26, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept 2009 Working Report of the Board For       For          Management

      of Directors                                                              

2     Accept 2009 Working Report of the       For       For          Management

      Supervisors                                                              

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve the 2009 Profit Distribution    For       For          Management

      Plan                                                                     

5     Aprove the 2010 Annual Budget           For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian CPAs Limited Company and                                            

      PricewaterhouseCoopers Hong Kong as                                      

      Auditors                                                                 

7a    Reelect Xiao Gang as an Executive       For       For          Management

      Director                                                                  

7b    Reelect Li Lihui as an Executive        For       For          Management

      Director                                                                 

7c    Reelect Li Zaohang as an Executive      For       For          Management

      Director                                                                 

7d    Reelect Zhou Zaiqun as an Executive     For       Against      Management

      Director                                                                  

7e    Reelect Anthony Francis Neoh as an      For       For          Management

      Independent Non-Executive Directo                                        

7f    Reelect Huang Shizhong as an            For       For          Management

      Independent Non-Executive Director                                       

7g    Reelect Huang Danhan as an Independent  For       For          Management

      Non-Executive Director                                                    

 


 

 

8a    Elect Qin Rongsheng as an External      For       For          Management

      Supervisor                                                               

8b    Elect Bai Jingming as an External       For       For          Management

      Supervisor                                                               

8c1   Reelect Wang Xueqiang  as a             None      For          Shareholder

      Shareholders Representative Supervisor                                   

      of the Bank                                                              

8c2   Reelect Liu Wanming as a Shareholders   None      For          Shareholder

      Representative Supervisor of the Bank                                    

9     Approve Remuneration Scheme for the     For       For          Management

      External Supervisors                                                     

10    Amend Articles of Association           For       For          Management

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Approve Adjustments of Several Items of None      For          Shareholder

      the Delegation of Authorities by the                                     

      Shareholders Meeting to the Board of                                     

      Directors                                                                 

 

 

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

 

BELLE INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       1880           Security ID:  G09702104                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAY 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize the Board to Fix                                  

      Their Remuneration                                                        

4a1   Reelect Tang Yiu as Executive Director  For       For          Management

4a2   Reelect Gao Yu as Non-Executive         For       For          Management

      Director                                                                 

 


 

 

4a3   Elect Ho Kwok Wah, George as            For       For          Management

      Independent Non-Executive Director                                       

4b    Authorize the Board to Fix Remuneration For       For          Management

      of Directors                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)                              

 

Ticker:       532454         Security ID:  Y0885K108                           

Meeting Date: JUL 7, 2009    Meeting Type: Special                             

Record Date:  MAY 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Two-for-One Stock Split and     For       For          Management

      Amend Clause V of the Memorandum of                                       

      Association to Reflect Changes in                                        

      Capital                                                                  

2     Amend Articles of Association Re:       For       For          Management

      Changes to the Shareholders Agreement                                    

      among SingTel, Bharti Telecom,                                           

      Brentwood Investments, and Bharti                                         

      Airtel Ltd                                                               

3     Approve Commission Remuneration for     For       For          Management

      Independent Non-Executive Directors                                      

 

 

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

 

BROOKFIELD INCORPORACOES SA                                                    

 

Ticker:       BISA3          Security ID:  P18156102                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       For          Management

 

 

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

 

BROOKFIELD INCORPORACOES SA                                                    

 

Ticker:       BISA3          Security ID:  P18156102                           

Meeting Date: APR 30, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors                                        

2     Amend Stock Option Plan                 For       Against      Management

3     Amend Article 19                        For       For          Management

4     Amend Articles 1, 3, 5, and 9 and       For       Against      Management

      Consolidate Company's Bylaws                                             

 

 

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

 

BROOKFIELD INCORPORACOES SA                                                    

 

Ticker:       BISA3          Security ID:  P18156102                           

Meeting Date: MAY 27, 2010   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 19                        For       For          Management

2     Consolidate Company's Bylaws to Reflect For       For          Management

      Amendments to Articles 1, 3, 5, and 9                                    

 

 

 


 

 

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

 

CEZ A.S.                                                                       

 

Ticker:       BAACEZ         Security ID:  X2337V121                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  JUN 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Meeting Chairman    For       For          Management

      and Other Meeting Officials                                              

2     Receive Board of Directors Report       None      None         Management

3     Receive Supervisory Board Report        None      None         Management

4     Receive Audit Committee Report          None      None         Management

5     Accept Financial Statements and         For       For          Management

      Consolidated Financial Statements                                        

6     Approve Allocation of Income            For       For          Management

7     Amend Articles of Association           For       For          Management

8     Approve Contract of Deposit of Part of  For       For          Management

      Enterprise Power Plant Chvaletice to                                     

      Subsidiary                                                               

9     Approve Charitable Donations            For       For          Management

10    Recall and Elect Supervisory Board      For       For          Management

      Member                                                                   

11    Approve Contracts on Performance of     For       For          Management

      Functions with Supervisory Board                                          

      Members                                                                  

12    Recall and Elect Members of Audit       For       For          Management

      Committee                                                                 

13    Approve Contracts on Performance of     For       For          Management

      Functions with Members of Audit                                          

      Committee                                                                 

14    Close Meeting                           None      None         Management

 

 

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

 

 


 

 

CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       CNCBK          Security ID:  Y1397N101                           

Meeting Date: JUN 24, 2010   Meeting Type: Special                             

Record Date:  MAY 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve Type and Nominal Value of       For       For          Management

      Rights Shares in Relation to the A                                       

      Share and H Share Issue                                                  

1b    Approve Proportion and Number of Shares For       For          Management

      to be Issued in Relation to the A Share                                  

      and H Share Issue                                                         

1c    Approve Subscription Price of the       For       For          Management

      Rights Issue in Relation to the A Share                                  

      and H Share Issue                                                         

1d    Approve Target Subscribers in Relation  For       For          Management

      to the A Share and H Share Issue                                         

1e    Approve Use of Proceeds in Relation to  For       For          Management

      the A Share and H Share Issue                                            

1f    Approve Arrangement For the Accumulated For       For          Management

      Undistributed Profits of the Bank Prior                                   

      to the Rights Issue                                                      

1g    Approve Effective Period of the         For       For          Management

      Resolution in Relation to the A Share                                     

      and H Share Issue                                                        

 

 

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

 

CHINA CONSTRUCTION BANK CORPORATION                                             

 

Ticker:       CNCBK          Security ID:  Y1397N101                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAY 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Board of           For       For          Management

      Supervisors                                                              

3     Accept Financial Statements and         For       For          Management

 


 

 

      Statutory Reports                                                        

4     Approve Fixed Asset Investment Budget   For       For          Management

      For 2010                                                                 

5     Approve Profit Distribution Plan For    For       For          Management

      2009                                                                      

6     Approve Final Emoluments Distribution   For       For          Management

      Plan For Directors and Supervisors                                       

7     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

8a    Approve Type and Nominal Value of       For       For          Management

      Rights Shares in Relation to the A                                        

      Share and H Share Issue                                                  

8b    Approve Proportion and Number of Shares For       For          Management

      to be Issued in Relation to the A Share                                   

      and H Share Issue                                                        

8c    Approve Subscription Price of Rights    For       For          Management

      Issue in Relation to the A Share and H                                    

      Share Issue                                                              

8d    Approve Target Subscribers in Relation  For       For          Management

      to the A Share and H Share Issue                                          

8e    Approve Use of Proceeds in Relation to  For       For          Management

      the A Share and H Share Issue                                            

8f    Approve Arrangement For Accumulated     For       For          Management

      Undistributed Profits of the Bank Prior                                  

      to the Rights Issue                                                      

8g    Approve Effective Period of the         For       For          Management

      Resolution in Relation to the A Share                                    

      and H Share Issue                                                        

9     Approve Authorization For the Rights    For       For          Management

      Issue of A Shares and H Shares                                           

10    Approve Feasibility Report on the       For       For          Management

      Proposed Use of Proceeds Raised from                                     

      the Rights Issue of A Shares and H                                       

      Shares                                                                   

11    Approve Report on the Use of Proceeds   For       For          Management

      From the Previous A Share Issue                                           

12    Approve Mid-Term Plan of Capital        For       For          Management

      Management                                                               

 


 

 

13a   Elect Guo Shuqing as Executive Director For       For          Management

13b   Elect Zhang Jianguo as Executive        For       For          Management

      Director                                                                 

13c   Elect Lord Peter Levene as Independent  For       For          Management

      Non-Executive Director                                                   

13d   Elect Jenny Shipley as Independent      For       For          Management

      Non-Executive Director                                                    

13e   Elect Elaine La Roche as Independent    For       For          Management

      Non-Executive Director                                                   

13f   Elect Wong Kai-Man as Independent       For       For          Management

      Non-Executive Director                                                   

13g   Elect Sue Yang as Non-Executive         For       For          Management

      Director                                                                 

13h   Elect Yam Chi Kwong, Joseph as          For       For          Management

      Independent Non-Executive Director                                       

13i   Elect Zhao Xijun as Independent         For       For          Management

      Non-Executive Director                                                   

14a   Elect Xie Duyang as Shareholder         For       For          Management

      Representative Supervisor                                                

14b   Elect Liu Jin as Shareholder            For       For          Management

      Representative Supervisor                                                

14c   Elect Guo Feng as External Supervisor   For       For          Management

14d   Elect Dai Deming as External Supervisor For       For          Management

14e   Elect Song Fengming as Shareholder      For       For          Management

      Representative Supervisor                                                

15a   Elect Zhu Xiaohuang as Executive        None      For          Shareholder

      Director                                                                 

15b   Elect Wang Shumin as Non-Executive      None      For          Shareholder

      Director                                                                  

15c   Elect Wang Yong as Non-Executive        None      For          Shareholder

      Director                                                                 

15d   Elect Li Xiaoling as Non-Executive      None      For          Shareholder

      Director                                                                 

15e   Elect Zhu Zhenmin as Non-Executive      None      For          Shareholder

      Director                                                                  

 


 

 

15f   Elect Lu Xiaoma as Non-Executive        None      For          Shareholder

      Director                                                                 

15g   Elect Chen Yuanling as Non-Executive    None      For          Shareholder

      Director                                                                 

16    Amend Rules of Procedure Re: Delegation None      For          Shareholder

      of Authorities by the Shareholder's                                      

      General Meeting to the Board                                             

 

 

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

 

CHINA EVERBRIGHT LIMITED                                                       

 

Ticker:       165            Security ID:  Y1421G106                           

Meeting Date: MAY 13, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Tang Chi Chun, Richard as       For       For          Management

      Director                                                                 

3b    Reelect Ng Ming Wah, Charles as         For       For          Management

      Director                                                                 

3c    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                              

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Amend Articles of Association           For       For          Management

 

 

 


 

 

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

 

CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       601628         Security ID:  Y1477R204                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  MAY 3, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Profit Distribution and Cash    For       For          Management

      Dividend Distribution Plan for 2009                                      

5     Reappoint PricewaterhouseCoopers Zhong  For       For          Management

      Tian Certified Public Accountants                                        

      Limited Company and                                                      

      PricewaterhouseCoopers as PRC and                                         

      International Auditors, Respectively,                                    

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

6     Elect Anthony Francis Neoh as           For       For          Management

      Independent Non-Executive Director                                       

7     Approve Renewal of Liability Insurance  For       Against      Management

      for Directors and Senior Management                                      

      Officers                                                                 

8     Amend Articles of Association           For       For          Management

 

 

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

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$1.458 Per  For       For          Management

      Share                                                                     

3a    Reelect Li Yue as Director              For       For          Management

3b    Reelect Lu Xiangdong as Director        For       Against      Management

3c    Reelect Xin Fanfei as Director          For       For          Management

3d    Reelect Frank Wong Kwong Shing as       For       For          Management

      Director                                                                 

4     Reappoint KMPG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       688            Security ID:  Y15004107                            

Meeting Date: NOV 3, 2009    Meeting Type: Special                             

Record Date:  OCT 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve JV Agreement Among China        For       For          Management

      Overseas Development (Shanghai) Co.,                                     

      Ltd.; China State Construction and                                       

      Engineering Co., Ltd.; and China State                                   

      Construction No.8 Engineering Co., Ltd.                                  

      in Relation to the Development of a                                      

      Joint Venure Company                                                     

 

 

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

 


 

 

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       386            Security ID:  Y15010104                           

Meeting Date: OCT 15, 2009   Meeting Type: Special                             

Record Date:  SEP 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction with a    For       Against      Management

      Related Party and the Related Annual                                     

      Caps                                                                      

 

 

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

 

CHINA RESOURCES POWER HOLDINGS CO., LTD.                                       

 

Ticker:       836            Security ID:  Y1503A100                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  JUN 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Wang Xiao Bin as Director       For       For          Management

3b    Reelect Anthony H. Adams as Director    For       For          Management

3c    Reelect Chen Ji Min as Director         For       For          Management

3d    Reelect Ma Chiu-Cheung, Andrew as       For       For          Management

      Director                                                                 

3e    Reelect Shi Shanbo as Director          For       For          Management

3f    Reelect Elsie Leung Oi-sie as Director  For       For          Management

3g    Reelect Raymond K.F. Ch'ien as Director For       For          Management

3h    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 


 

 

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CHINA RESOURCES POWER HOLDINGS CO., LTD.                                        

 

Ticker:       836            Security ID:  Y1503A100                           

Meeting Date: JUN 8, 2010    Meeting Type: Special                             

Record Date:  MAY 24, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction with a    For       For          Management

      Related Party and Annual Caps                                             

 

 

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

 

CHINA STEEL CORPORATION                                                        

 

Ticker:       2002           Security ID:  Y15041109                            

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve the Issuance of New Shares from For       For          Management

      Retained Earnings                                                        

4     Amend Articles of Association           For       For          Management

5.1   Elect Chang, Chia Juch from Ministry of For       For          Management

      Economic Affairs R.O.C. with ID Number                                   

      Y00001 as Director                                                       

 


 

 

5.2   Elect Chen, Chao Yih from Ministry of   For       For          Management

      Economic Affairs R.O.C. with ID Number                                   

      Y00001 as Director                                                        

5.3   Elect Fang, Liang Tung from Ministry of For       For          Management

      Economic Affairs R.O.C. with ID Number                                   

      Y00001 as Director                                                        

5.4   Elect Tsou, Jo Chi from Chiun Yu        For       For          Management

      Investment Corporation with ID Number                                    

      V01357 as Director                                                        

5.5   Elect Chung, Lo Min from Ever Wealthy   For       For          Management

      International Corporation with ID                                        

      Number V02376 as Director                                                 

5.6   Elect Weng, Cheng I from Hung Kao       For       For          Management

      Investment Corporation with ID Number                                    

      V05147 as Director                                                        

5.7   Elect Wu, Shun Tsai from China Steel    For       For          Management

      Labor Union with ID Number X00012 as                                     

      Director                                                                  

5.8   Elect Ou, Chao Hua from Gau Ruei        For       For          Management

      Investment Corporation with ID Number                                    

      V01360 as Director                                                       

5.9   Elect Li, Shen Yi with ID Number        For       For          Management

      R100955005 as Independent Director                                       

5.10  Elect Chang, Tsu En with ID Number      For       For          Management

      N103009187 as Independent Director                                       

5.11  Elect Liang Ting Peng with ID Number    For       For          Management

      S101063589 as Independent Director                                       

5.12  Elect Teng, Ssu Tang with ID Number     For       For          Management

      M100725978 as Supervisor                                                 

5.13  Elect Cheng, I Lin with ID Number       For       For          Management

      E100285651 as Supervisor                                                  

5.14  Elect Wang, Ju-Hsuan with ID Number     For       For          Management

      V01384 as Supervisor                                                     

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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

 

 


 

 

CHUNGHWA TELECOM CO., LTD.                                                      

 

Ticker:       2412           Security ID:  17133Q106                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                  

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Amend Articles of Association           For       For          Management

4     Approve Capital Structure Adjustment    For       For          Management

5     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

6.1   Elect Representative of MOTC, Mr.       For       For          Management

      Shyue-Ching Lu as Director                                               

6.2   Elect Representative of MOTC, Mr.       For       For          Management

      Shaio-Tung Chang as Director                                             

6.3   Elect Representative of MOTC, Mr.       For       For          Management

      Mu-Shun Lin as Director                                                  

6.4   Elect Representative of MOTC, Mr.       For       For          Management

      Guo-Shin Lee as Director                                                 

6.5   Elect Representative of MOTC, Ms.       For       For          Management

      Jennifer Yuh-Jen Wu as Director                                          

6.6   Elect Representative of MOTC, Mr.       For       For          Management

      Shih-Wei Pan as Director                                                 

6.7   Elect Representative of MOTC, Mr.       For       For          Management

      Gordon S. Chen as Director                                               

6.8   Elect Representative of MOTC, Mr.       For       For          Management

      Yi-Bing Lin as Director                                                   

6.9   Elect Representative of MOTC, Mr.       For       For          Management

      Shen-Ching Chen as Director                                              

6.10  Elect Representative of MOTC, Mr.       For       For          Management

      Shih-Peng Tsai as Director                                               

6.11  Elect Zse-Hong Tsai as Independent      For       For          Management

      Director                                                                  

 


 

 

6.12  Elect C.Y. Wang as Independent Director For       For          Management

6.13  Elect Rebecca Chung-Fern Wu as          For       For          Management

      Independent Director                                                     

7.1   Elect Supervisory Board Members         For       Against      Management

 

 

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

 

CIA. HERING                                                                    

 

Ticker:       HGTX3          Security ID:  P50753105                           

Meeting Date: APR 15, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                             

2     Approve Capital Budget for Upcoming     For       Did Not Vote Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

4     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors                                         

 

 

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

 

CLICKS GROUP LTD                                                               

 

Ticker:       CLS            Security ID:  S17249111                           

Meeting Date: JAN 18, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended 31                                  

      August 2009                                                               

2     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company and David Friedland as the                                       

      Individual Registered Auditor                                             

 


 

 

3     Re-elect David Nurek as Director        For       For          Management

4     Re-elect Keith Warburton as Director    For       For          Management

5     Re-elect Fatima Jakoet as Director      For       For          Management

6     Approve Non-executive Director Fees for For       For          Management

      the Year 1 September 2009 to 31 August                                   

      2010                                                                     

7     Place 1,300,000 Shares in the           For       Against      Management

      Authorised but Unissued Share Capital                                    

      of the Company Under the Control of the                                  

      Directors in Terms of the Staff Share                                    

      Incentive Scheme                                                         

8     Approve Cash Distribution to            For       For          Management

      Shareholders by Way of Reduction of                                      

      Share Premium Account                                                    

9     Authorise Board to Issue Shares for     For       For          Management

      Cash up to 23,000,000 Authorised but                                     

      Unissued Shares in the Capital of the                                    

      Company to the Company's Wholly-owned                                    

      Subsidiary, New Clicks South Africa                                       

      (Proprietary) Ltd (Companies Act)                                        

10    Authorise Board to Issue Shares for     For       For          Management

      Cash up to 23,000,000 Ordinary Shares                                     

      in the Authorised but Unissued Share                                     

      Capital of the Company to the Company's                                  

      Wholly-owned Subsidiary, New Clicks                                       

      South Africa (Proprietary) Ltd (JSE                                      

      Listings Requirements)                                                   

11    Authorise Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Amend Articles of Association Re:       For       For          Management

      Passing Resolutions by Round-robin                                       

      Method                                                                   

 

 

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

 

CLICKS GROUP LTD                                                               

 

Ticker:       CLS            Security ID:  S17249111                           

Meeting Date: MAY 14, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Distribution to            For       For          Management

      Shareholders by Way of Reduction of                                      

      Share Premium Account                                                    

2     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

CNOOC LTD.                                                                     

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Approve Final Dividend                  For       For          Management

1c1   Reelect Tse Hau Yin, Aloysius as        For       For          Management

      Independent Non-Executive Director                                       

1c2   Reelect Zhou Shouwei as Non-Executive   For       For          Management

      Director                                                                  

1c3   Reelect Yang Hua as Executive Director  For       For          Management

1c4   Authorize Board Of Directors to Fix     For       For          Management

      Remuneration of Directors                                                 

1d    Reelect Chiu Sung Hong as Independent   For       For          Management

      Non-Executive Director and Authorize                                     

      Board to Fix His Remuneration                                            

1e    Re-appoint Auditors and Authorise The   For       For          Management

      Board to Fix Remuneration                                                

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

2c    Authorize Reissuance of Repurchased     For       Against      Management

 


 

 

      Shares                                                                   

 

 

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

 

COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV                                      

 

Ticker:       AMBV3          Security ID:  20441W203                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         None      None         Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        None      None         Management

      Dividends                                                                

3     Approve Remuneration of Executive       None      None         Management

      Officers, Non-Executive Directors                                         

4     Elect Fiscal Council Members and Fix    For       For          Management

      Their Remuneration                                                       

 

 

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

 

CORPORACION GEO S.A.B. DE C.V.                                                 

 

Ticker:       GEOB           Security ID:  P3142C117                           

Meeting Date: APR 14, 2010   Meeting Type: Annual                               

Record Date:  MAR 30, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports, including Board Reports and                                     

      Tax Report on Fiscal Obligations for                                     

      Fiscal Year Ended Dec.31, 2009                                           

2     Present CEO's Report                    For       For          Management

3     Approve Annual Reports of Audit and     For       For          Management

      Corporate Practices Committees                                           

4     Approve Allocation of Income            For       For          Management

 


 

 

5     Fix Maximum Amount for Share Repurchase For       For          Management

      Reserve                                                                   

6     Elect and/or Ratify Directors and Board For       For          Management

      Secretary and Deputy Secretary                                           

7     Elect Members of Audit Committee and    For       For          Management

      Corporate Practices Committee; Appoint                                   

      Chairman of Each Committee                                               

8     Approve Remuneration of Directors and   For       For          Management

      Members of the Audit and Corporate                                       

      Practices Committees                                                     

9     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

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

 

DONGFANG ELECTRIC CORP. LTD.                                                    

 

Ticker:       600875         Security ID:  Y20958107                           

Meeting Date: JUN 18, 2010   Meeting Type: Special                             

Record Date:  MAY 18, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Capitalization of RMB 1 Billion For       For          Management

      in the Capital Reserve Account into the                                  

      Share Capital by Issuing New Shares on                                   

      the Basis of 10 New Bonus Shares For                                     

      Every 10 A Shares and For Every 10 H                                     

      Shares                                                                   

2     Approve Increase in Registered Share    For       For          Management

      Capital from RMB 1 Billion to RMB 2                                      

      Billion upon Completion of the Bonus                                     

      Issue                                                                    

3     Authorize the Board to Ratify and       For       For          Management

      Execute the Approved Resolution                                          

4     Amend Articles Re: Issued Share         For       For          Management

      Capital, Capital Structure and New                                       

      Registered Capital                                                        

 

 

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

 

 


 

 

DONGFANG ELECTRIC CORP. LTD.                                                   

 

Ticker:       600875         Security ID:  Y20958107                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                 

3     Approve Proposal for Profit             For       For          Management

      Distribution and Final Dividends                                         

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Reappoint Shinewing Certified Public    For       For          Management

      Accountants and Shinewing (HK) CPA                                       

      Limited as PRC and International                                         

      Auditors, Respectively, and Authorize                                    

      Board to Fix Their Remuneration                                          

6     Elect Peng Shaobing as Independent      For       For          Management

      Non-Executive Director and Authorize                                     

      Board to Fix His Remuneration                                            

1a    Approve Capitalization of RMB 1 Billion For       For          Management

      in the Capital Reserve Account into the                                  

      Share Capital by Issuing New Shares on                                   

      the Basis of 10 New Bonus Shares For                                     

      Every 10 A Shares and For Every 10 H                                     

      Shares                                                                   

1b    Approve Increase in Registered Share    For       For          Management

      Capital from RMB 1 Billion to RMB 2                                      

      Billion Upon Completion of the Bonus                                     

      Issue                                                                     

1c    Authorize the Board to Ratify and       For       For          Management

      Execute the Approved Resolution                                          

1d    Amend Articles Re: Issued Share         For       For          Management

      Capital, Capital Structure and New                                       

      Registered Capital                                                       

2     Approve Issuance of Equity or           None      None         Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

 


 

 

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

 

ELBIT SYSTEMS LTD.                                                             

 

Ticker:       ESLT           Security ID:  M3760D101                           

Meeting Date: AUG 11, 2009   Meeting Type: Annual                              

Record Date:  JUL 13, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Moshe Arad as Director            For       For          Management

1.2   Elect Avraham Asheri as Director        For       For          Management

1.3   Elect Rina Baum as Director             For       For          Management

1.4   Elect David Federmann as Director       For       For          Management

1.5   Elect Michael Federmann as Director     For       For          Management

1.6   Elect Yigal Neeman as Director          For       For          Management

1.7   Elect Dov Ninveh as Director            For       For          Management

2     Elect Yael Efron as External Director   For       For          Management

2a    Indicate If You Are a Controlling       None      Against      Management

      Shareholder                                                              

3     Approve Director/Officer Liability and  For       For          Management

      Indemnification Insurance                                                

3a    Indicate Personal Interest in Proposed  None      Against      Management

      Agenda Item                                                               

4     Approve Director Liability and          For       For          Management

      Indemnification Agreement                                                

4a    Indicate Personal Interest in Proposed  None      Against      Management

      Agenda Item                                                              

5     Ratify Kost Forer Gabay and Kasierer as For       For          Management

      Auditors                                                                  

 

 

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

 

EVRAZ GROUP S A                                                                

 

Ticker:       EVGPF          Security ID:  30050A202                            

Meeting Date: MAY 17, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Receive and Approve Directors' and      For       For          Management

      Auditors' Reports on Financial                                           

      Statements                                                               

1.2   Accept Financial Statements             For       For          Management

1.3   Approve Allocation of Income            For       For          Management

2.1   Receive and Approve Directors' and      For       For          Management

      Auditors' Reports on Consolidated                                        

      Financial Statements                                                     

2.2   Accept Consolidated Financial           For       For          Management

      Statements                                                                

3     Approve Discharge of Directors,         For       For          Management

      Statutory Auditors, and External                                         

      Auditors                                                                  

41a1  Reelect Alexander Abramov as Director   For       For          Management

41a2  Reelect Otari Arshba as Director        For       For          Management

41a3  Reelect Alexander Frolov as Director    For       For          Management

41a4  Elect James Karl Gruber as New Director For       For          Management

4.1a5 Reelect Olga Pokrovskaya as Director    For       For          Management

41a6  Reelect Terry J. Robinson as Director   For       For          Management

41a7  Reelect Eugene Shvidler as Director     For       For          Management

41a8  Reelect Eugene Tenenbaum as Director    For       For          Management

41a9  Elect Gordon Toll as Director           For       For          Management

41a10 Accept Resignation of Directors Gennady For       For          Management

      Bogolyubov, Philippe Delaunois, James                                    

      Campbell, and Bruno Bolfo                                                 

41b   Appoint Alexandra Trunova as Internal   For       For          Management

      Statutory Auditor                                                        

41c   Ratify Ernst and Young as Auditors      For       For          Management

4.2   Approve Remuneration of Directors       For       For          Management

4.3   Approve Remuneration of CEO             For       Against      Management

 


 

 

4.4   Authorize CEO to Sign Management        For       For          Management

      Service Agreemtns with Independent                                       

      Directors James Karl Gruber, Terry J.                                    

