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Meeting Date Range: 01-Jul-2008 To 30-Jun-2009
NATUZZI S.P.A.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
63905A101
NTZ
US63905A1016
932929120
20-Jun-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
02-Jul-2008
23-Jun-2008
50000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 APPOINTMENT OF THE MEMBERS OF THE BOARD OFDIRECTORS AND DETERMINATION OF THEIRCOMPENSATION
For 50000 0 0 0
Proxy Voting Record
Page 1 of 68 Monday, July 27, 2009
TAIGA BUILDING PRODUCTS LTD.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
87402A108
TGAFF
CA87402A1084
932926578
17-Jun-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
04-Jul-2008
01-Jul-2008
1272400Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 1272400 0 0 0DR. KOOI ONG TONG
2 1272400 0 0 0RAYVIN TAN YEONG SHEIK
3 1272400 0 0 0JOHN P. BELL
4 1272400 0 0 0SHERWIN JOHN Y. LIM
5 1272400 0 0 0PETER BUECKING
2 APPOINTMENT OF CINNAMON JANG WILLOUGHBYAND COMPANY AS AUDITORS OF THE CORPORATIONFOR THE ENSUING YEAR AND AUTHORIZING THEDIRECTORS TO FIX THEIR REMUNERATION.
For 1272400 0 0 0
Proxy Voting Record
Page 2 of 68 Monday, July 27, 2009
BRITISH TELECOMMUNICATIONS P L C
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
G16612106
GB0030913577
701606723
17-Jun-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual General Meeting
16-Jul-2008
07-Jul-2008
3000000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 Approve the report and accounts For 3000000 0 0 0
2 Approve the remuneration report For 3000000 0 0 0
3 Approve the final dividend For 3000000 0 0 0
4 Re-elect Mr. Hanif Lalani as a Director For 3000000 0 0 0
5 Re-elect Mr. Carl Symon as a Director For 3000000 0 0 0
6 Elect Sir. Michael Rake as a Director For 3000000 0 0 0
7 Elect Mr. Gavin Patterson as a Director For 3000000 0 0 0
8 Elect Mr. J. Eric Daniels as a Director For 3000000 0 0 0
9 Elect Mr. Rt. Hon Patricia Hewitt MP as a Director For 3000000 0 0 0
10 Re-appoint the Auditors For 3000000 0 0 0
11 Approve the remuneration of the Auditors For 3000000 0 0 0
12 Authorize to allot shares For 3000000 0 0 0
13 Authorize to allot shares for cash For 3000000 0 0 0
14 Authorize to purchase own shares For 3000000 0 0 0
15 Authorize the political donation For 3000000 0 0 0
Proxy Voting Record
Page 3 of 68 Monday, July 27, 2009
RAINMAKER INCOME FUND
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
75087Q100
RNKUF
CA75087Q1000
932932280
18-Jul-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Special
24-Jul-2008
21-Jul-2008
2545800Management
Item Proposal Recommendation For Against Abstain Take No Action
1 TO CONSIDER, PURSUANT TO THE INTERIM ORDER,AND, IF THOUGHT ADVISABLE, TO PASS, WITH ORWITHOUT VARIATION, A SPECIAL RESOLUTIONAPPROVED BY NOT LESS THAN TWO-THIRDS OF THEVOTES CAST AT THE MEETING (THE "ARRANGEMENTRESOLUTION"), THE FULL TEXT OF WHICH IS SETFORTH IN APPENDIX A TO THE ACCOMPANYINGINFORMATION CIRCULAR AND PROXY STATEMENT OFTHE FUND DATED JUNE 20, 2008 (THE "INFORMATIONCIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT(THE "ARRANGEMENT") UNDER SECTIONS 288 TO 299OF THE BUSINESS CORPORATIONS ACT (BRITISHCOLUMBIA).
For 2545800 0 0 0
2 IF THE ARRANGEMENT RESOLUTION IS PASSED, TOCONSIDER AND, IF THOUGHT ADVISABLE TO PASS ANORDINARY RESOLUTION, THE FULL TEXT OF WHICHIS SET OUT IN APPENDIX G TO THE INFORMATIONCIRCULAR, APPROVING THE ADOPTION OF THE NEWINCENTIVE STOCK OPTION PLAN.
For 2545800 0 0 0
Proxy Voting Record
Page 4 of 68 Monday, July 27, 2009
BIOVAIL CORPORATION
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
09067J109
BVF
CA09067J1093
932903544
20-Jun-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Contested-Annual
08-Aug-2008
05-Aug-2008
3531200Management
Item Proposal Recommendation For Against Abstain Take No Action
1 TO ELECT THE FOLLOWING BIOVAIL SLATE OFDIRECTOR NOMINEES: DR. DOUGLAS J.P. SQUIRES,MR. SERGE GOUIN, MR. DAVID H. LAIDLEY, MR. J.SPENCER LANTHIER, MR. MARK PARRISH, DR.LAURENCE E. PAUL, MR. ROBERT N. POWER, MR.LLOYD M. SEGAL, MR. MICHAEL R. VAN EVERY ANDMR. WILLIAM M. WELLS.
For 3531200 0 0 0
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORSTO HOLD OFFICE UNTIL THE CLOSE OF THE NEXTANNUAL MEETING OF COMMON SHAREHOLDERS ANDTO AUTHORIZE THE BOARD OF DIRECTORS OFBIOVAIL TO FIX THE REMUNERATION OF THEAUDITORS.
For 3531200 0 0 0
Proxy Voting Record
Page 5 of 68 Monday, July 27, 2009
WESTWOOD ONE, INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
961815107
WON
US9618151073
932947712
19-Sep-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
22-Sep-2008
19-Sep-2008
280600Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 280600 0 0 0H. MELVIN MING
2 280600 0 0 0EMANUEL NUNEZ
2 RATIFICATION OF THE APPOINTMENT OF THECOMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM PRICEWATERHOUSECOOPERSLLP.
For 280600 0 0 0
Proxy Voting Record
Page 6 of 68 Monday, July 27, 2009
TELECOM CORPORATION OF NEW ZEALAND LTD.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
879278208
NZT
US8792782083
932954919
19-Sep-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Contested-Annual
02-Oct-2008
22-Sep-2008
113777Opposition
Item Proposal Recommendation For Against Abstain Take No Action
1 TO AUTHORISE THE DIRECTORS TO FIX THEREMUNERATION OF THE AUDITORS.
For 113777 0 0 0
2 TO REELECT MR. ROD MCGEOCH AS A DIRECTOR. For 113777 0 0 0
3 TO REELECT MR. KEVIN ROBERTS AS A DIRECTOR. For 113777 0 0 0
4 TO ELECT MR. MARK CROSS AS A DIRECTOR. For 113777 0 0 0
5 TO ELECT MR. MARK TUME AS A DIRECTOR. For 113777 0 0 0
Proxy Voting Record
Page 7 of 68 Monday, July 27, 2009
CHINTAI CORPORATION
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
J0645T107
JP3530100001
701734015
18-Oct-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
ExtraOrdinary General Meeting
31-Oct-2008
23-Oct-2008
4245Management
Item Proposal Recommendation For Against Abstain Take No Action
1 Appoint a Director For 4245 0 0 0
Proxy Voting Record
Page 8 of 68 Monday, July 27, 2009
HUTCHISON TELECOMMUNICATIONS INT'L LTD.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
44841T107
HTX
US44841T1079
932979771
27-Nov-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Special
11-Dec-2008
04-Dec-2008
20000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 APPROVAL, CONFIRMATION AND RATIFICATION OFTHE ENTERING INTO OF THE FACILITY AGREEMENTWITH HUTCHISON TELECOMMUNICATIONS FINANCECOMPANY LIMITED AND HUTCHISON FACILITYAGENTS LIMITED BY THE COMPANY, THE TERMS OFTHE FACILITY AGREEMENT AND THE TRANSACTIONSCONTEMPLATED THEREBY OR INCIDENTAL THERETO,ALL AS MORE FULLY DESCRIBED IN THE PROXYSTATEMENT.
For 20000 0 0 0
Proxy Voting Record
Page 9 of 68 Monday, July 27, 2009
RIDLEY INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
765907100
RDLYF
CA7659071004
932977676
27-Nov-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual and Special Meeting
15-Dec-2008
10-Dec-2008
313200Management
Item Proposal Recommendation For Against Abstain Take No Action
1 TO SET THE NUMBER OF DIRECTORS TO BE ELECTEDAT EACH ANNUAL MEETING OF SHAREHOLDERS ATSEVEN (7) DIRECTORS.
For 313200 0 0 0
2 THE ELECTION OF DIRECTORS FROM THEMANAGEMENT PROPOSED NOMINEES REFERRED TOIN THE MANAGEMENT INFORMATION CIRCULARDATED NOVEMBER 10, 2008, NAMELY: W. HARDEN, B.HAYWARD, B.P. MARTIN, C.W. MARTIN, L.J. MARTIN, C.RATNASWAMI AND S.J. VANROEKEL.
For 313200 0 0 0
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLPAS AUDITORS OF THE CORPORATION TO HOLDOFFICE UNTIL THE NEXT ANNUAL MEETING OFSHAREHOLDERS AND IN RESPECT OF THEAUTHORIZATION OF THE DIRECTORS TO FIX THEREMUNERATION OF THE AUDITORS.
