| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 | OMB Number: 3235-0582 |
| Expires: March 31, 2006 |
| Estimated average burden hours per response......14.4 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-01829
Columbia Acorn Trust |
(Exact name of registrant as specified in charter) |
| | |
One Financial Center, Boston, Massachusetts | 02111 |
(Address of principal executive offices) | (Zip code) |
|
James R. Bordewick, Jr., Esq. Columbia Management Group, Inc. One Financial Center Boston MA 02111 |
(Name and address of agent for service) |
| | | |
Registrant’s telephone number, including area code: | 1-617-772-3750 | |
|
Date of fiscal year end: | 7/31 | |
|
Date of reporting period: | 7/01/2006 — 6/30/2007 | |
| | | | |
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
(b) | The exchange ticker symbol of the portfolio security; |
(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
(d) | The shareholder meeting date; |
(e) | A brief identification of the matter voted on; |
(f) | Whether the matter was proposed by the issuer or by a security holder; |
(g) | Whether the registrant cast its vote on the matter; |
(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);and |
(i) | Whether the registrant cast its vote for or against management. |
| |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01829
Reporting Period: 07/01/2006 - 06/30/2007 ;
Columbia Acorn Trust
0;
& #160;
================ ============= COLUMBIA ACORN FUND ==============================
AALBERTS INDUSTRIES
Ticker: &# 160; Security ID: N00089164
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports ;
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 1.10 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For �� For Management
9 Authorize Repurchase of Up to Ten Percent For & #160; For Management
of Issued Share Capital
10 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights ;
11 Approve Reduction in Share Capital by For For Management
Cancelling Issued Preference Shares
12 Amend Articles &# 160; For For Management
13 Authorize Management Board to Request a For For Management
Declaration of No Objection Related to
the Amendm ent of Articles (Item 12)
14a Reelect C.J. Brakel to Supervisory Board For For Management
14b Reelect A.B. van Luyk to Supervisory For For Management
Board 0;
14c Elect H. Scheffers to Supervisory Board For For Management
14d Elect W. van de Vijver to Supervisory For For Management
Board 60;
15 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors ;
16 Announcements and Other Business None None Management
(Non-Voting)
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. ;
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual 60;
Record Date: APR 17, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For &# 160; Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Ratify Auditors For For Management
3 Increase Board Diversity Against Against Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson ; For For Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: &# 160; ASF Security ID: 007094105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields, Jr. For For Management
1.2 Elect Director Paul S. Lattanzio ; For For Management
1.3 Elect Director Richard G. Rawson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE ; Security ID: 00763M108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Chavez For For Management
1.2 Elect Director Elizabeth H. Davila For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANTECH CO. LTD.
Ticker: Security ID: Y0017P108
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE & #160; Security ID: 00104Q107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Frank J. Belatti For For Management
1.4 Elect Director Carolyn Hogan Byrd For For Management
1.5 Elect Director John M. Cranor, III For For Management
1.6 Elect Director John F. Hoffner For For Management
1.7 Elect Director R. William Ide, III For For Management
1.8 Elect Director Kelvin J. Pennington For For Management
2 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
--------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105 60;
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Christ For For Management
1.2 Elect Director Arthur Rhein For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Adjourn Meeting For For Managem ent
--------------------------------------------------------------------------------
AIRGAS, INC. 60;
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
2 Approve Omnibus Stock Plan For For & #160; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
ALLIANCE ATLANTIS COMMUNICATIONS INC. 60;
Ticker: AAC.A Security ID: 01853E204
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Acquisition by CanWest Global For For Management
Communications Corp and Goldman Sachs &
Co. 0;
--------------------------------------------------------------------------------
ALLTEL CORP. 0;
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Scott T. Ford For For Management
1.2 Elect Director L.L Gellerstedt, III For For Management
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 3, 2007 Me eting Type: Annual
Record Date: MAR 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For ; Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For ; For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director David E. Sharbutt For For Management
1.7 Elect Director James D. Taiclet, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director James H. Greer For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100 ��
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: JUN 27, 2007 Meeting Type: Annual 60;
Record Date: APR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr Iv For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For For Management
1.7 Elect Director William N. Starling, Jr For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Managem ent
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
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. 0;
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 23, 2007 Meeting Type: Annual & #160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Teresa Beck For For Management
1.3 Elect Director Daniel M. Bradbury For For Management
1.4 Elect Director Joseph C. Cook, Jr. For For Management
1.5 Elect Director Karin Eastham For For Management
1.6 Elect Director James R. Gavin III, M.D., For For Management
Ph.D. & #160;
1.7 Elect Director Ginger L. Graham For For Management
1.8 Elect Director Howard E. Greene, Jr. For For Management
1.9 Elect Director J ay S. Skyler, M.D. For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
1.11 Elect Director James N. Wilson For For Management
2 Increase Authorized Common Stock For For &# 160; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC. ;
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly Cremer Berkenstadt For For Management
1.2 Elect Director Donald D. Kropidlowski For For Management
1.3 Elect Director Mark D. Timmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC 60;
Ticker: Security ID: G03815118
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Man agement
Dividends
3a Elect Tom Browne as Director For For Management
3b Elect David Drumm as Director 0; For For Management
3c Elect Gary McGann as Director For For Management
3d Elect Anne Heraty as Director For For Management
3e Elect Declan Quilligan as Director For 0; For Management
3f Elect Pat Whellan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors 60;
5 Approve Increase in Authorized Capital For For Management
6 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares 60;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights & #160;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights
9 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Grayson For For Management
1.2 Elect Director Michael W. Trapp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Alan T.G. Wix &# 160; For For Management
--------------------------------------------------------------------------------
APRIL GROUP & #160;
Ticker: Security ID: F0346N106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members &# 160;