      Robinson, and Gordon Toll                                                

 

 

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

 

FAR EASTERN NEW CENTURY CORP                                                   

 

Ticker:       1402           Security ID:  Y24374103                           

Meeting Date: OCT 13, 2009   Meeting Type: Special                             

Record Date:  SEP 11, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Company Name and      For       For          Management

      Articles of Association                                                  

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

 

 

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

 

FIRST FINANCIAL HOLDING CO. LTD.                                               

 

Ticker:       2892           Security ID:  Y2518F100                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                 

3     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

4     Amend Articles of Association           For       For          Management

5     Approve the Issuance of New Shares from For       For          Management

      Retained Earnings                                                        

6     Transact Other Business                 None      None         Management

 

 

 


 

 

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

 

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)                              

 

Ticker:       FEMSAUBD       Security ID:  344419106                           

Meeting Date: APR 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposal to Exchange 100        For       For          Management

      Percent of Shares from the Beer                                          

      Operations of the Company and/or its                                     

      Subsidiaries for a Share Participation                                   

      in Heineken Holdings N.V. and Heineken                                   

      N.V.                                                                     

2     Accept Report of Board of Directors on  For       For          Management

      Financial Statements and Statutory                                       

      Reports for Fiscal Year 2009, Receive                                    

      CEO's Report and Audit and Corporate                                     

      Practices Committees Chairmen Report                                     

3     Approve Tax Report on Fiscal            For       For          Management

      Obligations                                                               

4     Approve Allocation of Income and        For       For          Management

      Distribution of Dividends of MXN 0.13                                    

      per Series B Shares; MXN 0.16 per                                         

      Series D Shares; Corresponding to a                                      

      Total of MXN 0.65 per B Unit and MXN                                     

      0.78 per BD Unit                                                          

5     Set Aggregate Nominal Share Repurchase  For       For          Management

      Reserve to a Maximum Amount of up to                                     

      MXN 3 Billion                                                            

6     Elect Directors and Secretaries, Verify For       For          Management

      Independence of Directors, and Approve                                   

      their Remuneration                                                       

7     Elect Members and Chairmen of Finance   For       For          Management

      and Planning Committee, Audit Committee                                  

      and Corporate Practices Committee;                                       

      Approve Their Remuneration                                               

8     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

9     Approve Minutes of Meeting              For       For          Management

 

 

 


 

 

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

 

GAZPROM OAO                                                                    

 

Ticker:       GAZP           Security ID:  368287207                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 2.39 per Share For       For          Management

5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management

      Auditor                                                                   

6     Amend Charter                           For       For          Management

7     Amend Regulations on General Meetings   For       For          Management

8     Approve Remuneration of Directors       For       Against      Management

9     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

10.1  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Loan Agreements                                      

10.2  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Agreements                                                               

10.3  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Agreements                                         

10.4  Approve Related-Party Transaction with  For       For          Management

      State Corporation 'Bank for Development                                  

      and Foreign Economic Affairs                                             

      (Vnesheconombank)' Re: Loan Agreements                                   

10.5  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Bank Re: Loan Facility                                       

      Agreements                                                                

10.6  Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Loan                                          

      Facility Agreements                                                       

 


 

 

10.7  Approve Related-Party Transaction with  For       For          Management

      ZAO Gazenergoprombank Re: Loan Facility                                  

      Agreements                                                                

10.8  Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Loan Facility                                           

      Agreements                                                                

10.9  Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Transfer of Credit Funds                                                  

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreements                                    

      on Transfer of Credit Funds                                              

10.11 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank, OAO Sberbank of                                         

      Russia, ZAO Gazenergoprombank, and OAO                                   

      Bank VTB Re: Agreements on Using                                         

      Electronic Payments System                                               

10.12 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreements on                                        

      Foreign Currency Purchase                                                

10.13 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Guarantees to Tax Authorities                                            

10.14 Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Agreement on                                  

      Guarantees to Tax Authorities                                            

10.15 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                          

      Guarantees to Tax Authorities                                            

10.16 Approve Related-Party Transaction with  For       For          Management

      Bank Societe Generale Re: Guarantee of                                    

      Fulfillment of Obligations by OOO                                        

      Gazprom Export                                                           

10.17 Approve Related-Party Transaction with  For       For          Management

      OAO Beltransgaz Re: Agreement on                                         

      Temporary Possession and Use of                                          

      Facilities of Yamal-Europe Trunk Gas                                     

      Pipeline                                                                 

10.18 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Temporary Possession and Use of                                          

      Facilities of Surgutsky Condensate                                       

 


 

 

      Stabilization Plant                                                      

10.19 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Temporary Posession and Use of                                        

      Facilities of Eastern Segment of                                         

      Orenburgskoye Oil and Gas-Condensate                                     

      Field                                                                    

10.20 Approve Related-Party Transaction with  For       For          Management

      OAO Lazurnaya Re: Agreement on                                           

      Temporary Possession and Use of                                          

      Property of Lazurnaya Peak Hotel                                          

      Complex                                                                  

10.21 Approve Related-Party Transaction with  For       For          Management

      DOAO Tsentrenergogaz of OAO Gazprom Re:                                   

      Agreement on Temporary Possession and                                    

      Use of Facilities of Gas-Oil-Condensate                                  

      Field in Yamalo-Nenetsky Autonomous                                       

      Area                                                                     

10.22 Approve Related-Party Transaction with  For       For          Management

      OAO Tsentrgaz Re: Agreement on                                           

      Temporary Possession and Use of                                          

      Preventative Clinic Facilities                                           

10.23 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Temporary Possession and Use of                                          

      Experimental Prototypes of Gas-using                                     

      Equipment Located in Rostov and                                          

      Kemerovo Regions                                                         

10.24 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Agreement on                                         

      Temporary Possession and Use of                                          

      Non-residential Premises                                                 

10.25 Approve Related-Party Transaction with  For       For          Management

      OAO Salavatnefteorgsintez Re: Agreement                                  

      on Temporary Possession and Use of Gas                                   

      Condensate Pipeline                                                       

10.26 Approve Related-Party Transaction with  For       For          Management

      OAO Vostokgazprom Re: Agreement on                                       

      Temporary Possession and Use of                                           

      Special-Purpose Communications                                           

      Installation                                                             

10.27 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                      

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                           

 


 

 

      Installation                                                             

10.28 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Temporary Possession and Use of                                          

      Special-Purpose Communications                                           

      Installation                                                             

10.29 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Temporary Possession and Use of                                       

      Software and Hardware Solutions                                          

10.30 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Temporary Possession and Use of                                           

      Software and Hardware Solutions                                          

10.31 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                   

      Temporary Possession and Use of ERP                                      

      Software and Equipment Complex                                           

10.32 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Temporary Possession and Use of                                          

      Software and Hardware Solutions                                           

10.33 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Temporary                                     

      Possession and Use of Hardware                                            

      Solutions                                                                

10.34 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Komplektatsiya Re:                                           

      Agreement on Temporary Possession and                                    

      Use of Software and Hardware Solutions                                   

10.35 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Temporary Possession and Use of                                          

      Communications Facilities                                                

10.36 Approve Related-Party Transaction with  For       For          Management

      OAO Gazpromregiongaz Re: Agreement on                                    

      Temporary Possession and Use of                                          

      Property Complex of Gas Distribution                                     

      System                                                                   

10.37 Approve Related-Party Transaction with  For       For          Management

      OAO Druzhba Re: Agreement on Temporary                                    

      Possession and Use of Facilities of                                      

      Druzhba Vacation Center                                                  

 


 

 

10.38 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements to Customs Authorities                                        

10.39 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprombank Re: Guarantee                                            

      Agreements to Customs Authorities                                        

10.40 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Declaration for                                    

      Customs Purposes                                                         

10.41 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Declaration for Customs                                  

      Purposes                                                                 

10.42 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Delivery of Gas                                                          

10.43 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on Sale                                  

      of Gas                                                                   

10.44 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Delivery of Gas                                                          

10.45 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Export Re: Agreement on                                       

      Sale of Liquid Hydrocarbons                                              

10.46 Approve Related-Party Transaction with  For       For          Management

      ZAO Northgas Re: Agreement on Delivery                                    

      of Gas                                                                   

10.47 Approve Related-Party Transaction with  For       For          Management

      OAO Severneftegazprom Re: Agreement on                                    

      Delivery of Gas                                                          

10.48 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                   

      on Delivery of Gas                                                       

10.49 Approve Related-Party Transaction with  For       For          Management

      OAO SIBUR Holding Re: Delivery of Dry                                    

      Stripped Gas                                                             

10.50 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Delivery                                    

      of Gas                                                                    

10.51 Approve Related-Party Transaction with  For       For          Management

 


 

 

      OAO Tomskgazprom Re: Agreement on                                        

      Transportation of Gas                                                    

10.52 Approve Related-Party Transaction with  For       For          Management

      OOO Mezhregiongaz Re: Agreement on                                       

      Transportation of Gas                                                     

10.53 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: Agreement on                                        

      Transportation of Gas                                                     

10.54 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on                                             

      Transportation of Gas                                                     

10.55 Approve Related-Party Transaction with  For       For          Management

      OAO NOVATEK Re: Agreement on Arranging                                   

      of Injection and Storage of Gas                                           

10.56 Approve Related-Party Transaction with  For       For          Management

      a/s Latvijas Gaze Re: Agreement on                                       

      Purchase of Gas                                                           

10.57 Approve Related-Party Transaction with  For       For          Management

      AB Lietuvos Dujos Re: Agreement on                                       

      Purchase of Gas                                                          

10.58 Approve Related-Party Transaction with  For       For          Management

      UAB Kauno Termofikacijos Elektrine Re:                                   

      Agreement on Purchase of Gas                                             

10.59 Approve Related-Party Transaction with  For       For          Management

      MoldovaGaz SA Re: Agreement on Purchase                                  

      of Gas                                                                   

10.60 Approve Related-Party Transaction with  For       For          Management

      KazRosGaz LLP Re: Agreement on Sale of                                   

      Gas                                                                      

10.61 Approve Related-Party Transaction with  For       For          Management

      OAO Beltransgaz Re: Agreement on                                         

      Purchase of Gas                                                          

10.62 Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Agreement on                                   

      Transportation of Gas                                                    

10.63 Approve Related-Party Transaction with  For       For          Management

      GAZPROM Germania GmbH Re: Agreement on                                   

      Transportation of Gas                                                    

10.64 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                        

      Start-Up and Commissioning Work                                          

 


 

 

10.65 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                  

      Start-Up and Commissioning Work                                          

10.66 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                   

      on Start-Up and Commissioning Work                                       

10.67 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Start-Up and Commissioning Work                                          

10.68 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Space Systems Re: Agreement                                  

      on Investment Projects                                                   

10.69 Approve Related-Party Transaction with  For       For          Management

      ZAO Yamalgazinvest Re: Agreement on                                      

      Investment Projects                                                      

10.70 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Neft Orenburg Re: Agreement                                  

      on Investment Projects                                                   

10.71 Approve Related-Party Transaction with  For       For          Management

      ZAO Gazprom Invest Yug Re: Agreement on                                   

      Investment Projects                                                      

10.72 Approve Related-Party Transaction with  For       For          Management

      OOO Gazpromtrans Re: Agreement on                                         

      Investment Projects                                                      

10.73 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                           

      Investment Projects                                                      

10.74 Approve Related-Party Transaction with  For       For          Management

      OOO Gazprom Tsentrremont Re: Agreement                                    

      on Investment Projects                                                   

10.75 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Property                                      

      Insurance                                                                

10.76 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Life and                                      

      Individual Property Insurance                                            

10.77 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Gazprom's Employees                                                       

10.78 Approve Related-Party Transaction with  For       For          Management

 


 

 

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Gazprom's Employees                                                       

10.79 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Provision of                                  

      Medical Services to Gazprom's Employees                                   

      and Their Families                                                       

10.80 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Provision of                                   

      Medical Services to Gazprom's Employees                                  

      and Their Families                                                       

10.81 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Employees of OAO Gazprom                                                 

      Avtopredpriyatie                                                          

10.82 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance of                                  

      Transportation Vehicles                                                  

10.83 Approve Related-Party Transaction with  For       For          Management

      OAO SOGAZ Re: Agreement on Insurance to                                  

      Board of Directors and Management Board                                  

10.84 Approve Related-Party Transactions with For       For          Management

      Multiple Parties Re: Agreeement on                                       

      Arranging Stocktaking of Property                                        

10.85 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.86 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.87 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.88 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.89 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.90 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

 


 

 

10.91 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.92 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.93 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.94 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Research Work for OAO Gazprom                                            

10.95 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Cost Assessment                                                          

10.96 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                      

      Research Work for OAO Gazprom                                            

10.97 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz and OAO Gazprom                                       

      Space Systems Re: Agreements on                                          

      Implementation of Programs for                                           

      Scientific and Technical Cooperation                                      

10.98 Approve Related-Party Transaction with  For       For          Management

      ZAO Gaztelecom Re: Agreement on                                          

      Technical Maintenance of OAO Gazprom's                                   

      Technological Assets                                                     

10.99 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz Re: Agreement on                                     

      Delivery of Complete Exclusive Rights                                    

      to Utility Model                                                         

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Promgaz, ZAO Gazprom Invest                                  

      Yug, and OAO Tomskgazprom Re: License                                    

      to Use Computer Software Package                                         

10.10 Approve Related-Party Transaction with  For       For          Management

      Multiple Parties Re: License to Use OAO                                  

      Gazprom's Trademarks                                                     

10.10 Approve Related-Party Transaction with  For       For          Management

      OAO Gazprom Neft Re: License to Use OAO                                  

      Gazprom's Trademarks                                                     

 


 

 

11.1  Elect Andrey Akimov as Director         None      Against      Management

11.2  Elect Aleksandr Ananenkov as Director   For       Against      Management

11.3  Elect Burckhard Bergmann as Director    None      Against      Management

11.4  Elect Farit Gazizullin as Director      None      Against      Management

11.5  Elect Vladimir Gusakov as Director      None      Against      Management

11.6  Elect Viktor Zubkov as Director         None      Against      Management

11.7  Elect Elena Karpel as Director          For       Against      Management

11.8  Elect Aleksey Makarov as Director       None      Against      Management

11.9  Elect Aleksey Miller as Director        For       Against      Management

11.10 Elect Valery Musin as Director          None      For          Management

11.11 Elect Elvira Nabiullina as Director     None      Against      Management

11.12 Elect Viktor Nikolayev as Director      None      Against      Management

11.13 Elect Vlada Rusakova as Director        For       Against      Management

11.14 Elect Mikhail Sereda as Director        For       Against      Management

11.15 Elect Vladimir Fortov as Director       None      Against      Management

11.16 Elect Sergey Shmatko as Director        None      Against      Management

11.17 Elect Igor Yusufov as Director          None      Against      Management

12.1  Elect Dmitry Arkhipov as Member of      For       For          Management

      Audit Commission                                                         

12.2  Elect Andrey Belobrov as Member of      For       Against      Management

      Audit Commission                                                         

12.3  Elect Vadim Bikulov as Member of Audit  For       For          Management

      Commission                                                                

12.4  Elect Andrey Kobzev as Member of Audit  For       For          Management

      Commission                                                               

12.5  Elect Nina Lobanova as Member of Audit  For       For          Management

      Commission                                                               

12.6  Elect Dmitry Logunov as Member of Audit For       Against      Management

      Commission                                                                

12.7  Elect Yury Nosov as Member of Audit     For       Against      Management

 


 

 

      Commission                                                               

12.8  Elect Konstantin Pesotsky as Member of  For       Against      Management

      Audit Commission                                                         

12.9  Elect Marat Salekhov as Member of Audit For       Against      Management

      Commission                                                                

12.10 Elect Mariya Tikhonova as Member of     For       For          Management

      Audit Commission                                                         

12.11 Elect Aleksandr Yugov as Member of      For       Against      Management

      Audit Commission                                                         

 

 

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

 

GOLD FIELDS LTD                                                                

 

Ticker:       GFI            Security ID:  S31755101                           

Meeting Date: NOV 4, 2009    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended 30                                  

      June 2009                                                                 

2     Elect CA Carolus as Director            For       For          Management

3     Elect R Da?ino as Director              For       For          Management

4     Elect AR Hill as Director               For       For          Management

5     Re-elect NJ Holland as Director         For       For          Management

6     Elect RP Menell as Director             For       For          Management

7     Place Authorised but Unissued Ordinary  For       Against      Management

      Shares under Control of Directors                                        

8     Place Authorised but Unissued           For       For          Management

      Non-Convertible Redeemable Preference                                     

      Shares under Control of Directors                                        

9     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of 10 Percent of                                     

      Issued Share Capital                                                     

10    Amend Gold Fields Ltd 2005 Share Plan   For       For          Management

 


 

 

11    Award Non-Executive Directors with      For       For          Management

      Share Rights in Accordance with The                                      

      Gold Fields Ltd 2005 Non-Executive                                       

      Share Plan                                                               

12    Approve Non-executive Director Fees     For       For          Management

      with Effect from 1 January 2010                                          

1     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

GRUPO MEXICO S.A.B. DE C.V.                                                    

 

Ticker:       GMEXICOB       Security ID:  P49538112                           

Meeting Date: DEC 4, 2009    Meeting Type: Special                             

Record Date:  NOV 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan of          For       For          Management

      Subsidiary ASARCO LLC                                                    

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

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

 

GRUPO TELEVISA S.A.                                                             

 

Ticker:       TV             Security ID:  40049J206                           

Meeting Date: DEC 10, 2009   Meeting Type: Special                             

Record Date:  NOV 23, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividends                       For       For          Management

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

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

 

HANA FINANCIAL GROUP INC.                                                       

 


 

 

 

Ticker:       86790          Security ID:  Y29975102                           

Meeting Date: MAR 26, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 400 per Share                                            

3     Amend Articles of Incorporation         For       For          Management

4.1   Elect Three Outside Directors (Bundled) For       For          Management

4.2   Elect Four Members of Audit Committee   For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED                              

 

Ticker:       1393           Security ID:  G44403106                           

Meeting Date: SEP 9, 2009    Meeting Type: Annual                              

Record Date:  SEP 2, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Xian Yang as Executive Director For       For          Management

3     Reelect Chan Chi Hing as Independent    For       For          Management

      Non-Executive Director                                                   

4     Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                              

5     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 


 

 

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

9     Amend Articles of Association           For       For          Management

 

 

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

 

HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  APR 9, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                 

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Approve Capitalization of 2009          For       For          Management

      Dividends and Issuance of New Shares                                     

4     Approve Increase of Cash Capital and    For       For          Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

5     Approve Amendments on the Procedures    For       For          Management

      for Loans to Other Parties                                               

6     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                            

7     Amend Articles of Association           For       For          Management

8.1   Elect Gou, Terry with ID Number 1 as    For       For          Management

      Director                                                                  

8.2   Elect Tai, Jeng-Wu from Hon-Hsiao       For       For          Management

      International Investment Co. with ID                                     

      Number 16662 as Director                                                  

8.3   Elect Lu, Sidney from Hon-Hsiao         For       For          Management

      International Investment Co. with ID                                     

      Number 16662 as Director                                                 

 


 

 

8.4   Elect Chien, Mark from Hon-Jin          For       For          Management

      International Investment Co. with ID                                     

      Number 57132 as Director                                                 

8.5   Elect Wu Yu-Chi with ID Number          For       For          Management

      N120745520 as Independent Director                                       

8.6   Elect Liu, Cheng Yu with ID Number      For       For          Management

      E121186813 as Independent Director                                       

8.7   Elect Huang, Chin-Yuan with ID Number   For       For          Management

      R101807553 as Supervisor                                                 

8.8   Elect Chen Wan, Jui-Hsia from Fu rui    For       For          Management

      International Investment  Co., Ltd.                                      

      with ID Number 18953 as Supervisor                                       

9     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

10    Transact Other Business                 None      None         Management

 

 

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

 

HOUSING DEVELOPMENT FINANCE CORP. LTD.                                         

 

Ticker:       500010         Security ID:  Y37246157                           

Meeting Date: JUL 22, 2009   Meeting Type: Annual                               

Record Date:  JUL 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 30.00 Per Share For       For          Management

3     Reappoint S.B. Patel as Director        For       For          Management

4     Reappoint B.S. Mehta as Director        For       For          Management

5     Reappoint S.A. Dave as Director         For       For          Management

6     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Branch Auditors and                                         

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Pannell Kerr Forster as Branch  For       For          Management

      Auditors and Authorize Board to Fix                                      

 


 

 

      Their Remuneration                                                       

8     Approve Reappointment and Remuneration  For       For          Management

      of D.S. Parekh, Chairman and Managing                                    

      Director                                                                 

9     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

10    Authorize Issuance of Warrants          For       For          Management

      Convertible into 10.95 Million Equity                                    

      Shares with Secured Redeemable                                           

      Non-Convertible Debentures without                                       

      Preemptive Rights to Qualified                                            

      Institutional Buyers                                                     

 

 

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

 

HYUNDAI ENGINEERING & CONSTRUCTION CO LTD                                       

 

Ticker:       720            Security ID:  Y38382100                           

Meeting Date: MAR 19, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 600 per Common Share                                     

      and KRW 650 per Preferred Share                                          

2     Elect Four Outside Directors (Bundled)  For       For          Management

3     Elect Four Members of Audit Committee   For       For          Management

      (Bundled)                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

HYUNDAI MOBIS CO.                                                              

 

Ticker:       12330          Security ID:  Y3849A109                           

Meeting Date: MAR 12, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 1,250 per Share                                          

2     Elect Two Inside Directors and One      For       Against      Management

      Outside Director (Bundled)                                               

3     Reelect Eo Yoon-Dae as Member of Audit  For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

HYUNDAI MOTOR CO.                                                               

 

Ticker:       5380           Security ID:  Y38472109                           

Meeting Date: MAR 12, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 1,150 per Common Share                                    

2     Elect Two Inside Directors and Two      For       For          Management

      Outside Directors                                                        

3     Elect Nam Sung-Il as Member of Audit    For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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

 

INDIABULLS FINANCIAL SERVICES LTD.                                             

 

Ticker:       532544         Security ID:  Y39129104                            

Meeting Date: JUL 18, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights of up to $200 Million                                  

 


 

 

      to Qualified Institutional Buyers                                        

 

 

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

 

INDIABULLS FINANCIAL SERVICES LTD.                                             

 

Ticker:       532544         Security ID:  Y39129104                           

Meeting Date: SEP 30, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 2.00 Per Share  For       For          Management

3     Reappoint P.P. Mirdha as Director       For       For          Management

4     Reappoint A. Katoch as Director         For       For          Management

5     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve Utilization of Proceeds Arising For       For          Management

      Out of the Issue of Equity Shares                                        

7     Approve Reappointment and Remuneration  For       For          Management

      of G. Banga, Executive Director                                           

 

 

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

 

INFOSYS TECHNOLOGIES LTD                                                       

 

Ticker:       500209         Security ID:  456788108                            

Meeting Date: JUN 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of INR 15 Per    For       For          Management

      Share                                                                    

3     Reappoint N.R.N. Murthy as Director     For       For          Management

 


 

 

4     Reappoint M.G. Subrahmanyam as Director For       For          Management

5     Reappoint S. Gopalakrishnan as Director For       For          Management

6     Reappoint S.D. Shibulal as Director     For       For          Management

7     Reappoint T.V.M. Pai as Director        For       For          Management

8     Approve B.S.R. & Co. as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Reappointment and Remuneration  For       For          Management

      of T.V M. Pai as Executive Director                                      

10    Approve Reappointment and Remuneration  For       For          Management

      of S. Batni as Executive Director                                         

 

 

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

 

INSPUR INTERNATIONAL LTD.                                                      

 

Ticker:       596            Security ID:  G4820C122                           

Meeting Date: JUL 2, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Inspur           For       For          Management

      (Shandong) Electronic Information Ltd.                                   

      of a 100 Percent Interest in Jinan                                        

      Inspur Communication Ltd. from Shandong                                  

      Inspur Light and Electricity Technology                                  

      Ltd. and Shandong Inspur Leasing Ltd.                                     

 

 

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

 

ISHARES TRUST                                                                  

 

Ticker:       IYT            Security ID:  464287234                            

Meeting Date: JAN 28, 2010   Meeting Type: Special                             

Record Date:  AUG 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Investment Advisory Agreement   For       For          Management

 

 


 

 

 

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

 

ISHARES TRUST                                                                  

 

Ticker:       IYT            Security ID:  464287E22                           

Meeting Date: JAN 28, 2010   Meeting Type: Special                             

Record Date:  AUG 25, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee George G.C. Parker        For       For          Management

1.2   Elect Trustee J. Darrell Duffie         For       For          Management

1.3   Elect Trustee Cecilia H. Herbert        For       For          Management

1.4   Elect Trustee Charles A. Hurty          For       For          Management

1.5   Elect Trustee John E. Kerrigan          For       For          Management

1.6   Elect Trustee Robert H. Silver          For       For          Management

1.7   Elect Trustee Lee T. Kranefuss          For       For          Management

1.8   Elect Trustee John E. Martinez          For       For          Management

1.9   Elect Trustee Robert S. Kapito          For       For          Management

 

 

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

 

ITAUSA, INVESTIMENTOS ITAU S.A.                                                

 

Ticker:       ITSA4          Security ID:  P58711105                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Elect Corporate Bodies                  For       Did Not Vote Management

4     Approve Remuneration of Executive       For       Did Not Vote Management

 


 

 

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                    

 

 

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

 

KB FINANCIAL GROUP INC                                                         

 

Ticker:       KOKBFG         Security ID:  48241A105                           

Meeting Date: JAN 7, 2010    Meeting Type: Special                             

Record Date:  DEC 7, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kang Chung-Won as CEO             For       For          Management

 

 

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

 

KB FINANCIAL GROUP INC                                                         

 

Ticker:       KOKBFG         Security ID:  48241A105                           

Meeting Date: MAR 26, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 230 per Share                                            

2     Amend Articles of Incorporation         For       For          Management

3     Elect Four Outside Directors (Bundled)  For       For          Management

4     Elect Five Members of Audit Committee   For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

KIA MOTORS                                                                      

 

Ticker:       270            Security ID:  Y47601102                           

Meeting Date: MAR 19, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 250 per Share                                             

2     Amend Articles of Incorporation         For       Against      Management

3     Reelect Two Inside Directors and        For       Against      Management

      Outside Two Directors (Bundled)                                           

4     Elect Cho Dong-Sung as Member of Audit  For       Against      Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

KOMERCNI BANKA A.S.                                                            

 

Ticker:       BAAKOMB        Security ID:  X45471111                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Approve Meeting Procedures              For       For          Management

2.2   Elect Meeting Chairman and Other        For       For          Management

      Meeting Officials                                                        

3     Approve Management Board Report on      For       For          Management

      Company's Operations and State of                                        

      Assets                                                                   

4     Receive Financial Statements,           None      None         Management

      Consolidated Financial Statements, and                                   

      Allocation of Income                                                     

5     Receive Supervisory Board Report on     None      None         Management

      Financial Statements, Allocation of                                       

      Income Proposal, Consolidated Financial                                  

      Statements, and Results of Board's                                       

      Activities                                                                

6     Receive Audit Committee Report          None      None         Management

7     Approve Financial Statements            For       For          Management

 


 

 

8     Approve Allocation of Income and        For       For          Management

      Dividend of CZK 170 Per Share                                            

9     Approve Consolidated Financial          For       For          Management

      Statements                                                                

10    Approve Remuneration of Members of the  For       For          Management

      Board of Directors                                                       

11    Approve Share Repurchase Program        For       For          Management

12    Amend Articles of Association           For       For          Management

13    Ratify Auditor                          For       For          Management

14    Close Meeting                           None      None         Management

 

 

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

 

KOZA ALTIN IZLETMELERI A S                                                     

 

Ticker:       KOZAL.E        Security ID:  M63730101                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council                                                                  

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                        

3     Accept Statutory Reports                For       Did Not Vote Management

4     Receive Information on Charitable       None      Did Not Vote Management

      Donations                                                                 

5     Accept Financial Statements             For       Did Not Vote Management

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

7     Amend Company Articles                  For       Did Not Vote Management

8     Approve Allocation of Income            For       Did Not Vote Management

9     Elect Board of Directors and Internal   For       Did Not Vote Management

      Auditors                                                                  

10    Approve Remuneration of Directors and   For       Did Not Vote Management

 


 

 

      Internal Auditors                                                        

11    Ratify External Auditors                For       Did Not Vote Management

12    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

13    Wishes                                  None      Did Not Vote Management

14    Close Meeting                           None      Did Not Vote Management

 

 

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

 

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)                           

 

Ticker:       992            Security ID:  Y5257Y107                           

Meeting Date: JAN 22, 2010   Meeting Type: Special                             

Record Date:  JAN 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement and For       For          Management

      the Issue of Consideration Shares                                        

 

 

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

 

LG CHEM LTD.                                                                    

 

Ticker:       51910          Security ID:  Y52758102                           

Meeting Date: MAR 19, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 3,500 per Common Share                                  

      and KRW 3,550 per Preferred Share                                        

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and Four      For       Against      Management

      Outside Directors                                                        

4     Elect Three Members of Audit Committee  For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

 


 

 

      Directors and Outside Directors                                          

 

 

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

 

LG DISPLAY CO.                                                                  

 

Ticker:       34220          Security ID:  Y5255T100                           

Meeting Date: MAR 12, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 500 per Share                                            

2     Amend Articles of Incorporation         For       For          Management

3     Elect Two Inside Directors and One      For       For          Management

      Outside Director                                                         

4     Elect Ahn Tae-Sik as Member of Audit    For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LG HOUSEHOLD & HEALTH CARE LTD.                                                

 

Ticker:       51900          Security ID:  Y5275R100                           

Meeting Date: MAR 19, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 2,500 per Common Share                                  

      and KRW 2,550 per Preferred Share                                        

2     Amend Articles of Incorporation         For       Against      Management

3     Reelect Two Inside Directors and Two    For       For          Management

      Outside Directors                                                         

4     Relect Hong Sung-Tai as Member of Audit For       For          Management

      Committee                                                                

 


 

 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LOCALIZA RENT A CAR SA                                                          

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: DEC 28, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Absorption of Localiza          For       For          Management

      Franchising Internacional                                                 

2     Approve Agreement to Absorb Localiza    For       For          Management

      Franchising Internacional                                                

3     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Merger                                                          

4     Approve Appraisal of Proposed Merger    For       For          Management

 

 

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

 

LOCALIZA RENT A CAR SA                                                         

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Ratify Maria Leticia de Freitas Costa   For       For          Management

      as Director                                                              

 

 

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

 


 

 

 

LOCALIZA RENT A CAR SA                                                         

 

Ticker:       RENT3          Security ID:  P6330Z111                           

Meeting Date: APR 29, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

 

 

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

 

LOTTE SHOPPING CO.                                                             

 

Ticker:       23530          Security ID:  Y5346T119                            

Meeting Date: MAR 26, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       Against      Management

      Dividend of KRW 1,250 per Share                                          

2     Amend Articles of Incorporation         For       Against      Management

3.1   Elect Five Outside Directors (Bundled)  For       Against      Management

3.2   Reelect Four Inside Directors (Bundled) For       For          Management

3.3   Elect Three Members of Audit Committee  For       For          Management

      (Bundled)                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LUKOIL OAO                                                                     

 

Ticker:       LKOH           Security ID:  677862104                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

 


 

 

      Statements, and Allocation of Income,                                    

      Including Dividends of RUB 52 per Share                                  

2.1   Elect Vagit Alekperov as Director       None      Against      Management

2.2   Elect Igor Belikov as Director          None      Against      Management

2.3   Elect Viktor Blazheyev as Director      None      For          Management

2.4   Elect Donald Evert Wallette as Director None      Against      Management

2.5   Elect Valery Grayfer as Director        None      Against      Management

2.6   Elect German Gref as Director           None      For          Management

2.7   Elect Tatiana Esaulkova as Director     None      Against      Management

2.8   Elect Igor Ivanov as Director           None      For          Management

2.9   Elect Ravil Maganov as Director         None      Against      Management

2.10  Elect Sergey Mikhaylov as Director      None      Against      Management

2.11  Elect Mark Mobius as Director           None      Against      Management

2.12  Elect Aleksandr Shokhin as Director     None      For          Management

3.1   Elect Lyubov Ivanova as Member of Audit For       For          Management

      Commission                                                               

3.2   Elect Pavel Kondratyev as Member of     For       For          Management

      Audit Commission                                                         

3.3   Elect Vladimir Nikitenko as Member of   For       For          Management

      Audit Commission                                                         

4.1   Approve Remuneration of Directors       For       For          Management

4.2   Approve Additional Remuneration for     For       For          Management

      Newly-Elected Directors for Their                                        

      Participation in Conferences and Other                                   

      Events upon Instructions of Board                                        

      Chairman; Keep Remuneration Level                                        

      Unchanged                                                                

5.1   Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                         

5.2   Keep Levels of Remuneration of Members  For       For          Management

      of Audit Commission Unchanged                                             

6     Ratify ZAO KPMG as Auditor              For       For          Management

7     Amend Regulations on General Meetings   For       For          Management

 


 

 

8.1   Approve Related-Party Transaction with  For       For          Management

      OAO Sberbank of Russia Re: Guarantee                                     

      Agreement                                                                

8.2   Approve Related-Party Transaction with  For       For          Management

      OAO Kapital Strakhovanie Re: Liability                                   

      Insurance for Directors, Officers, and                                   

      Corporations                                                              

 

 

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

 

MAGNIT OAO                                                                     

 

Ticker:       MGNT           Security ID:  55953Q202                            

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 10.06                                                   

3.1   Elect Andrey Arutyunyan as Director     None      Against      Management

3.2   Elect Valery Butenko as Director        None      Against      Management

3.3   Elect Sergey Galitsky as Director       None      Against      Management

3.4   Elect Aleksandr Zayonts as Director     None      For          Management

3.5   Elect Aleksey Makhnev as Director       None      For          Management

3.6   Elect Khachatur Pombukhchan as Director None      Against      Management

3.7   Elect Dmitry Chenikov as Director       None      Against      Management

4.1   Elect Roman Efimenko as Member of Audit For       For          Management

      Commission                                                                

4.2   Elect Anzhela Udovichenko as Member of  For       For          Management

      Audit Commission                                                         

4.3   Elect Denis Fedotov as Member of Audit  For       For          Management

      Commission                                                               

5     Ratify OOO Faber Leks as Auditor        For       For          Management

 