For 313200 0 0 0
Proxy Voting Record
Page 10 of 68 Monday, July 27, 2009
IDT CORPORATION
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
448947309
IDT
US4489473094
932973313
19-Nov-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
17-Dec-2008
16-Dec-2008
314800Management
Item Proposal Recommendation For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: ERIC F. COSENTINO For 314800 0 0 0
2 ELECTION OF DIRECTOR: JAMES A. COURTER For 314800 0 0 0
3 ELECTION OF DIRECTOR: HOWARD S. JONAS For 314800 0 0 0
4 ELECTION OF DIRECTOR: JAMES R. MELLOR For 314800 0 0 0
5 ELECTION OF DIRECTOR: JUDAH SCHORR For 314800 0 0 0
6 APPROVAL OF AN AMENDMENT TO THE 2005 STOCKOPTION AND INCENTIVE PLAN THAT WILL (A)INCREASE THE NUMBER OF SHARESAUTOMATICALLY GRANTED TO EACH NON-EMPLOYEEDIRECTOR EACH YEAR, (B) INCREASE THE NUMBEROF SHARES OF CLASS B COMMON STOCK, (C)RESERVE SHARES OF COMMON STOCK, (D) REMOVERESTRICTION THAT PROHIBITS A GRANTEERECEIVING MORE THAN 2,000,000 OPTIONS/SHARESIN A CALENDAR YEAR.
For 314800 0 0 0
7 APPROVAL OF AN AMENDMENT TO THE IDTCORPORATION EMPLOYEE STOCK PURCHASE PLANTHAT WILL INCREASE THE NUMBER OF SHARES OFTHE COMPANY'S CLASS B COMMON STOCKAVAILABLE FOR ISSUANCE THEREUNDER BY ANADDITIONAL 250,000 SHARES.
For 314800 0 0 0
8 RATIFICATION OF THE APPOINTMENT OF GRANTTHORNTON LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING JULY 31, 2009.
For 314800 0 0 0
Proxy Voting Record
Page 11 of 68 Monday, July 27, 2009
TOPPS TILES PLC, WILMSLOW CHESHIRE
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
G8923L145
GB00B18P5K83
701783284
29-Dec-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual General Meeting
13-Jan-2009
02-Jan-2009
370000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 Receive and adopt the Company's annual report andfinancial statements for the financial period ended 27 SEP2008 together with the last Directors' report, the lastDirectors' remuneration report and the Auditors' report onthose accounts and the auditable part of the Directors'remuneration report
For 370000 0 0 0
2 Re-elect Mr. Alan White as a Director of the Company For 370000 0 0 0
3 Re-elect Mr. Matthew Williams as a Director of theCompany
For 370000 0 0 0
4 Re-elect Mr. Nicholas Ounstead as a Director of theCompany
For 370000 0 0 0
5 Re-elect the Rt. Hon. Michael Jack as a Director of theCompany
For 370000 0 0 0
6 Re-appoint Deloitte & Touche LLP as the Auditors, to holdoffice from the conclusion of the meeting to the conclusionof the next meeting at which the annual report and financialstatements are laid before the Company, at a remunerationto be determined by the Directors
For 370000 0 0 0
7 Approve the Directors' remuneration report for the financialperiod ended 27 SEP 2008 as specified in the annual reportand financial statements for the period
For 370000 0 0 0
8 Authorize the Directors of the Company, for the purposes ofand pursuant to Section 80[1] of the Companies Act 1985[the Act], to allot relevant securities [Section 80(2) of theAct] up to an aggregate nominal amount of GBP 1,889,510[in substitution for/to any existing authorities under the Act];[Authority expires at the conclusion of the next AGM or 15months from the date of passing of this resolution]; and theDirectors may allot relevant securities after the expiry of thisauthority in pursuance of such an offer or agreement madeprior to such expiry
For 370000 0 0 0
Proxy Voting Record
Page 12 of 68 Monday, July 27, 2009
Item Proposal Recommendation For Against Abstain Take No Action
9 Authorize the Directors, subject to and conditional on thepassing of Resolution 8 and pursuant to Section 95 of theAct, to allot equity securities [as defined in Section 94 of theAct] for cash pursuant to the authority conferred byResolution 8, disapplying the statutory pre-emption rights[Section 89(1) of the Act], provided that this power is limitedto the allotment of equity securities: a) in connection with arights issue in favor of ordinary shareholders; b) up to anaggregate nominal amount of GBP 283,429 [5% of theissued share capital]; [Authority expires the earlier of theconclusion of the next AGM of the Company or 15 monthsfrom the date of passing of this resolution]; and theDirectors may allot equity securities after the expiry of thisauthority in pursuance of such an offer or agreement madeprior to such expiry
For 370000 0 0 0
10 Authorize the Company, for the purposes of Section 166 ofthe Act, to make market purchases [Section 163(3) of theAct] of up to 25,338,618 ordinary shares [representing14.9% of the Company's issued ordinary share capital] of3.5p each in the capital of the Company, at a minimum priceof 3.5p and an amount equal to 105% above the averagemiddle market quotations for such shares derived from theLondon Stock Exchange Daily Official List, over theprevious 5 business days; [Authority expires the earlier ofthe conclusion of the next AGM of the Company or 12months from the date of this resolution]; and the Company,before the expiry, may make a contract to purchaseordinary shares which will or may be executed wholly orpartly after such expiry
For 370000 0 0 0
11 Adopt the draft Articles of Association signed by theChairman for identification as the Articles of Association ofthe Company in substitution for and to the exclusion of allthe existing Articles of Association
For 370000 0 0 0
12 Approve and adopt the Topps Tiles Plc Sharesave Scheme[the Sharesave Scheme], in the form produced at themeeting [subject to any amendments required by HMRevenue & Customs in order to obtain approval of theSharesave Scheme under the Income Tax [Earnings andPensions] Act 2003]; and authorize the Directors of theCompany to do all acts and things which they may considernecessary or expedient for the purposes of implementationand giving effect to the same
For 370000 0 0 0
Proxy Voting Record
Page 13 of 68 Monday, July 27, 2009
Item Proposal Recommendation For Against Abstain Take No Action
13 PLEASE NOTE THAT THIS IS A REVISION DUE RECEIPTOF CONSERVATIVE CUT-OFF. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO NOT RETURN THISPROXY FORM UNLESS YOU DECIDE TO AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU.
None Non Voting
Proxy Voting Record
Page 14 of 68 Monday, July 27, 2009
CANWEST GLOBAL COMMUNICATIONS CORP.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
138906102
CWGVF
CA1389061021
932983720
29-Dec-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
14-Jan-2009
09-Jan-2009
3045500Management
Item Proposal Recommendation For Against Abstain Take No Action
1 TO ELECT AS DIRECTORS THE MANAGEMENTPROPOSED NOMINEES, ALL AS MORE PARTICULARLYDESCRIBED IN THE ACCOMPANYING MANAGEMENTINFORMATION CIRCULAR (THE "INFORMATIONCIRCULAR").
For 3045500 0 0 0
2 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP ASAUDITORS OF THE CORPORATION FOR THE ENSUINGYEAR AND TO AUTHORIZE THE DIRECTORS TO FIXTHEIR REMUNERATION AS SUCH.
For 3045500 0 0 0
Proxy Voting Record
Page 15 of 68 Monday, July 27, 2009
SUN-TIMES MEDIA GROUP, INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
86688Q100
SUTM
US86688Q1004
932983174
15-Jan-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Contested-Consent
25-Jan-2009
23-Jan-2009
2522100Opposition
Item Proposal Recommendation For Against Abstain Take No Action
1 RESOLVED, THAT ANY PROVISION OF THE BYLAWSOF SUN-TIMES MEDIA GROUP, INC. AS OF THEEFFECTIVENESS OF THIS RESOLUTION THAT WERENOT INCLUDED IN THE AMENDED AND RESTATEDBYLAWS FILED WITH THE SECURITES ANDEXCHANGE COMMISSION ON MAY 9, 2008, BE ANDARE HEREBY REPEALED:
For 2522100 0 0 0
2 RESOLVED, THAT (I) EACH MEMBER OF THE BOARDOF DIRECTORS OF SUN-TIMES MEDIA GROUP, INC. ATTHE TIME THIS RESOLUTION BECOMES EFFECTIVE(OTHER THAN ROBERT B. POILE), AND (II) EACHPERSON APPOINTED TO THE BOARD TO FILL ANYVACANCY OR NEWLY-CREATED DIRECTORSHIPPRIOR TO THE EFFECTIVENESS OF PROPOSAL 3(ELECTION PROPOSAL), BE AND HEREBY ISREMOVED:
For 2522100 0 0 0
3 DIRECTOR For
1 2522100 0 0 0JEREMY L. HALBREICH
2 2522100 0 0 0ROBERT A. SCHMITZ
3 2522100 0 0 0MICHAEL E. KATZENSTEIN
Proxy Voting Record
Page 16 of 68 Monday, July 27, 2009
CHINTAI CORPORATION
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
J0645T107
JP3530100001
701798110
15-Jan-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual General Meeting
28-Jan-2009
20-Jan-2009
8117Management
Item Proposal Recommendation For Against Abstain Take No Action
1 Approve Appropriation of Profits For 8117 0 0 0
2 Amend Articles to: Approve Minor Revisions Related to theUpdated Laws and Regulations
For 8117 0 0 0
3 Appoint a Director For 8117 0 0 0
4 Appoint a Director For 8117 0 0 0
5 Appoint a Director For 8117 0 0 0
6 Appoint a Director For 8117 0 0 0
7 Appoint a Director For 8117 0 0 0
8 Appoint a Director For 8117 0 0 0
9 Appoint a Director For 8117 0 0 0
10 Appoint a Director For 8117 0 0 0
11 Appoint a Director For 8117 0 0 0
12 Appoint a Director For 8117 0 0 0
13 Appoint a Corporate Auditor For 8117 0 0 0
Proxy Voting Record
Page 17 of 68 Monday, July 27, 2009
TEMBEC INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
87974D100
TMBCF
CA87974D1006
932986586
29-Dec-2008
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
29-Jan-2009
27-Jan-2009
91050Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 91050 0 0 0NORMAN M. BETTS
2 91050 0 0 0JAMES E. BRUMM
3 91050 0 0 0JAMES N. CHAPMAN
4 91050 0 0 0JAMES V. CONTINENZA
5 91050 0 0 0JAMES M. LOPEZ
6 91050 0 0 0LUC ROSSIGNOL
7 91050 0 0 0FRANCIS M. SCRICCO
8 91050 0 0 0DAVID J. STEUART
9 91050 0 0 0LORIE WAISBERG
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THECORPORATION FOR THE ENSUING YEAR ANDAUTHORIZING THE DIRECTORS TO FIX THEIRREMUNERATION.