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and ; For For Management
Dividends of EUR 0.40 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports ;
5 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
& #160; 83,000
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital 60;
7 Reelect Bruno Rousset as Supervisory For For Management
Board Member
8 Reelect Vanessa Rousset as Supervisory For For Management
Board Member
9 Reelect Xavier Coquard as Supervisory For For Management
Board Member
10 Reelect Jean-Claude Augros as Supervisory For For Management
Board Member & #160;
11 Reelect Bernard Belletante as Supervisory For For Management
Board Member ;
12 Reelect Gilles Dupin as Supervisory Board For For Management
Member
13 Reelect Philippe Marcel as Supervisory For ; For Management
Board Member
14 Reelect Guy Rigaud as Supervisory Board For For Management
Member & #160;
15 Elect Andre Arrago as Supervisory Board For For Management
Member & #160;
16 Elect Jean-Yves Nouy as Supervisory Board For For Management
Member
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Amend Articles of Association Re: Record For For Management
Date
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan For For Management
1.3 Elect Director Donald D. B elcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F Hixson, Jr For For Management
1.6 Elect Director J.C. La Force, Jr For F or Management
1.7 Elect Director Tina S. Nova For For Management
1.8 Elect Director Christine A. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARMOR HOLDINGS, INC. ;
Ticker: AH Security ID: 042260109
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 25, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For ; For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 27, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.J. Bullock, Ph.D. For For Management
1.2 Elect Director Kevin Koch, Ph.D. For For Management
1.3 Elect Director D.E. Williams, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Se curity ID: G05384105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Cormack For For Management
1.2 Elect Director P. Melwani &# 160; For For Management
1.3 Elect Director K. Salame For For Management
1.4 Elect Director S. Sinclair For For Management
1.5 Elect Director P. Myners 60; For For Management
1.6 Elect Director C. O'Kane For For Management
1.7 Elect Director I. Cormack For For Management
1.8 Elect Director M. Gumienny 60; For For Management
1.9 Elect Director G. Jones For For Management
1.10 Elect Director O. Peterken For For Management
1.11 Elect Director S. Sinclair For 60; For Management
1.12 Elect Director Ms. H. Hutter For For Management
1.13 Elect Director C. O'Kane For For Management
1.14 Elect Director J. Cusack For For& #160; Management
1.15 Elect Director I. Campbell For For Management
1.16 Elect Director C. O'Kane For For Management
1.17 Elect Director J. Cusack For For ; Management
1.18 Elect Director I. Campbell For For Management
1.19 Elect Director I. Campbell For For Management
1.20 Elect Director D. Curtin For For Management
1.21 Elect Director R. Mankiewitz For For Management
1.22 Elect Director C. Woodman For For Management
1.23 Elect Director C. O'Kane For For Management
1.24 Elect Director J. Cusack For For Management
1.25 Elect Director J. Few For For Management
1.26 Elect Director O. Peterken For For Management
1.27 Elect Director S. Sinclair For For Management
1.28 Elect Director D. Skinner For For Management
1.29 Elect Director Ms. K. Green For For Management
1.30 Elect Director Ms. K. Vacher For For Management
2 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS For For Management
I DIRECTOR. ;
3 TO RE-ELECT MR. GLYN JONES AS A CLASS II For For Management
DIRECTOR.
4 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE For For Management
DIRECTOR STOCK OPTION PLAN.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S & #160; ��
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. ;
6 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
7 Ratify Auditors 60; For For Management
8 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES. 60;
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Manage ment
HOLDINGS LIMITED TO ALLOT SHARES.
11 Ratify Auditors For For Management
12 TO AUTHORIZE THE DIRECTORS OF AIUK For ; For Management
TRUSTEES LIMITED TO ALLOT SHARES.
13 Ratify Auditors For For Management
14 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 25, 2007 Meeting Type: Annual 60;
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Beideman For For Management
1.2 Elect Director Robert C. Gallagher For For Management
1.3 Elect Director Eileen A. Kamerick For For Management
1.4 Elect Director John C. Meng &# 160; For For Management
1.5 Elect Director Carlos E. Santiago For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel Baise For For Management
1.2 Elect Director Howard L. Carver For For Management
1.3 Elect Director Juan N. Cento For For Management
1.4 Elect Director Allen R. Freedman For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP. &# 160;
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 7, 2007 Meeting Type: Annual & #160;
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For For Management
1.2 Elect Director Thomas J. Garland For For Management
1.3 Elect Director Phillip E. Nichol For For Management
1.4 60; Elect Director Charles K. Vaughan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan 60;
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. ;
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual ;
Record Date: DEC 29, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 ; Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
&nbs p;
AVIALL, INC.
Ticker: AVL Security ID: 05366B102 &# 160;
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Man agement
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For ; Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
AVNET, INC. 60;
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct 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 0; For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107 0;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Robbins For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: T11845103
Meeting Date: NOV 9, 2006 Meeting Type: Special ��
Record Date: NOV 7, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
1 Approve Plan of Merger by Incorporation For For Management
of Leasimpresa SpA in Banca Italease SpA;
Approve Capital Increase of up to Maximum & #160;
EUR 37.8 Million, Through the Issuance of
n. 7,325,500 Million Shares with Par
&# 160; Value EUR 5.16
2 Authorize Capital Increase in the Maximum For For Management
Amount of EUR 300 Million With Preemptive
Rights, Within a One Year Term
3 Authorize Board of Directors to Increase For For Management
Capital up to EUR 2.58 Million Through 60;
the Issuance of up to 500,000 Ordinary
Shares Without Preemptive Rights and
Within a Five-Year Term, to Be Reserved 0;
to Managers and/or Employees and/or
Collaborators of the Co & #160;
--------------------------------------------------------------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: T11845103
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative Vote
to the Fiscal Year 2006
2 Elect Directors &# 160; For Did Not Management
Vote
3 Extend External Auditors' Mandate For Did Not Management
Vote
1 Amend Articles 7, 8, 10, 14, 16, 19, 21, For Did Not Management
28 of the Bylaws & #160; Vote
--------------------------------------------------------------------------------
BARRIER THERAPEUTICS INC &# 160;
Ticker: BTRX Security ID: 06850R108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Akkaraju For For Management
1.2 Elect Director Robert E. Campbell For For Management
1.3 Elect Director Geert Cauwenbergh For For Management
2 Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
BEARINGPOINT, INC. & #160;
Ticker: BE Security ID: 074002106
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang Kemna For For Management
1.2 Elect Director Albert L. Lord For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director Roderick C. McGeary For For Management