 

 

6     Ratify ZAO Deloitte & Touche CIS as     For       For          Management

      Auditor to Audit Company's Accounts                                      

      according to IFRS                                                        

7     Elect Members of Counting Commission    For       For          Management

8     Approve New Edition of Charter          For       For          Management

9     Approve Regulations on Management       For       For          Management

10    Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

11    Approve New Edition of Regulations on   For       For          Management

      General Director                                                         

12    Approve New Edition of Regulations on   For       For          Management

      Audit Commission                                                         

13    Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

14.1  Approve Large-Scale Related-Party       For       For          Management

      Transaction with OAO Alfa-Bank Re:                                       

      Guarantee Agreement to ZAO Tander                                        

14.2  Approve Large-Scale Related-Party       For       For          Management

      Transaction with OAO Sberbank Re:                                        

      Guarantee Agreement to ZAO Tander                                        

14.3  Approve Large-Scale Related-Party       For       For          Management

      Transaction with OAO Nordea Bank Re:                                     

      Guarantee Agreement to ZAO Tander                                         

14.4  Approve Large-Scale Related-Party       For       For          Management

      Transactions with ZAO Tander: Loan                                       

      Agreements                                                                

15.1  Approve Related-Party Transactions with For       For          Management

      OAO VTB Bank Re: Guarantee Agreements                                    

      to ZAO Tander                                                             

15.2  Approve Related-Party Transactions with For       For          Management

      AKB Moscow Bank for Reconstruction and                                   

      Development Re: Guarantee Agreements to                                   

      ZAO Tander                                                               

15.3  Approve Related-Party Transactions with For       For          Management

      ZAO Absolut Bank Re: Guarantee                                           

      Agreements to ZAO Tander                                                 

15.4  Approve Related-Party Transaction with  For       For          Management

      OAO KB Petrokommerts Re:Guarantee                                        

 


 

 

      Agreements to ZAO Tander                                                 

15.5  Approve Related-Party Transaction with  For       For          Management

      ZAO Kredit Evropa Bank Re:Guarantee                                      

      Agreements to ZAO Tander                                                 

15.6  Approve Related-Party Transaction Re:   For       For          Management

      AKB ZAO Bank Societe General Vostok Re:                                  

      Guarantee Agreements to ZAO Tander                                       

15.7  Approve Related-Party Transactions with For       For          Management

      AB Sodeystvie Obchshestvennym                                            

      Initsiativam Re: Guarantee Agreements                                     

      to ZAO Tander                                                            

15.8  Approve Related-Party Transactions with For       For          Management

      OAO Alfa-Bank Re: Guarantee Agreements                                    

      to ZAO Tander                                                            

15.9  Approve Related-Party Transactions with For       For          Management

      OOO Selta Re: Loan Agreements                                             

 

 

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

 

MAGNITOGORSK IRON & STEEL WORKS                                                

 

Ticker:       MAGN           Security ID:  559189204                            

Meeting Date: DEC 25, 2009   Meeting Type: Special                             

Record Date:  NOV 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Related-Party Transaction       For       For          Management

1.2   Approve Related-Party Transaction       For       For          Management

1.3   Approve Related-Party Transaction       For       For          Management

1.4   Approve Related-Party Transaction       For       For          Management

1.5   Approve Related-Party Transaction       For       For          Management

1.6   Approve Related-Party Transaction(s)    For       For          Management

1.7   Approve Related-Party Transaction(s)    For       For          Management

1.8   Approve Related-Party Transaction(s)    For       For          Management

1.9   Approve Related-Party Transaction(s)    For       For          Management

 

 

 


 

 

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

 

MAGNITOGORSK IRON & STEEL WORKS                                                

 

Ticker:       MAGN           Security ID:  559189204                           

Meeting Date: MAY 21, 2010   Meeting Type: Annual                              

Record Date:  APR 2, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Annual Report                   For       For          Management

1.2   Approve Financial Statements            For       For          Management

1.3   Approve Allocation of Income            For       For          Management

1.4   Approve Dividends of RUB 0.37 per Share For       For          Management

2.1   Elect Victor Rashnikov as Director      None      Against      Management

2.2   Elect Andrey Gorodissky as Director     None      For          Management

2.3   Elect Sergey Krivoshchekov as Director  None      Against      Management

2.4   Elect Kirill Liovin as Director         None      Against      Management

2.5   Elect David Logan as Director           None      For          Management

2.6   Elect Zumrud Rustamova as Director      None      For          Management

2.7   Elect Gennady Senichev as Director      None      Against      Management

2.8   Elect Rafkat Takhautdinov as Director   None      Against      Management

2.9   Elect Peter Charow as Director          None      For          Management

2.10  Elect Oleg Fedonin as Director          None      Against      Management

2.11  Elect Vladimir Shmakov as Director      None      Against      Management

3.1   Elect Natalia Volynets as Audit         For       For          Management

      Commission Member                                                        

3.2   Elect Svetlana Voronina as Audit        For       For          Management

      Commission Member                                                        

3.3   Elect Nadezhda Kalimullina as Audit     For       For          Management

      Commission Member                                                        

4     Ratify CJSC Deloitte and Touche CIS as  For       For          Management

      Auditor                                                                   

 


 

 

5     Approve Remuneration of Directors       For       For          Management

6     Approve Remuneration of Members of      For       For          Management

      Audit Commission                                                          

7.1   Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

7.2   Approve New Edition of Regulations on   For       For          Management

      Board of Directors                                                       

8.1   Approve Related-Party Transaction Re:   For       For          Management

      Extension of Supply Agreements with                                       

      MMK-Metiz                                                                

8.2   Approve Related-Party Transaction Re:   For       For          Management

      Supply Agreement with MMK Trading AG                                      

 

 

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

 

MARIDIVE & OIL SERVICES SAE                                                    

 

Ticker:       MOIL           Security ID:  M6811V103                            

Meeting Date: MAR 28, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations                                                               

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements                                                     

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Dividends                       For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Approve Auditors and Fix Their          For       For          Management

      Remuneration                                                              

1     Increase Authorized Common Stock to USD For       Against      Management

      122.9 Million                                                            

2     Change Company Name to Maridive Holding For       For          Management

      Company                                                                  

 


 

 

3     Amend Articles to Reflect Changes in    For       Against      Management

      Capital, New Company Name                                                 

 

 

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

 

METROPOLITAN BANK & TRUST COMPANY                                              

 

Ticker:       MBT            Security ID:  Y6028G136                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Call to Order                           None      None         Management

2     Certification of Notice and Quorum      None      None         Management

3     Approve the Minutes of the Previous     For       For          Management

      Annual Stockholders' Meeting Held on                                     

      April 29, 2009                                                           

4     President's Report to Stockholders      None      None         Management

5     Ratify Corporate Acts                   For       For          Management

6.1   Elect George S. K. Ty as Director       For       For          Management

6.2   Elect Antonio S. Abacan, Jr. as         For       For          Management

      Director                                                                 

6.3   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                 

6.4   Elect Arthur Ty as Director             For       For          Management

6.5   Elect Valentin A. Araneta as Director   For       For          Management

6.6   Elect Renato C. Valencia as Director    For       For          Management

6.7   Elect Remedios L. Macalincag as         For       For          Management

      Director                                                                 

6.8   Elect Edmund A. Go as Director          For       For          Management

6.9   Elect Fabian S. Dee as Director         For       For          Management

6.10  Elect Amelia B. Cabal as Director       For       For          Management

6.11  Elect Vy Tonne So as Director           For       For          Management

 


 

 

6.12  Elect David Go as Director              For       For          Management

7     Other Business                          For       Against      Management

 

 

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

 

MMC NORILSK NICKEL                                                              

 

Ticker:       GMKN           Security ID:  46626D108                           

Meeting Date: JUN 28, 2010   Meeting Type: Annual                              

Record Date:  MAY 21, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 210 per Share  For       For          Management

5.1   Elect Dmitry Afanasyev as Director      None      Against      Management

5.2   Elect Boris Bakal as Director           None      Against      Management

5.3   Elect Aleksey Bashkirov as Director     None      Against      Management

5.4   Elect Andrey Bougrov as Director        None      Against      Management

5.5   Elect Olga Voytovich as Director        None      Against      Management

5.6   Elect Aleksandr Voloshin as Director    None      Against      Management

5.7   Elect Artem Volynets as Director        None      Against      Management

5.8   Elect Vadim Geraskin as Director        None      Against      Management

5.9   Elect Maksim Goldman as Director        None      Against      Management

5.10  Elect Oleg Deripaska as Director        None      Against      Management

5.11  Elect Marianna Zakharova as Director    None      Against      Management

5.12  Elect Olga Zinovyeva as Director        None      Against      Management

5.13  Elect Nataliya Kindikova as Director    None      Against      Management

5.14  Elect Andrey Klishas as Director        None      Against      Management

 


 

 

5.15  Elect Dmitry Kostoev as Director        None      Against      Management

5.16  Elect Bradford Alan Mills as Director   None      For          Management

5.17  Elect Oleg Pivovarchuk as Director      None      Against      Management

5.18  Elect Dmitry Razumov as Director        None      Against      Management

5.19  Elect Petr Sinshov as Director          None      Against      Management

5.20  Elect Tatiana Soina as Director         None      Against      Management

5.21  Elect Maksim Sokov as Director          None      Against      Management

5.22  Elect Vladislav Solovyov as Director    None      Against      Management

5.23  Elect Vladimir Strzhalkovsky as         None      Against      Management

      Director                                                                 

5.24  Elect Vasily Titov as Director          None      Against      Management

5.25  Elect John Gerard Holden as Director    None      For          Management

6.1   Elect Petr Voznenko as Member of Audit  For       For          Management

      Commission                                                               

6.2   Elect Aleksey Kargachov as Member of    For       For          Management

      Audit Commission                                                         

6.3   Elect Elena Mukhina as Member of Audit  For       For          Management

      Commission                                                               

6.4   Elect Dmitry Pershinkov as Member of    For       For          Management

      Audit Commission                                                         

6.5   Elect Tatiana Potarina as Member of     For       Against      Management

      Audit Commission                                                         

6.6   Elect Tamara Sirotkina as Member of     For       For          Management

      Audit Commission                                                         

6.7   Elect Sergey Khodasevich as Member of   For       Against      Management

      Audit Commission                                                         

7     Ratify Rosexpertiza LLC as Auditor      For       For          Management

8.1   Approve Remuneration of Independent     For       Against      Management

      Directors                                                                

8.2   Approve Stock Option Plan for           For       For          Management

      Independent Directors                                                     

9     Approve Value of Assets Subject to      For       For          Management

 


 

 

      Indemnification Agreements with                                          

      Directors and Executives                                                  

10    Approve Related-Party Transactions Re:  For       For          Management

      Indemnification Agreements with                                          

      Directors and Executives                                                  

11    Approve Price of Liability Insurance    For       For          Management

      for Directors and Executives                                             

12    Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors and                                    

      Executives                                                               

13    Approve Related-Party Transactions Re:  For       For          Management

      Guarantee Agreements between Company                                     

      and ZAO Normetimpeks                                                     

 

 

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

 

MOBILE TELESYSTEMS OJSC                                                        

 

Ticker:       MTSI           Security ID:  607409109                           

Meeting Date: OCT 22, 2009   Meeting Type: Special                             

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Related-Party Transaction Re:   For       For          Management

      Loan Agreement with ING Bank NV (London                                  

      Branch)                                                                  

 

 

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

 

MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES                     

 

Ticker:       MOL            Security ID:  X5462R112                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Board of Directors Report on    None      Did Not Vote Management

      Company's 2009 Business Operations;                                      

      Receive Financial Statements and                                         

      Consolidated Financial Statements;                                        

 


 

 

      Receive Proposal on Allocation of 2009                                   

      Income                                                                   

1.2   Receive Auditor's Report on 2009        None      Did Not Vote Management

      Financial Statements                                                     

1.3   Receive Supervisory Board Report on     None      Did Not Vote Management

      2009 Financial Statements and on                                          

      Allocation of Income Proposal                                            

1.4a  Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports; Approve Consolidated                                  

      Financial Statements and Statutory                                       

      Reports                                                                  

1.4b  Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

1.5   Approve Corporate Governance Statement  For       Did Not Vote Management

2     Approve Discharge of Members of Board   For       Did Not Vote Management

      of Directors                                                              

3     Ratify Ernst & Young Konyvvizsgalo Kft. For       Did Not Vote Management

      as Auditor; Approve Auditor's                                            

      Remuneration                                                              

4     Authorize Share Repurchase Program      For       Did Not Vote Management

5.1   Elect Zsigmond Jarai as Director        For       Did Not Vote Management

5.2   Elect Laszlo Parragh as Director        For       Did Not Vote Management

5.3   Elect Martin Roman as Director          For       Did Not Vote Management

6     Elect Istvan Torocskei as Supervisory   For       Did Not Vote Management

      Board Member                                                              

 

 

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

 

NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                            

Meeting Date: AUG 28, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended 31                                      

      March 2009                                                                

 


 

 

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors for the Year Ended 31 March                                    

      2009                                                                     

4     Reappoint PricewaterhouseCoopers Inc as For       For          Management

      Auditors of the Company and A Wentzel                                    

      as Individual Registered Auditor                                         

5.1   Elect L P Retief as Director            For       For          Management

5.2   Elect S J Z Pacak as Director           For       For          Management

6.1   Reelect F-A du Plessis as Director      For       For          Management

6.2   Reelect R C C Jafta as Director         For       For          Management

6.3   Reelect T M F Phaswana as Director      For       For          Management

7     Place Authorized But Unissued Shares    For       Against      Management

      under Control of Directors                                               

8     Authorize Issuance of Shares for Cash   For       For          Management

      up to a Maximum of 5 Percent of Issued                                   

      Capital                                                                  

1     Authorize Repurchase of Up to 20        For       For          Management

      Percent of N Ordinary Issued Share                                       

      Capital                                                                  

2     Authorize Repurchase of A Ordinary      For       Against      Management

      Issued Shares                                                            

9     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                      

 

 

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

 

NEDBANK GROUP LTD                                                              

 

Ticker:       NED            Security ID:  S5518R104                            

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended 31                                  

 


 

 

      December 2009                                                            

2     Note Interim and Final Dividends        For       For          Management

3.1   Re-elect Christopher Ball as Director   For       For          Management

3.2   Re-elect Thenjiwe Chikane as Director   For       For          Management

4.1   Elect Graham Dempster as Director       For       For          Management

4.2   Elect Donald Hope as Director           For       For          Management

4.3   Elect Wendy Lucas-Bull as Director      For       For          Management

4.4   Elect Philip Moleketi as Director       For       For          Management

4.5   Elect Raisibe Morathi as Director       For       For          Management

4.6   Elect Julian Roberts as Director        For       For          Management

4.7   Elect Malcolm Wyman as Director         For       For          Management

5     Reappoint Deloitte & Touche and KPMG    For       For          Management

      Inc as Joint Auditors                                                    

6     Authorise the Audit Committee to Fix    For       For          Management

      Auditors' Remuneration and Terms of                                      

      Engagement                                                               

7     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

8     Amend the Nedbank Group (2005) Share    For       For          Management

      Option, Matched Share and Restricted                                      

      Share Scheme                                                             

9     Amend the NedNamibia Holdings Long-Term For       For          Management

      Incentive Scheme                                                          

10    Reappoint and Appoint the Members of    For       For          Management

      Audit Committee                                                          

11    Approve Remuneration Policy             For       For          Management

12    Approve Remuneration of Executive       For       For          Management

      Directors                                                                

13    Approve Non-Executive Director Fees     For       For          Management

14    Authorise Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

 


 

 

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

 

ORASCOM CONSTRUCTION INDUSTRIES                                                

 

Ticker:       OCIC           Security ID:  M7525D108                           

Meeting Date: MAY 24, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Bonds up to EGP   For       For          Management

      1.65 Billion                                                              

2     Determine Board Powers to Provide       For       For          Management

      Guarantees                                                               

 

 

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

 

ORASCOM CONSTRUCTION INDUSTRIES                                                

 

Ticker:       OCIC           Security ID:  M7525D108                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations                                                               

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements                                                      

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Elect Directors (Bundled)               For       For          Management

7     Approve Related Party Transactions      For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Ratify Auditors and Fix Their           For       For          Management

      Remuneration                                                             

10    Approve Charitable Donations            For       For          Management

 


 

 

 

 

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

 

ORASCOM CONSTRUCTION INDUSTRIES (OCI)                                          

 

Ticker:       OCIC           Security ID:  M7525D108                           

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

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Discharge of Directors          For       For          Management

2     Elect CEO Nassef Sawiris as Board       For       Against      Management

      Chairman                                                                  

3     Amend Board Powers due to Election of   For       Against      Management

      New Chairman                                                             

4     Ratify Letters of Guarantee Issued      For       For          Management

      During Ordinary Course of Business                                       

5     Ratify Terms of Corporate and Bank      For       For          Management

      Guarantees Related to Joint Venture                                       

      Orasqualia for Development of the New                                    

      Cairo Waste Water Treatment Plant SAE                                    

1     Approve Amendments to Employee Stock    For       For          Management

      Option Plan                                                              

2     Approve Renewal of Capital              For       For          Management

      Authorization for Employee Stock Option                                   

      Plan                                                                     

3     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

 

 

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

 

ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)                                 

 

Ticker:       1800           Security ID:  Y88860104                           

Meeting Date: FEB 5, 2010    Meeting Type: Special                             

Record Date:  JAN 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kang Won-Gi as Inside Director    For       For          Management

 


 

 

 

 

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

 

ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)                                 

 

Ticker:       1800           Security ID:  Y88860104                           

Meeting Date: MAR 26, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 2000 per Share                                           

2     Amend Articles of Incorporation         For       Against      Management

3     Elect Two Inside Directors and One      For       Against      Management

      Outside Director (Bundled)                                               

4     Appoint Lee Sang-Yoon as Internal       For       For          Management

      Auditor                                                                  

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor                                                         

7     Amend Terms of Severance Payments to    For       Against      Management

      Executives                                                               

 

 

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

 

OTP BANK RT                                                                     

 

Ticker:       OTP            Security ID:  X60746181                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Bylaws Re: Approve Board of       For       Did Not Vote Management

      Directors Proposal to Combine                                            

      Amendments into Motions 1 and 2                                          

1.2   Amend Bylaws Re: Accept Combined        For       Did Not Vote Management

      Amendments Proposed under Motion 1                                       

 


 

 

1.3   Amend Bylaws Re: Accept Combined        For       Did Not Vote Management

      Amendments Proposed under Motion 2                                       

2     Approve Financial Statements and        For       Did Not Vote Management

      Allocation of Income                                                     

3     Approve Corporate Governance Report     For       Did Not Vote Management

4     Approve Discharge of Members of Board   For       Did Not Vote Management

      of Directors                                                              

5     Approve Board of Directors' Report on   For       Did Not Vote Management

      Company's Business Policy for Fiscal                                     

      2010                                                                      

6     Amend Regulations on Supervisory Board  For       Did Not Vote Management

7     Ratify Auditor and Fix Auditor's        For       Did Not Vote Management

      Remuneration                                                              

8     Approve Remuneration of Members of      For       Did Not Vote Management

      Board of Directors, Supervisory Board,                                   

      and Audit Committee                                                       

9     Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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

 

PARTNER COMMUNICATIONS COMPANY LTD.                                             

 

Ticker:       PTNR           Security ID:  M78465107                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Kesselman and Kesselman as       For       For          Management

      Auditors                                                                  

2     Discuss Auditor's Remuneration for 2009 For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Elect Directors (Bundled) and Approve   For       Against      Management

      Their Remuneration Including                                             

      Indemnification                                                          

5     Approve Director Indemnification        For       For          Management

      Agreements                                                               

 


 

 

5a    Indicate Personal Interest in Proposed  None      Against      Management

      Agenda Item                                                               

6     Approve Related Party Transaction       For       For          Management

6a    Indicate Personal Interest in Proposed  None      Against      Management

      Agenda Item                                                               

 

 

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

 

PETROCHINA COMPANY LIMITED                                                     

 

Ticker:       601857         Security ID:  71646E100                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  APR 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of the Board of Directors For       For          Management

2     Accept Report of the Supervisory        For       For          Management

      Committee                                                                 

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Final Dividends                 For       For          Management

5     Authorize Board to Determine the        For       For          Management

      Distribution of Interim Dividends for                                    

      the Year 2010                                                             

6     Reappoint PricewaterhouseCoopers as     For       For          Management

      International Auditors and                                               

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Company Limited as Domestic Auditors                                     

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

7     Approve Subscription Agreement with     For       Against      Management

      China Petroleum Finance Co., Ltd. and                                    

      China National Petroleum Corp.                                           

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 


 

 

 

PETROLEO BRASILEIRO                                                            

 

Ticker:       PBR            Security ID:  71654V101                           

Meeting Date: APR 22, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Elect Directors                         For       Against      Management

5     Elect Board Chairman                    For       Against      Management

6     Elect Fiscal Council Members            For       Against      Management

7     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       For          Management

2     Eliminate Preemptive Rights             For       For          Management

 

 

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

 

PETROLEO BRASILEIRO                                                            

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: APR 22, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                               

 


 

 

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Elect Directors                         For       Against      Management

5     Elect Board Chairman                    For       Against      Management

6     Elect Fiscal Council Members            For       Against      Management

7     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       For          Management

2     Eliminate Preemptive Rights             For       For          Management

 

 

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

 

PETROLEO BRASILEIRO                                                             

 

Ticker:       PBR            Security ID:  71654V408                           

Meeting Date: JUN 22, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Company's Bylaws to Increase the  For       For          Management

      Number of Authorized Preferred Shares                                    

2     Amend Company's Bylaws to Increase the  For       For          Management

      Number of Authorized Common Shares                                       

3     Amend Company's Bylaws to Include       For       For          Management

      Transitory Provision to Issue Shares                                     

      with or without Preemptive Rights                                        

4     Amend Article 4 of Company's Bylaws to  For       For          Management

      Reflect the Changes in its Capital                                       

      Structure                                                                

 

 

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

 

PHILIPPINE LONG DISTANCE TELEPHONE CO.                                         

 

Ticker:       TEL            Security ID:  718252604                           

Meeting Date: JUN 8, 2010    Meeting Type: Special                             

Record Date:  MAY 4, 2010                                                       

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Call to Order                           None      None         Management

2     Certification of Service of Notice and  None      None         Management

      Quorum                                                                   

3     President's Report                      None      None         Management

4     Approve Annual Report of Management for For       For          Management

      the Year Ended Dec. 31, 2009                                             

5.1   Elect Bienvenido F. Nebres, S.J. as     For       For          Management

      Director                                                                  

5.2   Elect Oscar S. Reyes as Director        For       For          Management

5.3   Elect Pedro E. Roxas as Director        For       For          Management

5.4   Elect Alfred V. Ty as Director          For       For          Management

5.5   Elect Donald G. Dee as Director         For       For          Management

5.6   Elect Helen Y. Dee as Director          For       For          Management

5.7   Elect Ray C. Espinosa as Director       For       For          Management

5.8   Elect Tatsu Kono as Director            For       For          Management

5.9   Elect Takashi Ooi as Director           For       For          Management

5.10  Elect Napoleon L. Nazareno as Director  For       For          Management

5.11  Elect Manuel V. Pangilinan as Director  For       For          Management

5.12  Elect Albert F. del Rosario as Director For       For          Management

5.13  Elect Tony Tan Caktiong as Director     For       For          Management

6     Other Matters                           For       Against      Management

 

 

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

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       601318         Security ID:  Y69790106                           

Meeting Date: DEC 18, 2009   Meeting Type: Special                             

Record Date:  NOV 17, 2009                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bank Deposits Arrangements      For       For          Management

      Between the Company and its                                              

      Subsidiaries (Group) and The Hongkong                                    

      and Shanghai Banking Corp. Ltd. and                                      

      Related Annual Caps                                                      

2     Approve Bank Deposits Arrangements      For       For          Management

      Between the Group and the Industrial                                     

      and Commercial Bank of China Ltd. and                                    

      Industrial and Commercial Bank of China                                   

      (Asia)  Ltd. and Related Annual Caps                                     

3     Approve Bank Deposits Arrangements      For       For          Management

      Between the Group and Bank of                                             

      Communications Co.  Ltd. and Related                                     

      Annual Caps                                                              

4     Approve the Company's Policy on the     For       For          Management

      Appointment of Auditors                                                  

5     Elect Guo Limin as a Non-Executive      For       For          Management

      Director                                                                 

 

 

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

 

POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M                   

 

Ticker:       119            Security ID:  Y70620102                           

Meeting Date: APR 12, 2010   Meeting Type: Annual                              

Record Date:  MAR 26, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Xue Ming as a Director          For       For          Management

3b    Reelect Ye Li Wen as a Director         For       For          Management

3c    Reelect Chan Tak Chi, William as a      For       Against      Management

      Director                                                                  

3d    Reelect Choy Shu Kwan as a Director     For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

 


 

 

      Directors                                                                 

4     Approve Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M                   

 

Ticker:       119            Security ID:  Y70620102                            

Meeting Date: APR 15, 2010   Meeting Type: Special                             

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Acquisiton, the Sale and    For       For          Management

      Purchase Agreement and the Issue of the                                  

      218.8 Million Consideration Shares at a                                  

      Price of HK$9.10 Per Consideration                                       

      Share                                                                    

 

 

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

 

POSCO (FORMERLY POHANG IRON & STEEL)                                           

 

Ticker:       5490           Security ID:  Y70750115                           

Meeting Date: FEB 26, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Annual Dividend of KRW 8,000 per Share                                   

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Park Han-Yong as Inside Director  For       For          Management

 


 

 

3.2   Elect Oh Chang-Kwan as Inside Director  For       For          Management

3.3   Elect Kim Jin-Il as Inside Director     For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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

 

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.                                  

 

Ticker:       PKO            Security ID:  X6919X108                            

Meeting Date: AUG 31, 2009   Meeting Type: Special                             

Record Date:  AUG 15, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5.1a  Shareholder Proposal: Recall            None      Against      Shareholder

      Supervisory Board Member(s)                                              

5.1b  Shareholder Proposal: Elect Supervisory None      Against      Shareholder

      Board Member(s)                                                          

5.2   Amend June 30, 2009, AGM, Resolution    For       For          Management

      Re: Increase in Capital via Isuance of                                   

      Shares with Preemptive Rights                                            

6     Receive Management Board Report on      None      None         Management

      Progress of Increase of Bank's Share                                     

      Capital                                                                  

7     Close Meeting                           None      None         Management

 

 

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

 

PTT PUBLIC CO LTD                                                              

 

Ticker:       PTT            Security ID:  Y6883U113                           

Meeting Date: APR 9, 2010    Meeting Type: Annual                              

Record Date:  MAR 8, 2010                                                      

 


 

 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous AGM         For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve 2009 Net Profit Allocation Plan For       For          Management

      and Dividend Policy                                                      

4     Approve Office of the Auditor General   For       For          Management

      of Thailand as Auditors and Authorize                                     

      Board to Fix Their Remuneration                                          

5     Approve Remuneration of Directors       For       For          Management

6.1   Elect Benja Louichareon as Director     For       For          Management

6.2   Elect Pichai Chunhavajira as Director   For       For          Management

6.3   Elect Krairit Nilkuha as Director       For       For          Management

6.4   Elect Nontigorn Kanchanachitra as       For       For          Management

      Director                                                                 

6.5   Elect Piyawat Niyomrerks as Director    For       For          Management

7     Approve Five-Year External Fund Raising For       Against      Management

      Plan of up to THB 80 Billion                                             

8     Other Business                          For       Against      Management

 

 

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

 

RELIANCE INDUSTRIES LTD.                                                       

 

Ticker:       500325         Security ID:  Y72596102                           

Meeting Date: NOV 17, 2009   Meeting Type: Annual                              

Record Date:  OCT 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Reappoint H.S. Kohli as Director        For       For          Management

2b    Reappoint Y.P. Trivedi as Director      For       For          Management

 


 

 

2c    Reappoint D.C. Jain as Director         For       For          Management

2d    Reappoint M.L. Bhakta as Director       For       For          Management

3     Approve Chaturvedi & Shah, Deloitte     For       For          Management

      Haskins and Sells, and Rajendra & Co.                                     