For 91050 0 0 0
Proxy Voting Record
Page 18 of 68 Monday, July 27, 2009
LIQUIDATION WORLD INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
53634D203
LIQWF
CA53634D2032
932998252
19-Feb-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual and Special Meeting
05-Mar-2009
02-Mar-2009
1155000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 ELECTION OF DIRECTORS FOR ALL OF THENOMINEES LISTED BELOW AS DIRECTORS OF THECORPORATION AS SET FORTH IN THEMANAGEMENT'S INFORMATION CIRCULAR DATEDJANUARY 23, 2009: CRAIG GRAHAM, JEFFREYMANDEL, SETH MARKS, ROBERT WIENS, CA, ANDWILLIAM WOLF.
For 1155000 0 0 0
2 THE APPOINTMENT OF ERNST & YOUNG LLP, AS THEAUDITORS OF THE CORPORATION FOR THE ENSUINGYEAR, AND THE AUTHORIZATION OF THE DIRECTORSTO FIX THE AUDITORS' REMUNERATION.
For 1155000 0 0 0
3 THE APPROVAL OF THE AMENDMENTS TO THECORPORATION'S STOCK OPTION PLAN ASDESCRIBED IN THE INFORMATION CIRCULARDELIVERED TO THE SHAREHOLDERS IN CONNECTIONWITH THE MEETING.
For 1155000 0 0 0
Proxy Voting Record
Page 19 of 68 Monday, July 27, 2009
SANOFI-AVENTIS
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
80105N105
SNY
US80105N1054
933016607
02-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
17-Apr-2009
07-Apr-2009
560000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIALSTATEMENTS FOR THE YEAR ENDED DECEMBER 31,2008
For 560000 0 0 0
2 APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE YEAR ENDED DECEMBER 31,2008
For 560000 0 0 0
3 APPROPRIATION OF PROFITS; DECLARATION OFDIVIDEND
For 560000 0 0 0
4 RATIFICATION OF THE CO-OPTING OF A DIRECTOR For 560000 0 0 0
5 APPROVAL OF THE STATUTORY AUDITORS' SPECIALREPORT PREPARED IN ACCORDANCE WITH ARTICLEL.225-40 OF THE COMMERCIAL CODE
For 560000 0 0 0
6 APPROVAL OF THE STATUTORY AUDITORS' SPECIALREPORT PREPARED IN ACCORDANCE WITH ARTICLEL.255-40 OF THE COMMERCIAL CODE - COMMITMENTIN FAVOR OF MR VIEHBACHER
For 560000 0 0 0
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TOCARRY OUT TRANSACTIONS IN SHARES ISSUED BYTHE COMPANY
For 560000 0 0 0
8 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO DECIDE TO CARRY OUT INCREASESIN THE SHARE CAPITAL BY ISSUANCE, WITHPREEMPTIVE RIGHTS MAINTAINED, OF SHARESAND/OR SECURITIES GIVING ACCESS TO THECOMPANY'S CAPITAL AND/OR BY ISSUANCE OFSECURITIES GIVING ENTITLEMENT TO THEALLOTMENT OF DEBT INSTRUMENTS
For 560000 0 0 0
Proxy Voting Record
Page 20 of 68 Monday, July 27, 2009
Item Proposal Recommendation For Against Abstain Take No Action
9 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO DECIDE TO CARRY OUT INCREASESIN THE SHARE CAPITAL BY ISSUANCE, WITHOUTPREEMPTIVE RIGHTS, OF SHARES AND/ORSECURITIES GIVING ACCESS TO THE COMPANY'SCAPITAL AND/OR THE ISSUANCE OF SECURITIESGIVING ENTITLEMENT TO THE ALLOTMENT OF DEBTINSTRUMENTS
For 560000 0 0 0
10 POSSIBILITY OF ISSUING, WITHOUT PREEMPTIVERIGHTS, SHARES OR SECURITIES GIVING ACCESS TOTHE COMPANY'S CAPITAL AS CONSIDERATION FORASSETS TRANSFERRED TO THE COMPANY AS ACAPITAL CONTRIBUTION IN KIND IN THE FORM OFSHARES OR SECURITIES GIVING ACCESS TO THECAPITAL OF ANOTHER COMPANY
For 560000 0 0 0
11 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO INCREASE THE NUMBER OF SHARESTO BE ISSUED IN THE EVENT OF A CAPITAL INCREASEWITH OR WITHOUT PREEMPTIVE RIGHTS
For 560000 0 0 0
12 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO DECIDE TO CARRY OUT INCREASESIN THE SHARE CAPITAL BY INCORPORATION OFSHARE PREMIUM, RESERVES, PROFITS OR OTHERITEMS
For 560000 0 0 0
13 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO DECIDE TO CARRY OUT INCREASESIN THE SHARE CAPITAL BY ISSUANCE OF SHARES ORSECURITIES GIVING ACCESS TO THE COMPANY'SCAPITAL RESERVED FOR MEMBERS OF EMPLOYEESAVINGS PLANS, WITH WAIVER OF PREEMPTIVERIGHTS IN THEIR FAVOR
For 560000 0 0 0
14 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO GRANT OPTIONS TO SUBSCRIBE FOROR PURCHASE SHARES
For 560000 0 0 0
15 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO ALLOT EXISTING OR NEWCONSIDERATION FREE SHARES TO SOME OR ALLSALARIED EMPLOYEES AND CORPORATE OFFICERSOF THE GROUP
For 560000 0 0 0
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TOREDUCE THE SHARE CAPITAL BY CANCELLATION OFTREASURY SHARES
For 560000 0 0 0
17 AMENDMENT TO ARTICLE 15 OF THE BYLAWS For 560000 0 0 0
Proxy Voting Record
Page 21 of 68 Monday, July 27, 2009
Item Proposal Recommendation For Against Abstain Take No Action
18 POWERS FOR FORMALITIES For 560000 0 0 0
Proxy Voting Record
Page 22 of 68 Monday, July 27, 2009
OFFICE DEPOT, INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
676220106
ODP
US6762201068
933007761
02-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
22-Apr-2009
21-Apr-2009
1472053Management
Item Proposal Recommendation For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: LEE A. AULT III For 1472053 0 0 0
2 ELECTION OF DIRECTOR: NEIL R. AUSTRIAN For 1472053 0 0 0
3 ELECTION OF DIRECTOR: DAVID W. BERNAUER For 1472053 0 0 0
4 ELECTION OF DIRECTOR: MARSHA J. EVANS For 1472053 0 0 0
5 ELECTION OF DIRECTOR: DAVID I. FUENTE For 1472053 0 0 0
6 ELECTION OF DIRECTOR: BRENDA J. GAINES For 1472053 0 0 0
7 ELECTION OF DIRECTOR: MYRA M. HART For 1472053 0 0 0
8 ELECTION OF DIRECTOR: W. SCOTT HEDRICK For 1472053 0 0 0
9 ELECTION OF DIRECTOR: KATHLEEN MASON For 1472053 0 0 0
10 ELECTION OF DIRECTOR: MICHAEL J. MYERS For 1472053 0 0 0
11 ELECTION OF DIRECTOR: STEVE ODLAND For 1472053 0 0 0
12 RATIFICATION OF APPOINTMENT OF DELOITTE &TOUCHE LLP AS THE COMPANY'S INDEPENDENTPUBLIC ACCOUNTANTS.
For 1472053 0 0 0
13 AMEND BYLAWS TO GIVE HOLDERS OF 10% OR MOREOF OUTSTANDING COMMON STOCK THE POWER TOCALL A SPECIAL SHAREHOLDER MEETING.
Against 1472053 0 0 0
14 AMEND THE BYLAWS OF THE COMPANY TOREIMBURSE A STOCKHOLDER OR GROUP OFSTOCKHOLDERS FOR EXPENSES INCURRED.
Against 1472053 0 0 0
15 PROPOSAL FROM A SHAREHOLDER RECOMMENDINGTHAT OUR BOARD ADOPT A POLICY THAT CHAIRMANOF OUR BOARD BE AN INDEPENDENT DIRECTOR.