1.5 Elect Director Harry L. You For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
BELDEN CDT INC 0;
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2007 Meeting Type: Annual &# 160;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director Michael F.O. Harris For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director John M. Mo nter For For Management
1.8 Elect Director Bernard G. Rethore For For Management
1.9 Elect Director John S. Stroup For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LI MITED
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 27, 2006 Meeting Type: Annual ;
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006 &# 160;
2 Elect Gordon Merchant as Director For For Management
3 Elect Colette Paull as Director For For Management
4 Elect Paul Naude as Director 0; For For Management
5 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
6 Approve the Grant of 44,123 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Executive Performance
0; Share Plan
7 Approve the Grant of 41,917 Shares to For For Management
Paul Naude, General Manager, Billabong & #160;
USA, Pursuant to the Executive
Performance Share Plan
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme 0; For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF & #160; Security ID: 05561Q201
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Chester Cadieux, III For For Management
1.6 Elect Director Joseph W. Craft, III For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director Robert G. Greer For For Management
1.9 Elect Director David F. Griffin 0; For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian, IV For For Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Judith Z. Kishner For For Management
1.14 Elect Director Thomas L. Kivisto For For Management
1.15 Elect Director David L. Kyle For For Management
1.16 Elect Director Robert J. LaFortune For For Management
1.17 Elect Director Stanley A. Lybarger For For Management
1.18 Elect Director Steven J. Malcolm For For Management
1.19 Elect Director Paula Marshall For For & #160; Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 9, 2007 & #160; Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Thomas F. August For For ; Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Anthony A. Nichols, Sr. For For Management
1.8 Elect Director Michael V. Prentiss For For Management
1.9 Elect Director Charles P. Pizzi For For Management
1.10 Elect Director Gerard H. Sweeney ; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
----------------------------------------------------- - ---------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107 &# 160;
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Dividends For For Management
3 Re-elect John Burgess as Director For For Management
4 Re-elect Richard Holroyd as Directors For For Management
5 Re-elect Breege O'Donoghue as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration of Directors up to a For For Management
Maxim um of EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to a Maximum of EUR 1,084,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights up to a Maximum of EUR
162,744
11 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fister For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.4 Elect Director George M. Scalise For For Management
1.5 E lect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Lip-Bu Tan For For Management
1.8 Elect Director John A.C. Swainson & #160; For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton 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 Jesse P. Orsini 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
--------------------------------------------------------------------------------
CARBONE LORRAINE
Ticker: FR;CRL Security ID: F13755115
Meeting Date: MAY 16, 2007 Meeting Type: Mixed
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the reports of the Board of For For Management
Directors and the Auditors, approves the
Company's financial statements for the YE
in 2006, showing earnings of EUR
9,445,140.39
2 Receive the repor ts of the Board of For For Management
Directors and the Auditors, approves the
consolidated financial statements for the
&# 160; said FY, showing consolidated earnings of
EUR 34,916,000.00
3 Approve Board’s recommendations and For For 60; Management
resolutions: earnings of EUR
9,445,140.39, plus retained earnings of
EUR 18,799.90, be appropriated: legal &# 160;
reserve EUR 202,427.08, distributable
income EUR 9,261,513.21, shareholders
receive net dividend EUR 0.85/share
4 Approve the special report of the For For Management
Auditors on Agreements Governed by 60;
Article L.225-40 of the French Commercial
Code, approves the said report and the
agreements referred to therein 60;
5 Authorizes the Board to buy back the For For Management
company’s shares: maximum price: EUR
& #160; 100.00, maximum shares to be acquired:
10% of the shares comprising the share
capital, i.e. 1,396,547 shares, maximum & #160;
funds invested in the share buybacks: EUR
139,654,700.00;
6 0; Approve to renew the appointment of Mr. For For Management
Claude Cocozza as a Director for a 6 year
period
7 Approve to renew the appointment of Mr. For For Management
Jean-Paul Jacamon as a Director for a 6
year period ;
8 Approve to renew the appointment of Mr. For For Management
Herve Couffin as a Director for a 6 year
period & #160;
9 Approve to renew the appointment of Mrs. For For Management
Agnes Lemarchand as a Director for a 6 ;
year period to replace Mr. Ervin
Rosenberg
10 Appoint Mr. Philippe Rollier as a For For Management
Director for a 6 year period to replace
Mr. Jean-Pierre Capron ;
11 Appoint Mr. Henri-Dominique Petit as the For For Management
Director for a 6 year period to replace
Mr. Robert Chauprade 0;
12 Grant full powers to the bearer of an For For Management
original, a copy or extract of the
minutes of th is meeting to carry out all
filings, publications and other
formalities prescribed by Law 0;
13 Authorize the Board to proceed with one For For Management
or more capital increases, by issuance,
in France or abroad, with preferred & #160;
subscription rights maintained, of
ordinary shares of the Company or any
&# 160;other securities.
14 Authorize the Board to issue in the For For Management
French market, with cancellation of the 0;
shareholders’ cancellation of preferred
subscription rights in one or more
issues, bonds convertible into shares in
the Company.
15 Adopt, the Resolutions Numbers 13 and 14, For For Management
the nominal amount pertaining to the
capital increases to be carried out with
the use of the delegations given by & #160;
Resolutions No. 13 and 14 shall not
exceed EUR 10,000,000.00
16 Authorizes the Board to decide share For For Management
capital increase by issuing, redeemable
bonds: maximum value of the bonds or
purchase shares shall not exceed EUR
40,000,000.00;
17 Authorize the Board of Directors to issue For Against Management
free equity warrants to shareholders in
case of public offer for the Company
18 Approve the capital increase reserved for For &# 160; For Management
employees participating in the Group
Investment Plan
19 Approve the grant of share subscription For For Management
options to employees
20 Approve the allotment of free shares For For Management
21 Powers to carry out the formalities For For Management
--------------------------------------------------------------------------------
CARNIVAL CORP. &# 160;
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb R.G. Capen, Jr. For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier &# 160; For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director Modesto A. Maidique For For Management
1.10 Elect Director Sir John Parker For For Manag ement
1.11 Elect Director Peter G. Ratcliffe For For Management
1.12 Elect Director Stuart Subotnick For For Management
1.13 Elect Director Laura Weil For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2006.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC. 60;
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET. 0;
9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management
CARNIVAL PLC SHAREHOLDERS.