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

4     Approve Capitalization of Reserves for  For       For          Management

      Bonus Issue of up to 1.67 Billion                                        

      Equity Shares in the Proportion of One                                   

      New Equity Share for Every One Existing                                   

      Equity Share Held                                                        

5     Approve Reappointment and Remuneration  For       For          Management

      of H.R. Meswani, Executive Director                                      

6     Approve Appointment and Remuneration of For       For          Management

      P.M.S. Prasad, Executive Director                                        

7     Approve Appointment and Remuneration of For       Against      Management

      R. Ravimohan, Executive Director                                         

 

 

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

 

RELIANCE INDUSTRIES LTD.                                                       

 

Ticker:       500325         Security ID:  Y72596102                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  JUN 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 7.00 Per Share  For       For          Management

3a    Reappoint H.R. Meswani as Director      For       For          Management

3b    Reappoint M.P. Modi as Director         For       For          Management

3c    Reappoint D.V. Kapur as Director        For       For          Management

3d    Reappoint R.A. Mashalkar as Director    For       Against      Management

4     Approve Chaturvedi & Shah, Deloitte     For       For          Management

      Haskins and Sells, and Rajendra & Co.                                     

      as Auditors and Authorize Board to Fix                                   

 


 

 

      Their Remuneration                                                       

5     Approve Appointment and Remuneration of For       For          Management

      P.K. Kapil as Executive Director                                         

 

 

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

 

RICHTEK TECHNOLOGY CORP.                                                        

 

Ticker:       6286           Security ID:  Y7286Y108                           

Meeting Date: JUN 15, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2009 Business Operations Report For       For          Management

      and Financial Statements                                                  

2     Approve 2009 Allocation of Income and   For       For          Management

      Dividends                                                                

3     Amend Articles of Association           For       For          Management

4     Approve Amendments on the Procedures    For       For          Management

      for Loans to Other Parties                                               

5     Approve Amendments on the Procedures    For       For          Management

      for Endorsement and Guarantees                                           

6     Approve the Issuance of New Shares from For       For          Management

      Retained Earnings                                                        

7     Transact Other Business                 None      None         Management

 

 

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ROSNEFT OIL COMPANY OJSC                                                       

 

Ticker:       ROSN           Security ID:  67812M207                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  APR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

 


 

 

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of RUB 2.30 per Share For       For          Management

5     Approve Remuneration of Directors       For       For          Management

6.1   Elect Vladimir Bogdanov as Director     None      Against      Management

6.2   Elect Sergey Bogdanchikov as Director   None      Against      Management

6.3   Elect Andrey Kostin as Director         None      Against      Management

6.4   Elect Sergey Kudryashov as Director     None      Against      Management

6.5   Elect Aleksandr Nekipelov as Director   None      For          Management

6.6   Elect Yury Petrov as Director           None      Against      Management

6.7   Elect Andrey Reous as Director          None      Against      Management

6.8   Elect Hans-Joerg Rudloff as Director    None      For          Management

6.9   Elect Igor Sechin as Director           None      Against      Management

6.10  Elect Nikolay Tokarev as Director       None      Against      Management

7.1   Elect Andrey Kobzev as Member of Audit  For       For          Management

      Commission                                                               

7.2   Elect Sergey Pakhomov as Member of      For       For          Management

      Audit Commission                                                         

7.3   Elect Konstantin Pesotskyas Member of   For       For          Management

      Audit Commission                                                         

7.4   Elect Tatiana Fisenko as Member of      For       For          Management

      Audit Commission                                                         

7.5   Elect Aleksandr Yugov as Member of      For       For          Management

      Audit Commission                                                          

8     Ratify ZAO Audit-Consulting Group RBS   For       For          Management

      as Auditor                                                               

9.1   Approve Related-Party Transaction with  For       For          Management

      OOO RN-Yuganskneftegas Re: Production                                    

      of Oil and Gas                                                           

9.2   Approve Related-Party Transaction with  For       For          Management

      OAO AK Transneft Re: Transportation of                                   

      Crude Oil                                                                

9.3   Approve Related-Party Transaction with  For       For          Management

 


 

 

      OAO Russian Regional Development Bank                                    

      Re: Deposit Agreements                                                   

9.4   Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Deposit Agreements                                      

9.5   Approve Related-Party Transaction with  For       For          Management

      OAO Russian Regional Development Bank                                    

      Re: Foreign Currency Exchange                                            

      Agreements                                                               

9.6   Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Foreign Currency                                        

      Exchange Agreements                                                      

9.7   Approve Related-Party Transaction with  For       For          Management

      OAO Russian Regional Development Bank                                    

      Re: Credit Agreements                                                    

9.8   Approve Related-Party Transaction with  For       For          Management

      OAO Bank VTB Re: Credit Agreements                                       

 

 

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

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       5930           Security ID:  Y74718100                           

Meeting Date: MAR 19, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Year-End Dividends of KRW 7,500 per                                      

      Common Share and KRW 7,550 per                                            

      Preferred Share                                                          

2.1   Elect Lee In-Ho as Outside Director     For       For          Management

2.2   Elect Lee In-Ho as Member of Audit      For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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SAMSUNG FIRE & MARINE INSURANCE CO.                                            

 

 


 

 

Ticker:       810            Security ID:  Y7473H108                            

Meeting Date: JUN 1, 2010    Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividends of KRW 3,000 per Common Share                                  

      and KRW 3,005 per Preferred Share                                        

2     Amend Articles of Incorporation         For       For          Management

3     Elect Two Inside Directors (Bundled)    For       For          Management

4     Elect Lee Jae-Sik as Member of Audit    For       Against      Management

      Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SASOL LTD                                                                      

 

Ticker:       SOL            Security ID:  803866102                           

Meeting Date: NOV 27, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Year Ended 30                                      

      June 2009                                                                

2.1   Re-elect Brian Connellan as Director    For       For          Management

2.2   Re-elect Henk Dijkgraaf as Director     For       For          Management

2.3   Re-elect Nolitha Fakude as Director     For       For          Management

2.4   Re-elect Imogen Mkhize as Director      For       For          Management

2.5   Re-elect Tom Wixley as Director         For       For          Management

3.1   Elect Colin Beggs as Director           For       For          Management

3.2   Elect Johnson Njeke as Director         For       For          Management

4     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company and AW van der Lith as the                                       

 


 

 

      Individual Registered Auditor                                            

5     Authorize Repurchase of Up to 4 Percent For       For          Management

      of Issued Share Capital                                                  

6     Approve Remuneration of Non-Executive   For       For          Management

      Directors with Effect from 1 July 2009                                   

 

 

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

 

SBERBANK OF RUSSIA                                                             

 

Ticker:       SBER03         Security ID:  80529Q205                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 0.08 per Ordinary                                       

      Share and RUB 0.45 per Preferred Share                                   

4     Ratify ZAO Ernst & Young as Auditor     For       For          Management

5.1   Elect Sergey Ignatyev as Director       None      Against      Management

5.2   Elect Aleksey Ulyukayev as Director     None      Against      Management

5.3   Elect Georgy Luntovsky as Director      None      Against      Management

5.4   Elect Valery Tkachenko as Director      None      Against      Management

5.5   Elect Nadezhda Ivanova as Director      None      Against      Management

5.6   Elect Sergey Shvetsov as Director       None      Against      Management

5.7   Elect Konstantin Shor as Director       None      Against      Management

5.8   Elect Arkady Dvorkovich as Director     None      Against      Management

5.9   Elect Aleksey Kudrin as Director        None      Against      Management

5.10  Elect Elvira Nabiullina as Director     None      Against      Management

5.11  Elect Andrey Belousov as Director       None      Against      Management

5.12  Elect Aleksey Savatyugin as Director    None      Against      Management

 


 

 

5.13  Elect Sergey Guriyev as Director        None      For          Management

5.14  Elect Radzhat Gupta as Director         None      Against      Management

5.15  Elect Kayrat Kelimbetov as Director     None      Against      Management

5.16  Elect Vladimir Mau as Director          None      For          Management

5.17  Elect German Gref as Director           None      Against      Management

5.18  Elect Bella Zlatkis as Director         None      Against      Management

6.1   Elect Vladimir Volkov as Member of      For       For          Management

      Audit Commission                                                         

6.2   Elect Lyudmila Zinina as Member of      For       For          Management

      Audit Commission                                                          

6.3   Elect Olga Polyakova as Member of Audit For       For          Management

      Commission                                                               

6.4   Elect Valentina Tkachenko as Member of  For       For          Management

      Audit Commission                                                         

6.5   Elect Nataliya Polonskaya as Member of  For       For          Management

      Audit Commission                                                          

6.6   Elect Maksim Dolzhnikov as Member of    For       For          Management

      Audit Commission                                                         

6.7   Elect Yuliya Isakhanova as Member of    For       For          Management

      Audit Commission                                                         

7     Approve Remuneration of Directors and   For       Against      Management

      Members of Audit Commission                                               

8     Approve New Edition of Charter          For       For          Management

9     Approve New Edition of Regulations on   For       For          Management

      Management                                                                

 

 

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

 

SEVERSTAL OAO                                                                  

 

Ticker:       CHMF           Security ID:  818150302                            

Meeting Date: JUN 11, 2010   Meeting Type: Annual                              

Record Date:  APR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1.1   Elect Aleksey Mordashov as Director     None      Against      Management

1.2   Elect Mikhail Noskov as Director        None      Against      Management

1.3   Elect Anatoly Kruchinin as Director     None      Against      Management

1.4   Elect Sergey Kuznetsov as Director      None      Against      Management

1.5   Elect Aleksey Kulichenko as Director    None      Against      Management

1.6   Elect Christopher Clark as Director     None      For          Management

1.7   Elect Ronald Freeman as Director        None      For          Management

1.8   Elect Peter Kraljic as Director         None      For          Management

1.9   Elect Martin Angle as Director          None      For          Management

1.10  Elect Rolf Stomberg as Director         None      For          Management

2     Appoint Aleksey Mordashov as General    For       For          Management

      Director                                                                 

3     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

4     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                     

5.1   Elect Roman Antonov as Member of Audit  For       For          Management

      Commission                                                               

5.2   Elect Artem Voronchikhin as Member of   For       For          Management

      Audit Commission                                                         

5.3   Elect Irina Utyugova as Member of Audit For       For          Management

      Commission                                                                

6     Ratify ZAO KPMG as Auditor              For       For          Management

7     Approve Remuneration of Directors       For       Against      Management

 

 

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

 

SHINHAN FINANCIAL GROUP CO. LTD.                                               

 

Ticker:       55550          Security ID:  Y7749X101                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Dividend of KRW 400 per Common Share                                     

2     Amend Articles of Incorporation         For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4.1   Reelect Ra Eung-Chan as Inside Director For       For          Management

4.2   Elect Ryoo Shee-Yul as Inside Director  For       For          Management

4.3   Elect Kim Byung-Il as Outside Director  For       For          Management

4.4   Reelect Kim Yo-Koo as Outside Director  For       For          Management

4.5   Elect Kim Hwi-Muk as Outside Director   For       For          Management

4.6   Reelect Yun Ke-Sup as Outside Director  For       For          Management

4.7   Reelect Chun Sung-Bin as Outside        For       For          Management

      Director                                                                 

4.8   Reelect Chung Haeng-Nam as Outside      For       For          Management

      Director                                                                 

4.9   Elect Yoji Hirakawa as Outside Director For       For          Management

4.10  Elect Philippe Aguignier as Outside     For       For          Management

      Director                                                                 

5.1   Elect Kim Yo-Koo as Member of Audit     For       For          Management

      Committee                                                                 

5.2   Elect Yun Ke-Sup as Member of Audit     For       For          Management

      Committee                                                                

5.3   Reelect Chun Sung-Bin as Member of      For       For          Management

      Audit Committee                                                          

 

 

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

 

SINO-OCEAN LAND                                                                

 

Ticker:       3377           Security ID:  Y8002N103                           

Meeting Date: JAN 18, 2010   Meeting Type: Special                             

Record Date:  JAN 12, 2010                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Sky Charter      For       For          Management

      Development Ltd. from Sound Plan Group                                   

      Ltd. at a Consideration of RMB 50                                        

      Million                                                                  

 

 

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

 

SISTEMA JSFC                                                                    

 

Ticker:       AFKC           Security ID:  48122U204                           

Meeting Date: FEB 8, 2010    Meeting Type: Special                             

Record Date:  DEC 21, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transactions Re:  For       For          Management

      Participation of Company in Investment                                   

      Agreement; Amend Investment Agreement                                    

      as of Dec. 19, 2009                                                      

 

 

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

 

SISTEMA JSFC                                                                   

 

Ticker:       AFKC           Security ID:  48122U204                           

Meeting Date: JUN 26, 2010   Meeting Type: Annual                               

Record Date:  MAY 14, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures              For       For          Management

2     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

3     Approve Dividends of RUB 0.055 per      For       For          Management

      Share                                                                    

4     Fix Number of Directors at 11           For       For          Management

5.1   Elect Ekaterina Kuznetsova as Member of For       For          Management

      Audit Commission                                                         

5.2   Elect Dmitry Frolov as Member of Audit  For       For          Management

      Commission                                                               

 


 

 

5.3   Elect Dmitry Ustinov as Member of Audit For       For          Management

      Commission                                                               

6.1   Elect Aleksandr Goncharuk as Director   None      Against      Management

6.2   Elect Vladimir Evtushenkov as Director  None      Against      Management

6.3   Elect Ron Sommer as Director            None      Against      Management

6.4   Elect Dmitry Zubov as Director          None      Against      Management

6.5   Elect Vyacheslav Kopyov as Director     None      Against      Management

6.6   Elect Robert Kocharyan as Director      None      For          Management

6.7   Elect Roger Munnings as Director        None      For          Management

6.8   Elect Leonid Melamed as Director        None      Against      Management

6.9   Elect Rajiv Mehrotra as Director        None      Against      Management

6.10  Elect Evgeny Novitsky as Director       None      Against      Management

6.11  Elect Sergey Cheremin as Director       None      Against      Management

7.1   Ratify ZAO BDO as Auditor for Russian   For       For          Management

      Accounting Standards                                                     

7.2   Ratify ZAO Deloitte and Touche CIS as   For       For          Management

      Auditor for US GAAP                                                      

8     Approve New Edition of Charter          For       For          Management

9     Approve New Edition of Regulations on   For       Against      Management

      General Meetings                                                         

 

 

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

 

SK TELECOM CO.                                                                  

 

Ticker:       17670          Security ID:  Y4935N104                           

Meeting Date: MAR 12, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appropriation of Income and     For       For          Management

      Year-End Dividend of KRW 8,400 per                                       

      Share                                                                    

 


 

 

2     Amend Articles of Incorporation         For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4.1   Elect Cho Gi-Haeng as Inside Director   For       For          Management

4.2   Reelect Shim Dal-Sup as Outside         For       For          Management

      Director                                                                  

4.3   Elect Two Outside Directors as Members  For       For          Management

      of Audit Committee                                                       

 

 

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

 

STANDARD BANK GROUP LTD                                                        

 

Ticker:       SBK            Security ID:  S80605140                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended 31                                  

      December 2009                                                            

2.1   Approve Remuneration of the Chairman    For       For          Management

2.2   Approve Remuneration of Directors       For       For          Management

2.3   Approve Remuneration of International   For       For          Management

      Director                                                                  

2.4   Approve Remuneration of the Credit      For       For          Management

      Committee                                                                

2.5   Approve Remuneration of the Directors'  For       For          Management

      Affairs Committee                                                        

2.6   Approve Remuneration of the Risk and    For       For          Management

      Capital Management Committee                                             

2.7   Approve Remuneration of the             For       For          Management

      Remuneration Committee                                                   

2.8   Approve Remuneration of the             For       For          Management

      Transformation Committee                                                 

2.9   Approve Remuneration of the Audit       For       For          Management

 


 

 

      Committee                                                                

2.10  Approve Ad hoc Meeting Attendance Fees  For       For          Management

3     Approve an Ex Gratia Payment to Derek   For       Against      Management

      Cooper                                                                   

4.1   Elect Richard Dunne as Director         For       For          Management

4.2   Re-elect Thulani Gcabashe as Director   For       For          Management

4.3   Re-elect Saki Macozoma as Director      For       For          Management

4.4   Re-elect Rick Menell as Director        For       For          Management

4.5   Re-elect Myles Ruck as Director         For       For          Management

4.6   Elect Fred Phaswana as Director         For       For          Management

4.7   Re-elect Lord Smith of Kelvin as        For       For          Management

      Director                                                                 

5.1   Place Shares for the Standard Bank      For       Against      Management

      Equity Growth Scheme Under Control of                                     

      Directors                                                                

5.2   Place Shares for the Group Share        For       Against      Management

      Incentive Scheme Under Control of                                         

      Directors                                                                

5.3   Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

5.4   Place Authorised but Unissued           For       For          Management

      Preference Shares under Control of                                       

      Directors                                                                

5.5   Approve Cash Distribution to            For       For          Management

      Shareholders by Way of Reduction of                                      

      Share Premium Account                                                    

5.6   Amend Equity Growth Scheme              For       For          Management

5.7   Amend Share Incentive Scheme            For       For          Management

6.1   Approve Increase in Authorised Share    For       For          Management

      Capital                                                                   

6.2   Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 


 

 

 

STERLITE INDUSTRIES (INDIA) LTD.                                               

 

Ticker:       500900         Security ID:  Y8169X209                           

Meeting Date: SEP 19, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 3.50 Per Share  For       For          Management

3     Reappoint B. Desai as Director          For       For          Management

4     Reappoint S. Junnarkar as Director      For       For          Management

5     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                    

6     Appoint D.D. Jalan as Director          For       For          Management

7     Approve Appointment and Remuneration of For       For          Management

      D.D. Jalan, Executive Director                                           

8     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

 

 

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

 

STERLITE INDUSTRIES (INDIA) LTD.                                               

 

Ticker:       500900         Security ID:  Y8169X209                           

Meeting Date: JUN 11, 2010   Meeting Type: Annual                              

Record Date:  MAY 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 3.75 Per Share  For       For          Management

3     Reappoint A. Agarwal as Director        For       Against      Management

4     Reappoint G. Doshi as Director          For       For          Management

5     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

 


 

 

6     Approve Increase in Authorized Share    For       For          Management

      Capital from INR 1.85 Billion to INR 5                                   

      Billion                                                                  

7     Approve Two-for-One Stock Split         For       For          Management

8     Amend Clause V of the Memorandum of     For       For          Management

      Association to Reflect Changes in                                        

      Capital                                                                   

9     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue of up to 1.68 Billion                                    

      New Shares on the Basis of One Bonus                                      

      Share for Every One Existing Share Held                                  

 

 

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

 

TALAAT MOSTAFA GROUP HOLDING                                                    

 

Ticker:       TMGH           Security ID:  M8763H108                           

Meeting Date: MAR 24, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

 

 

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

 

TALAAT MOSTAFA GROUP HOLDING                                                   

 

Ticker:       TMGH           Security ID:  M8763H108                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations                                                               

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements                                                      

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 


 

 

4     Approve Discharge of Directors          For       For          Management

5     Ratify Charitable Donations Made in     For       Against      Management

      Fiscal 2009                                                              

6     Approve Auditors and Fix Their          For       For          Management

      Remuneration                                                             

7     Approve Remuneration of Directors       For       For          Management

8     Authorize Charitable Donations in       For       Against      Management

      Fiscal 2010                                                              

9     Authorize Related Party Transactions    For       For          Management

 

 

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

 

TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572148                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               

Record Date:  MAY 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a1   Reelect Zhang Zhidong as Director       For       For          Management

3a2   Reelect Charles St Leger Searle as      For       For          Management

      Director                                                                 

3b    Authorize Board to Fix the Remuneration For       For          Management

      of Directors                                                             

4     Reappoint Auditors and Authorize Board  For       For          Management

      to Fix Their Remuneration                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 


 

 

 

 

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

 

TIVIT TERCEIRIZACAO DE PROCESSOS SERVICOS E TECHNOLOGIA SA                     

 

Ticker:       TVIT3          Security ID:  P9191U106                           

Meeting Date: APR 8, 2010    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Approve Remuneration of Executive       For       Did Not Vote Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

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

 

TMK OAO                                                                        

 

Ticker:       TRMK           Security ID:  87260R201                           

Meeting Date: AUG 4, 2009    Meeting Type: Special                             

Record Date:  JUN 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transaction       For       For          Management

 

 

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

 

TMK OAO                                                                        

 

Ticker:       TRMK           Security ID:  87260R201                           

Meeting Date: DEC 20, 2009   Meeting Type: Special                             

Record Date:  NOV 12, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related-Party Transactions      For       For          Management

 


 

 

 

 

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

 

TMK OAO                                                                        

 

Ticker:       TRMK           Security ID:  87260R201                           

Meeting Date: JUN 22, 2010   Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report and Financial     For       For          Management

      Statements                                                               

2     Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

3.1   Elect Andrey Kaplunov as Director       None      Against      Management

3.2   Elect Maru Zhozev as Director           None      For          Management

3.3   Elect Sergey Papin as Director          None      Against      Management

3.4   Elect Thomas Pikering as Director       None      For          Management

3.5   Elect Dmitry Pumpyansky as Director     None      Against      Management

3.6   Elect Geoffrey Townsend as Director     None      For          Management

3.7   Elect Igor Khmelevsky as Director       None      Against      Management

3.8   Elect Aleksandr Shiryaev as Director    None      Against      Management

3.9   Elect Aleksandr Shokhin as Director     None      For          Management

3.10  Elect Mukhadin Eskindarov as Director   None      For          Management

4.1   Elect Aleksandr Maksimenko as Member of For       For          Management

      Audit Commission                                                         

4.2   Elect Aleksandr Vorobyev as Member of   For       For          Management

      Audit Commission                                                         

4.3   Elect Nina Pozdnyakova as Member of     For       For          Management

      Audit Commission                                                         

5     Ratify Ernst and Young LLC as Auditor   For       For          Management

6.1   Approve Related-Party Transactions      For       Against      Management

6.2   Approve Related-Party Transaction       For       Against      Management

 


 

 

6.3   Approve Related-Party Transaction       For       Against      Management

6.4   Approve Related-Party Transaction       For       Against      Management

6.5   Approve Related-Party Transaction       For       Against      Management

6.6   Approve Related-Party Transaction       For       Against      Management

6.7   Approve Related-Party Transaction       For       Against      Management

6.8   Approve Related-Party Transaction       For       Against      Management

6.9   Approve Related-Party Transaction       For       Against      Management

6.10  Approve Related-Party Transaction       For       Against      Management

6.11  Approve Related-Party Transaction       For       Against      Management

6.12  Approve Related-Party Transaction       For       Against      Management

6.13  Approve Related-Party Transaction       For       Against      Management

6.14  Approve Related-Party Transaction       For       Against      Management

6.15  Approve Related-Party Transaction       For       Against      Management

6.16  Approve Related-Party Transaction       For       Against      Management

6.17  Approve Related-Party Transaction       For       Against      Management

6.18  Approve Related-Party Transaction       For       Against      Management

6.19  Approve Related-Party Transaction       For       Against      Management

6.20  Approve Related-Party Transaction       For       Against      Management

6.21  Approve Related-Party Transaction       For       Against      Management

6.22  Approve Related-Party Transaction       For       Against      Management

6.23  Approve Related-Party Transaction       For       Against      Management

6.24  Approve Related-Party Transaction       For       Against      Management

6.25  Approve Related-Party Transaction       For       Against      Management

6.26  Approve Related-Party Transaction       For       Against      Management

6.27  Approve Related-Party Transaction       For       Against      Management

 

 

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

 


 

 

 

TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI                                   

 

Ticker:       TOASO.E        Security ID:  M87892101                           

Meeting Date: OCT 23, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council                                                                   

2     Approve Increase in Size of Board       For       Did Not Vote Management

3     Elect Directors                         For       Did Not Vote Management

4     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

5     Close Meeting                           None      Did Not Vote Management

 

 

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

 

TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI                                   

 

Ticker:       TOASO.E        Security ID:  M87892101                           

Meeting Date: MAR 31, 2010   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Opening Meeting Elect Presiding Council None      Did Not Vote Management

      of Meeting                                                               

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory, Internal Audit and External                                   

      Audit Reports                                                            

3     To Approve Board Appointments Made      For       Did Not Vote Management

      During the Year                                                          

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

5     Approve Allocation of Income            For       Did Not Vote Management

6     Receive Information on Profit           None      Did Not Vote Management

      Distribution Policy                                                      

7     Receive Information on Company          None      Did Not Vote Management

      Disclosure Policy                                                        

 


 

 

8     Amend Company Articles                  For       Did Not Vote Management

9     Ratify External Auditors                For       Did Not Vote Management

10    Receive Information on Charitable       None      Did Not Vote Management

      Donations                                                                 

11    Appoint Internal Statutory Auditors     For       Did Not Vote Management

12    Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                         

13    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                    

      with Similar Corporate Purpose                                           

14    Authorize Presiding Council to Sign     None      Did Not Vote Management

      Minutes of Meeting                                                        

15    Wishes                                  None      Did Not Vote Management

 

 

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

 

TUPRAS TURKIYE PETROL RAFINERILERI A.S.                                         

 

Ticker:       TUPRS.E        Security ID:  M8966X108                           

Meeting Date: APR 5, 2010    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Opening Meeting and Elect Presiding     For       For          Management

      Council of Meeting                                                       

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Board and Internal For       For          Management

      Auditors                                                                  

4     Amend Company Articles                  For       For          Management

5     Elect Directors                         For       Against      Management

6     Appoint Internal Auditors               For       For          Management

7     Approve Remuneration of Directors and   For       For          Management

      Internal Auditors                                                        

 


 

 

8     Approve Allocation of Income            For       For          Management

9     Receive Information on Profit           None      None         Management

      Distribution Policy                                                      

10    Receive Information on Company          None      None         Management

      Disclosure Policy                                                        

11    Receive Information on Charitable       None      None         Management

      Donations                                                                 

12    Ratify External Auditors                For       For          Management

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                       

15    Wishes and Close Meeting                None      None         Management

 

 

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

 

TURK HAVA YOLLARI                                                              

 

Ticker:       THYAO.E        Security ID:  M8926R100                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council                                                                   

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Accept Statutory Reports                For       Did Not Vote Management

4     Accept Financial Statements             For       Did Not Vote Management

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

6     Approve Allocation of Income            For       Did Not Vote Management

7     Amend Company Articles                  For       Did Not Vote Management

8     Receive Information on the Guarantees,  None      Did Not Vote Management

 


 

 

      Pledges, and Mortgages Provided by the                                    

      Company to Third Parties                                                 

9     Receive Information on Charitable       None      Did Not Vote Management

      Donations                                                                 

10    Ratify Director Appointments            For       Did Not Vote Management

11    Elect Directors                         For       Did Not Vote Management

12    Appoint Internal Statutory Auditors     For       Did Not Vote Management

13    Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                        

14    Close Meeting                           None      Did Not Vote Management

 

 

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

 

TURKIYE GARANTI BANKASI                                                        

 

Ticker:       GARAN.E        Security ID:  M4752S106                            

Meeting Date: SEP 3, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Presiding Council of Meeting      For       Did Not Vote Management

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Approve Special Dividend                For       Did Not Vote Management

 

 

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

 

TURKIYE GARANTI BANKASI                                                        

 

Ticker:       GARAN.E        Security ID:  M4752S106                           

Meeting Date: APR 1, 2010    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Chairman of      None      Did Not Vote Management

      Meeting                                                                  

2     Authorize Presiding Council to Sign     None      Did Not Vote Management

 


 

 

      Minutes of Meeting                                                       

3     Receive Financial Statements and Audit  None      Did Not Vote Management

      Report                                                                    

4     Accept Financial Statements and Approve For       Did Not Vote Management

      Income Allocation                                                        

5     Amend Company Articles                  For       Did Not Vote Management

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

7     Elect Board of Directors and Internal   For       Did Not Vote Management

      Auditors and Approve their Remuneration                                   

8     Ratify External Auditors                For       Did Not Vote Management

9     Receive Information on Charitable       None      Did Not Vote Management

      Donations                                                                 

10    Grant Permission for Board Members to   For       Did Not Vote Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

 

 

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

 

TURKIYE HALK BANKASI A.S.                                                      

 

Ticker:       HALKB.E        Security ID:  M9032A106                           

Meeting Date: MAY 24, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       Did Not Vote Management

      Council                                                                  

2     Authorize Presiding Council to Sign     For       Did Not Vote Management

      Minutes of Meeting                                                       

3     Receive Statutory Reports               None      Did Not Vote Management

4     Accept Financial Statements and Approve For       Did Not Vote Management

      Income Allocation                                                        

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

6     Elect Board of Directors and Internal   For       Did Not Vote Management

      Auditors                                                                 

 


 

 

7     Approve Remuneration of Directors and   For       Did Not Vote Management

      Internal Auditors                                                         

8     Authorize the Board of Directors in     For       Did Not Vote Management

      Order to Regulate and Amend the                                          

      Employees Regulation                                                      

9     Receive Information on Charitable       None      Did Not Vote Management

      Donations                                                                

10    Receive Information on External         None      Did Not Vote Management

      Auditors                                                                 

11    Close Meeting                           None      Did Not Vote Management

 

 

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

 

TURKIYE IS BANKASI AS                                                          

 

Ticker:       ISCTR.E        Security ID:  M8933F115                           

Meeting Date: MAR 31, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council,  For       Did Not Vote Management

      Provide Authorization to Sign Minutes                                    

2     Receive Statutory Reports               None      Did Not Vote Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Discharge of Board              For       Did Not Vote Management

5     Approve Discharge of Auditors           For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Approve Director Remuneration           For       Did Not Vote Management

8     Appoint Internal Statutory Auditors     For       Did Not Vote Management

9     Approve Internal Statutory Auditor      For       Did Not Vote Management

      Remuneration                                                              

10    Receive Information on Charitable       None      Did Not Vote Management

      Donations                                                                

11    Receive Information on External         None      Did Not Vote Management

      Auditors                                                                 

 


 

 

 

 

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

 

TURKIYE IS BANKASI AS                                                           

 

Ticker:       ISCTR.E        Security ID:  M8933F255                           

Meeting Date: MAR 31, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council,  For       Did Not Vote Management

      Provide Authorization to Sign Minutes                                     

2     Receive Statutory Reports               None      Did Not Vote Management

3     Accept Financial Statements             For       Did Not Vote Management

4     Approve Discharge of Board              For       Did Not Vote Management

5     Approve Discharge of Auditors           For       Did Not Vote Management

6     Approve Allocation of Income            For       Did Not Vote Management

7     Approve Director Remuneration           For       Did Not Vote Management

8     Appoint Internal Statutory Auditors     For       Did Not Vote Management

9     Approve Internal Statutory Auditor      For       Did Not Vote Management

      Remuneration                                                             

10    Receive Information on Charitable       None      Did Not Vote Management

      Donations                                                                

11    Receive Information on External         None      Did Not Vote Management

      Auditors                                                                  

 

 

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

 

UNITECH LIMITED                                                                

 

Ticker:       507878         Security ID:  Y9164M149                           

Meeting Date: AUG 20, 2009   Meeting Type: Annual                              

Record Date:  AUG 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

 


 

 

      Statutory Reports                                                        

2     Approve Dividend of INR 0.10 Per Share  For       For          Management

3     Reappoint A. Harish as Director         For       For          Management

4     Reappoint M. Bahri as Director          For       For          Management

5     Reappoint R. Singhania as Director      For       For          Management

6a    Approve Goel Garg & Co. as Auditors and For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6b    Approve A. Zalmet as Branch Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

7     Approve Reappointment and Remuneration  For       Against      Management

      of R. Chandra, Executive Chairman                                        

8     Approve Reappointment and Remuneration  For       For          Management

      of A. Chandra, Managing Director                                         

9     Approve Reappointment and Remuneration  For       For          Management

      of S. Chandra, Managing Director                                         

10    Approve Appointment and Remuneration of For       Against      Management

      A.S. Johar, Executive Director                                           

 

 

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

 

USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS                            

 

Ticker:       USNMY          Security ID:  P9632E117                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Remuneration of Executive       For       For          Management

      Officers, Non-Executive Directors                                        

4     Elect Directors                         For       For          Management

 


 

 

5     Elect Fiscal Council Members and Fix    For       For          Management

      Their Remuneration                                                       

 

 

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

 

VALE S.A.                                                                      

 

Ticker:       VALE.P         Security ID:  91912E204                           

Meeting Date: JAN 22, 2010   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Nomination of Alternate Member   For       For          Management

      of Board of Directors                                                    

2     Approve Agreement to Absorb Mineracao   For       For          Management

      Estrela de Apolo and Mineracao Vale                                      

      Corumba                                                                  

3     Appoint Domingues e Pinho Contadores to For       For          Management

      Appraise Proposed Merger                                                 

4     Approve Appraisal of Proposed Merger    For       For          Management

5     Approve Absorption of Mineracao Estrela For       For          Management

      de Apolo and Mineracao Vale Corumba                                      

 

 

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

 

VALE S.A.                                                                      

 

Ticker:       VALE           Security ID:  P96609139                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       For          Management

 


 

 

4     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

 

 

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

 

VALE S.A.                                                                      

 