Against 1472053 0 0 0
Proxy Voting Record
Page 23 of 68 Monday, July 27, 2009
INTERNATIONAL FOREST PRODUCTS LIMITED
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
45953E101
IFSPA
CA45953E1016
933020226
02-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
23-Apr-2009
20-Apr-2009
1025500Management
Item Proposal Recommendation For Against Abstain Take No Action
1 ELECTION OF LAWRENCE I. BELL AS DIRECTOR. For 1025500 0 0 0
2 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS,AS AUDITORS OF THE COMPANY AND TO AUTHORIZETHE DIRECTORS TO FIX THE AUDITORS'REMUNERATION.
For 1025500 0 0 0
Proxy Voting Record
Page 24 of 68 Monday, July 27, 2009
MEDIA GENERAL, INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
584404107
MEG
US5844041070
933006620
02-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
23-Apr-2009
22-Apr-2009
2052117Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 2052117 0 0 0SCOTT D. ANTHONY
2 2052117 0 0 0RODNEY A. SMOLLA
3 2052117 0 0 0WALTER E. WILLIAMS
Proxy Voting Record
Page 25 of 68 Monday, July 27, 2009
CANFOR PULP INCOME FUND
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
137582102
CFPUF
CA1375821024
933025288
24-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
28-Apr-2009
24-Apr-2009
707000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 707000 0 0 0STAN E.BRACKEN-HORROCKS
2 707000 0 0 0DONALD W. CAMPBELL
3 707000 0 0 0CHARLES J. JAGO
2 APPOINTMENT OF PRICEWATERHOUSECOOPERSLLP, CHARTERED ACCOUNTANTS, AS AUDITORS FORTHE FUND.
For 707000 0 0 0
Proxy Voting Record
Page 26 of 68 Monday, July 27, 2009
GANNETT CO., INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
364730101
GCI
US3647301015
933009208
02-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
28-Apr-2009
27-Apr-2009
320000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 320000 0 0 0CRAIG A. DUBOW
2 320000 0 0 0HOWARD D. ELIAS
3 320000 0 0 0MARJORIE MAGNER
4 320000 0 0 0SCOTT K. MCCUNE
5 320000 0 0 0DUNCAN M. MCFARLAND
6 320000 0 0 0DONNA E. SHALALA
7 320000 0 0 0NEAL SHAPIRO
8 320000 0 0 0KAREN HASTIE WILLIAMS
2 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THECOMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.THE BOARD OF DIRECTORS RECOMMENDSA VOTE "AGAINST" PROPOSAL 3.
For 320000 0 0 0
3 SHAREHOLDER PROPOSAL RELATING TO THE USE OFTAX GROSS-UPS AS AN ELEMENT OF COMPENSATIONFOR SENIOR EXECUTIVES.
Against 320000 0 0 0
Proxy Voting Record
Page 27 of 68 Monday, July 27, 2009
FRASER PAPERS INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
355521105
FRPPF
CA3555211059
933025834
24-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual and Special Meeting
29-Apr-2009
24-Apr-2009
1096100Management
Item Proposal Recommendation For Against Abstain Take No Action
1 SPECIAL RESOLUTION AUTHORIZING AN AMENDMENTTO THE CORPORATION'S ARTICLES OFINCORPORATION TO REFLECT A MINIMUM OF THREEAND A MAXIMUM OF SEVEN DIRECTORS
For 1096100 0 0 0
2 DIRECTOR For
1 1096100 0 0 0PAUL E. GAGNÉ
2 1096100 0 0 0DOMINIC GAMMIERO
3 1096100 0 0 0J. PETER GORDON
4 1096100 0 0 0ALDÉA LANDRY
5 1096100 0 0 0SAMUEL J.B. POLLOCK
3 TO APPOINT ERNST & YOUNG LLP AS AUDITORS ANDTO AUTHORIZE THE DIRECTORS TO FIX THEIRREMUNERATION.
For 1096100 0 0 0
Proxy Voting Record
Page 28 of 68 Monday, July 27, 2009
ASTRAZENECA PLC, LONDON
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
G0593M107
GB0009895292
701834839
02-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual General Meeting
30-Apr-2009
24-Apr-2009
13000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWEDTO VOTE ''IN FAVOR" OR "AGAINST" FOR BELOWRESOLUTIONS. THANK YOU.
None Non Voting
2 Receive the Company's accounts and the reports of theDirectors and the Auditor for the YE 31 DEC 2008
For 13000 0 0 0
3 Approve to confirm the first interim dividend of USD 0.55[27.8 pence, 3.34 SEK] per ordinary share and confirm thefinal dividend for 2008, the second interim dividend of USD1.50 [104.8 pence, SEK 12.02] per ordinary share
For 13000 0 0 0
4 Re-appoint KPMG Audit Plc, London as the Auditor For 13000 0 0 0
5 Authorize the Directors to agree the remuneration of theAuditor
For 13000 0 0 0
6 Elect Mr. Louis Schweitzer as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010
For 13000 0 0 0
7 Elect Mr. David Brennan as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010
For 13000 0 0 0
8 Elect Mr. Simon Lowth as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010
For 13000 0 0 0
9 Elect Mr. Bo Angelin as a Director in accordance with Article65 of the Company's Articles of Association, who will retireat the AGM in 2010
For 13000 0 0 0
10 Elect Mr. John Buchanan as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010
For 13000 0 0 0
11 Elect Mr. Jean Philippe Courtois as a Director inaccordance with Article 65 of the Company's Articles ofAssociation, who will retire at the AGM in 2010
For 13000 0 0 0
Proxy Voting Record
Page 29 of 68 Monday, July 27, 2009
Item Proposal Recommendation For Against Abstain Take No Action
12 Elect Mr. Jane Henney as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010
For 13000 0 0 0
13 Elect Mr. Michele Hooper as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010
For 13000 0 0 0
14 Elect Mr. Rudy Markham as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010
For 13000 0 0 0
15 Elect Ms. Dame Nancy Rothwell as a Director inaccordance with Article 65 of the Company's Articles ofAssociation, who will retire at the AGM in 2010
For 13000 0 0 0
16 Elect Ms. John Varley as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010
For 13000 0 0 0
17 Elect Mr. Marcus Wallenberg as a Director in accordancewith Article 65 of the Company's Articles of Association,who will retire at the AGM in 2010
For 13000 0 0 0
18 Approve the Directors' remuneration report for the YE 31DEC 2008
For 13000 0 0 0
19 Authorize the Company and make donations to PoliticalParties to make donations to Political Organizations otherthan political parties; and incur political expenditure duringthe period commencing on the date of this resolution andending on the date the of the Company's AGM, providedthat in each case any such donation and expenditure madeby the Company or by any such subsidiary shall not exceedUSD 250,000 per Company and together with those madeby any subsidiary and the Company shall not exceed inaggregate USD 250,000, as specified
For 13000 0 0 0
20 Authorize the Director to allot new shares by Article 7.1 ofthe Company's Article of Association renewed by the periodcommencing on the date of the AGM of the Company in2010 or, if earlier , on 30 JUN 2010, and such period theSection 80 amount shall be USD 120,636,176
For 13000 0 0 0
21 To Authorise the directors to disapply pre-emption rights. For 13000 0 0 0
22 Authorize the Company for the purpose of Section 166 ofthe Companies Act 1985, to make market purchases[Section 163 of the Companies Act 1985] of ordinary sharesof USD 0.25 each in the capital of the Company providedthat: the maximum number of shares which may bepurchased is 144,763,412 the minimum price [exclusive ofexpenses] which may be paid for share is USD 0.25 the
For 13000 0 0 0
Proxy Voting Record
Page 30 of 68 Monday, July 27, 2009
Item Proposal Recommendation For Against Abstain Take No Action
maximum price which may be paid for a share is an amountequal to 105% of the average of the middle market valuesof the Company's ordinary shares as derived from the dailyofficial list of the London Stock Exchange for the 5 businessdays immediately preceding the day on which such share iscontracted to be purchased [authority expires the earlier ofthe conclusion of the AGM of the Company in 2010 or 30JUN 2010]; except in relation to the purchase of shares thecontract for which was concluded before the expiry of suchauthority and which might be executed wholly or partly aftersuch expiry
Proxy Voting Record
Page 31 of 68 Monday, July 27, 2009
TVA GROUP INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
872948203
CA8729482031
933029779
02-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Consent
01-May-2009
30-Apr-2009
735528Management
Item Proposal Recommendation For Against Abstain Take No Action
1 ELECTION OF DIRECTORS AS OUTLINED IN THEMANAGEMENT PROXY CIRCULAR.
For 735528 0 0 0
2 APPOINT ERNST & YOUNG LLP AS AUDITOR ANDAUTHORIZE THE BOARD OF DIRECTOR TO FIX ITSREMUNERATION.
For 735528 0 0 0
Proxy Voting Record
Page 32 of 68 Monday, July 27, 2009
BERKSHIRE HATHAWAY INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
084670108
BRKA
US0846701086
933011049
02-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
02-May-2009
01-May-2009
190Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 190 0 0 0WARREN E. BUFFETT
2 190 0 0 0CHARLES T. MUNGER
3 190 0 0 0HOWARD G. BUFFETT
4 190 0 0 0SUSAN L. DECKER
5 190 0 0 0WILLIAM H. GATES III
6 190 0 0 0DAVID S. GOTTESMAN
7 190 0 0 0CHARLOTTE GUYMAN
8 190 0 0 0DONALD R. KEOUGH
9 190 0 0 0THOMAS S. MURPHY
10 190 0 0 0RONALD L. OLSON
11 190 0 0 0WALTER SCOTT, JR.