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Pulver For For Management
1.2 Elect Director Elizabeth A. Smith For& #160; For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline Dout ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
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 Managemen t
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For 0; Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson&# 160; For For Management
1.9 Elect Director David S. Weiss For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2007 Meeting Type: Annual 60;
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director George M. Milne, Jr. For For Management
1.5 Elect Director Douglas E. Rogers For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director William H. Waltrip 60; For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zan Guerry For For Management
1.2 Elect Director Bill W. Stacy For For Management
2 Approve Clarification of Bundled For For Management
Compensation Plans 0;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 1 63072101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Gregory For For Management
1.2 Elect Director David R. Klock For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: JUL 28, 2006& #160; Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 ELECTION OF L. RICHARD FLURY For For Management
2 ELECTION OF DAVID P. BORDAGES Against Against Management
3 ELECTION OF VINCENT L. KONTNY For & #160; For Management
4 ELECTION OF SAMUEL C. LEVENTRY Against Against Management
5 ELECTION OF PHILIP K. ASHERMAN For For Management
6 ELECTION OF LUCIANO REYES Against Against Management
7 TO ELECT CHICAGO BRIDGE & IRON COMPANY For For Management
B.V. AS A MEMBER OF THE MANAGEMENT BOARD
8 TO ELECT LEALAND FINANCE COMPANY B.V. AS Against Against Management
A MEMBER OF THE MANAGEMENT BOARD
9 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT
10 TO DISCHARGE THE MEMBERS OF THE For For Management
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES
11 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES 0;
12 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2005
13 TO DETERMINE THE COMPENSATION OF THE For For ; Management
NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY
BOARD
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL
15 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO ACQUIRE SHARES 60;
16 TO APPOINT ERNST & YOUNG LLP OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2006.
--------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102 & #160;
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verna K. Gibson For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David F. Dyer For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: MAR 29, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Company's Scope of For For Management
Operation
2 Adopt Company's Rules for Meetings of For For Management
Holders of Bonds
3 Approve the Four Very Large Iron Ore For 0; For Management
Carriers Construction Agreements
4 Approve the Two Tanker Construction For For Management
Agreements ;
5 Approve the Six Tanker Construction For For Management
Agreements ;
6 Elect Ma Zehua as Executive Director For For Management
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: JUN 8, 2007 Meeting Type: Annual & #160;
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Twelve Construction Agreements For For Management
2 Approve Two Tanker Construction For For Management
Agreements & #160;
3 Approve Report of the Board of Directors For For Management
4 Approve Report of the Supervisory For For Management
Committee 60;
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Dividend Distribution Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors and Reimbursements for
Independent Non-Executive Directors
8 Reappoint Shanghai Zhonghua Huyin CPA and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
9 Approve Report on Use of Proceeds from For For Management
the Issuance of 350 Million New Shares on
May 23, 2002
10 Elect Yan Zhi Chung as S upervisor For For Management
11 Amend Articles Re: Change the Number of For For Management
Supervisors from 3 Persons to 3-5 Persons
--------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pall D. Spera For For Management
1.2 Elect Director Owen W. Wells For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS C ORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual & #160;
Record Date: MAY 30, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Fuld, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: FEB 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. R.J. Burgstahler For For Management
1.2 Elect Director Mr. Paul Donovan For For Management
1.3 Elect Director Mr. Norman E. Johnson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CLICKSOFTWARE TECH
Ticker: CKSW ; Security ID: M25082104
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 ; Elect Director Naomi Atsmon * For For Management
2.2 Elect Director Dan Falk * For For Management
2.3 Elect Director Dr. Moshe Benbassat ** For For Management
3 ARE YOU A CONTROLLING SHAREHOLDER OF THE For Against Management
COMPANY? (PLEASE VOTE FOR OR AGAINST
ONLY)
4 TO APPROVE THE COMPENSATION PACKAGES OF For For Management
NAOMI ATSMON, DAN FALK AND ISRAEL
BOROVICH FOR THEIR SERVICE AS EXTERNAL &# 160;
DIRECTORS OF THE COMPANY.
5 TO APPROVE AN AMENDMENT TO THE CASH For For Management
COMPENSATION PACKAGE OF ALL NON-EMPLOYEE & #160;
DIRECTORS FOR THEIR SERVICE AS DIRECTORS.
6 TO APPROVE THE EXECUTION OF AN AMENDMENT For For Management
TO THE EMPLOYMENT AGREEMENT BETWEEN THE 0;
COMPANY AND DR. MOSHE BENBASSAT
SUBSTANTIALLY IN THE FORM ATTACHED TO THE
PROXY STATEMENT AS ANNEX A.
7 TO APPROVE THE GRANT OF OPTIONS TO DR. For Against Management
BENBASSAT FOR THE PURCHASE OF 108,000
ORDINARY SHARES OF THE COMPANY.
--------------------------------------------------------------------------------
CNET NETWORKS, INC.& #160;
Ticker: CNET Security ID: 12613R104
Meeting Date: JUN 22, 2007 Meeting Type : Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. 'bud' Colligan For For Management
1.2 Elect Director Jarl Mohn For For Management
1.3 Elect Director Mark C. Rosenthal For For 60; Management
--------------------------------------------------------------------------------
COACH, INC. ;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort & #160; For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For 0; For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For ; Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC &# 160;
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 30, 2007 Meeting Type: Annual ;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Lewis H. Ferguson, III. For For Management