Ticker:       VALE3          Security ID:  91912E204                           

Meeting Date: APR 27, 2010   Meeting Type: Annual/Special                       

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       For          Management

4     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       For          Management

2     Elect Director                          For       Against      Management

 

 

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

 

VALE S.A.                                                                      

 

Ticker:       RIO.PR         Security ID:  P96609139                           

Meeting Date: MAY 19, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      without Issuance of Shares                                               

 

 

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

 


 

 

 

VALE S.A.                                                                      

 

Ticker:       VALE           Security ID:  P96609139                           

Meeting Date: JUN 22, 2010   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose Mauro Mettrau Carneiro da    For       For          Management

      Cunha as Director                                                        

 

 

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

 

VALE S.A.                                                                       

 

Ticker:       VALE3          Security ID:  91912E204                           

Meeting Date: JUN 22, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jose Mauro Mettrau Carneiro da    For       For          Management

      Cunha as Director                                                         

 

 

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

 

VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)                     

 

Ticker:       VIVO3          Security ID:  92855S200                            

Meeting Date: JUL 27, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

a     Approve Acquisition Agreement between   For       For          Management

      the Company and Telemig Celular                                          

      Participacoes SA                                                         

b     Appoint Independent Firms to Appraise   For       For          Management

      Proposed Acquisition                                                     

c     Approve Appraisal Reports by            For       For          Management

      Independent Firms, and Amend Article 5                                   

      Accordingly                                                              

d     Approve Acquisition of Telemig Celular  For       For          Management

 


 

 

      Participacoes SA                                                          

 

 

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

 

WAL-MART DE MEXICO, S.A.B. DE C.V.                                             

 

Ticker:       WALMEXV        Security ID:  P98180105                           

Meeting Date: DEC 22, 2009   Meeting Type: Special                             

Record Date:  DEC 8, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present Board Report on the Acquisition For       For          Management

      of Wal-Mart Centroamerica                                                

2     Approve Merger Proposal with WM Maya S  For       For          Management

      de RL de CV  by Wal-Mart de Mexico,                                      

      S.A.B. de C.V.                                                           

3     Amend Company Bylaws Re: Capital        For       For          Management

      Increase and Share Issuance as a                                         

      Consequence of the Merger in Item 2                                      

4     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 

 

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

 

WAL-MART DE MEXICO, S.A.B. DE C.V.                                              

 

Ticker:       WALMEXV        Security ID:  P98180105                           

Meeting Date: MAR 11, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Board of Directors Report        For       For          Management

2     Accept CEO's Report                     For       For          Management

3     Accept Report of Audit and Corporate    For       For          Management

      Governance Committees                                                    

4     Approve Financial Statements for Fiscal For       For          Management

      Year Ended Dec. 31, 2009                                                 

5     Present Report on the Share Repurchase  For       For          Management

      Reserves                                                                 

 


 

 

6     Approve to Cancel Company Treasury      For       For          Management

      Shares                                                                   

7     Approve Allocation of Income for Fiscal For       For          Management

      Year Ended Dec. 31, 2009                                                  

8     Approve Dividends of MXN 0.70 Per Share For       For          Management

9     Amend Clause Five of Company Bylaws     For       Against      Management

10    Accept Report on Adherence to Fiscal    For       For          Management

      Obligations                                                              

11    Accept Report Re: Employee Stock        For       For          Management

      Purchase Plan                                                             

12    Accept Report Re: Wal-Mart de Mexico    For       For          Management

      Foundation                                                               

13    Accept Report on Acquisition and        For       For          Management

      Integration Plan of Wal-mart                                             

      Centroamerica                                                            

14    Ratify Board of Directors' Actions      For       For          Management

      Between Fiscal Year Jan. 1 - Dec. 31,                                    

      2009                                                                     

15    Elect Board Members                     For       Against      Management

16    Elect Audit and Corporate Governance    For       Against      Management

      Committee Chairs                                                         

17    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

WANT WANT CHINA HOLDINGS LTD.                                                  

 

Ticker:       151            Security ID:  G9431R103                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

 


 

 

3a    Reelect Tsai Shao-Chung as Director     For       For          Management

3b    Reelect Toh David Ka Hock as Director   For       For          Management

3c    Reelect Lin Feng-I as Director          For       For          Management

3d    Reelect Chien Wen-Guey as Director      For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU                   

 

Ticker:       2899           Security ID:  Y9892H107                           

Meeting Date: NOV 5, 2009    Meeting Type: Special                             

Record Date:  OCT 5, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Medium-Term Notes   For       For          Management

      and Short-Term Notes with a Total                                        

      Aggregate Principal Amount Not                                           

      Exceeding RMB 7.5 Billion within the                                     

      Validity Period of the Mandate                                           

2     Amend Articles of Association           For       For          Management

3a    Elect Chen Jinghe as Director           For       For          Management

3b    Elect Luo Yingnan as Director           For       For          Management

3c    Elect Liu Xiaochu as Director           For       For          Management

3d    Elect Lan Fusheng as Director           For       For          Management

 


 

 

3e    Elect Huang Xiaodong as Director        For       For          Management

3f    Elect Zou Laichang as Director          For       For          Management

3g    Elect Peng Jiaqing as Director          For       For          Management

3h    Elect Su Congfu as Director             For       For          Management

3i    Elect Chen Yuchuan as Director          For       For          Management

3j    Elect Lin Yongjing as Director          For       For          Management

3k    Elect Wang Xiaojun as Director          For       For          Management

4a    Elect Lin Shuiqing as Supervisor        For       For          Management

4b    Elect Xu Qiang as Supervisor            For       For          Management

4c    Elect Lin Xinxi as Supervisor           For       For          Management

5     Authorize Board to Fix the Remuneration For       For          Management

      of Directors and Supervisors                                             

6     Approve Participation in the Bid of 50  For       For          Management

      Percent Shares Transfer of Zijin Copper                                  

 

 

 

 

============================== Global Stock Fund ===============================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 24, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R.J. Alpern              For       For          Management

1.2   Elect Director R.S. Austin              For       For          Management

1.3   Elect Director W.M. Daley               For       Withhold     Management

1.4   Elect Director W.J. Farrell             For       Withhold     Management

1.5   Elect Director H.L. Fuller              For       Withhold     Management

1.6   Elect Director W.A. Osborn              For       Withhold     Management

 


 

 

1.7   Elect Director D.A.L. Owen              For       For          Management

1.8   Elect Director R.S. Roberts             For       For          Management

1.9   Elect Director S.C. Scott, III          For       For          Management

1.10  Elect Director W.D. Smithburg           For       Withhold     Management

1.11  Elect Director G.F. Tilton              For       For          Management

1.12  Elect Director M.D. White               For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

4     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 16, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward W. Barnholt       For       For          Management

2     Elect Director Michael R. Cannon        For       For          Management

3     Elect Director James E. Daley           For       For          Management

4     Elect Director Charles M. Geschke       For       For          Management

5     Elect Director Shantanu Narayen         For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

AMPHENOL CORPORATION                                                           

 

 


 

 

Ticker:       APH            Security ID:  032095101                           

Meeting Date: MAY 26, 2010   Meeting Type: Annual                              

Record Date:  MAR 29, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley L. Clark         For       For          Management

1.2   Elect Director Andrew E. Lietz          For       For          Management

1.3   Elect Director Martin H. Loeffler       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director H. Paulett Eberhart      For       For          Management

2     Elect Director Preston M. Geren III     For       For          Management

3     Elect Director James T. Hackett         For       For          Management

4     Ratify Auditors                         For       For          Management

5     Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                           

6     Reimburse Expenses Incurred by          Against   Against      Shareholder

      Stockholder in Contested Election of                                     

      Directors                                                                

 

 

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

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 10, 2009   Meeting Type: Annual                              

Record Date:  SEP 11, 2009                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory D. Brenneman     For       For          Management

1.2   Elect Director Leslie A. Brun           For       For          Management

1.3   Elect Director Gary C. Butler           For       For          Management

1.4   Elect Director Leon G. Cooperman        For       For          Management

1.5   Elect Director Eric C. Fast             For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       For          Management

1.9   Elect Director Charles H. Noski         For       For          Management

1.10  Elect Director Sharon T. Rowlands       For       For          Management

1.11  Elect Director Gregory L. Summe         For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                               

Record Date:  MAY 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Mark Seligman as Director         For       For          Management

5     Re-elect Peter Backhouse as Director    For       For          Management

6     Re-elect Lord Sharman as Director       For       For          Management

7     Re-elect Philippe Varin as Director     For       For          Management

 


 

 

8     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

9     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

10    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Market Purchase               For       For          Management

14    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

15    Adopt New Articles of Association       For       For          Management

 

 

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

 

C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 21, 2010   Meeting Type: Annual                               

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore E. Martin       For       Withhold     Management

1.2   Elect Director Anthony Welters          For       Withhold     Management

1.3   Elect Director Tony L. White            For       Withhold     Management

1.4   Elect Director David M. Barrett, Ph.D.  For       For          Management

1.5   Elect Director John C. Kelly            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Prepare Sustainability Report           Against   Against      Shareholder

 

 

 


 

 

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

 

CANON INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 30, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

2.11  Elect Director                          For       For          Management

2.12  Elect Director                          For       For          Management

2.13  Elect Director                          For       For          Management

2.14  Elect Director                          For       For          Management

2.15  Elect Director                          For       For          Management

2.16  Elect Director                          For       For          Management

2.17  Elect Director                          For       For          Management

3.1   Appoint Statutory Auditor               For       For          Management

3.2   Appoint Statutory Auditor               For       Against      Management

3.3   Appoint Statutory Auditor               For       Against      Management

 


 

 

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                

5     Approve Retirement Bonuses and Special  For       Against      Management

      Payments in Connection with Abolition                                    

      of Retirement Bonus System for                                           

      Statutory Auditors                                                       

6     Approve Payment of Annual Bonuses to    For       For          Management

      Directors                                                                

7     Approve Stock Option Plan               For       For          Management

 

 

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

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of HK$1.458 Per  For       For          Management

      Share                                                                    

3a    Reelect Li Yue as Director              For       For          Management

3b    Reelect Lu Xiangdong as Director        For       Against      Management

3c    Reelect Xin Fanfei as Director          For       For          Management

3d    Reelect Frank Wong Kwong Shing as       For       For          Management

      Director                                                                  

4     Reappoint KMPG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

 


 

 

      Shares                                                                    

 

 

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

 

CHUGAI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                           

Meeting Date: MAR 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director                          For       Against      Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       Against      Management

2.8   Elect Director                          For       Against      Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: NOV 12, 2009   Meeting Type: Annual                              

Record Date:  SEP 14, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Carol A. Bartz           For       For          Management

2     Elect Director M. Michele Burns         For       For          Management

 


 

 

3     Elect Director Michael D. Capellas      For       For          Management

4     Elect Director Larry R. Carter          For       For          Management

5     Elect Director John T. Chambers         For       For          Management

6     Elect Director Brian L. Halla           For       For          Management

7     Elect Director John L. Hennessy         For       For          Management

8     Elect Director Richard M. Kovacevich    For       For          Management

9     Elect Director Roderick C. McGeary      For       For          Management

10    Elect Director Michael K. Powell        For       For          Management

11    Elect Director Arun Sarin               For       For          Management

12    Elect Director Steven M. West           For       For          Management

13    Elect Director Jerry Yang               For       For          Management

14    Amend Omnibus Stock Plan                For       Against      Management

15    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                      

16    Ratify Auditors                         For       For          Management

17    Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Human Rights                                                 

18    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation        Against   Against      Shareholder

 

 

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

 

CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)                                    

 

Ticker:       2              Security ID:  Y1660Q104                            

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 


 

 

2     Approve Final Dividend of HK$ 0.92 Per  For       For          Management

      Share                                                                    

3a    Reelect Nicholas Charles Allen as       For       For          Management

      Director                                                                 

3b    Reelect Vernon Francis Moore as         For       For          Management

      Director                                                                 

3c    Reelect Loh Chung Hon Hansen as         For       For          Management

      Director                                                                  

3d    Reelect Tse Pak Wing Peter as Director  For       For          Management

3e    Reelect Andrew Clifford Winawer         For       For          Management

      Brandler as Director                                                      

3f    Reelect Paul Arthur Theys as Director   For       For          Management

3g    Reelect Michael Kadoorie as Director    For       For          Management

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Remuneration of Directors       For       For          Management

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CNOOC LTD.                                                                      

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 


 

 

1b    Approve Final Dividend                  For       For          Management

1c1   Reelect Tse Hau Yin, Aloysius as        For       For          Management

      Independent Non-Executive Director                                       

1c2   Reelect Zhou Shouwei as Non-Executive   For       For          Management

      Director                                                                 

1c3   Reelect Yang Hua as Executive Director  For       For          Management

1c4   Authorize Board Of Directors to Fix     For       For          Management

      Remuneration of Directors                                                

1d    Reelect Chiu Sung Hong as Independent   For       For          Management

      Non-Executive Director and Authorize                                     

      Board to Fix His Remuneration                                            

1e    Re-appoint Auditors and Authorise The   For       For          Management

      Board to Fix Remuneration                                                 

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

DAIKIN INDUSTRIES LTD.                                                          

 

Ticker:       6367           Security ID:  J10038115                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2     Authorize Share Repurchase Program      For       For          Management

3.1   Elect Director Noriyuki Inoue           For       For          Management

3.2   Elect Director Yukiyoshi Okano          For       For          Management

3.3   Elect Director Chiyono Terada           For       Against      Management

 


 

 

3.4   Elect Director Kosuke Ikebuchi          For       For          Management

3.5   Elect Director Guntaro Kawamura         For       For          Management

3.6   Elect Director Masanori Togawa          For       For          Management

3.7   Elect Director Takeshi Ebisu            For       For          Management

3.8   Elect Director Jiro Tomita              For       For          Management

3.9   Elect Director Koichi Takahashi         For       For          Management

3.10  Elect Director Osamu Tanaka             For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Masanao Iechika                                                           

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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

 

DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

Meeting Date: APR 22, 2010   Meeting Type: Annual/Special                      

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

4     Reelect Franck Riboud as Director       For       Against      Management

5     Reelect Emmanuel Faber as Director      For       For          Management

6     Reelect PricewaterhouseCoopers Audit as For       For          Management

      Auditor                                                                  

7     Ratify Ernst & Young et Autres as       For       For          Management

      Auditor                                                                  

8     Ratify Yves Nicolas as Alternate        For       For          Management

 


 

 

      Auditor                                                                   

9     Ratify Auditex as Alternate Auditor     For       For          Management

10    Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

11    Approve Transaction with Franck Riboud  For       For          Management

12    Approve Transaction with Emmanuel Faber For       For          Management

13    Approve Transaction with Bernard Hours  For       For          Management

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

16    Amend Stock Ownership Limitations       For       For          Management

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

DENSO CORP.                                                                    

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                               

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                 

2.1   Elect Director Kouichi Fukaya           For       For          Management

2.2   Elect Director Nobuaki Katou            For       For          Management

2.3   Elect Director Hiromi Tokuda            For       For          Management

2.4   Elect Director Kouji Kobayashi          For       For          Management

2.5   Elect Director Kazuo Hironaka           For       For          Management

2.6   Elect Director Soujirou Tsuchiya        For       For          Management

2.7   Elect Director Hikaru Sugi              For       For          Management

 


 

 

2.8   Elect Director Shinji Shirasaki         For       For          Management

2.9   Elect Director Mitsuhiko Masegi         For       For          Management

2.10  Elect Director Masahiko Miyaki          For       For          Management

2.11  Elect Director Akio Shikamura           For       For          Management

2.12  Elect Director Haruya Maruyama          For       For          Management

2.13  Elect Director Shouichirou Toyoda       For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                          

4     Approve Special Payments in Connection  For       Against      Management

      with Abolition of Retirement Bonus                                       

      System                                                                    

 

 

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

 

DONALDSON CO., INC.                                                            

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 20, 2009   Meeting Type: Annual                              

Record Date:  SEP 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack W. Eugster          For       For          Management

1.2   Elect Director John F. Grundhofer       For       For          Management

1.3   Elect Director Paul David Miller        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Elect Director George A. Alcorn         For       For          Management

2     Elect Director Charles R. Crisp         For       For          Management

3     Elect Director James C. Day             For       For          Management

4     Elect Director Mark G. Papa             For       For          Management

5     Elect Director H. Leighton Steward      For       For          Management

6     Elect Director Donald F. Textor         For       For          Management

7     Elect Director  Frank G. Wisner         For       For          Management

8     Ratify Auditors                         For       For          Management

9     Amend Omnibus Stock Plan                For       Against      Management

10    Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

11    Amend Executive Incentive Bonus Plan    For       For          Management

12    Report on Environmental Impacts of      Against   Against      Shareholder

      Natural Gas Fracturing                                                   

13    Stock Retention/Holding Period          Against   Against      Shareholder

14    Double Trigger on Equity Plans          Against   For          Shareholder

 

 

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

 

ESSILOR INTERNATIONAL                                                           

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual/Special                      

Record Date:  MAY 6, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                       

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge Directors                                       

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

4     Approve Transaction with Hubert         For       For          Management

 


 

 

      Sagnieres Re: Severance Payments                                         

5     Approve Auditors' Special Report        For       Against      Management

      Regarding Related-Party Transactions                                     

6     Elect Yi He as Representative of        For       Against      Management

      Employee Shareholders to the Board                                       

7     Reelect Xavier Fontanet as Director     For       Against      Management

8     Reelect Yves Chevillotte as Director    For       For          Management

9     Reelect Yves Gillet as Director         For       Against      Management

10    Elect Mireille Faugere as Director      For       Against      Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 525,000                                       

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

14    Approve Employee Stock Purchase Plan    For       For          Management

15    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plan                                     

      (New Shares)                                                             

16    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

17    Set Global Limit for Capital Increases  For       For          Management

      Resulting from Items 15 and 16 at 3                                      

      Percent of Issued Capital                                                

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to One Third of                                     

      the Issued Capital                                                       

19    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Item 18                                                        

20    Approve Issuance of Debt Securities     For       Against      Management

      Convertible into Shares without                                          

      Preemptive Rights                                                         

21    Authorize Board to Increase Capital in  For       Against      Management

 


 

 

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Under Item 20                                                       

22    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 500 Million for Bonus Issue                                     

      or Increase in Par Value                                                 

23    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                      

      Acquisitions                                                             

24    Authorize Board to Issue Free Warrants  For       For          Management

      During a Public Tender Offer                                             

25    Amend Article 12 of Bylaws Re: Board of For       For          Management

      Directors Composition                                                    

26    Amend Articles 12 and 14 of Bylaws Re:  For       For          Management

      Directors Length of Term                                                 

27    Amend Article 24 of Bylaws Re: General  For       Against      Management

      Meeting Convening and Quorum                                             

      Requirements                                                              

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

FANUC LTD.                                                                     

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 43.14                                              

2.1   Elect Director Yoshiharu Inaba          For       For          Management

2.2   Elect Director Hiroyuki Uchida          For       For          Management

2.3   Elect Director Hideo Kojima             For       For          Management

2.4   Elect Director Yoshihiro Gonda          For       For          Management

2.5   Elect Director Kenji Yamaguchi          For       For          Management

 


 

 

2.6   Elect Director Mitsuo Kurakake          For       For          Management

2.7   Elect Director Hidehiro Miyajima        For       For          Management

2.8   Elect Director Hiroshi Noda             For       For          Management

2.9   Elect Director Hiroshi Araki            For       For          Management

2.10  Elect Director Shunsuke Matsubara       For       For          Management

2.11  Elect Director Richard E. Schneider     For       For          Management

2.12  Elect Director Hajimu Kishi             For       For          Management

2.13  Elect Director Takayuki Ito             For       For          Management

2.14  Elect Director Mineko Yamasaki          For       For          Management

 

 

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

 

FASTENAL COMPANY                                                               

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 20, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Kierlin        For       For          Management

1.2   Elect Director Stephen M. Slaggie       For       For          Management

1.3   Elect Director Michael M. Gostomski     For       For          Management

1.4   Elect Director Hugh L. Miller           For       For          Management

1.5   Elect Director Willard D. Oberton       For       For          Management

1.6   Elect Director Michael J. Dolan         For       For          Management

1.7   Elect Director Reyne K. Wisecup         For       For          Management

1.8   Elect Director Michael J. Ancius        For       For          Management

1.9   Elect Director Scott A. Satterlee       For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

 


 

 

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

 

FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                            

Meeting Date: APR 23, 2010   Meeting Type: Annual                              

Record Date:  FEB 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Carter           For       For          Management

1.2   Elect Director Michael T. Smith         For       For          Management

1.3   Elect Director John W. Wood, Jr.        For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual                              

Record Date:  MAR 15, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul Berg                For       For          Management

1.2   Elect Director John F. Cogan            For       For          Management

1.3   Elect Director Etienne F. Davignon      For       For          Management

1.4   Elect Director James M. Denny           For       For          Management

1.5   Elect Director Carla A. Hills           For       For          Management

1.6   Elect Director Kevin E. Lofton          For       For          Management

1.7   Elect Director John W. Madigan          For       For          Management

1.8   Elect Director John C. Martin           For       For          Management

1.9   Elect Director Gordon E. Moore          For       For          Management

1.10  Elect Director Nicholas G. Moore        For       For          Management

1.11  Elect Director Richard J. Whitley       For       For          Management

 


 

 

1.12  Elect Director Gayle E. Wilson          For       For          Management

1.13  Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

H & M HENNES & MAURITZ                                                         

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      Did Not Vote Management

2     Elect Sven Unger as Chairman of Meeting For       Did Not Vote Management

3     Receive President's Report; Allow       None      Did Not Vote Management

      Questions                                                                

4     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                              

5     Approve Agenda of Meeting               For       Did Not Vote Management

6     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

7     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

8a    Receive Financial Statements and        None      Did Not Vote Management

      Statutory Reports; Receive Auditor's                                     

      Report; Receive Information About                                        

      Application of Remuneration Guidelines                                   

8b    Receive Auditor's and Auditing          None      Did Not Vote Management

      Committee's Reports                                                       

8c    Receive Chairman's Report About Board   None      Did Not Vote Management

      Work                                                                     

8d    Receive Report of the Chairman of the   None      Did Not Vote Management

      Nominating Committee                                                     

9a    Approve Financial Statements and        For       Did Not Vote Management

 


 

 

      Statutory Reports                                                         

9b    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 16.00 per Share                                         

9c    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

10    Determine Number of Members (8) and     For       Did Not Vote Management

      Deputy Members (0) of Board                                               

11    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 1.35 Million to the                                    

      Chairman and SEK 375,000 to Other                                         

      Directors; Approve Remuneration of                                       

      Committee Work; Approve Remuneration of                                  

      Auditors                                                                 

12    Reelect Mia Livfors, Lottie Knutson,    For       Did Not Vote Management

      Sussi Kvart, Bo Lundquist, Stefan                                        

      Persson (Chair), and Melker Schorling                                    

      as Directors; Elect Anders Dahlvig and                                   

      Christian Sievert as New Directors                                       

13    Elect Stefan Persson, Lottie Tham,      For       Did Not Vote Management

      Liselott Ledin, Jan Andersson, and                                       

      Peter Lindell as Members of Nominating                                   

      Committee                                                                

14    Approve 2:1 Stock Split; Amend Articles For       Did Not Vote Management

      Accordingly                                                              

15    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management                                                               

16    Close Meeting                           None      Did Not Vote Management

 

 

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

 

HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                               

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

 


 

 

2.1   Elect Director Takanobu Itou            For       For          Management

2.2   Elect Director Kouichi Kondou           For       For          Management

2.3   Elect Director Shigeru Takagi           For       For          Management

2.4   Elect Director Akio Hamada              For       For          Management

2.5   Elect Director Tetsuo Iwamura           For       For          Management

2.6   Elect Director Tatsuhiro Ohyama         For       For          Management

2.7   Elect Director Fumihiko Ike             For       For          Management

2.8   Elect Director Masaya Yamashita         For       For          Management

2.9   Elect Director Kensaku Hougen           For       For          Management

2.10  Elect Director Nobuo Kuroyanagi         For       For          Management

2.11  Elect Director Takeo Fukui              For       For          Management

2.12  Elect Director Hiroshi Kobayashi        For       For          Management

2.13  Elect Director Shou Minekawa            For       For          Management

2.14  Elect Director Takuji Yamada            For       For          Management

2.15  Elect Director Youichi Houjou           For       For          Management

2.16  Elect Director Tsuneo Tanai             For       For          Management

2.17  Elect Director Hiroyuki Yamada          For       For          Management

2.18  Elect Director Tomohiko Kawanabe        For       For          Management

2.19  Elect Director Masahiro Yoshida         For       For          Management

2.20  Elect Director Seiji Kuraishi           For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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

 

HONG KONG AND CHINA GAS CO. LTD.                                                

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAY 17, 2010                                                      

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Leung Hay Man as Director       For       Against      Management

3b    Reelect Lee Ka Kit as Director          For       Against      Management

3c    Reelect James Kwan Yuk Choi as Director For       For          Management

3d    Reelect Poon Chung Kwong as Director    For       For          Management

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize the Board to Fix                                  

      Their Remuneration                                                       

5     Approve Director's Fee, Additional Fee  For       For          Management

      for the Chairman and Fee for Each                                        

      Member of the Audit Committee                                            

6a    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                           

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6c    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6d    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

HOYA CORP.                                                                      

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takeo Shiina             For       For          Management

1.2   Elect Director Yuuzaburou Mogi          For       For          Management

 


 

 

1.3   Elect Director Eiko Kouno               For       For          Management

1.4   Elect Director Yukiharu Kodama          For       For          Management

1.5   Elect Director Itaru Koeda              For       For          Management

1.6   Elect Director Hiroshi Suzuki           For       For          Management

1.7   Elect Director Hiroshi Hamada           For       For          Management

1.8   Elect Director Kenji Ema                For       For          Management

2     Approve Stock Option Plan               For       For          Management

3.1   Appoint Shareholder Nominee Dr.         Against   Against      Shareholder

      Balamurali K. Ambati to the Board                                        

3.2   Appoint Shareholder Nominee Dr. Paul    Against   Against      Shareholder

      Ashton to the Board                                                      

3.3   Appoint Shareholder Nominee Dr.         Against   Against      Shareholder

      Cardinal Warde to the Board                                              

3.4   Appoint Shareholder Nominee Akira       Against   Against      Shareholder

      Mizobuchi to the Board                                                   

3.5   Appoint Shareholder Nominee Motoko      Against   Against      Shareholder

      Hirotsu to the Board                                                     

3.6   Appoint Shareholder Nominee Yohei Suda  Against   Against      Shareholder

      to the Board                                                              

3.7   Appoint Shareholder Nominee Hiroshi     Against   Against      Shareholder

      Hamada to the Board                                                      

3.8   Appoint Shareholder Nominee Eiko Kono   Against   Against      Shareholder

      to the Board                                                             

3.9   Appoint Shareholder Nominee Itaru Koeda Against   Against      Shareholder

      to the Board                                                              

4     Amend Articles to Raise Limit on        Against   For          Shareholder

      Shareholder Proposal Text to 4000                                        

      Characters                                                                

5     Amend Articles to Adopt Secret Ballot   Against   Against      Shareholder

      to Extent Permitted by Law                                               

6     Amend Articles to Permit No More than   Against   Against      Shareholder

      One Executive on Board of Directors                                      

7     Amend Articles to Permit Cumulative     Against   Against      Shareholder

      Voting (Delete Current Prohibition)                                      

 


 

 

8     Amend Articles to Prohibit Director     Against   Against      Shareholder

      Candidates Who Have Served as Director                                   

      or Officer at Any Other Firm                                             

      Simultaneously with Director or Officer                                  

      Service at Hoya                                                          

9     Amend Articles to Prohibit Outside      Against   Against      Shareholder

      Director Candidates Who Serve on More                                    

      than Three Boards (Including Hoya)                                       

10    Amend Articles to Limit Outside         Against   Against      Shareholder

      Directors to No More than 10                                              

      Re-elections                                                             

11    Amend Articles to Require Disclosure of Against   Against      Shareholder

      Pay to Former Directors                                                   

12    Amend Articles to Require Non-Executive Against   For          Shareholder

      Directors to Meet Without Executive                                      

      Director Presence At Least Once a Year                                    

13    Amend Articles to Require Nomination    Against   Against      Shareholder

      Committee to Set Strict Standards to                                     

      Define Independent Directors Each Year                                    

14    Amend Articles to Require Disclosure of Against   For          Shareholder

      Individual Director and Officer                                          

      Compensation Levels in USD and JPY                                       

15    Amend Articles to Require Disclosure of Against   Against      Shareholder

      Director Candidate Service with Public                                   

      Interest Corporations/Organizations                                      

16    Amend Articles to Require Disclosure in Against   For          Shareholder

      Advance When Directors, Family Members                                   

      Sell Company Stock                                                       

17    Amend Articles to Prohibit Hedging of   Against   For          Shareholder

      Stock Options                                                            

 

 

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

 

HSBC HOLDINGS PLC                                                               

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAY 27, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3a    Re-elect Rona Fairhead as Director      For       For          Management

3b    Re-elect Michael Geoghegan as Director  For       For          Management

3c    Re-elect Stephen Green as Director      For       For          Management

3d    Re-elect Gwyn Morgan as Director        For       For          Management

3e    Re-elect Nagavara Murthy as Director    For       For          Management

3f    Re-elect Simon Robertson as Director    For       For          Management

3g    Re-elect John Thornton as Director      For       For          Management

3h    Re-elect Sir Brian Williamson as        For       For          Management

      Director                                                                 

4     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                         

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

7     Amend Articles of Association           For       For          Management

8     Approve UK Share Incentive Plan         For       For          Management

9     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

HUTCHISON WHAMPOA LIMITED                                                       

 

Ticker:       13             Security ID:  Y38024108                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAY 19, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

 


 

 

2     Approve Final Dividend                  For       For          Management

3a    Reelect Li Tzar Kuoi, Victor as         For       For          Management

      Director                                                                  

3b    Reelect Frank John Sixt as Director     For       Against      Management

3c    Reelect Michael David Kadoorie as       For       For          Management

      Director                                                                  

3d    Reelect George Colin Magnus as Director For       For          Management

3e    Reelect Margaret Leung Ko May Yee as    For       Against      Management

      Director                                                                  

4     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Approve CKH Master Agreement and        For       For          Management

      Acquisition of CKH Connected Debt                                        

      Securities                                                               

7     Approve HSE Master Agreement and        For       For          Management

      Acquisition of HSE Connected Debt                                        

      Securities                                                               

 

 

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

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  E6282J109                           

Meeting Date: JUL 14, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

      and Statutory Reports and Discharge                                      

      Directors for Fiscal Year Ended January                                  

      31, 2009                                                                  

 


 

 