2 TO APPROVE THE SHAREHOLDER PROPOSAL WITHRESPECT TO THE PRODUCTION OF A SUSTAINABILITYREPORT.
Against 190 0 0 0
Proxy Voting Record
Page 33 of 68 Monday, July 27, 2009
SEARS HOLDINGS CORPORATION
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
812350106
SHLD
US8123501061
933023208
24-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
04-May-2009
01-May-2009
145613Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 145613 0 0 0WILLIAM C. CROWLEY
2 145613 0 0 0EDWARD S. LAMPERT
3 145613 0 0 0STEVEN T. MNUCHIN
4 145613 0 0 0ANN N. REESE
5 145613 0 0 0KEVIN B. ROLLINS
6 145613 0 0 0EMILY SCOTT
7 145613 0 0 0THOMAS J. TISCH
2 RATIFY THE APPOINTMENT BY THE AUDITCOMMITTEE OF DELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT PUBLIC ACCOUNTANTSFOR FISCAL YEAR 2009.
For 145613 0 0 0
Proxy Voting Record
Page 34 of 68 Monday, July 27, 2009
MAGNA INTERNATIONAL INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
559222401
MGA
CA5592224011
933032144
24-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
06-May-2009
01-May-2009
10000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 10000 0 0 0FRANK STRONACH
2 10000 0 0 0MICHAEL D. HARRIS
3 10000 0 0 0LADY BARBARA JUDGE
4 10000 0 0 0LOUIS E. LATAIF
5 10000 0 0 0DONALD RESNICK
6 10000 0 0 0BELINDA STRONACH
7 10000 0 0 0FRANZ VRANITZKY
8 10000 0 0 0DONALD J. WALKER
9 10000 0 0 0SIEGFRIED WOLF
10 10000 0 0 0LAWRENCE D. WORRALL
2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THEINDEPENDENT AUDITOR OF THE CORPORATION,BASED ON THE RECOMMENDATION OF THE AUDITCOMMITTEE OF THE BOARD OF DIRECTORS, ANDAUTHORIZATION OF THE AUDIT COMMITTEE TO FIXTHE INDEPENDENT AUDITOR'S REMUNERATION.
For 10000 0 0 0
Proxy Voting Record
Page 35 of 68 Monday, July 27, 2009
OVERSTOCK.COM, INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
690370101
OSTK
US6903701018
933038499
24-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
06-May-2009
05-May-2009
2219709Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 2219709 0 0 0PATRICK M. BYRNE
2 2219709 0 0 0BARCLAY F. CORBUS
2 RATIFICATION OF THE SELECTION OF GRANTTHORNTON LLP AS OVERSTOCK.COM'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2009.
For 2219709 0 0 0
Proxy Voting Record
Page 36 of 68 Monday, July 27, 2009
HANFENG EVERGREEN INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
410347108
HFGVF
CA4103471088
933040088
24-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
07-May-2009
04-May-2009
495750Management
Item Proposal Recommendation For Against Abstain Take No Action
1 ELECTION OF THE DIRECTORS AS NOMINATED BYMANAGEMENT;
For 495750 0 0 0
2 APPOINTMENT OF KPMG LLP, CHARTEREDACCOUNTANTS, AS AUDITORS OF THE CORPORATIONFOR THE ENSUING YEAR AND AUTHORIZING THEDIRECTORS TO FIX THEIR REMUNERATION.
For 495750 0 0 0
Proxy Voting Record
Page 37 of 68 Monday, July 27, 2009
WATSON PHARMACEUTICALS, INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
942683103
WPI
US9426831031
933045115
24-Apr-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
08-May-2009
07-May-2009
805400Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 805400 0 0 0RONALD R. TAYLOR
2 805400 0 0 0ANDREW L. TURNER
3 805400 0 0 0JACK MICHELSON
2 RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE 2009 FISCAL YEAR.
For 805400 0 0 0
Proxy Voting Record
Page 38 of 68 Monday, July 27, 2009
QWEST COMMUNICATIONS INTERNATIONAL INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
749121109
Q
US7491211097
933024527
08-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
13-May-2009
12-May-2009
2000000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: EDWARD A. MUELLER For 2000000 0 0 0
2 ELECTION OF DIRECTOR: LINDA G. ALVARADO For 2000000 0 0 0
3 ELECTION OF DIRECTOR: CHARLES L. BIGGS For 2000000 0 0 0
4 ELECTION OF DIRECTOR: K. DANE BROOKSHER For 2000000 0 0 0
5 ELECTION OF DIRECTOR: PETER S. HELLMAN For 2000000 0 0 0
6 ELECTION OF DIRECTOR: R. DAVID HOOVER For 2000000 0 0 0
7 ELECTION OF DIRECTOR: PATRICK J. MARTIN For 2000000 0 0 0
8 ELECTION OF DIRECTOR: CAROLINE MATTHEWS For 2000000 0 0 0
9 ELECTION OF DIRECTOR: WAYNE W. MURDY For 2000000 0 0 0
10 ELECTION OF DIRECTOR: JAN L. MURLEY For 2000000 0 0 0
11 ELECTION OF DIRECTOR: JAMES A. UNRUH For 2000000 0 0 0
12 ELECTION OF DIRECTOR: ANTHONY WELTERS For 2000000 0 0 0
13 THE RATIFICATION OF THE APPOINTMENT OF KPMGLLP AS OUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2009.
For 2000000 0 0 0
14 APPROVAL OF A POLICY RELATING TO SEVERANCEARRANGEMENTS WITH EXECUTIVES.
For 2000000 0 0 0
15 A STOCKHOLDER PROPOSAL URGING THE BOARD TOADOPT A POLICY TO SEEK STOCKHOLDER APPROVALOF CERTAIN EXTRAORDINARY RETIREMENTBENEFITS FOR EXECUTIVES.
Against 2000000 0 0 0
16 A STOCKHOLDER PROPOSAL URGING THE BOARD TOADOPT A POLICY THAT STOCKHOLDERS HAVE THEOPPORTUNITY AT ANNUAL MEETINGS TO VOTE ONAN ADVISORY RESOLUTION ON CERTAIN EXECUTIVECOMPENSATION.
Against 2000000 0 0 0
Proxy Voting Record
Page 39 of 68 Monday, July 27, 2009
Item Proposal Recommendation For Against Abstain Take No Action
17 A STOCKHOLDER PROPOSAL REQUESTING THEBOARD TO AMEND OUR BYLAWS TO ALLOW 10%STOCKHOLDERS TO CALL SPECIAL STOCKHOLDERMEETINGS.
Against 2000000 0 0 0
18 A STOCKHOLDER PROPOSAL REQUESTING THAT OURBOARD INITIATE THE PROCESS OFREINCORPORATING QWEST IN NORTH DAKOTA.
Against 0 2000000 0 0
Proxy Voting Record
Page 40 of 68 Monday, July 27, 2009
USG CORPORATION
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
903293405
USG
US9032934054
933031635
08-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
13-May-2009
12-May-2009
400000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 400000 0 0 0JOSE ARMARIO
2 400000 0 0 0W. DOUGLAS FORD
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLICACCOUNTANTS FOR THE YEAR ENDING DECEMBER31, 2009
For 400000 0 0 0
Proxy Voting Record
Page 41 of 68 Monday, July 27, 2009
FLAGSTONE REINSURANCE HOLDINGS LIMITED
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
G3529T105
FSR
BMG3529T1053
933049252
08-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
14-May-2009
13-May-2009
2312483Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 2312483 0 0 0MARK J. BYRNE
2 2312483 0 0 0STEWART GROSS
3 2312483 0 0 0E. DANIEL JAMES
4 2312483 0 0 0ANTHONY P. LATHAM
2 TO APPROVE THE APPOINTMENT OF DELOITTE &TOUCHE, TO SERVE AS THE COMPANY'SINDEPENDENT AUDITOR FOR THE FISCAL YEAR 2009UNTIL OUR 2010 ANNUAL GENERAL MEETING AND TOREFER THE DETERMINATION OF THE AUDITOR'SREMUNERATION TO THE BOARD OF DIRECTORS.
For 2312483 0 0 0
3 TO APPROVE AMENDMENTS TO THE BY-LAWS. For 2312483 0 0 0
4 TO APPROVE THE LIST OF DESIGNATED COMPANYDIRECTORS FOR CERTAIN SUBSIDIARIES OF THECOMPANY.
For 2312483 0 0 0
5 TO APPROVE AMENDMENTS TO THE RESTRICTEDSHARE UNIT PLAN.
For 2312483 0 0 0
6 TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN FOR ISLAND HERITAGEHOLDINGS, LTD.
For 2312483 0 0 0
7 TO APPROVE THE FORM OF STOCK APPRECIATIONRIGHTS PLAN FOR ISLAND HERITAGE HOLDINGS, LTD.
For 2312483 0 0 0
8 TO APPROVE THE FORM OF RESTRICTED SHAREUNIT PLAN FOR FLAGSTONE REINSURANCE AFRICALIMITED.
For 2312483 0 0 0
9 TO APPROVE AN INCREASE TO THE AUTHORIZEDSHARE CAPITAL OF THE COMPANY.
For 2312483 0 0 0
10 TO CONSIDER AND TAKE ACTION WITH RESPECT TOSUCH OTHER MATTERS AS MAY PROPERLY COMEBEFORE THE ANNUAL GENERAL MEETING OR ANYADJOURNMENT OR ADJOURNMENTS THEREOF.