1.4 Elect Director Erel N. Margalit For For Management
1.5 Elect Director Timothy Weingarten For For Management
1.6 Elect Director Richard T. Liebhaber For For Management
1.7 Elect Director D. Blake Bath & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC.
Ticker: CGPI Security ID: 19419B100
Meeting Date: MAY 23, 2007 Meeti ng Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin W. Stewart For For Management
1.2 Elect Director Peter R. Barnett For For Management
1.3 Elect Director Robert C. Black For For 0; Management
1.4 Elect Director James E. Daverman For For Management
1.5 Elect Director Robert J. Easton For For Management
1.6 Elect Director W. James O'Shea For For Management
1.7 Elect Director George M. Lasezkay For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordon Eubanks For For Management
1.3 Elect Director Robert T. Abele For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCURRENT COMPUTER CORP. 0;
Ticker: CCUR Security ID: 206710204
Meeting Date: OCT 26, 2006 Meeting Type: Annual & #160;
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Charles Blackmon For For Management
1.3 Elect Director Larry L. Enterline For For Management
1.4 Elect Director C. Shel ton James For For Management
1.5 Elect Director Steve G. Nussrallah For For Management
1.6 Elect Director T. Gary Trimm For For Management
2 Ratify Auditors 60; For Abstain Management
3 Amend Omnibus Stock Plan For Abstain Management
--------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Debra J. Perry For For Management
1.3 Elect Director C. James Prieur For For Management
1.4 Elect Director Philip R. Roberts For For Management
1.5 Elect Director Michael T. Tokarz For For Management
1.6 Elect Director R. Glenn Hilliard For For & #160; Management
1.7 Elect Director Neal C. Schneider For For Management
1.8 Elect Director Michael S. Shannon For For Management
1.9 Elect Director John G. Turner For For Management
1.10 Elect Director Doreen A. Wright For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402 ;
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director John D. Fruth For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director Jody S. Lindell For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press ; For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E. Rubenstein, M.D. For For Management
1.9 Elect Director Robert S. Weiss For For & #160; Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Man agement
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
;
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McGonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny & #160; For For Management
1.6 Elect Director Daniel O. Leemon For For Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Ratify Auditors For Abstain Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
1.3 Elect Director Allen F. Wise For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: N OV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. 60;
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. ; For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland For For Management
2 Amend Omnibus Stock Plan For For &# 160; Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS 60; Security ID: 126501105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia 0; For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Gerald H. Frieling, Jr. For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Robert A. Profusek For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Patricia K. Vincent 60; For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For ; Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Dr. Richard C. Atkinson For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 &# 160; Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For&# 160; Management
1.9 Elect Director Robert D. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS 60; Security ID: 231082108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric P. Robison For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Abstain For Shareholder
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK & #160; Security ID: 23282W100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Dow For For Management
1.2 Elect Director Mark Mcdade &# 160; For For Management
1.3 Elect Director Michael Schmertzler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC.
Ticker: DADE & #160; Security ID: 23342J206
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management
1.2 Elect Director James G. Andress For For Management
2 Amend Omnibus Stock Plan For Against Management
��
--------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 11, 2007 Meet ing Type: Annual
Record Date: MAR 27, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari Stefansson For For Management
1.2 Elect Director Terrance Mcguire For For Management
1.3 Elect Director Peter Goodfellow For For &# 160; Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105 &# 160;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Donald A. Sherman For For & #160; Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan &# 160; For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O'Connor For For Manageme nt
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208 0;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For 0; Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 4, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: G27230104 60;
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend For For Management
3a Re-elect Dr. Thomas Kolbeck as Director For For Management
3b Re-elect Dr. Jacques Poos as Director For For Management
3c Re-elect Mr. Hans Reich as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors 60;
5 Amend Articles Re: Delegate Powers of For For Management
Directors
6 Amend Articles Re: Signature Under the For For Management
Company's Seal
-------- - ------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101 0;
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date: JUN 19, 2006
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For 60; For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIEBOLD, INC. 60;
Ticker: DBD Security ID: 253651103
Meeting Date: APR 26, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius, III For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Phillip B. Lassiter For For Management
1.6 Elect Director John N. Lauer For For Management
1.7 Elect Director Eric J. Roorda &# 160; For For Management
1.8 Elect Director Thomas W. Swidarski For For Management
1.9 Elect Director Henry D.G. Wallace For For Management
1.10 Elect Director Alan J. Weber For For 60; Management
2 Ratify Auditors For For Management
3 Amend Articles/Code of For For Management
Regulations--Modernization and 60;
Clarification of Existing Code ��
4 Amend Articles/Code of For For Management
Regulations--Requirement for the Issuance
of Uncertified Shares
5 Amend Director and Officer 60; For For Management
Indemnification
6 Amend Articles/Bylaws/Charter--Notice of For For Management
0; Shareholder Proposals
7 Company Specific--Permit the Board to For For Management
Amend the Code &# 160;
8 Other Business For Against Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
------------------------------- - -------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104&# 160;
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For & #160; Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 0; Elect Director Michael W. Pope For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For For Management
1.2 Elect Director M. LaVoy Robinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105 60;
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Hall For For Management
1.2 Elect Director Steven P. Dussek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109 0;
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# 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
--------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205 0;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# 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 David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
DUCATI MOTOR HOLDINGS SPA 0;
Ticker: Security ID: T3536K101
Meeting Date: APR 13, 2007 Meeting Type: Special
Record Date: APR 11, 2 007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Traditional One-Tiered Board 0; For Did Not Management
Structure; Conform Company's Bylaws to Vote
the Italian Law n.262/2005 and n.