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports and                                     

      Discharge Directors for Fiscal Year                                       

      Ended January 31, 2009                                                   

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.1   Reelect Carlos Espinosa de los Monteros For       Against      Management

      as Director                                                              

4.2   Reelect Francisco Luzon Lopez as        For       Against      Management

      Director                                                                 

5     Reelect Auditors                        For       For          Management

6     Authorize Repurchase of Shares          For       Against      Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2010   Meeting Type: Annual                              

Record Date:  MAR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Charlene Barshefsky      For       For          Management

2     Elect Director Susan L. Decker          For       For          Management

3     Elect Director John J. Donahoe          For       For          Management

4     Elect Director Reed E. Hundt            For       For          Management

5     Elect Director Paul S. Otellini         For       For          Management

6     Elect Director James D. Plummer         For       For          Management

7     Elect Director David S. Pottruck        For       For          Management

8     Elect Director Jane E. Shaw             For       For          Management

9     Elect Director Frank D. Yeary           For       For          Management

10    Elect Director David B. Yoffie          For       For          Management

 


 

 

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 22, 2010   Meeting Type: Annual                              

Record Date:  FEB 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Mary Sue Coleman         For       For          Management

2     Elect Director James G. Culien          For       For          Management

3     Elect Director Michael M. E. Johns      For       For          Management

4     Elect Director Susan L. Lindquist       For       For          Management

5     Elect Director Anne M. Mulcahy          For       For          Management

6     Elect Director Lea F. Mullin            For       For          Management

7     Elect Director William D. Perez         For       For          Management

8     Elect Director Charles Prince           For       For          Management

9     Elect Director David Satcher            For       For          Management

10    Elect Director William C. Welcon        For       For          Management

11    Ratify Auditors                         For       For          Management

12    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

13    Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

 

 

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KEYENCE CORP.                                                                   

 

Ticker:       6861           Security ID:  J32491102                           

 


 

 

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  MAR 20, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 30                                                  

2.1   Elect Director Takemitsu Takizaki       For       Against      Management

2.2   Elect Director Michio Sasaki            For       For          Management

2.3   Elect Director Akira Kanzawa            For       For          Management

2.4   Elect Director Akinori Yamamoto         For       For          Management

2.5   Elect Director Tsuyoshi Kimura          For       For          Management

2.6   Elect Director Yoshihiro Ueda           For       For          Management

2.7   Elect Director Yuji Ogishi              For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kensho Hashimoto                                                         

 

 

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L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 27, 2010   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Transaction with Jean Paul Agon For       Against      Management

      Re: Amendment to Employment Contract                                     

5     Reelect Sir Lindsay Ownen-Jones as      For       For          Management

      Director                                                                  

 


 

 

6     Reelect Jean Paul Agon as Director      For       For          Management

7     Reelect Francisco Castaner as Director  For       For          Management

8     Reelect Charles-Henri Filippi as        For       For          Management

      Director                                                                 

9     Reelect Xavier Fontanet as Director     For       For          Management

10    Reelect Marc Ladreit de Lacharriere as  For       Against      Management

      Director                                                                 

11    Renew Appointments of                   For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

      and of Yves Nicolas as Alternate                                         

      Auditor                                                                  

12    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor and Appoint BEAS as                                  

      Alternate Auditor                                                        

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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MEDTRONIC, INC.                                                                 

 

Ticker:       MDT            Security ID:  585055106                           

Meeting Date: AUG 27, 2009   Meeting Type: Annual                              

Record Date:  JUN 29, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Anderson      For       For          Management

1.2   Elect Director Victor J. Dzau           For       For          Management

1.3   Elect Director William A. Hawkins       For       For          Management

1.4   Elect Director S. Ann Jackson           For       For          Management

1.5   Elect Director Denise M. O'Leary        For       For          Management

 


 

 

1.6   Elect Director Robert C. Pozen          For       For          Management

1.7   Elect Director Jean-pierre Rosso        For       For          Management

1.8   Elect Director Jack W. Schuler          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 19, 2009   Meeting Type: Annual                              

Record Date:  SEP 4, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director William H. Gates, III    For       For          Management

2     Elect Director Steven A. Ballmer        For       For          Management

3     Elect Director Dina Dublon              For       For          Management

4     Elect Director Raymond V. Gilmartin     For       For          Management

5     Elect Director Reed Hastings            For       For          Management

6     Elect Director Maria Klawe              For       For          Management

7     Elect Director David F. Marquardt       For       For          Management

8     Elect Director Charles H. Noski         For       For          Management

9     Elect Director Helmut Panke             For       For          Management

10    Ratify Auditors                         For       For          Management

11    Permit Right to Call Special Meeting    For       For          Management

12    Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                   

13    Adopt Principles for Health Care Reform Against   Against      Shareholder

 


 

 

14    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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MITSUBISHI ESTATE CO. LTD.                                                     

 

Ticker:       8802           Security ID:  J43916113                            

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Keiji Kimura             For       For          Management

2.2   Elect Director Nobuyuki Iizuka          For       For          Management

2.3   Elect Director Toshio Nagashima         For       For          Management

2.4   Elect Director Hiroshi Danno            For       For          Management

2.5   Elect Director Masaaki Kouno            For       For          Management

2.6   Elect Director Hiroyoshi Itou           For       For          Management

2.7   Elect Director Yutaka Yanagisawa        For       For          Management

2.8   Elect Director Hirotaka Sugiyama        For       For          Management

2.9   Elect Director Masamichi Ono            For       For          Management

2.10  Elect Director Isao Matsuhashi          For       For          Management

2.11  Elect Director Fumikatsu Tokiwa         For       For          Management

2.12  Elect Director Yasumasa Gomi            For       For          Management

2.13  Elect Director Shuu Tomioka             For       For          Management

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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NINTENDO CO. LTD.                                                               

 

 


 

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 660                                                 

2.1   Elect Director Satoru Iwata             For       For          Management

2.2   Elect Director Yoshihiro Mori           For       For          Management

2.3   Elect Director Shinji Hatano            For       For          Management

2.4   Elect Director Genyou Takeda            For       For          Management

2.5   Elect Director Shigeru Miyamoto         For       For          Management

2.6   Elect Director Nobuo Nagai              For       For          Management

2.7   Elect Director Masaharu Matsumoto       For       For          Management

2.8   Elect Director Eiichi Suzuki            For       For          Management

2.9   Elect Director Kazuo Kawahara           For       For          Management

2.10  Elect Director Tatsumi Kimishima        For       For          Management

2.11  Elect Director Kaoru Takemura           For       For          Management

3     Appoint Statutory Auditor Katashi Ozaki For       For          Management

 

 

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NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K7314N152                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      Did Not Vote Management

2     Receive and Approve Financial           For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Remuneration of Directors       For       Did Not Vote Management

 


 

 

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 7.5 per Class B Share                                   

      of DKK 1 and Class A Share of DKK 1                                       

5a    Reelect Sten Scheibye as Director       For       Did Not Vote Management

5b    Reelect Goran Ando as Director          For       Did Not Vote Management

5c    Reelect Henrik Gurtler as Director      For       Did Not Vote Management

5d    Reelect Pamela Kirby as Director        For       Did Not Vote Management

5e    Reelect Kurt Nielsen as Director        For       Did Not Vote Management

5f    Reelect Hannu Ryopponen as Director     For       Did Not Vote Management

5g    Reelect Jorgen Wedel as Director        For       Did Not Vote Management

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditor                                                                   

7.1.1 Amend Articles Re: Notice Period of     For       Did Not Vote Management

      General Meeting; Deadline for                                            

      Submitting Shareholder Proposals;                                        

      Registration Date and Record Date;                                       

      Editorial Changes                                                        

7.1.2 Amend Articles Re: Right to Issue Share For       Did Not Vote Management

      Certificates for A-shares, Deadline for                                  

      Convening an Extraordinary General                                       

      Meeting; Electronic Distribution of                                      

      Documents Pertaining to General                                          

      Meetings; Voting by Correspondence and                                   

      Proxy; Majority Requirements                                             

7.1.3 Amend Articles Re: Change Name of       For       Did Not Vote Management

      Company's Share Registrar                                                

7.1.4 Amend Articles Re: Appointment of       For       Did Not Vote Management

      Chairman and Vice Chairman                                                

7.1.5 Amend Articles Re: Right to Sign for    For       Did Not Vote Management

      the Company                                                              

7.1.6 Amend Articles Re: Specify that the     For       Did Not Vote Management

      Corporate Language is English                                            

7.1.7 Amend Articles Re: General Reference to For       Did Not Vote Management

      Applicable Law Instead of Requirements                                    

      for the Annual Report                                                    

7.1.8 Amend Articles Re: Delete Sentence      For       Did Not Vote Management

      Explaining the Lapse of the Right to                                      

 


 

 

      Dividends                                                                

7.2   Approve DKK 20.0 Million Reduction in   For       Did Not Vote Management

      Class B Share Capital via Share                                          

      Cancellation; Amend Articles                                             

      Accordingly                                                              

7.3   Authorize Repurchase of up to 10        For       Did Not Vote Management

      Percent of Share Capital                                                 

7.4   Amend Guidelines for Incentive-Based    For       Did Not Vote Management

      Compensation for Executive Management                                    

      and Board                                                                 

8     Authorize Chairman of Meeting to Make   For       Did Not Vote Management

      Editorial Changes to Adopted                                             

      Resolutions in Connection with                                           

      Registration                                                             

9     Other Business                          None      Did Not Vote Management

 

 

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ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: OCT 7, 2009    Meeting Type: Annual                              

Record Date:  AUG 10, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       For          Management

1.3   Elect Director Michael J. Boskin        For       For          Management

1.4   Elect Director Safra A. Catz            For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director George H. Conrades       For       For          Management

1.7   Elect Director Lawrence J. Ellison      For       For          Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       For          Management

1.10  Elect Director Donald L. Lucas          For       Withhold     Management

 


 

 

1.11  Elect Director Charles E. Phillips, Jr. For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Amend Articles/Bylaws/Charter -- Call   Against   Against      Shareholder

      Special Meetings                                                         

5     Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                   

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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PETROLEO BRASILEIRO                                                            

 

Ticker:       PBR            Security ID:  71654V101                           

Meeting Date: APR 22, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Elect Directors                         For       Against      Management

5     Elect Board Chairman                    For       Against      Management

6     Elect Fiscal Council Members            For       Against      Management

7     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       For          Management

2     Eliminate Preemptive Rights             For       For          Management

 

 


 

 

 

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RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAY 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Adrian Bellamy as Director     For       Abstain      Management

5     Re-elect Peter Harf as Director         For       Abstain      Management

6     Re-elect Colin Day as Director          For       For          Management

7     Re-elect Kenneth Hydon as Director      For       For          Management

8     Re-elect Judith Sprieser as Director    For       For          Management

9     Elect Richard Cousins as Director       For       For          Management

10    Elect Warren Tucker as Director         For       For          Management

11    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase               For       For          Management

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

17    Adopt New Articles of Association       For       For          Management

 

 

 


 

 

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SCHLUMBERGER LTD.                                                              

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 7, 2010    Meeting Type: Annual                              

Record Date:  FEB 17, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect P. Camus as Director              For       For          Management

1.2   Elect P. Currie as Director             For       For          Management

1.3   Elect J.S. Gorelick as Director         For       For          Management

1.4   Elect A. Gould as Director              For       For          Management

1.5   Elect T. Isaac as Director              For       For          Management

1.6   Elect K.V. Kamath as Director           For       For          Management

1.7   Elect N. Kudryavtsev as Director        For       For          Management

1.8   Elect A. Lajous as Director             For       For          Management

1.9   Elect M.E. Marks as Director            For       For          Management

1.10  Elect L.R. Reif as Director             For       For          Management

1.11  Elect T.I. Sandvold as Director         For       For          Management

1.12  Elect H. Seydoux as Director            For       For          Management

2     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

3     Approve 2010 Omnibus Stock Incentive    For       For          Management

      Plan                                                                      

4     Amend Qualified Employee Stock Purchase For       For          Management

      Plan                                                                     

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

 


 

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Chihiro Kanagawa         For       For          Management

2.2   Elect Director Shunzo Mori              For       For          Management

2.3   Elect Director Fumio Akiya              For       For          Management

2.4   Elect Director Kiichi Habata            For       For          Management

2.5   Elect Director Masashi Kaneko           For       For          Management

2.6   Elect Director Fumio Arai               For       For          Management

2.7   Elect Director Masahiko Todoroki        For       For          Management

2.8   Elect Director Toshiya Akimoto          For       For          Management

2.9   Elect Director Hiroshi Komiyama         For       For          Management

3     Appoint Statutory Auditor Yoshihito     For       For          Management

      Kosaka                                                                   

4     Approve Stock Option Plan               For       For          Management

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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STANDARD CHARTERED PLC                                                          

 

Ticker:       STAN           Security ID:  G84228157                           

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAY 5, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

 


 

 

3     Approve Remuneration Report             For       For          Management

4     Re-elect Jamie Dundas as Director       For       For          Management

5     Re-elect Val Gooding as Director        For       For          Management

6     Re-elect Rudy Markham as Director       For       For          Management

7     Re-elect John Peace as Director         For       For          Management

8     Re-elect Peter Sands as Director        For       For          Management

9     Re-elect Paul Skinner as Director       For       For          Management

10    Re-elect Oliver Stocken as Director     For       For          Management

11    Elect Jaspal Bindra as Director         For       For          Management

12    Elect Richard Delbridge as Director     For       For          Management

13    Elect Dr Han Seung-soo as Director      For       For          Management

14    Elect Simon Lowth as Director           For       For          Management

15    Elect Mike Rees as Director             For       For          Management

16    Reappoint KPMG Audit plc as Auditors    For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Market Purchase               For       For          Management

25    Authorise Market Purchase               For       For          Management

 


 

 

26    Adopt New Articles of Association       For       For          Management

27    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

28    Amend Restricted Share Scheme           For       For          Management

29    Approve Waiver on the Reporting and     For       For          Management

      Annual Review Requirements in Respect                                    

      of Ongoing Banking Transactions with                                     

      Associates of Temasek                                                    

30    Approve the Waiver in Respect of the    For       For          Management

      Requirement to Enter into Fixed-term                                     

      Written Agreements with Temasek                                          

31    Approve Future Ongoing Banking          For       For          Management

      Transactions with Temasek                                                 

 

 

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SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                            

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel E. Benson            For       For          Management

1.2   Elect Director Brian A. Canfield        For       For          Management

1.3   Elect Director Dominic D'Alessandro     For       For          Management

1.4   Elect Director John T. Ferguson         For       For          Management

1.5   Elect Director W. Douglas Ford          For       For          Management

1.6   Elect Director Richard L. George        For       For          Management

1.7   Elect Director Paul Haseldonckx         For       For          Management

1.8   Elect Director John R. Huff             For       For          Management

1.9   Elect Director Jacques Lamarre          For       For          Management

1.10  Elect Director Brian F. MacNeill        For       For          Management

1.11  Elect Director Maureen McCaw            For       For          Management

 


 

 

1.12  Elect Director Michael W. O'Brien       For       For          Management

1.13  Elect Director James W. Simpson         For       For          Management

1.14  Elect Director Eira Thomas              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 18, 2009   Meeting Type: Annual                              

Record Date:  SEP 21, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jonathan Golden          For       For          Management

2     Elect Director Joseph A. Hafner. Jr.    For       For          Management

3     Elect Director Nancy S. Newcomb         For       For          Management

4     Elect Director Kenneth F. Spitler       For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Amend Omnibus Stock Plan                For       For          Management

7     Approve Executive Incentive Bonus Plan  For       For          Management

8     Ratify Auditors                         For       For          Management

9     Advisory Vote to Ratify Named Executive For       For          Management

      Officers' Compensation                                                    

10    Adopt Principles for Health Care Reform Against   Against      Shareholder

 

 

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

 

TESCO PLC                                                                      

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUL 3, 2009    Meeting Type: Annual                              

 


 

 

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 8.39 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Richard Brasher as Director    For       For          Management

5     Re-elect Philip Clarke as Director      For       For          Management

6     Re-elect Andrew Higginson as Director   For       For          Management

7     Re-elect Charles Allen as Director      For       For          Management

8     Re-elect Dr Harald Einsmann as Director For       For          Management

9     Elect Jacqueline Tammenoms Bakker as    For       For          Management

      Director                                                                  

10    Elect Patrick Cescau as Director        For       For          Management

11    Elect Ken Hanna as Director             For       For          Management

12    Elect Laurie Mcllwee as Director        For       For          Management

13    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Increase in Authorised Ordinary For       For          Management

      Share Capital from GBP 542,900,000 to                                     

      GBP 667,900,000                                                          

16    Subject to the Passing of Resolution    For       For          Management

      Numbered 15, Authorise Issue of Equity                                   

      with Rights up to GBP 130,360,454 and                                    

      an Additional Amount Pursuant to a                                       

      Rights Issue of up to GBP 260,720,908                                    

      After Deducting Any Securities Issued                                    

      Under the General Authority                                              

17    Subject to the Passing of Resolution    For       For          Management

      Numbered 16, Authorise Issue of Equity                                   

      or Equity-Linked Securities without                                      

      Pre-emptive Rights up to Aggregate                                       

 


 

 

      Nominal Amount of GBP 19,751,583                                         

18    Authorise 790,063,358 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

19    Auth. Company and Subsidiaries to Make  For       For          Management

      EU Political Donations to Political                                      

      Parties or Independent Election                                          

      Candidates up to GBP 100,000, to                                          

      Political Org. Other Than Political                                      

      Parties up to GBP 100,000 and Incur EU                                   

      Political Expenditure up to GBP 100,000                                   

20    Approve Tesco plc Group Bonus Plan      For       For          Management

21    Amend Tesco plc 2004 Discretionary      For       Against      Management

      Share Option Plan                                                         

22    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                   

23    Resolve that the Directors Allocate a   Against   Against      Shareholder

      NED to Tesco's Coprporate                                                

      Responsibility Committee; Commit to                                      

      Annual Reporting Publicly on                                             

      Performance and Progress on Relevant                                     

      Tesco Policies; Implement Improvements                                   

      to Tesco's UK Meat and Poultry Supply                                    

      Chain                                                                    

 

 

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

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 4, 2010    Meeting Type: Annual                              

Record Date:  APR 8, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Aida M. Alvarez          For       For          Management

2     Elect Director James W. Breyer          For       For          Management

3     Elect Director M. Michele Burns         For       For          Management

4     Elect Director James I. Cash, Jr.       For       For          Management

5     Elect Director Roger C. Corbett         For       For          Management

 


 

 

6     Elect Director Douglas N. Daft          For       Against      Management

7     Elect Director Michael T. Duke          For       For          Management

8     Elect Director Gregory B. Penner        For       For          Management

9     Elect Director Steven S. Reinemund      For       For          Management

10    Elect Director H. Lee Scott, Jr.        For       For          Management

11    Elect Director Arne M. Sorenson         For       For          Management

12    Elect Director Jim C. Walton            For       For          Management

13    Elect Director S. Robson Walton         For       For          Management

14    Elect Director Christopher J. Williams  For       For          Management

15    Elect Director Linda S. Wolf            For       Against      Management

16    Ratify Auditors                         For       For          Management

17    Approve Omnibus Stock Plan              For       Against      Management

18    Amend Sharesave Plan                    For       For          Management

19    Amend EEO Policy to Prohibit            Against   Against      Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

20    Advisory Vote to Ratify Named Executive Against   For          Shareholder

      Officers' Compensation                                                    

21    Report on Political Contributions       Against   Against      Shareholder

22    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                          

23    Require Suppliers to Adopt CAK          Against   Against      Shareholder

24    Report on Process for Identifying and   Against   Against      Shareholder

      Prioritizing Public Policy Activities                                     

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                            

Meeting Date: JAN 13, 2010   Meeting Type: Annual                              

Record Date:  NOV 16, 2009                                                     

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Davis          For       For          Management

1.2   Elect Director William C. Foote         For       For          Management

1.3   Elect Director Mark P. Frissora         For       For          Management

1.4   Elect Director Alan G. McNally          For       For          Management

1.5   Elect Director Nancy M. Schlichting     For       For          Management

1.6   Elect Director David Y. Schwartz        For       For          Management

1.7   Elect Director Alejandro Silva          For       For          Management

1.8   Elect Director James A. Skinner         For       For          Management

1.9   Elect Director Gregory D. Wasson        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Stock Option Plan                 For       For          Management

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

5     Performance-Based Equity Awards         Against   For          Shareholder

6     Report on Charitable Contributions      Against   Against      Shareholder

 

 

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

 

WM MORRISON SUPERMARKETS PLC                                                   

 

Ticker:       MRW            Security ID:  G62748119                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  JUN 1, 2010                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Martyn Jones as Director       For       For          Management

5     Elect Penny Hughes as Director          For       For          Management

 


 

 

6     Elect Johanna Waterous as Director      For       For          Management

7     Elect Dalton Philips as Director        For       For          Management

8     Reappoint KPMG Audit plc Auditors       For       For          Management

9     Authorise Board to Fix Remuneration of  For       Abstain      Management

      Auditors                                                                  

10    Authorise Market Purchase               For       For          Management

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

14    Adopt New Articles of Association       For       For          Management

15    Approve Sharesave Scheme 2010           For       For          Management

 

 

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

 

WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:  APR 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Elect Andrew Jamieson as Director       For       For          Management

3     Adopt the Remuneration Report for the   For       For          Management

      Year Ended Dec. 31,2009                                                  

 

 

 

 

=========================== International Stock Fund ===========================

 

 

ADIDAS AG (FRMLY ADIDAS-SALOMON AG)                                            

 


 

 

 

Ticker:       ADS            Security ID:  D0066B102                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  APR 15, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2009                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.35 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2009                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Amend Articles Re: Convocation of,      For       For          Management

      Registration for, Voting Rights                                          

      Representation at, and Participation in                                  

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

7     Approve Creation of EUR 20 Million Pool For       For          Management

      of Capital with Partial Exclusion of                                     

      Preemptive Rights                                                        

8     Approve Cancellation of Conditional     For       For          Management

      Capital 1999/ I                                                          

9     Approve Cancellation of Conditional     For       For          Management

      Capital 2003/ II                                                          

10    Approve Issuance of Warrants/Bonds with For       For          Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to                                           

      Aggregate Nominal Amount of EUR 1.5                                      

      Billion; Approve Creation of EUR 36                                      

      Million Pool of Capital to Guarantee                                      

      Conversion Rights                                                        

11    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

12    Authorize Use of Financial Derivatives  For       For          Management

 


 

 

      when Repurchasing Shares                                                  

13    Approve Conversion of Bearer Shares     For       For          Management

      into Registered Shares                                                   

14    Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2010                                                                     

 

 

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

 

AEON MALL CO. LTD.                                                             

 

Ticker:       8905           Security ID:  J10005106                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  FEB 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles To Limit Rights of       For       Against      Management

      Odd-Lot Holders - Indemnify Directors                                    

      and Statutory Auditors - Amend Business                                  

      Lines - Allow Company to Make Rules on                                   

      Exercise of Shareholder Rights                                           

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       Against      Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       Against      Management

2.8   Elect Director                          For       For          Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

2.11  Elect Director                          For       For          Management

2.12  Elect Director                          For       For          Management

2.13  Elect Director                          For       For          Management

2.14  Elect Director                          For       For          Management

 


 

 

3     Appoint Statutory Auditor               For       Against      Management

 

 

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

 

BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 10, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Mark Seligman as Director         For       For          Management

5     Re-elect Peter Backhouse as Director    For       For          Management

6     Re-elect Lord Sharman as Director       For       For          Management

7     Re-elect Philippe Varin as Director     For       For          Management

8     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

9     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

10    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Market Purchase               For       For          Management

14    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

15    Adopt New Articles of Association       For       For          Management

 

 

 


 

 

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

 

BURBERRY GROUP PLC                                                             

 

Ticker:       BRBY           Security ID:  G1699R107                           

Meeting Date: JUL 16, 2009   Meeting Type: Annual                              

Record Date:  JUL 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 8.65 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Angela Ahrendts as Director    For       For          Management

5     Re-elect Stephanie George as Director   For       For          Management

6     Re-elect David Tyler as Director        For       For          Management

7     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

9     Authorise Company and Subsidiaries to   For       For          Management

      Make EU Political Donations to                                            

      Political Parties or Independent                                         

      Election Candidates up to GBP 25,000,                                    

      to Political Org. Other Than Political                                    

      Parties up to GBP 25,000 and Incur EU                                    

      Political Expenditure up to GBP 25,000                                   

10    Authorise 43,300,000 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights Under a General                                       

      Authority up to GBP 72,000 and an                                        

      Additional Amount Pursuant to a Rights                                   

      Issue of up to GBP 144,000 After                                         

      Deducting Any Securities Issued Under                                    

      the General Authority                                                    

12    Subject to the Passing of Resolution    For       For          Management

      11, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                         

 


 

 

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 10,800                                             

13    Authorise Directors to Call General     For       For          Management

      Meetings (Other Than an Annual General                                   

      Meeting) on Not Less Than 14 Clear                                        

      Days' Notice                                                             

 

 

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

 

CAIRN ENERGY PLC                                                                

 

Ticker:       CNE            Security ID:  G17528236                           

Meeting Date: DEC 21, 2009   Meeting Type: Special                             

Record Date:  DEC 17, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Subdivision of Each Ordinary    For       For          Management

      Share of 6 2/13 Pence in the Capital of                                   

      the Company Into Ten Ordinary Shares of                                  

      8/13 Pence Each                                                          

2     Authorise 209,240,841 New Ordinary      For       For          Management

      Shares for Market Purchase                                               

3     Approve the LTIP Conversion Proposal;   For       For          Management

      Approve the Cairn Energy plc                                             

      Replacement Long Term Incentive Plan                                     

4     Approve the Option Conversion Proposal; For       For          Management

      Approve the Cairn Energy plc                                             

      Replacement Share Option Plan                                            

 

 

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

 

CAIRN ENERGY PLC                                                               

 

Ticker:       CNE            Security ID:  G17528251                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

 


 

 

3     Reappoint Ernst & Young LLP as Auditors For       For          Management

      and Authorise Their Remuneration                                         

4     Re-elect Malcolm Thoms as Director      For       For          Management

5     Re-elect Jann Brown as Director         For       For          Management

6     Re-elect Simon Thomson as Director      For       For          Management

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

9     Authorise Market Purchase               For       For          Management

10    Adopt New Articles of Association       For       For          Management

11    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

CANON INC.                                                                      

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 30, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 55                                                 

2.1   Elect Director                          For       For          Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       For          Management

2.8   Elect Director                          For       For          Management

 


 

 

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

2.11  Elect Director                          For       For          Management

2.12  Elect Director                          For       For          Management

2.13  Elect Director                          For       For          Management

2.14  Elect Director                          For       For          Management

2.15  Elect Director                          For       For          Management

2.16  Elect Director                          For       For          Management

2.17  Elect Director                          For       For          Management

3.1   Appoint Statutory Auditor               For       For          Management

3.2   Appoint Statutory Auditor               For       Against      Management

3.3   Appoint Statutory Auditor               For       Against      Management

4     Approve Retirement Bonus Payment for    For       For          Management

      Directors                                                                 

5     Approve Retirement Bonuses and Special  For       Against      Management

      Payments in Connection with Abolition                                    

      of Retirement Bonus System for                                           

      Statutory Auditors                                                       

6     Approve Payment of Annual Bonuses to    For       For          Management

      Directors                                                                

7     Approve Stock Option Plan               For       For          Management

 

 

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

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 10, 2010   Meeting Type: Annual                              

Record Date:  MAY 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

 


 

 

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Roger Carr as Director         For       For          Management

5     Re-elect Helen Alexander as Director    For       For          Management

6     Re-elect Phil Bentley as Director       For       For          Management

7     Re-elect Nick Luff as Director          For       For          Management

8     Elect Chris Weston as Director          For       For          Management

9     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase               For       For          Management

15    Adopt New Articles of Association       For       For          Management

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 12, 2010   Meeting Type: Annual                              

Record Date:  MAY 7, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend of HK$1.458 Per  For       For          Management

 


 

 

      Share                                                                    

3a    Reelect Li Yue as Director              For       For          Management

3b    Reelect Lu Xiangdong as Director        For       Against      Management

3c    Reelect Xin Fanfei as Director          For       For          Management

3d    Reelect Frank Wong Kwong Shing as       For       For          Management

      Director                                                                 

4     Reappoint KMPG as Auditors and          For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CHUGAI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                           

Meeting Date: MAR 25, 2010   Meeting Type: Annual                              

Record Date:  DEC 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director                          For       Against      Management

2.2   Elect Director                          For       For          Management

2.3   Elect Director                          For       For          Management

2.4   Elect Director                          For       For          Management

2.5   Elect Director                          For       For          Management

2.6   Elect Director                          For       For          Management

2.7   Elect Director                          For       Against      Management

 


 

 

2.8   Elect Director                          For       Against      Management

2.9   Elect Director                          For       For          Management

2.10  Elect Director                          For       For          Management

 

 

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

 

CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)                                     

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: APR 27, 2010   Meeting Type: Annual                              

Record Date:  APR 16, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend of HK$ 0.92 Per  For       For          Management

      Share                                                                    

3a    Reelect Nicholas Charles Allen as       For       For          Management

      Director                                                                 

3b    Reelect Vernon Francis Moore as         For       For          Management

      Director                                                                 

3c    Reelect Loh Chung Hon Hansen as         For       For          Management

      Director                                                                 

3d    Reelect Tse Pak Wing Peter as Director  For       For          Management

3e    Reelect Andrew Clifford Winawer         For       For          Management

      Brandler as Director                                                     

3f    Reelect Paul Arthur Theys as Director   For       For          Management

3g    Reelect Michael Kadoorie as Director    For       For          Management

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Remuneration of Directors       For       For          Management

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 


 

 

7     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CNOOC LTD.                                                                     

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 20, 2010   Meeting Type: Annual                               

Record Date:  MAY 12, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Approve Final Dividend                  For       For          Management

1c1   Reelect Tse Hau Yin, Aloysius as        For       For          Management

      Independent Non-Executive Director                                       

1c2   Reelect Zhou Shouwei as Non-Executive   For       For          Management

      Director                                                                 

1c3   Reelect Yang Hua as Executive Director  For       For          Management

1c4   Authorize Board Of Directors to Fix     For       For          Management

      Remuneration of Directors                                                

1d    Reelect Chiu Sung Hong as Independent   For       For          Management

      Non-Executive Director and Authorize                                     

      Board to Fix His Remuneration                                            

1e    Re-appoint Auditors and Authorise The   For       For          Management

      Board to Fix Remuneration                                                

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

2b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

2c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

 


 

 

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COLRUYT SA                                                                     

 

Ticker:       COLRS          Security ID:  B26882165                           

Meeting Date: SEP 16, 2009   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      Did Not Vote Management