For 2312483 0 0 0
Proxy Voting Record
Page 42 of 68 Monday, July 27, 2009
K-SWISS INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
482686102
KSWS
US4826861027
933038526
08-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
19-May-2009
18-May-2009
472720Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 472720 0 0 0STEPHEN FINE
2 472720 0 0 0MARK LOUIE
2 ADOPTION, APPROVAL AND RATIFICATION OF THE2009 STOCK INCENTIVE PLAN
For 472720 0 0 0
3 RATIFICATION OF THE APPOINTMENT OF GRANTTHORNTON LLP AS THE INDEPENDENT AUDITORSFOR THE YEAR ENDED DECEMBER 31, 2009
For 472720 0 0 0
Proxy Voting Record
Page 43 of 68 Monday, July 27, 2009
GLAXOSMITHKLINE PLC
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
G3910J112
GB0009252882
701867701
08-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual General Meeting
20-May-2009
11-May-2009
28000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 Receive and adopt the Directors report and financialstatements
For 28000 0 0 0
2 Approve the remuneration report For 28000 0 0 0
3 Elect Mr. James Murdoch as a Director For 28000 0 0 0
4 Elect Mr. Larry Culp as a Director For 28000 0 0 0
5 Re-elect Sir. Crispin Davis as a Director For 28000 0 0 0
6 Re-elect Dr. Moncef Slaoui as a Director For 28000 0 0 0
7 Re-elect Mr. Tom de Swaan as a Director For 28000 0 0 0
8 Re-appoint the Auditors For 28000 0 0 0
9 Approve the remuneration of the Auditors For 28000 0 0 0
10 Authorize the Company and its subsidiaries to makepolitical donations to political organization and incur politicalexpenditure
For 28000 0 0 0
11 Grant authority to allot shares For 28000 0 0 0
12 Approve the disapplication of pre-emption rights For 28000 0 0 0
13 Authorize the Company to purchase its own shares For 28000 0 0 0
14 Approve the exemption from statement of Senior StatutoryAuditors name
For 28000 0 0 0
15 Approve the reduced notice of general meeting other thanan AGM
For 28000 0 0 0
16 Adopt the GlaxoSmithKline GSK 2009 Performance SharePlan
For 28000 0 0 0
17 Adopt the GSK 2009 Share Option Plan For 28000 0 0 0
18 Adopt the GSK 2009 Deferred Annual Bonus Plan For 28000 0 0 0
19 PLEASE NOTE THAT THIS IS A REVISION DUE TORECEIPT OF CONSERVATIVE CUT-OFF. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOTRETURN THIS PROXY FORM UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
None Non Voting
Proxy Voting Record
Page 44 of 68 Monday, July 27, 2009
INTERNATIONAL COAL GROUP, INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
45928H106
ICO
US45928H1068
933061400
08-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
20-May-2009
19-May-2009
3000000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 3000000 0 0 0MAURICE E. CARINO, JR.
2 3000000 0 0 0STANLEY N. GAINES
3 3000000 0 0 0SAMUEL A. MITCHELL
2 AMENDMENT TO ICG'S 2005 EQUITY ANDPERFORMANCE INCENTIVE PLAN.
For 3000000 0 0 0
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS ICG'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTANTS FOR THE FISCAL YEARENDING DECEMBER 31, 2009.
For 3000000 0 0 0
4 SHAREHOLDER PROPOSAL REGARDING GLOBALWARMING.
Against 0 3000000 0 0
5 TRANSACTION OF SUCH OTHER BUSINESS AS MAYPROPERLY COME BEFORE THE 2009 ANNUALMEETING OR ANY ADJOURNMENT ORPOSTPONEMENT THEREOF.
For 3000000 0 0 0
Proxy Voting Record
Page 45 of 68 Monday, July 27, 2009
THE MCCLATCHY COMPANY
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
579489105
MNI
US5794891052
933027016
08-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
20-May-2009
19-May-2009
4777601Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 4777601 0 0 0ELIZABETH BALLANTINE
2 4777601 0 0 0KATHLEEN FELDSTEIN
3 4777601 0 0 0S. DONLEY RITCHEY
4 4777601 0 0 0FREDERICK R. RUIZ
2 TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS MCCLATCHY'S INDEPENDENTAUDITORS FOR THE 2009 FISCAL YEAR
For 4777601 0 0 0
Proxy Voting Record
Page 46 of 68 Monday, July 27, 2009
MANNKIND CORPORATION
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
56400P201
MNKD
US56400P2011
933048135
08-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
21-May-2009
20-May-2009
438989Management
Item Proposal Recommendation For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: ALFRED E. MANN For 438989 0 0 0
2 ELECTION OF DIRECTOR: HAKAN S. EDSTROM For 438989 0 0 0
3 ELECTION OF DIRECTOR: ABRAHAM E. COHEN For 438989 0 0 0
4 ELECTION OF DIRECTOR: RONALD CONSIGLIO For 438989 0 0 0
5 ELECTION OF DIRECTOR: MICHAEL FRIEDMAN, M.D. For 438989 0 0 0
6 ELECTION OF DIRECTOR: KENT KRESA For 438989 0 0 0
7 ELECTION OF DIRECTOR: DAVID H. MACCALLUM For 438989 0 0 0
8 ELECTION OF DIRECTOR: HENRY L. NORDHOFF For 438989 0 0 0
9 TO APPROVE AN AMENDMENT TO INCREASE THEAGGREGATE NUMBER OF SHARES OF COMMONSTOCK AUTHORIZED FOR ISSUANCE UNDERMANNKIND'S 2004 EQUITY INCENTIVE PLAN BY5,000,000 SHARES.
For 438989 0 0 0
10 TO RATIFY THE SELECTION BY THE AUDITCOMMITTEE OF THE BOARD OF DIRECTORS OFDELOITTE & TOUCHE LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM OFMANNKIND FOR ITS FISCAL YEAR ENDING DECEMBER31, 2009
For 438989 0 0 0
Proxy Voting Record
Page 47 of 68 Monday, July 27, 2009
BIOVAIL CORPORATION
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
09067J109
BVF
CA09067J1093
933072960
22-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Contested-Consent
28-May-2009
22-May-2009
4674400Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 4674400 0 0 0DR. DOUGLAS J.P.SQUIRES
2 4674400 0 0 0MR. J. SPENCER LANTHIER
3 4674400 0 0 0MR. SERGE GOUIN
4 4674400 0 0 0MR. DAVID H. LAIDLEY
5 4674400 0 0 0MR. MARK PARRISH
6 4674400 0 0 0DR. LAURENCE E. PAUL
7 4674400 0 0 0MR. ROBERT N. POWER
8 4674400 0 0 0MR. LLOYD M. SEGAL
9 4674400 0 0 0SIR LOUIS R. TULL
10 4674400 0 0 0MR. M. R. VAN EVERY
11 4674400 0 0 0MR. WILLIAM M. WELLS
2 RE-APPOINT ERNST & YOUNG LLP AS AUDITORS FORTHE ENSUING YEAR AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX THE AUDITORS' REMUNERATION.
For 4674400 0 0 0
3 RESOLUTION TO APPROVE AMENDMENTS TOBIOVAIL'S BY-LAW 1 (TEXT OF RESOLUTION IS SETOUT IN SCHEDULE 2 OF THE MANAGEMENT PROXYCIRCULAR).
For 4674400 0 0 0
4 RESOLUTION TO APPROVE AMENDMENTS TOBIOVAIL'S 2007 EQUITY COMPENSATION PLAN (TEXTOF RESOLUTION IS SET OUT IN SCHEDULE 3 OF THEMANAGEMENT PROXY CIRCULAR).
For 4674400 0 0 0
5 DISSIDENT RESOLUTION NO. 1 Against 0 4674400 0 0
6 DISSIDENT RESOLUTION NO. 2 Against 0 4674400 0 0
7 DISSIDENT RESOLUTION NO. 3 Against 0 4674400 0 0
8 DISSIDENT RESOLUTION NO. 4 Against 0 4674400 0 0
9 DISSIDENT RESOLUTION NO. 5 Against 0 4674400 0 0
Proxy Voting Record
Page 48 of 68 Monday, July 27, 2009
Item Proposal Recommendation For Against Abstain Take No Action
10 DISSIDENT RESOLUTION NO. 6 Against 0 4674400 0 0
11 DISSIDENT RESOLUTION NO. 7 Against 0 4674400 0 0
12 DISSIDENT RESOLUTION NO. 8 Against 0 4674400 0 0
Proxy Voting Record
Page 49 of 68 Monday, July 27, 2009
RCN CORPORATION
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
749361200
RCNI
US7493612003
933078710
20-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
02-Jun-2009
01-Jun-2009
1700884Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 1700884 0 0 0PETER D. AQUINO
2 1700884 0 0 0JOSE A. CECIN, JR.