303/2006. Consequent Amen dments of
Articles 10, 13, 14, 15, 16, 17, 20, 21
of the Bylaws
1 Amend the Stock Option Approved by For Did Not Management
Shareholders at the Meeting Held on Sept. Vote
7, 1998 &# 160;
--------------------------------------------------------------------------------
DUCATI MOTOR HOLDINGS SPA & #160;
Ticker: Security ID: T3536K101
Meeting Date: MAY 21, 2007 Meeting Type: Annual &# 160;
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
2 Accept Consolidated Financial Statements For Did Not Management
for Fiscal Year 2006 Vote
3 Amend the Company's Stock Option Scheme For Did Not Management
Reserved to Executive Directors, Vote ;
Directors and Key Employees
4.1 Appoint Board of Directors and Internal For Did Not Management
Statutory Auditors - Slate 1 0; Vote
4.2 Appoint Board of Directors and Internal For Did Not Management
Statutory Auditors - Slate 2 Vote
5 Elect External Auditors for the Nine-Year For Did Not & #160; Management
Term 2007-2015 Vote
6 Transact Other Business (Non Voting) None Did Not Management
; Vote
--------------------------------------------------------------------------------
DYNEGY, INC. & #160;
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAR 29, 2007 Meeting Type: Special 0;
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Abstain Management
--------------------------------------------------------------------------------
EAST WEST BANC ORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Julia S. Gouw For For Management
1.3 Elect Director John Lee For & #160; For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: S24179111
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Manage ment
Reports for Year Ended April 1, 2006
2.1 Approve Remuneration of Chairman of the For For Management
Board & #160;
2.2 Approve Remuneration of Chairman of the For For Management
Audit and Risk Committee
2.3 Approve Remuneration of Chairman of the For For Management
Remuneration and Nominations Committee
2.4 Approve Remuneration of Members of the For For Management
Board & #160;
2.5 Approve Remuneration of Members of the For For Management
Audit and Risk Committee & #160;
2.6 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee
2.7 Approve Remuneration of Members of the For For Management
Customer Service Committee
2.8 Approve Remuneration of Members of the For For Management
Transformation Committee ;
3.1 Approve Appointment of H.S.P. Mashaba as For For Management
Director
3 .2 Reelect H.S.P. Mashaba as Director For For Management
3.3 Reelect S.R. Binnie as Director For For Management
3.4 Reelect A. van A. Boshoff as Director For For Management
3.5 Reelect Z.B. Ebrahim as Director For For&# 160; Management
3.6 Reelect S.D.M. Zungu as Director For For Management
4 Increase Authorized Share Capital by the For For Management
Creation of B Preference Shares
5 Amend Memorandum of Association Re: For For Management
Include Reference to B Preference Shares
6 Amend Articles of Association Re: Set Out For For Management
Rights and Privileges of B Preference
Shares; Quorums for Board Meetings;
Description of CEO as Managing Director & #160;
7 Authorize Issuance of B Preference Shares For For Management
in a Private Placement
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: S24179111
Meeting Date: APR 16, 2007 60; Meeting Type: Court
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 10, 2007 0; Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Vernon R. Loucks Jr. For For Management
2 Amend Omnibus Stock Plan For 60; Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
ELECTRO RENT CORP. 0;
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 12, 2006 Meeting Type: Annual & #160;
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director S.L. Kling For For Management
1.7 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205 0;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director Michel De Rosen For For Management
1.3 60; Elect Director George F. Horner, III For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director C.A. Meanwell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS ��
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Reco rd Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bailar & #160; For For Management
1.2 Elect Director J. Baily For For Management
1.3 Elect Director N. Barham For For Management
1.4 Elect Director G. Barnes ; For For Management
1.5 Elect Director W. Raver For For Management
1.6 Elect Director T. Vaughan For For Management
1.7 Elect Director G. Bailar &# 160; For For Management
1.8 Elect Director J. Baily For For Management
1.9 Elect Director N. Barham For For Management
1.10 Elect Director G. Barnes ; For For Management
1.11 Elect Director W. Bolinder For For Management
1.12 Elect Director S. Carlsen For For Management
1.13 Elect Director K. LeStrange ; For For Management
1.14 Elect Director B. O'Neill For For Management
1.15 Elect Director R. Perry For For Management
1.16 Elect Director W. Raver For For Management
1.17 Elect Director R. Spass For For Management
1.18 Elect Director T. Vaughan For For Management
1.19 Elect Director R. Williamson &# 160; For For Management
1.20 Elect Director W. Bolinder For For Management
1.21 Elect Director S. Carlsen For For Management
1.22 Elect Director J. Godfray For For Management
1.23 Elect Director D. Izard For For Management
1.24 Elect Director K. LeStrange For For Management
1.25 Elect Director S. Minshall For For 0; Management
1.26 Elect Director B. O'Neill For For Management
1.27 Elect Director W. Bolinder For For Management
1.28 Elect Director S. Carlsen For For Management
1.29 Elect Director J. Godfray For For Management
1.30 Elect Director D. Izard For For Management
1.31 Elect Director K. LeStrange For For Management
1.32 Elect Director S. Minshall For For Management
1.33 Elect Director B. O'Neill For For Management
2 Ratify Auditors For For ; Management
3 TO ADOPT THE PROPOSED 2007 EQUITY For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
ENERFLEX SYSTEMS INCOME FUND
Ticker: EFX.U ; Security ID: 29268J104
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. John Aldred For For Management
1.2 Elect Director Patrick D. Daniel 0; For For Management
1.3 Elect Director J. Blair Goertzen For For Management
1.4 Elect Director Douglas J. Haughey For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Geoffrey F. Hyland For For Management
1.7 Elect Director Nancy M. Laird For For Management
1.8 Elect Director J. Nicholas Ross For For Management
1.9 Elect Director Robert C. Williams For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
--------------------------------------------------------------------------------
ENERFLEX SYSTEMS LTD. 60;
Ticker: EFX. Security ID: 29265B104
Meeting Date: SEP 27, 2006 Meeting Type: Special ;
Record Date: AUG 28, 2006
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Conversion to Trust For For Management
2 Approve Trust Unit Option Plan For For Management
3 Approve Trust Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For &# 160; For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson 0; For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 2 9382R107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For &# 160; Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Jesse Casso, Jr. For For Management
1.7 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 25, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Stephen M. Smith For For Management
1.7 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For& #160; For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC. 60;
Ticker: EQT Security ID: 294549100
Meeting Date: APR 11, 2007 Meeting Type: Annual & #160;
Record Date: FEB 12, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES S ecurity ID: 29481V108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Bonovitz For For Management
1.2 Elect Director Gerald A. Faich, MD, MPH For For Managemen t
1.3 Elect Director Elam M. Hitchner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L Richey, Jr. For & #160; For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: ; Security ID: F31668100
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Maurice Marchand Tonel as Director For For Management
6 Elect Aicha Mokdahi as Representative of For For Management
Employee Shareholders to the Board
7 Reelect Xavier Fontanet as Director For For Management
8 Reelect Yves Chevillotte as Director For For Management
9 Reelect Serge Zins as Director For For Management
10 Elect Bridget Cosgrave as Director For For Management
11 Reelect PricewaterhouseCooper as Auditor For For Management
and Etienne Boris as Deputy Auditor
12 Elect Mazars and Guerard as Auditor and For For Management
Jean-Louis Simon as Deputy Auditor
13 Authorize Repurchase of Up to Ten Percent For & #160; For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares & #160;
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 16 to 17 Regarding Stock Plans at 3
Percent of Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive &# 160;
Rights up to Aggregate Nominal Amount of
EUR 25 million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to 0;
Delegation Submitted to Shareholder Vote
Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
23 Approve Stock Split For For Management
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future & #160;