      Reports                                                                  

2a    Accept Financial Statements             For       Did Not Vote Management

2b    Accept Consolidated Financial           For       Did Not Vote Management

      Statements                                                               

3     Approve Dividends of EUR 4.04 per Share For       Did Not Vote Management

4     Approve Allocation of Income            For       Did Not Vote Management

5     Approve Profit Participation of         For       Did Not Vote Management

      Employees Through Allotment of                                           

      Repurchased Shares of Colruyt                                            

6     Approve Discharge of Directors          For       Did Not Vote Management

7     Approve Discharge of Auditors           For       Did Not Vote Management

8a    Reelect SA Farik Represented by Frans   For       Did Not Vote Management

      Colruyt as Director                                                       

8b    Reelect SA Herbeco Represented by Piet  For       Did Not Vote Management

      Colruyt as Director                                                      

8c    Reelect Frans Colruyt as Director       For       Did Not Vote Management

9     Allow Questions                         None      Did Not Vote Management

 

 

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

 

COLRUYT SA                                                                      

 

Ticker:       COLRS          Security ID:  B26882165                           

Meeting Date: OCT 16, 2009   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

 


 

 

I.1   Receive Special Board Report            For       Did Not Vote Management

I.2   Receive Special Auditor Report          For       Did Not Vote Management

I.3   Approve Employee Stock Purchase Plan Up For       Did Not Vote Management

      To 200,000 Shares                                                        

I.4   Approve Fixing of the Price of Shares   For       Did Not Vote Management

      to Be Issued                                                             

I.5   Eliminate Preemptive Rights Re: Item    For       Did Not Vote Management

      I.3                                                                      

I.6   Renew Authorization to Increase Share   For       Did Not Vote Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

I.7   Approve Subscription Period Re: Item    For       Did Not Vote Management

      I.3                                                                      

I.8   Authorize Board to Implement Approved   For       Did Not Vote Management

      Resolutions and File Required                                            

      Documents/Formalities at Trade Registry                                  

II1.1 Receive Special Board Report            For       Did Not Vote Management

II1.2 Receive Auditor Report                  For       Did Not Vote Management

II1.3 Amend Corporate Purpose                 For       Did Not Vote Management

II.2  Amend Articles Re: Duration of Share    For       Did Not Vote Management

      Repurchase Program                                                        

III.1 Receive Special Board Report            For       Did Not Vote Management

III.2 Authorize Repurchase of Up to 6,682,898 For       Did Not Vote Management

      Shares                                                                    

IV    Approve Cancellation of Repurchased     For       Did Not Vote Management

      Shares                                                                   

V     Authorize Implementation of Approved    For       Did Not Vote Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

V.I   Allow Questions                         None      Did Not Vote Management

 

 

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

 

DAIKIN INDUSTRIES LTD.                                                         

 

 


 

 

Ticker:       6367           Security ID:  J10038115                            

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 16                                                 

2     Authorize Share Repurchase Program      For       For          Management

3.1   Elect Director Noriyuki Inoue           For       For          Management

3.2   Elect Director Yukiyoshi Okano          For       For          Management

3.3   Elect Director Chiyono Terada           For       Against      Management

3.4   Elect Director Kosuke Ikebuchi          For       For          Management

3.5   Elect Director Guntaro Kawamura         For       For          Management

3.6   Elect Director Masanori Togawa          For       For          Management

3.7   Elect Director Takeshi Ebisu            For       For          Management

3.8   Elect Director Jiro Tomita              For       For          Management

3.9   Elect Director Koichi Takahashi         For       For          Management

3.10  Elect Director Osamu Tanaka             For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Masanao Iechika                                                          

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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DAITO TRUST CONSTRUCTION CO. LTD.                                               

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 101                                                 

 


 

 

2.1   Elect Director Shuji Nakata             For       For          Management

2.2   Elect Director Hiroshi Kawaguchi        For       For          Management

 

 

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

 

DANONE                                                                         

 

Ticker:       BN             Security ID:  F12033134                           

Meeting Date: APR 22, 2010   Meeting Type: Annual/Special                      

Record Date:  APR 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

4     Reelect Franck Riboud as Director       For       Against      Management

5     Reelect Emmanuel Faber as Director      For       For          Management

6     Reelect PricewaterhouseCoopers Audit as For       For          Management

      Auditor                                                                  

7     Ratify Ernst & Young et Autres as       For       For          Management

      Auditor                                                                  

8     Ratify Yves Nicolas as Alternate        For       For          Management

      Auditor                                                                   

9     Ratify Auditex as Alternate Auditor     For       For          Management

10    Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                      

11    Approve Transaction with Franck Riboud  For       For          Management

12    Approve Transaction with Emmanuel Faber For       For          Management

13    Approve Transaction with Bernard Hours  For       For          Management

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 


 

 

15    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

16    Amend Stock Ownership Limitations       For       For          Management

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)               

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 30, 2010   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)               

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 30, 2010   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Declare Final Dividend of SGD 0.14 Per  For       For          Management

      Ordinary Share                                                            

3a    Approve Directors' Fees of SGD 1.6      For       For          Management

      Million for 2009 (2008: SGD 1.5                                          

      Million)                                                                  

3b    Approve Special Remuneration of SGD 4.5 For       For          Management

      Million for Koh Boon Hwee for 2009                                       

      (2008: 2 Million)                                                         

4     Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors and Authorize Board to Fix                                      

 


 

 

      Their Remuneration                                                        

5a    Reelect Ang Kong Hua as Director        For       For          Management

5b    Reelect John Alan Ross as Director      For       For          Management

5c    Reelect Kwa Chong Seng as Director      For       For          Management

6a    Reelect Ambat Ravi Shankar Menon as     For       For          Management

      Director                                                                 

6b    Reelect Piyush Gupta as Director        For       For          Management

6c    Reelect Peter Seah Lim Huat as Director For       For          Management

7     Reelect Andrew Robert Fowell Buxton as  For       For          Management

      Director                                                                 

8a    Approve Issuance of Shares and/or Grant For       For          Management

      Awards Pursuant to the DBSH Share                                        

      Option Plan and/or the DBSH Share Plan                                   

8b    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8c    Approve Issuance of Shares Pursuant to  For       For          Management

      the DBSH Scrip Dividend Scheme                                           

 

 

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

 

DENSO CORP.                                                                     

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                  

2.1   Elect Director Kouichi Fukaya           For       For          Management

2.2   Elect Director Nobuaki Katou            For       For          Management

2.3   Elect Director Hiromi Tokuda            For       For          Management

2.4   Elect Director Kouji Kobayashi          For       For          Management

2.5   Elect Director Kazuo Hironaka           For       For          Management

 


 

 

2.6   Elect Director Soujirou Tsuchiya        For       For          Management

2.7   Elect Director Hikaru Sugi              For       For          Management

2.8   Elect Director Shinji Shirasaki         For       For          Management

2.9   Elect Director Mitsuhiko Masegi         For       For          Management

2.10  Elect Director Masahiko Miyaki          For       For          Management

2.11  Elect Director Akio Shikamura           For       For          Management

2.12  Elect Director Haruya Maruyama          For       For          Management

2.13  Elect Director Shouichirou Toyoda       For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

4     Approve Special Payments in Connection  For       Against      Management

      with Abolition of Retirement Bonus                                       

      System                                                                   

 

 

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

 

ESPRIT HOLDINGS                                                                

 

Ticker:       330            Security ID:  G3122U145                           

Meeting Date: DEC 10, 2009   Meeting Type: Annual                              

Record Date:  NOV 27, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Final Dividend of HK$0.72 Per   For       For          Management

      Share                                                                     

3     Approve Special Dividend of HK$1.33 Per For       For          Management

      Share                                                                    

4a    Reelect Heinz Jurgen Krogner-Kornalik   For       For          Management

      as Director                                                              

4b    Reelect Jurgen Alfred Rudolf Friedrich  For       For          Management

      as Director                                                              

4c    Reelect Ronald Van Der Vis as Director  For       For          Management

 


 

 

4d    Reelect Chew Fook Aun as Director       For       For          Management

4e    Reelect Francesco Trapani as Director   For       For          Management

4f    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

5     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Adopt New Share Option Scheme and       For       For          Management

      Terminate the 2001 Share Option Scheme                                   

 

 

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

 

ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 11, 2010   Meeting Type: Annual/Special                      

Record Date:  MAY 6, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge Directors                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

4     Approve Transaction with Hubert         For       For          Management

      Sagnieres Re: Severance Payments                                         

5     Approve Auditors' Special Report        For       Against      Management

      Regarding Related-Party Transactions                                     

6     Elect Yi He as Representative of        For       Against      Management

      Employee Shareholders to the Board                                       

7     Reelect Xavier Fontanet as Director     For       Against      Management

 


 

 

8     Reelect Yves Chevillotte as Director    For       For          Management

9     Reelect Yves Gillet as Director         For       Against      Management

10    Elect Mireille Faugere as Director      For       Against      Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 525,000                                      

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

13    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

14    Approve Employee Stock Purchase Plan    For       For          Management

15    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plan                                     

      (New Shares)                                                              

16    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

17    Set Global Limit for Capital Increases  For       For          Management

      Resulting from Items 15 and 16 at 3                                      

      Percent of Issued Capital                                                 

18    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to One Third of                                     

      the Issued Capital                                                       

19    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Item 18                                                       

20    Approve Issuance of Debt Securities     For       Against      Management

      Convertible into Shares without                                          

      Preemptive Rights                                                        

21    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Item 20                                                       

22    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 500 Million for Bonus Issue                                    

      or Increase in Par Value                                                 

23    Authorize Capital Increase of up to 10  For       For          Management

 


 

 

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

24    Authorize Board to Issue Free Warrants  For       For          Management

      During a Public Tender Offer                                             

25    Amend Article 12 of Bylaws Re: Board of For       For          Management

      Directors Composition                                                     

26    Amend Articles 12 and 14 of Bylaws Re:  For       For          Management

      Directors Length of Term                                                 

27    Amend Article 24 of Bylaws Re: General  For       Against      Management

      Meeting Convening and Quorum                                             

      Requirements                                                             

28    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

FANUC LTD.                                                                     

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 43.14                                              

2.1   Elect Director Yoshiharu Inaba          For       For          Management

2.2   Elect Director Hiroyuki Uchida          For       For          Management

2.3   Elect Director Hideo Kojima             For       For          Management

2.4   Elect Director Yoshihiro Gonda          For       For          Management

2.5   Elect Director Kenji Yamaguchi          For       For          Management

2.6   Elect Director Mitsuo Kurakake          For       For          Management

2.7   Elect Director Hidehiro Miyajima        For       For          Management

2.8   Elect Director Hiroshi Noda             For       For          Management

2.9   Elect Director Hiroshi Araki            For       For          Management

2.10  Elect Director Shunsuke Matsubara       For       For          Management

 


 

 

2.11  Elect Director Richard E. Schneider     For       For          Management

2.12  Elect Director Hajimu Kishi             For       For          Management

2.13  Elect Director Takayuki Ito             For       For          Management

2.14  Elect Director Mineko Yamasaki          For       For          Management

 

 

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

 

H & M HENNES & MAURITZ                                                          

 

Ticker:       HM B           Security ID:  W41422101                           

Meeting Date: APR 29, 2010   Meeting Type: Annual                              

Record Date:  APR 23, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      Did Not Vote Management

2     Elect Sven Unger as Chairman of Meeting For       Did Not Vote Management

3     Receive President's Report; Allow       None      Did Not Vote Management

      Questions                                                                

4     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                              

5     Approve Agenda of Meeting               For       Did Not Vote Management

6     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                   

7     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

8a    Receive Financial Statements and        None      Did Not Vote Management

      Statutory Reports; Receive Auditor's                                      

      Report; Receive Information About                                        

      Application of Remuneration Guidelines                                   

8b    Receive Auditor's and Auditing          None      Did Not Vote Management

      Committee's Reports                                                      

8c    Receive Chairman's Report About Board   None      Did Not Vote Management

      Work                                                                      

8d    Receive Report of the Chairman of the   None      Did Not Vote Management

      Nominating Committee                                                     

9a    Approve Financial Statements and        For       Did Not Vote Management

 


 

 

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of SEK 16.00 per Share                                         

9c    Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                

10    Determine Number of Members (8) and     For       Did Not Vote Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of SEK 1.35 Million to the                                    

      Chairman and SEK 375,000 to Other                                        

      Directors; Approve Remuneration of                                       

      Committee Work; Approve Remuneration of                                  

      Auditors                                                                  

12    Reelect Mia Livfors, Lottie Knutson,    For       Did Not Vote Management

      Sussi Kvart, Bo Lundquist, Stefan                                        

      Persson (Chair), and Melker Schorling                                    

      as Directors; Elect Anders Dahlvig and                                   

      Christian Sievert as New Directors                                       

13    Elect Stefan Persson, Lottie Tham,      For       Did Not Vote Management

      Liselott Ledin, Jan Andersson, and                                       

      Peter Lindell as Members of Nominating                                   

      Committee                                                                 

14    Approve 2:1 Stock Split; Amend Articles For       Did Not Vote Management

      Accordingly                                                              

15    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Close Meeting                           None      Did Not Vote Management

 

 

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

 

HIROSE ELECTRIC CO. LTD.                                                       

 

Ticker:       6806           Security ID:  J19782101                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

 


 

 

2.1   Elect Director Kazunori Ishii           For       For          Management

2.2   Elect Director Kazuyuki Iizuka          For       For          Management

2.3   Elect Director Makoto Kondo             For       For          Management

2.4   Elect Director Mitsuo Nakamura          For       For          Management

 

 

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

 

HONDA MOTOR CO. LTD.                                                           

 

Ticker:       7267           Security ID:  J22302111                           

Meeting Date: JUN 24, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 12                                                 

2.1   Elect Director Takanobu Itou            For       For          Management

2.2   Elect Director Kouichi Kondou           For       For          Management

2.3   Elect Director Shigeru Takagi           For       For          Management

2.4   Elect Director Akio Hamada              For       For          Management

2.5   Elect Director Tetsuo Iwamura           For       For          Management

2.6   Elect Director Tatsuhiro Ohyama         For       For          Management

2.7   Elect Director Fumihiko Ike             For       For          Management

2.8   Elect Director Masaya Yamashita         For       For          Management

2.9   Elect Director Kensaku Hougen           For       For          Management

2.10  Elect Director Nobuo Kuroyanagi         For       For          Management

2.11  Elect Director Takeo Fukui              For       For          Management

2.12  Elect Director Hiroshi Kobayashi        For       For          Management

2.13  Elect Director Shou Minekawa            For       For          Management

2.14  Elect Director Takuji Yamada            For       For          Management

2.15  Elect Director Youichi Houjou           For       For          Management

 


 

 

2.16  Elect Director Tsuneo Tanai             For       For          Management

2.17  Elect Director Hiroyuki Yamada          For       For          Management

2.18  Elect Director Tomohiko Kawanabe        For       For          Management

2.19  Elect Director Masahiro Yoshida         For       For          Management

2.20  Elect Director Seiji Kuraishi           For       For          Management

3     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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

 

HONG KONG AND CHINA GAS CO. LTD.                                               

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAY 17, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Reelect Leung Hay Man as Director       For       Against      Management

3b    Reelect Lee Ka Kit as Director          For       Against      Management

3c    Reelect James Kwan Yuk Choi as Director For       For          Management

3d    Reelect Poon Chung Kwong as Director    For       For          Management

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize the Board to Fix                                  

      Their Remuneration                                                       

5     Approve Director's Fee, Additional Fee  For       For          Management

      for the Chairman and Fee for Each                                        

      Member of the Audit Committee                                            

6a    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

6b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 


 

 

6c    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6d    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

HOYA CORP.                                                                      

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 18, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Takeo Shiina             For       For          Management

1.2   Elect Director Yuuzaburou Mogi          For       For          Management

1.3   Elect Director Eiko Kouno               For       For          Management

1.4   Elect Director Yukiharu Kodama          For       For          Management

1.5   Elect Director Itaru Koeda              For       For          Management

1.6   Elect Director Hiroshi Suzuki           For       For          Management

1.7   Elect Director Hiroshi Hamada           For       For          Management

1.8   Elect Director Kenji Ema                For       For          Management

2     Approve Stock Option Plan               For       For          Management

3.1   Appoint Shareholder Nominee Dr.         Against   Against      Shareholder

      Balamurali K. Ambati to the Board                                         

3.2   Appoint Shareholder Nominee Dr. Paul    Against   Against      Shareholder

      Ashton to the Board                                                      

3.3   Appoint Shareholder Nominee Dr.         Against   Against      Shareholder

      Cardinal Warde to the Board                                              

3.4   Appoint Shareholder Nominee Akira       Against   Against      Shareholder

      Mizobuchi to the Board                                                   

3.5   Appoint Shareholder Nominee Motoko      Against   Against      Shareholder

      Hirotsu to the Board                                                     

 


 

 

3.6   Appoint Shareholder Nominee Yohei Suda  Against   Against      Shareholder

      to the Board                                                              

3.7   Appoint Shareholder Nominee Hiroshi     Against   Against      Shareholder

      Hamada to the Board                                                      

3.8   Appoint Shareholder Nominee Eiko Kono   Against   Against      Shareholder

      to the Board                                                             

3.9   Appoint Shareholder Nominee Itaru Koeda Against   Against      Shareholder

      to the Board                                                              

4     Amend Articles to Raise Limit on        Against   For          Shareholder

      Shareholder Proposal Text to 4000                                        

      Characters                                                                

5     Amend Articles to Adopt Secret Ballot   Against   Against      Shareholder

      to Extent Permitted by Law                                               

6     Amend Articles to Permit No More than   Against   Against      Shareholder

      One Executive on Board of Directors                                      

7     Amend Articles to Permit Cumulative     Against   Against      Shareholder

      Voting (Delete Current Prohibition)                                       

8     Amend Articles to Prohibit Director     Against   Against      Shareholder

      Candidates Who Have Served as Director                                   

      or Officer at Any Other Firm                                             

      Simultaneously with Director or Officer                                  

      Service at Hoya                                                          

9     Amend Articles to Prohibit Outside      Against   Against      Shareholder

      Director Candidates Who Serve on More                                    

      than Three Boards (Including Hoya)                                       

10    Amend Articles to Limit Outside         Against   Against      Shareholder

      Directors to No More than 10                                             

      Re-elections                                                             

11    Amend Articles to Require Disclosure of Against   Against      Shareholder

      Pay to Former Directors                                                   

12    Amend Articles to Require Non-Executive Against   For          Shareholder

      Directors to Meet Without Executive                                      

      Director Presence At Least Once a Year                                   

13    Amend Articles to Require Nomination    Against   Against      Shareholder

      Committee to Set Strict Standards to                                     

      Define Independent Directors Each Year                                    

14    Amend Articles to Require Disclosure of Against   For          Shareholder

      Individual Director and Officer                                          

      Compensation Levels in USD and JPY                                        

 


 

 

15    Amend Articles to Require Disclosure of Against   Against      Shareholder

      Director Candidate Service with Public                                   

      Interest Corporations/Organizations                                       

16    Amend Articles to Require Disclosure in Against   For          Shareholder

      Advance When Directors, Family Members                                   

      Sell Company Stock                                                       

17    Amend Articles to Prohibit Hedging of   Against   For          Shareholder

      Stock Options                                                            

 

 

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

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: MAY 28, 2010   Meeting Type: Annual                              

Record Date:  MAY 27, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3a    Re-elect Rona Fairhead as Director      For       For          Management

3b    Re-elect Michael Geoghegan as Director  For       For          Management

3c    Re-elect Stephen Green as Director      For       For          Management

3d    Re-elect Gwyn Morgan as Director        For       For          Management

3e    Re-elect Nagavara Murthy as Director    For       For          Management

3f    Re-elect Simon Robertson as Director    For       For          Management

3g    Re-elect John Thornton as Director      For       For          Management

3h    Re-elect Sir Brian Williamson as        For       For          Management

      Director                                                                 

4     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise Their Remuneration                                          

5     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Issue of Equity without       For       For          Management

 


 

 

      Pre-emptive Rights                                                       

7     Amend Articles of Association           For       For          Management

8     Approve UK Share Incentive Plan         For       For          Management

9     Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

HUTCHISON WHAMPOA LIMITED                                                      

 

Ticker:       13             Security ID:  Y38024108                           

Meeting Date: MAY 27, 2010   Meeting Type: Annual                              

Record Date:  MAY 19, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Reelect Li Tzar Kuoi, Victor as         For       For          Management

      Director                                                                  

3b    Reelect Frank John Sixt as Director     For       Against      Management

3c    Reelect Michael David Kadoorie as       For       For          Management

      Director                                                                  

3d    Reelect George Colin Magnus as Director For       For          Management

3e    Reelect Margaret Leung Ko May Yee as    For       Against      Management

      Director                                                                  

4     Appoint Auditors and Authorize Board to For       For          Management

      Fix Their Remuneration                                                   

5a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

6     Approve CKH Master Agreement and        For       For          Management

 


 

 

      Acquisition of CKH Connected Debt                                        

      Securities                                                               

7     Approve HSE Master Agreement and        For       For          Management

      Acquisition of HSE Connected Debt                                        

      Securities                                                               

 

 

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

 

INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  E6282J109                           

Meeting Date: JUL 14, 2009   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Individual Financial Statements For       For          Management

      and Statutory Reports and Discharge                                      

      Directors for Fiscal Year Ended January                                  

      31, 2009                                                                  

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports and                                     

      Discharge Directors for Fiscal Year                                       

      Ended January 31, 2009                                                   

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4.1   Reelect Carlos Espinosa de los Monteros For       Against      Management

      as Director                                                              

4.2   Reelect Francisco Luzon Lopez as        For       Against      Management

      Director                                                                 

5     Reelect Auditors                        For       For          Management

6     Authorize Repurchase of Shares          For       Against      Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

INPEX CORPORATION                                                              

 

Ticker:       1605           Security ID:  J2467E101                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3000                                               

2     Amend Articles to Expand Board          For       For          Management

      Eligibility                                                              

3.1   Elect Director Naoki Kuroda             For       For          Management

3.2   Elect Director Masatoshi Sugioka        For       For          Management

3.3   Elect Director Toshiaki Kitamura        For       For          Management

3.4   Elect Director Katsujirou Kida          For       For          Management

3.5   Elect Director Seiji Yui                For       For          Management

3.6   Elect Director Masaharu Sano            For       For          Management

3.7   Elect Director Noboru Tezuka            For       For          Management

3.8   Elect Director Shunichirou Sugaya       For       For          Management

3.9   Elect Director Masahiro Murayama        For       For          Management

3.10  Elect Director Seiya Itou               For       For          Management

3.11  Elect Director Wataru Tanaka            For       For          Management

3.12  Elect Director Takahiko Ikeda           For       For          Management

3.13  Elect Director Kazuo Wakasugi           For       For          Management

3.14  Elect Director Yoshiyuki Kagawa         For       Against      Management

3.15  Elect Director Seiji Kato               For       For          Management

3.16  Elect Director Shigeo Hirai             For       For          Management

4.1   Appoint Statutory Auditor Koji Sumiya   For       Against      Management

4.2   Appoint Statutory Auditor Masaru Funai  For       Against      Management

5     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                         

 

 

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

 

 


 

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 17, 2010   Meeting Type: Annual                              

Record Date:  MAR 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Against      Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Takemitsu Takizaki       For       Against      Management

2.2   Elect Director Michio Sasaki            For       For          Management

2.3   Elect Director Akira Kanzawa            For       For          Management

2.4   Elect Director Akinori Yamamoto         For       For          Management

2.5   Elect Director Tsuyoshi Kimura          For       For          Management

2.6   Elect Director Yoshihiro Ueda           For       For          Management

2.7   Elect Director Yuji Ogishi              For       For          Management

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kensho Hashimoto                                                         

 

 

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

 

KOMATSU LTD.                                                                   

 

Ticker:       6301           Security ID:  J35759125                           

Meeting Date: JUN 23, 2010   Meeting Type: Annual                               

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 8                                                  

2.1   Elect Director Masahiro Sakane          For       For          Management

2.2   Elect Director Kunio Noji               For       For          Management

2.3   Elect Director Yoshinori Komamura       For       For          Management

2.4   Elect Director Yasuo Suzuki             For       For          Management

2.5   Elect Director Kenji Kinoshita          For       For          Management

 


 

 

2.6   Elect Director Masao Fuchigami          For       For          Management

2.7   Elect Director Tetsuji Ohhashi          For       For          Management

2.8   Elect Director Kensuke Hotta            For       For          Management

2.9   Elect Director Noriaki Kanou            For       For          Management

2.10  Elect Director Kouichi Ikeda            For       For          Management

3     Appoint Statutory Auditor Makoto Okitsu For       For          Management

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

5     Approve Deep Discount Stock Option Plan For       For          Management

      for Directors                                                             

6     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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

 

L OREAL                                                                         

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 27, 2010   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Transaction with Jean Paul Agon For       Against      Management

      Re: Amendment to Employment Contract                                      

5     Reelect Sir Lindsay Ownen-Jones as      For       For          Management

      Director                                                                 

6     Reelect Jean Paul Agon as Director      For       For          Management

7     Reelect Francisco Castaner as Director  For       For          Management

8     Reelect Charles-Henri Filippi as        For       For          Management

 


 

 

      Director                                                                 

9     Reelect Xavier Fontanet as Director     For       For          Management

10    Reelect Marc Ladreit de Lacharriere as  For       Against      Management

      Director                                                                 

11    Renew Appointments of                   For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

      and of Yves Nicolas as Alternate                                         

      Auditor                                                                   

12    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor and Appoint BEAS as                                  

      Alternate Auditor                                                         

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

MITSUBISHI ESTATE CO. LTD.                                                     

 

Ticker:       8802           Security ID:  J43916113                            

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2.1   Elect Director Keiji Kimura             For       For          Management

2.2   Elect Director Nobuyuki Iizuka          For       For          Management

2.3   Elect Director Toshio Nagashima         For       For          Management

2.4   Elect Director Hiroshi Danno            For       For          Management

2.5   Elect Director Masaaki Kouno            For       For          Management

2.6   Elect Director Hiroyoshi Itou           For       For          Management

2.7   Elect Director Yutaka Yanagisawa        For       For          Management

 


 

 

2.8   Elect Director Hirotaka Sugiyama        For       For          Management

2.9   Elect Director Masamichi Ono            For       For          Management

2.10  Elect Director Isao Matsuhashi          For       For          Management

2.11  Elect Director Fumikatsu Tokiwa         For       For          Management

2.12  Elect Director Yasumasa Gomi            For       For          Management

2.13  Elect Director Shuu Tomioka             For       For          Management

3     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

NINTENDO CO. LTD.                                                               

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 660                                                 

2.1   Elect Director Satoru Iwata             For       For          Management

2.2   Elect Director Yoshihiro Mori           For       For          Management

2.3   Elect Director Shinji Hatano            For       For          Management

2.4   Elect Director Genyou Takeda            For       For          Management

2.5   Elect Director Shigeru Miyamoto         For       For          Management

2.6   Elect Director Nobuo Nagai              For       For          Management

2.7   Elect Director Masaharu Matsumoto       For       For          Management

2.8   Elect Director Eiichi Suzuki            For       For          Management

2.9   Elect Director Kazuo Kawahara           For       For          Management

2.10  Elect Director Tatsumi Kimishima        For       For          Management

2.11  Elect Director Kaoru Takemura           For       For          Management

 


 

 

3     Appoint Statutory Auditor Katashi Ozaki For       For          Management

 

 

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

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K7314N152                           

Meeting Date: MAR 24, 2010   Meeting Type: Annual                              

Record Date:  FEB 22, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      Did Not Vote Management

2     Receive and Approve Financial           For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Remuneration of Directors       For       Did Not Vote Management

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 7.5 per Class B Share                                   

      of DKK 1 and Class A Share of DKK 1                                       

5a    Reelect Sten Scheibye as Director       For       Did Not Vote Management

5b    Reelect Goran Ando as Director          For       Did Not Vote Management

5c    Reelect Henrik Gurtler as Director      For       Did Not Vote Management

5d    Reelect Pamela Kirby as Director        For       Did Not Vote Management

5e    Reelect Kurt Nielsen as Director        For       Did Not Vote Management

5f    Reelect Hannu Ryopponen as Director     For       Did Not Vote Management

5g    Reelect Jorgen Wedel as Director        For       Did Not Vote Management

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditor                                                                   

7.1.1 Amend Articles Re: Notice Period of     For       Did Not Vote Management

      General Meeting; Deadline for                                            

      Submitting Shareholder Proposals;                                        

      Registration Date and Record Date;                                       

      Editorial Changes                                                        

7.1.2 Amend Articles Re: Right to Issue Share For       Did Not Vote Management

      Certificates for A-shares, Deadline for                                  

      Convening an Extraordinary General                                       

      Meeting; Electronic Distribution of                                      

 


 

 

      Documents Pertaining to General                                          

      Meetings; Voting by Correspondence and                                   

      Proxy; Majority Requirements                                             

7.1.3 Amend Articles Re: Change Name of       For       Did Not Vote Management

      Company's Share Registrar                                                

7.1.4 Amend Articles Re: Appointment of       For       Did Not Vote Management

      Chairman and Vice Chairman                                                

7.1.5 Amend Articles Re: Right to Sign for    For       Did Not Vote Management

      the Company                                                              

7.1.6 Amend Articles Re: Specify that the     For       Did Not Vote Management

      Corporate Language is English                                            

7.1.7 Amend Articles Re: General Reference to For       Did Not Vote Management

      Applicable Law Instead of Requirements                                    

      for the Annual Report                                                    

7.1.8 Amend Articles Re: Delete Sentence      For       Did Not Vote Management

      Explaining the Lapse of the Right to                                      

      Dividends                                                                

7.2   Approve DKK 20.0 Million Reduction in   For       Did Not Vote Management

      Class B Share Capital via Share                                          

      Cancellation; Amend Articles                                             

      Accordingly                                                              

7.3   Authorize Repurchase of up to 10        For       Did Not Vote Management

      Percent of Share Capital                                                 

7.4   Amend Guidelines for Incentive-Based    For       Did Not Vote Management

      Compensation for Executive Management                                    

      and Board                                                                 

8     Authorize Chairman of Meeting to Make   For       Did Not Vote Management

      Editorial Changes to Adopted                                             

      Resolutions in Connection with                                           

      Registration                                                             

9     Other Business                          None      Did Not Vote Management

 

 

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

 

PETROLEO BRASILEIRO                                                            

 

Ticker:       PBR            Security ID:  71654V101                           

Meeting Date: APR 22, 2010   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

 


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year Ended                                  

      Dec. 31, 2009                                                            

2     Approve Capital Budget for Upcoming     For       For          Management

      Fiscal Year                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Elect Directors                         For       Against      Management

5     Elect Board Chairman                    For       Against      Management

6     Elect Fiscal Council Members            For       Against      Management

7     Approve Remuneration of Executive       For       Against      Management

      Officers, Non-Executive Directors, and                                   

      Fiscal Council Members                                                   

1     Authorize Capitalization of Reserves    For       For          Management

2     Eliminate Preemptive Rights             For       For          Management

 