3 1700884 0 0 0BENJAMIN C. DUSTER, IV
4 1700884 0 0 0LEE S. HILLMAN
5 1700884 0 0 0CHARLES E. LEVINE
6 1700884 0 0 0DANIEL TSEUNG
2 TO APPROVE AN AMENDMENT TO THE 2005 STOCKCOMPENSATION PLAN TO PERMIT A STOCK OPTIONEXCHANGE PROGRAM.
For 0 1700884 0 0
Proxy Voting Record
Page 50 of 68 Monday, July 27, 2009
WESCAST INDUSTRIES INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
950813105
WCSTF
CA9508131054
933085309
20-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
02-Jun-2009
28-May-2009
88700Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 88700 0 0 0J.D. BAUMGARDNER
2 88700 0 0 0H.W. SLOAN, JR.
3 88700 0 0 0EDWARD G. FRACKOWIAK
4 88700 0 0 0J.R. BARTON
5 88700 0 0 0G.A. HOOPER
6 88700 0 0 0W.R. LEVAN
7 88700 0 0 0R.E. LEGATE
2 TO APPOINT DELOITTE & TOUCHE LLP, CHARTEREDACCOUNTANTS AS AUDITORS OF THE COMPANY ANDAUTHORIZE THE DIRECTORS TO FIX THEIRREMUNERATION.
For 88700 0 0 0
Proxy Voting Record
Page 51 of 68 Monday, July 27, 2009
CRYPTOLOGIC LIMITED
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
G3159C109
CRYP
GG00B1W7FC20
933086084
20-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
03-Jun-2009
29-May-2009
60000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 THE ELECTION OF THOMAS BYRNE AS A DIRECTOROF THE COMPANY UNTIL THE CLOSE OF THE NEXTANNUAL MEETING OF SHAREHOLDERS OR UNTIL HISSUCCESSOR SHALL BE ELECTED OR APPOINTED.
For 60000 0 0 0
2 THE ELECTION OF STEPHEN H. FREEDHOFF AS ADIRECTOR OF THE COMPANY UNTIL THE CLOSE OFTHE NEXT ANNUAL MEETING OF SHAREHOLDERS ORUNTIL HIS SUCCESSOR SHALL BE ELECTED ORAPPOINTED.
For 60000 0 0 0
3 THE ELECTION OF DAVID M. J. GAVAGAN AS ADIRECTOR OF THE COMPANY UNTIL THE CLOSE OFTHE NEXT ANNUAL MEETING OF SHAREHOLDERS ORUNTIL HIS SUCCESSOR SHALL BE ELECTED ORAPPOINTED.
For 60000 0 0 0
4 THE ELECTION OF BRIAD HADFIELD AS A DIRECTOROF THE COMPANY UNTIL THE CLOSE OF THE NEXTANNUAL MEETING OF SHAREHOLDERS OR UNTIL HISSUCCESSOR SHALL BE ELECTED OR APPOINTED.
For 60000 0 0 0
5 THE ELECTION OF ROBERT H. STIKEMAN AS ADIRECTOR OF THE COMPANY UNTIL THE CLOSE OFTHE ANNUAL MEETING OF SHAREHOLDERS OR UNTILHIS SUCCESSOR SHALL BE ELECTED OR APPOINTED.
For 60000 0 0 0
6 THE ELECTION OF STEPHEN B. TAYLOR AS ADIRECTOR OF THE COMPANY UNTIL THE CLOSE OFTHE NEXT ANNUAL MEETING OF SHAREHOLDERS ORUNTIL HIS SUCCESSOR SHALL BE ELECTED ORAPPOINTED.
For 60000 0 0 0
7 THE ELECTION OF JAMES WALLACE AS A DIRECTOROF THE COMPANY UNTIL THE CLOSE OF THE NEXTANNUAL MEETING OF SHAREHOLDERS OR UNTIL HISSUCCESSOR SHALL BE ELECTED OR APPOINTED.
For 60000 0 0 0
Proxy Voting Record
Page 52 of 68 Monday, July 27, 2009
Item Proposal Recommendation For Against Abstain Take No Action
8 AUTHORIZING THE APPOINTMENT OF AUDITORS,GRANT THORNTON IRELAND, TO HOLD OFFICE UNTILTHE NEXT ANNUAL MEETING OF SHAREHOLDERS ORUNTIL A SUCCESSOR IS APPOINTED, ANDAUTHORIZING THE DIRECTORS TO FIX THEAUDITOR'S REMUNERATION.
For 60000 0 0 0
Proxy Voting Record
Page 53 of 68 Monday, July 27, 2009
KING PHARMACEUTICALS, INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
495582108
KG
US4955821081
933060117
20-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
04-Jun-2009
03-Jun-2009
7236100Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 7236100 0 0 0R. CHARLES MOYER
2 7236100 0 0 0D. GREGORY ROOKER
3 7236100 0 0 0TED G. WOOD
4 7236100 0 0 0E.W. DEAVENPORT, JR.
5 7236100 0 0 0ELIZABETH M. GREETHAM
2 RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
For 7236100 0 0 0
3 NON-BINDING SHAREHOLDER PROPOSALREQUESTING THE ADOPTION OF A MAJORITY VOTINGSTANDARD IN THE ELECTION OF DIRECTORS.
Against 7236100 0 0 0
Proxy Voting Record
Page 54 of 68 Monday, July 27, 2009
RAINMAKER ENTERTAINMENT INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
75087X105
RNKFF
CA75087X1050
933088824
20-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
04-Jun-2009
01-Jun-2009
2545800Management
Item Proposal Recommendation For Against Abstain Take No Action
1 TO SET THE NUMBER OF DIRECTORS AT SIX (6). For 2545800 0 0 0
2 DIRECTOR For
1 2545800 0 0 0WARREN FRANKLIN
2 2545800 0 0 0TIM MCELVAINE
3 2545800 0 0 0DONALD SELMAN
4 2545800 0 0 0JEFFREY STACEY
5 2545800 0 0 0STEPHEN ARNOLD
6 2545800 0 0 0GORDON RADLEY
3 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORSOF THE COMPANY FOR THE ENSUING YEAR.
For 2545800 0 0 0
Proxy Voting Record
Page 55 of 68 Monday, July 27, 2009
PRIMUS TELECOMMUNICATIONS
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
74163XAC9
US74163XAC92
933091009
29-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Consent
05-Jun-2009
04-Jun-2009
28281000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 THE PLAN None 28281000 0 0 0
Proxy Voting Record
Page 56 of 68 Monday, July 27, 2009
PRIMUS TELECOMMUNICATIONS GROUP, INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
741929AN3
US741929AN34
933090982
29-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Consent
05-Jun-2009
04-Jun-2009
5400000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 THE PLAN None 5400000 0 0 0
Proxy Voting Record
Page 57 of 68 Monday, July 27, 2009
THE BRICK GROUP INCOME FUND
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
107874109
BRKQF
CA1078741099
933097239
02-Jun-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual and Special Meeting
12-Jun-2009
10-Jun-2009
22000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 THE ELECTION OF THE FIVE (5) TRUSTEES OF THEFUND AS SPECIFIED IN THE MANAGEMENTINFORMATION CIRCULAR OF THE FUND DATED MAY12, 2009 (THE "CIRCULAR");
For 22000 0 0 0
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP,CHARTERED ACCOUNTANTS, AS AUDITORS OF THEFUND FOR THE ENSUING YEAR WITH THEAUTHORIZATION OF THE TRUSTEES TO FIX THEIRREMUNERATION AS SUCH;
For 22000 0 0 0
3 A SPECIAL RESOLUTION TO AMEND THE AMENDEDAND RESTATED DECLARATION OF TRUST DATEDJULY 20, 2004 FOR THE BRICK TRUST AS SPECIFIEDIN THE CIRCULAR;
For 22000 0 0 0
4 A SPECIAL RESOLUTION TO AMEND THE AMENDEDAND RESTATED DECLARATION OF TRUST DATEDJULY 20, 2004 FOR THE BRICK GROUP INCOME FUNDAS SPECIFIED IN THE CIRCULAR.