Acquisitions
25 Authorize Board to Issue Free Warrants For For Management
& #160; with Preemptive Rights During a Public
Tender Offer or Share Exchange
26 Amend Articles of Association Re: For For Management
Shareholding Disclosure Threshold
27 Amend Article 24 of Association Re: For For Management
Voting Rights Ceiling &# 160;
28 Amend Articles of Association Re: General For For Management
Meeting Quorum Requirements, Related
Party Transactions, Employee Shareholder & #160;
Representative, Record Date
29 Authorize Filing of Required For For Management
&# 160; Documents/Other Formalities
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD & #160;
Ticker: Security ID: Y2368N104
Meeting Date: JUN 15, 2007 Meeting Type: Annual 60;
Record Date: APR 16, 2007
# Proposal �� Mgt Rec Vote Cas t Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and &# 160; For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Elect Pon-Yen Liu as Director with For For Management
Shareholder No. 45 0;
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None For Management
--------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: DEC 6, 2006 Meeting Type: Annual 0;
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director Antoine Dominic For For Management
1.3 Elect Director Steven Georgiev For For Management
1.4 Elec t Director Ira J. Lamel For For Management
1.5 Elect Director Donald E. Weeden For For Management
2 Ratify Auditors For For Management
3 ; Approve Stock Option Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan ;
--------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: 60; APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (skip) Battle For ; For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For For Management
1.6 Elect Director David Goldhill For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Pe ter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For & #160; For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference 60; Against Against Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For ; Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Guy R. Henshaw For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Margaret L. Taylor For For Management
1.7 Elect Director William J. Lansing For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. & #160;
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 15, 2007 Meeting Type: Annual 0;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Caldwell For For Management
1.2 Elect Director Norman Schipper For For Management
1.3 Elect Director Marvin R. Sambur For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: ; FRT Security ID: 313747206
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Dire ctor David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
2 Ratify Auditors For For Management
3 0; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX) & #160;
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tu cker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For 60; For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Derrell E. Johnson For For Management
1.8 Elect Director Kade L. Matthews For For Management
1.9 Elect Director Bynum Miers For For Management
1.10 Elect Director Kenneth T. Murphy�� For For Management
1.11 Elect Director Dian Graves Stai For For Management
1.12 Elect Director F. L. Stephens For For Management
1.13 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FIRST MUTUAL BANCSHARES INC 0;
Ticker: FMSB Security ID: 32190E102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Mary Case Dunnam For For Management
1.2 Elect Director George W. Rowley, Jr. For For Management
1.3 Elect Director John R. Valaas For For Management
--------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE &# 160; Security ID: 339099103
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. Dano For For Management
1.2 Elect Director Dr. James L. Doti For For Management
1.3 Elect Director David S. Engelman For For Management
1.4 Elect Director Daniel D. Villanueva For For Management
2 Ratify Auditors For For 60; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FLIR S YSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# 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
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Baker Ii For For Management
1.2 Elect Director John A. Delaney For For Management
1.3 Elect Director Luke E. Fichthorn III For For Management
1.4 Elect Director Francis X. Knott For For Management
2 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101 &# 160;
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen For For Management
1.2 Elect Director Joseph H. Netherland For For Management
1.3 Elect Director James R. Thompson For For Management
--------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. &# 160;
Ticker: FCE.A Security ID: 345550305
Meeting Date: JUN 21, 2007 Meeting Type: Annual 0;
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert B. Ratner For For Management
1.2 Elect Director Jerry V. Jarrett For For Management
1.3 Elect Director James A. Ratner For For Management
1.4 Elect Director Sam uel H. Miller For For Management
1.5 Elect Director Charles A. Ratner For For Management
1.6 Elect Director Ronald A. Ratner For For Management
1.7 Elect Director Bruce C. Ratner For & #160; For Management
1.8 Elect Director Brian J. Ratner For For Management
1.9 Elect Director Deborah Ratner Salzberg For For Management
1.10 Elect Director Scott S. Cowen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION ;
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 22, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 15, 2007
# Proposal Mgt Rec &# 160; 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 B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# 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 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: N3385Q197
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting ; None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 & #160; Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
7 Reelect J.A. Colligan to Supervisory For For Management
Board
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Grant Board Authority to Issue All For For Management
Preference Shares and Ordinary Shares and & #160;
Restricting/Excluding Preemptive Rights
11 Other Business (Non-Voting) None None Management
12 Close Meeting 60; None None Management
--------------------------------------------------------------------------------
G&K SERVICES, INC. &# 160;
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Marcantonio For For Management
1.2 Elect Director Paul Baszucki For For Management
1.3 Elect Director Alice M. Richter For For Management
2 Approve Omnibus Stock Plan 60; For Against Management
3 Amend For For Management
Articles/Bylaws/Charter-Organization-Rela
ted
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnet M. Feinblum For For Management
1.5 Elect Director Barbara M owry For For Management
1.6 Elect Director Ted Nark For For Management
1.7 Elect Director Paul H. Ray For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 60; Elect Director Thomas M. McKenna For For Management
1.3 Elect Director Diane K. Schumacher For For Management
1.4 Elect Director Charles L. Szews For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO. 0;
Ticker: GET Security ID: 367905106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record D ate: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord, II 60; For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Michael J. Bender For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Managemen t
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
GEBERIT AG ;
Ticker: Security ID: H2942E108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 40 per Share
3 Approve Discharge of Board and Senior For For Management
Management ;
4 Reelect Klaus Weisshaar as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors ;
6.1 Approve 10:1 Stock Split For For Management
6.2 Amend Articles Re: Reduce Capital Holding For For Management
&# 160; Requirement for Submitting Shareholder
Proposals
6.3 Amend Articles Re: Majority Voting at For For 60; Management
General Meetings
6.4 Amend Articles Re: Closing of Company's For For Management
Share Register &# 160;
6.5 Change Location of Registered For For Management
Office/Headquarters to Rapperswil-Jona
--------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthea Disney For For Management
1.2 Elect Director Richard Battista For For Management
1.3 Elect Director Peter Che rnin For For Management
1.4 Elect Director David F. DeVoe For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director James E. Meyer For For Management
1.7 Elect Director K. Rupert Murdoch For For Management
1.8 Elect Director James P. O'Shaughnessy For For Management
1.9 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------- - -----------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107 0;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan 60;
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry ; For For Management
1.3 Elect Director William F. Blaufuss, Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 60; Elect Director Ben T. Harris For For Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Hal N. Pennington For For Management