 

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

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAY 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Adrian Bellamy as Director     For       Abstain      Management

5     Re-elect Peter Harf as Director         For       Abstain      Management

6     Re-elect Colin Day as Director          For       For          Management

7     Re-elect Kenneth Hydon as Director      For       For          Management

 


 

 

8     Re-elect Judith Sprieser as Director    For       For          Management

9     Elect Richard Cousins as Director       For       For          Management

10    Elect Warren Tucker as Director         For       For          Management

11    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors                                                                 

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase               For       For          Management

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

17    Adopt New Articles of Association       For       For          Management

 

 

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

 

SAP AG                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: JUN 8, 2010    Meeting Type: Annual                              

Record Date:  MAY 18, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2009                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2009                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2009                                                          

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

 


 

 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2010                                                                      

7     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

8.1   Amend Articles Re: Convocation of       For       For          Management

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

8.2   Amend Articles Re: Registration for     For       For          Management

      General Meeting due to New German                                        

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

8.3   Amend Articles Re: Electronic           For       For          Management

      Participation in General Meeting due to                                  

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                        

      Rights Directive)                                                        

8.4   Amend Articles Re: Postal and           For       For          Management

      Electronic Voting at General Meeting                                     

      due to New German Legislation (Law on                                    

      Transposition of EU Shareholder's                                         

      Rights Directive)                                                        

8.5   Amend Articles Re: Proxy Voting at      For       For          Management

      General Meeting due to New German                                         

      Legislation (Law on Transposition of EU                                  

      Shareholder's Rights Directive)                                          

8.6   Amend Articles Re: Audio and Video      For       For          Management

      Transmission of General Meeting due to                                   

      New German Legislation (Law on                                           

      Transposition of EU Shareholder's                                         

      Rights Directive)                                                        

9.1   Approve Cancellation of Authorized      For       For          Management

      Capital I and Authorized Capital II                                      

9.2   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital with Preemptive Rights                                   

9.3   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

10    Approve Creation of EUR 30 Million Pool For       For          Management

      of Capital without Preemptive Rights                                     

      for Issue of Shares Pursuant to                                          

      Employee Stock Option Plan                                               

 


 

 

11    Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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

 

SECOM CO. LTD.                                                                  

 

Ticker:       9735           Security ID:  J69972107                           

Meeting Date: JUN 25, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 85                                                  

2.1   Elect Director Makoto Iida              For       For          Management

2.2   Elect Director Juichi Toda              For       For          Management

2.3   Elect Director Shouhei Kimura           For       For          Management

2.4   Elect Director Kanemasa Haraguchi       For       For          Management

2.5   Elect Director Shuuji Maeda             For       For          Management

2.6   Elect Director Kouichi Satou            For       For          Management

2.7   Elect Director Fumio Obata              For       For          Management

2.8   Elect Director Katsuhisa Kuwahara       For       For          Management

2.9   Elect Director Yasuo Nakayama           For       For          Management

2.10  Elect Director Hiroshi Itou             For       For          Management

2.11  Elect Director Takayuki Itou            For       For          Management

 

 

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

 

SHIMAMURA CO. LTD.                                                             

 

Ticker:       8227           Security ID:  J72208101                           

Meeting Date: MAY 14, 2010   Meeting Type: Annual                              

 


 

 

Record Date:  FEB 20, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 65                                                 

 

 

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

 

SHIN-ETSU CHEMICAL CO. LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                           

Meeting Date: JUN 29, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Chihiro Kanagawa         For       For          Management

2.2   Elect Director Shunzo Mori              For       For          Management

2.3   Elect Director Fumio Akiya              For       For          Management

2.4   Elect Director Kiichi Habata            For       For          Management

2.5   Elect Director Masashi Kaneko           For       For          Management

2.6   Elect Director Fumio Arai               For       For          Management

2.7   Elect Director Masahiko Todoroki        For       For          Management

2.8   Elect Director Toshiya Akimoto          For       For          Management

2.9   Elect Director Hiroshi Komiyama         For       For          Management

3     Appoint Statutory Auditor Yoshihito     For       For          Management

      Kosaka                                                                   

4     Approve Stock Option Plan               For       For          Management

5     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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

 

 


 

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: MAY 6, 2010    Meeting Type: Annual                              

Record Date:  MAY 4, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Interim Dividend                For       For          Management

4     Re-elect Adrian Hennah as Director      For       For          Management

5     Elect Ian Barlow as Director            For       For          Management

6     Elect Genevieve Berger as Director      For       For          Management

7     Re-elect Richard De Schutter as         For       For          Management

      Director                                                                  

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

9     Reappoint Ernst & Young LLP as Auditors For       For          Management

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

12    Approve Global Share Plan 2010          For       For          Management

13    Adopt New Articles of Association       For       For          Management

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase               For       For          Management

16    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

STANDARD CHARTERED PLC                                                         

 

Ticker:       STAN           Security ID:  G84228157                           

 


 

 

Meeting Date: MAY 7, 2010    Meeting Type: Annual                              

Record Date:  MAY 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Jamie Dundas as Director       For       For          Management

5     Re-elect Val Gooding as Director        For       For          Management

6     Re-elect Rudy Markham as Director       For       For          Management

7     Re-elect John Peace as Director         For       For          Management

8     Re-elect Peter Sands as Director        For       For          Management

9     Re-elect Paul Skinner as Director       For       For          Management

10    Re-elect Oliver Stocken as Director     For       For          Management

11    Elect Jaspal Bindra as Director         For       For          Management

12    Elect Richard Delbridge as Director     For       For          Management

13    Elect Dr Han Seung-soo as Director      For       For          Management

14    Elect Simon Lowth as Director           For       For          Management

15    Elect Mike Rees as Director             For       For          Management

16    Reappoint KPMG Audit plc as Auditors    For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

 


 

 

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

24    Authorise Market Purchase               For       For          Management

25    Authorise Market Purchase               For       For          Management

26    Adopt New Articles of Association       For       For          Management

27    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

28    Amend Restricted Share Scheme           For       For          Management

29    Approve Waiver on the Reporting and     For       For          Management

      Annual Review Requirements in Respect                                    

      of Ongoing Banking Transactions with                                      

      Associates of Temasek                                                    

30    Approve the Waiver in Respect of the    For       For          Management

      Requirement to Enter into Fixed-term                                      

      Written Agreements with Temasek                                          

31    Approve Future Ongoing Banking          For       For          Management

      Transactions with Temasek                                                

 

 

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

 

SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: MAY 4, 2010    Meeting Type: Annual                              

Record Date:  MAR 5, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel E. Benson            For       For          Management

1.2   Elect Director Brian A. Canfield        For       For          Management

1.3   Elect Director Dominic D'Alessandro     For       For          Management

1.4   Elect Director John T. Ferguson         For       For          Management

1.5   Elect Director W. Douglas Ford          For       For          Management

1.6   Elect Director Richard L. George        For       For          Management

 


 

 

1.7   Elect Director Paul Haseldonckx         For       For          Management

1.8   Elect Director John R. Huff             For       For          Management

1.9   Elect Director Jacques Lamarre          For       For          Management

1.10  Elect Director Brian F. MacNeill        For       For          Management

1.11  Elect Director Maureen McCaw            For       For          Management

1.12  Elect Director Michael W. O'Brien       For       For          Management

1.13  Elect Director James W. Simpson         For       For          Management

1.14  Elect Director Eira Thomas              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

TESCO PLC                                                                       

 

Ticker:       TSCO           Security ID:  G87621101                           

Meeting Date: JUL 3, 2009    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 8.39 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Richard Brasher as Director    For       For          Management

5     Re-elect Philip Clarke as Director      For       For          Management

6     Re-elect Andrew Higginson as Director   For       For          Management

7     Re-elect Charles Allen as Director      For       For          Management

8     Re-elect Dr Harald Einsmann as Director For       For          Management

9     Elect Jacqueline Tammenoms Bakker as    For       For          Management

      Director                                                                  

 


 

 

10    Elect Patrick Cescau as Director        For       For          Management

11    Elect Ken Hanna as Director             For       For          Management

12    Elect Laurie Mcllwee as Director        For       For          Management

13    Reappoint PricewaterhouseCoopers LLP as For       For          Management

      Auditors of the Company                                                  

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Approve Increase in Authorised Ordinary For       For          Management

      Share Capital from GBP 542,900,000 to                                     

      GBP 667,900,000                                                          

16    Subject to the Passing of Resolution    For       For          Management

      Numbered 15, Authorise Issue of Equity                                    

      with Rights up to GBP 130,360,454 and                                    

      an Additional Amount Pursuant to a                                       

      Rights Issue of up to GBP 260,720,908                                     

      After Deducting Any Securities Issued                                    

      Under the General Authority                                              

17    Subject to the Passing of Resolution    For       For          Management

      Numbered 16, Authorise Issue of Equity                                   

      or Equity-Linked Securities without                                      

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 19,751,583                                         

18    Authorise 790,063,358 Ordinary Shares   For       For          Management

      for Market Purchase                                                      

19    Auth. Company and Subsidiaries to Make  For       For          Management

      EU Political Donations to Political                                      

      Parties or Independent Election                                          

      Candidates up to GBP 100,000, to                                         

      Political Org. Other Than Political                                      

      Parties up to GBP 100,000 and Incur EU                                   

      Political Expenditure up to GBP 100,000                                   

20    Approve Tesco plc Group Bonus Plan      For       For          Management

21    Amend Tesco plc 2004 Discretionary      For       Against      Management

      Share Option Plan                                                         

22    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                    

      Notice                                                                   

23    Resolve that the Directors Allocate a   Against   Against      Shareholder

      NED to Tesco's Coprporate                                                 

 


 

 

      Responsibility Committee; Commit to                                      

      Annual Reporting Publicly on                                             

      Performance and Progress on Relevant                                     

      Tesco Policies; Implement Improvements                                   

      to Tesco's UK Meat and Poultry Supply                                    

      Chain                                                                    

 

 

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

 

TOKIO MARINE HOLDINGS, INC.                                                    

 

Ticker:       8766           Security ID:  J86298106                           

Meeting Date: JUN 28, 2010   Meeting Type: Annual                              

Record Date:  MAR 31, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 26                                                 

2.1   Elect Director Kunio Ishihara           For       For          Management

2.2   Elect Director Shuzo Sumi               For       For          Management

2.3   Elect Director Daisaku Honda            For       For          Management

2.4   Elect Director Hiroshi Amemiya          For       For          Management

2.5   Elect Director Shinichiro Okada         For       For          Management

2.6   Elect Director Minoru Makihara          For       For          Management

2.7   Elect Director Hiroshi Miyajima         For       For          Management

2.8   Elect Director Kunio Ito                For       Against      Management

2.9   Elect Director Akio Mimura              For       For          Management

2.10  Elect Director Toshifumi Kitazawa       For       For          Management

2.11  Elect Director Masashi Oba              For       For          Management

3.1   Appoint Statutory Auditor Hiroshi       For       For          Management

      Fukuda                                                                   

3.2   Appoint Statutory Auditor Yuko Kawamoto For       For          Management

3.3   Appoint Statutory Auditor Toshiro Yagi  For       For          Management

 

 

 


 

 

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

 

WM MORRISON SUPERMARKETS PLC                                                    

 

Ticker:       MRW            Security ID:  G62748119                           

Meeting Date: JUN 3, 2010    Meeting Type: Annual                              

Record Date:  JUN 1, 2010                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Martyn Jones as Director       For       For          Management

5     Elect Penny Hughes as Director          For       For          Management

6     Elect Johanna Waterous as Director      For       For          Management

7     Elect Dalton Philips as Director        For       For          Management

8     Reappoint KPMG Audit plc Auditors       For       For          Management

9     Authorise Board to Fix Remuneration of  For       Abstain      Management

      Auditors                                                                 

10    Authorise Market Purchase               For       For          Management

11    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

13    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

14    Adopt New Articles of Association       For       For          Management

15    Approve Sharesave Scheme 2010           For       For          Management

 

 

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

 

WOODSIDE PETROLEUM LTD.                                                        

 

Ticker:       WPL            Security ID:  980228100                           

 


 

 

Meeting Date: APR 30, 2010   Meeting Type: Annual                               

Record Date:  APR 28, 2010                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Elect Andrew Jamieson as Director       For       For          Management

3     Adopt the Remuneration Report for the   For       For          Management

      Year Ended Dec. 31,2009                                                  

 

 

 

 

===================== Systematic International Equity Fund =====================

 

The Fund liquidated on September 23, 2009

 

AMLIN PLC                                                                      

 

Ticker:       AML            Security ID:  G0334Q177                           

Meeting Date: JUL 1, 2009    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Fortis Corporate For       For          Management

      Insurance NV                                                             

 

 

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

 

ASSICURAZIONI GENERALI SPA                                                     

 

Ticker:       G              Security ID:  T05040109                           

Meeting Date: JUL 14, 2009   Meeting Type: Special                             

Record Date:  JUL 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan of Merger by Absorption of For       For          Management

      Alleanza Assicurazioni SpA and Toro                                      

      Assicurazioni SpA and Approve                                            

      Merger-Related Capital Increase                                           

 

 

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

 


 

 

 

CABLE & WIRELESS COMMUNICATIONS PLC                                            

 

Ticker:       CWC            Security ID:  G17416127                           

Meeting Date: JUL 17, 2009   Meeting Type: Annual                              

Record Date:  JUN 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 5.67 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Re-elect Richard Lapthorne as Director  For       For          Management

5     Elect John Barton as Director           For       For          Management

6     Elect Mary Francis as Director          For       For          Management

7     Elect Penny Hughes as Director          For       For          Management

8     Elect Tim Pennington as Director        For       For          Management

9     Re-elect Simon Ball as Director         For       For          Management

10    Re-elect John Pluthero as Director      For       For          Management

11    Re-elect Kasper Rorsted as Director     For       For          Management

12    Reappoint KPMG Audit plc as Auditors of For       For          Management

      the Company                                                              

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 211,000,000                                        

15    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 32,000,000                                          

16    Adopt New Articles of Association       For       For          Management

17    Authorise 253,000,000 Ordinary Shares   For       For          Management

      for Market Purchase                                                       

 


 

 

18    Amend the Cable & Wireless Long Term    For       For          Management

      Incentive Plan                                                           

19    Amend the Performance Period Set for    For       For          Management

      the Performance Shares Awarded to                                        

      Richard Lapthorne on 6 June 2007                                         

20    Authorise the Company to Call a General For       For          Management

      Meeting of the Shareholders, Other Than                                  

      an Annual General Meeting, on Not Less                                   

      Than 14 Clear Days' Notice                                               

 

 

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

 

DE LA RUE PLC                                                                  

 

Ticker:       DLAR           Security ID:  G2702K139                           

Meeting Date: JUL 23, 2009   Meeting Type: Annual                              

Record Date:  JUL 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 27.4 Pence    For       For          Management

      Per Ordinary Share                                                       

4     Elect James Hussey as Director          For       For          Management

5     Elect Simon Webb as Director            For       For          Management

6     Re-elect Gill Rider as Director         For       For          Management

7     Re-elect Warren East as Director        For       For          Management

8     Re-elect Nicholas Brookes as Director   For       For          Management

9     Reappoint KPMG Audit Plc as Auditors of For       For          Management

      the Company                                                              

10    Authorise Board to Determine            For       For          Management

      Remuneration of Auditors                                                 

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 14,668,431                                         

 


 

 

12    Subject to the Passing of the Previous  For       For          Management

      Resolution, Authorise Issue of Equity                                    

      or Equity-Linked Securities without                                      

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 2,200,264                                          

13    Authorise 9,807,598 Ordinary Shares for For       For          Management

      Market Purchase                                                          

14    Authorise the Company and its           For       For          Management

      Subsidiaries to Make EU Political                                        

      Donations to Political Parties and/or                                    

      Independent Election Candidates, to                                      

      Political Organisations Other Than                                       

      Political Parties and Incur EU                                           

      Political Expenditure up to GBP 50,000                                   

 

 

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

 

EUTELSAT COMMUNICATIONS                                                        

 

Ticker:       ETL            Security ID:  F3692M128                           

Meeting Date: JUL 6, 2009    Meeting Type: Special                             

Record Date:  JUL 1, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 14 of Bylaws Re: Age      For       For          Management

      Limit for Directors                                                      

2     Amend Article 15 of Bylaws Re:          For       Against      Management

      Shareholding Requirements for Directors                                  

3     Amend Article 18.1 of Bylaws Re: Age    For       For          Management

      Limit for Chairman of the Board                                           

4     Amend Article 18.3 of Bylaws Re: Age    For       For          Management

      Limit for CEO                                                            

5     Amend Article 18.3 of Bylaws Re: Age    For       For          Management

      Limit for Vice-CEO                                                       

6     Amend Article 22 of Bylaws Re: Record   For       For          Management

      Date                                                                     

7     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

 


 

 

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

 

GREENE KING PLC                                                                

 

Ticker:       GNK            Security ID:  G40880133                           

Meeting Date: SEP 8, 2009    Meeting Type: Annual                              

Record Date:  AUG 24, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 15.1 Pence    For       For          Management

      Per Ordinary Share                                                        

4     Re-elect Justin Adams as Director       For       For          Management

5     Re-elect Ian Bull as Director           For       For          Management

6     Reappoint Ernst & Young LLP as Auditors For       For          Management

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Amend Greene King Long-Term Incentive   For       For          Management

      Plan                                                                     

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 8,972,824                                          

10    Approve Increase in Remuneration of     For       For          Management

      Non-Executive Directors to GBP 400,000                                   

11    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 1,345,923                                          

12    Authorise 21,534,779 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

13    Adopt New Articles of Association       For       For          Management

14    Approve That a General Meeting (Other   For       For          Management

      Than an AGM) May Be Called on Not Less                                   

      Than 14 Clear Days' Notice                                               

 

 


 

 

 

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

 

JAMES HARDIE INDUSTRIES NV                                                      

 

Ticker:       JHX            Security ID:  N4723D104                           

Meeting Date: AUG 21, 2009   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report Containing  For       For          Management

      Remuneration Policy for Management                                       

      Board Members                                                             

3a    Reelect Brian Anderson to Joint and     For       For          Management

      Supervisory Boards                                                       

3b    Reelect Michael Hammes to Joint and     For       For          Management

      Supervisory Boards                                                       

3c    Reelect Donald McGauchie to Joint and   For       For          Management

      Supervisory Boards                                                        

3d    Reelect Rudy Van Der Meer to Joint and  For       For          Management

      Supervisory Boards                                                       

3e    Elect James Osborne to Joint and        For       For          Management

      Supervisory Boards                                                       

4     Approve Participation of James Osborne  For       For          Management

      in Supervisory Board Share Plan                                          

5     Amend Long Term Incentive Plan          For       For          Management

6a    Approve Participation of Louis Gries in For       For          Management

      Restricted Stock Plan                                                    

6b    Approve Participation of Russell Chenu  For       For          Management

      in Restricted Stock Plan                                                 

6c    Approve Participation of Robert Cox in  For       For          Management

      Restricted Stock Plan                                                     

7a    Approve Executive Incentive Bonus Plan  For       For          Management

      for Louis Gries                                                          

7b    Approve Executive Incentive Bonus Plan  For       For          Management

      for Russell Chenu                                                        

 


 

 

7c    Approve Executive Incentive Bonus Plan  For       For          Management

      for Robert Cox                                                            

8a    Amend Executive Short Term Incentive    For       For          Management

      Bonus Plan for Louis Gries                                               

8b    Amend Executive Short Term Incentive    For       For          Management

      Bonus Plan for Russell Chenu                                             

8c    Amend Executive Short Term Incentive    For       For          Management

      Bonus Plan for Robert Cox                                                 

9     Authorize Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                          

10    Reduction of Issued Share Capital by    For       For          Management

      Cancellation of Repurchased Shares                                       

 

 

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

 

JAMES HARDIE INDUSTRIES NV                                                     

 

Ticker:       JHX            Security ID:  N4723D104                           

Meeting Date: AUG 21, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change of Corporate Form                For       For          Management

 

 

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

 

KONECRANES OYJ (FRMRLY. KCI KONECRANES)                                        

 

Ticker:       KCR1V          Security ID:  X4550J108                           

Meeting Date: AUG 31, 2009   Meeting Type: Special                             

Record Date:  AUG 19, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Calling the Meeting to Order            None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

 


 

 

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Approve Issuance of up to 12.0 Million  For       For          Management

      Shares without Preemptive Rights                                         

7     Authorize Repurchase of up to 6.0       For       For          Management

      Million Shares                                                            

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

9     Close Meeting                           None      None         Management

 

 

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

 

KONINKLIJKE VOPAK NV                                                           

 

Ticker:       VPK            Security ID:  N5075T100                            

Meeting Date: AUG 27, 2009   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Authorize Board to Issue Cumulative     For       For          Management

      Financing Preference Shares                                              

2.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2.a                                      

3     Authorize Repurchase of Depositary      For       For          Management

      Receipts for FinancingPreference Shares                                  

4     Amend Articles                          For       For          Management

5     Other Business                          None      None         Management

6     Close Meeting                           None      None         Management

 

 

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

 

LINK REAL ESTATE INVESTMENT TRUST, THE                                         

 

Ticker:       823            Security ID:  Y5281M111                           

 


 

 

Meeting Date: JUL 29, 2009   Meeting Type: Annual                              

Record Date:  JUL 23, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Note Financial Statements and Auditors' None      None         Management

      Reports                                                                  

2     Note Appointment of Auditors and Fixing None      None         Management

      of Their Remuneration                                                    

3     Reelect George Kwok Lung Hongchoy as    For       For          Management

      Director of the Manager                                                   

4a    Reelect Michael Ian Arnold as Director  For       For          Management

      of the Manager                                                           

4b    Reelect Anthony Chow Wing Kin as        For       For          Management

      Director of the Manager                                                  

4c    Reeect Allan Zeman as Director of the   For       For          Management

      Manager                                                                   

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

LOTTOMATICA SPA                                                                

 

Ticker:       LTO            Security ID:  T6326Y108                           

Meeting Date: JUL 2, 2009    Meeting Type: Special                             

Record Date:  JUN 30, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change in Company Name          For       For          Management

1     Approve Restricted Stock Plan for       For       Against      Management

      Employees of the Company and its                                         

      Subsidiaries                                                             

2     Approve Stock Option Plan for Employees For       For          Management

      of the Company and its Subsidiaries                                      

3     Amend Share-Based Incentive Plans for   For       Against      Management

      Employees of the Company and its                                         

      Subsidiaries                                                             

 

 

 


 

 

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

 

NEOPOST SA                                                                      

 

Ticker:       NEONV          Security ID:  F65196119                           

Meeting Date: JUL 7, 2009    Meeting Type: Annual/Special                      

Record Date:  JUL 2, 2009                                                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.65 per Share                                          

3     Approve Stock Dividend Program (Cash or For       For          Management

      Shares)                                                                  

4     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

5     Approve Auditors' Special Report        For       For          Management

      Regarding Related-Party Transactions                                     

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 320,000                                      

7     Elect Vincent Mercier as Director       For       For          Management

8     Reelect Henk Bodt as Director           For       For          Management

9     Reelect Eric Licoys as Director         For       For          Management

10    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

11    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Million                                         

12    Authorize Issuance of Shares without    For       For          Management

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4.6 Million, with                                  

      the Possibility Not to Offer them to                                     

      the Public                                                               

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 4.6 Million, with                                   

 


 

 

      the Possibility Not to Offer them to                                     

      the Public                                                               

14    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

15    Authorize Capitalization of Reserves of For       For          Management

      Up to EUR 30 Million for Bonus Issue or                                  

      Increase in Par Value                                                    

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

17    Authorize Capital Increase of Up to EUR For       For          Management

      4.6 Million for Future Exchange Offers                                   

18    Approve Employee Stock Purchase Plan    For       For          Management

19    Approve Employee Stock Purchase Plan    For       For          Management

      for International Employees                                              

20    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plan                                                                     

21    Authorize up to 3 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plan                                      

22    Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Repurchased Shares                                       

23    Approve Issuance of Securities          For       For          Management

      Convertible into Debt                                                    

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

NORTHUMBRIAN WATER GROUP PLC                                                   

 

Ticker:       NWG            Security ID:  G6661T130                            

Meeting Date: JUL 30, 2009   Meeting Type: Annual                              

Record Date:  JUL 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

 


 

 

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend of 8.5 Pence Per For       For          Management

      Ordinary Share                                                           

4     Re-elect John Cuthbert as Director      For       For          Management

5     Re-elect Chris Green as Director        For       For          Management

6     Reappoint Ernst & Young LLP as Auditors For       For          Management

      of the Company                                                           

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise Company and its Subsidiary to For       For          Management

      Make EU Political Donations to                                            

      Political Parties or Independent                                         

      Election Candidates up to GBP 25,000                                     

      and to Political Organisations Other                                      

      Than Political Parties up to GBP 25,000                                  

9     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 17,287,461                                         

10    Subject to the Passing of the Previous  For       For          Management

      Resolution, Authorise Issue of Equity                                    

      or Equity-Linked Securities without                                      

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 2,593,119                                          

11    Authorise 25,931,192 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

12    Amend Articles of Association Re:       For       For          Management

      Annual Election of Directors                                             

13    Approve That a General Meeting of the   For       For          Management

      Company Other Than an Annual General                                     

      Meeting May be Called on Not Less Than                                   

      14 Clear Days' Notice                                                    

 

 

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

 

SHIMACHU CO. LTD.                                                              

 

Ticker:       8184           Security ID:  J72122104                           

Meeting Date: NOV 26, 2009   Meeting Type: Annual                              

 


 

 

Record Date:  AUG 31, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 17.5                                               

2     Amend Articles To Reflect               For       For          Management

      Digitalization of Share Certificates                                      

3.1   Elect Director                          For       For          Management

3.2   Elect Director                          For       For          Management

3.3   Elect Director                          For       For          Management

3.4   Elect Director                          For       For          Management

3.5   Elect Director                          For       For          Management

 

 

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

 

VEDANTA RESOURCES PLC                                                          

 

Ticker:       VED            Security ID:  G9328D100                           

Meeting Date: JUL 27, 2009   Meeting Type: Annual                               

Record Date:  JUL 9, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend of 25 US Cents   For       For          Management

      Per Ordinary Share                                                       

4     Elect Mahendra Mehta as Director        For       For          Management

5     Re-elect Anil Agarwal as Director       For       For          Management

6     Re-elect Naresh Chandra as Director     For       For          Management

7     Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Company                                                              

8     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

 


 

 

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights up to USD 2,788,008                                   

      in Connection with the USD 725,000,000                                   

      4.60 Percent Guaranteed Convertible                                      

      Bonds Due 2026 Issued by Vedanta                                          

      Finance (Jersey) Ltd; Otherwise up to                                    

      USD 9,142,546                                                            

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

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of USD 1,371,382                                          

11    Auth. Directors to Elect on Behalf of   For       For          Management

      Company That Exercise of All Conversion                                   

      Rights Attached to USD 1,250,000,000                                     

      5.50 Percent Guaranteed Convertible                                      

      Bonds Due 2016 Issued by Vedanta                                         

      Resources Jersey Ltd be Settled in Full                                  

      by Delivery of Ordinary Shares                                           

12    Authorise 27,427,638 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

13    Approve That a General Meeting, Other   For       For          Management

      Than an Annual General Meeting, May Be                                   

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                   

 

 

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

 

VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882135                           

Meeting Date: JUL 28, 2009   Meeting Type: Annual                              

Record Date:  JUL 10, 2009                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Sir John Bond as Director      For       For          Management

3     Re-elect John Buchanan as Director      For       For          Management

4     Re-elect Vittorio Colao as Director     For       For          Management

5     Elect Michel Combes as Director         For       For          Management

 


 

 

6     Re-elect Andy Halford as Director       For       For          Management

7     Re-elect Alan Jebson as Director        For       For          Management

8     Elect Samuel Jonah as Director          For       For          Management

9     Re-elect Nick Land as Director          For       For          Management

10    Re-elect Anne Lauvergeon as Director    For       For          Management

11    Re-elect Simon Murray as Director       For       For          Management

12    Elect Stephen Pusey as Director         For       For          Management

13    Re-elect Luc Vandevelde as Director     For       For          Management

14    Re-elect Anthony Watson as Director     For       For          Management

15    Re-elect Philip Yea as Director         For       For          Management

16    Approve Final Dividend of 5.20 Pence    For       For          Management

      Per Ordinary Share                                                       

17    Approve Remuneration Report             For       For          Management

18    Reappoint Deloitte LLP as Auditors of   For       For          Management

      the Company                                                               

19    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

20    Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                            

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 1,193,532,658                                       

21    Subject to the Passing of Resolution    For       For          Management

      20, Authorise Issue of Equity or                                         

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 330,323,367                                        

22    Authorise 5,200,000,000 Ordinary Shares For       For          Management

      for Market Purchase                                                      

23    Adopt New Articles of Association       For       For          Management

24    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                   

 

 

 


 

 

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

 

VT GROUP PLC                                                                   

 

Ticker:       VTG            Security ID:  G9401M100                           

Meeting Date: JUL 30, 2009   Meeting Type: Annual                              

Record Date:  JUL 16, 2009                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend of 10.5 Pence    For       For          Management

      Per Ordinary Share                                                       

3     Approve Remuneration Report             For       For          Management

4     Re-elect Paul Lester as Director        For       For          Management

5     Re-elect David Barclay as Director      For       For          Management

6     Re-elect Andrew Given as Director       For       For          Management

7     Reappoint KPMG Audit plc as Auditors    For       For          Management

      and Authorise the Board to Determine                                     

      Their Remuneration                                                       

8     Authorise Issue of Equity or            For       For          Management

      Equity-Linked Securities with                                             

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 1,046,396                                          

9     Subject to and Conditionally Upon the   For       For          Management

      Passing of Resolution 8, Authorise                                       

      Issue of Equity or Equity-Linked                                         

      Securities without Pre-emptive Rights                                     

      up to Aggregate Nominal Amount of GBP                                    

      446,743                                                                  

10    Authorise 17,750,000 Ordinary Shares    For       For          Management

      for Market Purchase                                                      

11    Adopt New Articles of Association       For       For          Management

12    Amend Articles of Association by        For       For          Management

      Deleting All the Provisions of the                                       

      Memorandum of Association of the                                         

      Company                                                                  

13    Approve That a General Meeting Other    For       For          Management

      Than an Annual General Meeting May Be                                    

 


 

 

      Called on Not Less Than 14 Clear Days'                                   

      Notice                                                                    

 

 


 

 

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.

 

Strategic Funds, Inc.

 

By:       /s/ Bradley J. Skapyak

            Bradley J. Skapyak

            President

 

Date:

August 23, 2010