For 22000 0 0 0
Proxy Voting Record
Page 58 of 68 Monday, July 27, 2009
XO HOLDINGS, INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
98417K106
XOHO
US98417K1060
933080981
20-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
16-Jun-2009
15-Jun-2009
2746729Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 2746729 0 0 0CARL C. ICAHN
2 2746729 0 0 0CARL J. GRIVNER
3 2746729 0 0 0DAVID S. SCHECHTER
4 2746729 0 0 0ADAM DELL
5 2746729 0 0 0FREDRIK C. GRADIN
6 2746729 0 0 0VINCENT J. INTRIERI
7 2746729 0 0 0ROBERT L. KNAUSS
8 2746729 0 0 0KEITH MEISTER
Proxy Voting Record
Page 59 of 68 Monday, July 27, 2009
MRRM INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
553474107
MRRMF
CA5534741072
933101723
09-Jun-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
18-Jun-2009
16-Jun-2009
41100Management
Item Proposal Recommendation For Against Abstain Take No Action
1 ELECTION OF DIRECTORS For 41100 0 0 0
2 APPOINTMENT & REMUNERATION OF AUDITORS. For 41100 0 0 0
Proxy Voting Record
Page 60 of 68 Monday, July 27, 2009
CHUNGHWA TELECOM CO. LTD.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
17133Q403
CHT
US17133Q4038
933097784
02-Jun-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
19-Jun-2009
11-Jun-2009
165112Management
Item Proposal Recommendation For Against Abstain Take No Action
1 ACCEPTANCE OF 2008 BUSINESS REPORT ANDFINANCIAL STATEMENTS
For 165112 0 0 0
2 APPROVAL OF THE PROPOSAL FOR THEDISTRIBUTION OF 2008 EARNINGS
For 165112 0 0 0
3 REVISION OF THE ARTICLES OF INCORPORATION For 165112 0 0 0
4 PROPOSED CONVERSION OF THE CAPITAL SURPLUSINTO CAPITAL STOCK OF THE COMPANY ANDISSUANCE OF NEW SHARES
For 165112 0 0 0
5 PROPOSED CAPITAL DEDUCTION AND ISSUANCE OFCASH DIVIDENDS
For 165112 0 0 0
6 REVISION OF THE "PROCEDURES FOR ACQUISITIONOR DISPOSAL OF ASSETS"
For 165112 0 0 0
7 REVISION OF THE "PROCEDURES FOR LENDING OFCAPITAL TO OTHERS"
For 165112 0 0 0
8 REVISION OF THE "PROCEDURES FORENDORSEMENTS AND GUARANTEES"
For 165112 0 0 0
Proxy Voting Record
Page 61 of 68 Monday, July 27, 2009
GLACIER MEDIA INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
376394102
GLMFF
CA3763941026
933105264
15-Jun-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual and Special Meeting
23-Jun-2009
18-Jun-2009
1203207Management
Item Proposal Recommendation For Against Abstain Take No Action
1 DIRECTOR For
1 1203207 0 0 0SAM GRIPPO
2 1203207 0 0 0JONATHON J.L. KENNEDY
3 1203207 0 0 0BRUCE W. AUNGER
4 1203207 0 0 0GEOFFREY L. SCOTT
5 1203207 0 0 0JOHN S. BURNS
6 1203207 0 0 0S. CHRISTOPHER HEMING
7 1203207 0 0 0BRIAN HAYWARD
2 APPOINTMENT OF DELOITTE & TOUCHE LLP ASAUDITORS OF THE COMPANY FOR THE ENSUINGYEAR AND AUTHORIZING THE DIRECTORS TO FIXTHEIR REMUNERATION.
For 1203207 0 0 0
3 TO APPROVE THE EXTENSION OF THE EXPIRY DATEOF 1,115,000 SHARE PURCHASE WARRANTS ASDESCRIBED IN THE INFORMATION CIRCULAR.
For 1203207 0 0 0
Proxy Voting Record
Page 62 of 68 Monday, July 27, 2009
N.E.CHEMCAT CORPORATION
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
J4883M105
JP3164650008
702001203
10-Jun-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual General Meeting
25-Jun-2009
17-Jun-2009
115000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 Approve Appropriation of Profits For 115000 0 0 0
2 Approve Payment of Bonuses to Directors For 115000 0 0 0
3 Amend Articles to: Approve Minor Revisions Related toDematerialization of Shares and the other Updated Lawsand Regulations
For 115000 0 0 0
Proxy Voting Record
Page 63 of 68 Monday, July 27, 2009
UTSTARCOM, INC.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
918076100
UTSI
US9180761002
933089989
20-May-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
25-Jun-2009
24-Jun-2009
4597051Management
Item Proposal Recommendation For Against Abstain Take No Action
1 ELECTION OF DIRECTOR: JEFF CLARKE For 4597051 0 0 0
2 ELECTION OF DIRECTOR: HONG LIANG LU For 4597051 0 0 0
3 RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.
For 4597051 0 0 0
Proxy Voting Record
Page 64 of 68 Monday, July 27, 2009
SANKYO CO.,LTD.
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
J67844100
JP3326410002
702005352
11-Jun-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual General Meeting
26-Jun-2009
18-Jun-2009
60000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 Approve Appropriation of Profits For 60000 0 0 0
2 Amend Articles to: Approve Minor Revisions Related toDematerialization of Shares and the other Updated Lawsand Regulations
For 60000 0 0 0
Proxy Voting Record
Page 65 of 68 Monday, July 27, 2009
SFK PULP FUND
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
784142101
SFKUF
CA7841421018
933094497
02-Jun-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual
29-Jun-2009
24-Jun-2009
1360000Management
Item Proposal Recommendation For Against Abstain Take No Action
1 IN RESPECT OF THE ELECTION OF COMPUTERSHARETRUST COMPANY OF CANADA AS TRUSTEE OF THEFUND (THE "FUND TRUSTEE").
For 1360000 0 0 0
2 IN RESPECT OF INSTRUCTING AND DIRECTING THEFUND TRUSTEE TO VOTE THE UNITS OF SFK PULPTRUST (THE "TRUST") HELD BY THE FUND FOR THEELECTION OF THE TRUSTEES NAMED BELOW: PIERREGABRIEL CÔTÉ
For 1360000 0 0 0
3 PIERRE DESJARDINS For 1360000 0 0 0
4 DINO FUOCO For 1360000 0 0 0
5 HAROLD P. GORDON For 1360000 0 0 0
6 GEORGES KOBRYNSKY For 1360000 0 0 0
7 HUBERT T. LACROIX For 1360000 0 0 0
8 ADAM LAPOINTE For 1360000 0 0 0
9 NANCY ORR For 1360000 0 0 0
10 FRANÇOIS R. ROY For 1360000 0 0 0
11 DIRECTOR For
1 1360000 0 0 0PIERRE GABRIEL CÔTÉ
2 1360000 0 0 0PIERRE DESJARDINS
3 1360000 0 0 0DINO FUOCO
4 1360000 0 0 0HAROLD P. GORDON
5 1360000 0 0 0GEORGES KOBRYNSKY
6 1360000 0 0 0HUBERT T. LACROIX
7 1360000 0 0 0ADAM LAPOINTE
8 1360000 0 0 0NANCY ORR
9 1360000 0 0 0FRANÇOIS R. ROY
Proxy Voting Record
Page 66 of 68 Monday, July 27, 2009
Item Proposal Recommendation For Against Abstain Take No Action
12 IN RESPECT OF THE APPOINTMENT OF SAMSONBÉLAIR/DELOITTE & TOUCHE S.E.N.C.R.L. ("SBDT") ASAUDITORS OF THE FUND FOR THE ENSUING YEARAND TO AUTHORIZE THE BOARD OF DIRECTORS OFTHE ADMINISTRATOR TO SET THEIR REMUNERATION.
For 1360000 0 0 0
13 IN RESPECT OF INSTRUCTING AND DIRECTING THEFUND TRUSTEE TO VOTE THE UNITS OF THE TRUSTHELD BY THE FUND FOR THE APPOINTMENT OF SBDTAS AUDITORS OF THE TRUST AND TO AUTHORIZETHE BOARD OF DIRECTORS OF THE ADMINISTRATORTO SET THEIR REMUNERATION.
For 1360000 0 0 0
14 IN RESPECT OF INSTRUCTING AND DIRECTING THEFUND TRUSTEE TO VOTE THE UNITS OF THE TRUSTHELD BY THE FUND SO AS TO INSTRUCT AND DIRECTTHE TRUSTEES TO VOTE THE SHARES OF THEADMINISTRATOR HELD BY THE TRUST FOR THEAPPOINTMENT OF SBDT AS AUDITORS OF THEADMINISTRATOR AND TO AUTHORIZE THE BOARD OFDIRECTORS OF THE ADMINISTRATOR TO SET THEIRREMUNERATION.
For 1360000 0 0 0
Proxy Voting Record
Page 67 of 68 Monday, July 27, 2009
TRI-WHITE CORPORATION
Security:
Ticker:
ISIN
Agenda
Last Vote Date:
895957207
TRWTF
CA8959572071
933109868
15-Jun-2009
Meeting Type:
Meeting Date:
Vote Deadline Date:
Total Ballot Shares:
Annual and Special Meeting
30-Jun-2009
26-Jun-2009
193600Management
Item Proposal Recommendation For Against Abstain Take No Action
1 THE ELECTION OF THE NOMINEES FOR DIRECTORSOF THE CORPORATION, AS A GROUP, AS LISTED INTHE MANAGEMENT INFORMATION CIRCULAR.
For 193600 0 0 0
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP,CHARTERED ACCOUNTANTS, AS AUDITORS ANDAUTHORIZING THE DIRECTORS TO FIX THEREMUNERATION OF THE AUDITORS.
For 193600 0 0 0
3 CHANGING THE NAME OF THE CORPORATION TOCLUBLINK ENTERPRISES LIMITED, AS MOREPARTICULARLY DESCRIBED IN THE MANAGEMENTINFORMATION CIRCULAR.
For 193600 0 0 0
4 THE SPECIAL RESOLUTION APPROVING THEAMENDMENT OF THE ARTICLES OF INCORPORATIONOF THE CORPORATION CHANGING THE REGISTEREDOFFICE OF THE CORPORATION FROM THE CITY OFTORONTO IN THE PROVINCE OF ONTARIO, TO THEPROVINCE OF ONTARIO, AS MORE PARTICULARLYDESCRIBED IN THE MANAGEMENT INFORMATIONCIRCULAR.
For 193600 0 0 0
Proxy Voting Record
Page 68 of 68 Monday, July 27, 2009
Recommended