1.12 Elect Director William A. Williamson, Jr. For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENITOPE CORP.
Ticker: GTOP Security ID: 37229P507
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Ennis For For Management
1.2 Elect Director R. Kent McGaughy, Jr. For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For For Management
1.2 Elect Director Zia Eftekhar For For Management
1.3 Elect Director William A. Trotman 60; For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC &# 160;
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald S. Lippes ; For For Management
1.2 Elect Director William J. Colombo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: 0; GBCI Security ID: 37637Q105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. English For For Management
1.2 Elect Director Jon W. Hippler ; For For Management
1.3 Elect Director Douglas J. McBride For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Alan M. Silberstein For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
--------------------------------------------------------------------------------
GLOBALSTAR INC ;
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 21, 2007 ; Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick McIntyre For For Management
1.2 Elect Director Richard S. Roberts For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GOODMAN GLOBAL, INC &# 160;
Ticker: GGL Security ID: 38239A100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Goodman &# 160; For For Management
1.2 Elect Director David W. Oskin For For Management
1.3 Elect Director James H. Schultz For For Management
2 Other Business ; For Against Management
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION ;
Ticker: GPX Security ID: 36225V104
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey P. Eisen 0; For For Management
1.2 Elect Director Jerome I. Feldman For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Scott N. Greenberg For For 60; Management
1.5 Elect Director R.C. Pfenniger, Jr. For For Management
1.6 Elect Director Ogden R. Reid For For Management
2 Eliminate Class of Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: G4035Q189
Meeting Date: MAY 11, 2007 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ��
2a Reelect Anthony E. Collins as Director For For Management
2b Reelect Gillian Bowler as Director For For Management
2c Reelect Richard W. Jewson as Director For For Management
2d Reelect Leo J. Martin as Director For & #160; For Management
2e Elect Peter S. Wood as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors 0;
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase For For Management
6 Authorize Reissuance of Repurchased For For Man agement
Shares
7 Authorize the Proposed Contingent For For Management
Purchase Contract Relat ing to A Ordinary
Shares
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN.A 0; Security ID: 389375106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For & #160; For Management
1.3 Elect Director T.L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For Withhold Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prat her, Jr. For Withhold Management
1.10 Elect Director Harriett J. Robinson For Withhold Management
1.11 Elect Director J. Mack Robinson For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Turner For For Management
1.2 Elect Director Julie T. Brown For For Management
1.3 Elect Director Earl A. Steinert, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENE COUNTY BANCSHARES, INC.
Ticker: GCBS Security ID: 394361208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Phil M. Bachman For For Management
2.2 Elect Director Robert K. Leonard For For Management
2.3 Elect Director Terry Leonard For For Management
2.4 Elect Director Ronald E. Mayberry 0; For For Management
2.5 Elect Director Kenneth R. Vaught For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock 0; For For Management
5 Change Company Name For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASR 60; Security ID: 40051E202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 & #160; Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Present CEO and Auditors' Report on For For Management
Financial Stat ements and Statutory
Reports for Fiscal Year Ended 12-31-06
4 Present Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy in
Accordance with Article 172-B of Company
Law & #160;
5 Present Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
6 Accept Individual and Consolidated For 0; For Management
Financial Statements and Statutory
Reports 60;
7 Present Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company Law
8 Present Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
9 Approve Increase in Capital Reserves For For 0; Management
10 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2007; Approve
Policy Related to Acquisition of Own
Shares
11 Approve Ordinary Dividends to Series B For For Management
and BB Shares
12 Approve Discharge of Management and CEO For For Management
13 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 9, 2006 Meeting Type: Annual ;
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Gelbman For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Brad Nutter For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105 ;
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Non-Employee Director Stock Option For For Management
�� Plan
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. 60;
Ticker: HOG Security ID: 412822108
Meeting Date: APR 28, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Judson C. Green For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. 0;
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson ; For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg, Ph.D. For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director John N. Molbeck, Jr. For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
2 Approve Executive Incentive Bonus Plan For & #160; For Management
3 Ratify Auditors For For Management
4 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation 60;
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. 0;
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For ; Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
------------------------------------------------ - --------------------------------
HEELYS, INC.
Ticker: HLYS Security ID: 42279M107 & #160;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Staffaroni For For Management
1.2 Elect Director Roger R. Adams For For Management
1.3 Elect Director Patrick F. Hamner For For Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director Richard E. Middlekauff For For Management
1.6 Elect Director Jef frey G. Peterson For For Management
1.7 Elect Director James T. Kindley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect ; Director John B. Butterworth For For Management
1.3 Elect Director Timothy F. Meeker For For Management
1.4 Elect Director Byron H. Rubin For Against Management
1.5 Elect Director Gerald J. Rubin For For&# 160; Management
1.6 Elect Director Stanlee N. Rubin For Against Management
1.7 Elect Director Adolpho R. Telles For For Management
1.8 Elect Director Darren G. Woody For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC. 0;
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 15, 2007 Meeting Type: Annual & #160;
Record Date: MAR 30, 2007
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons 60; For For Management
1.8 Elect Director Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For 60; Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Louis W. Sullivan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------- - -----------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100 60;
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. French For For Management
1.2 Elect Director John R. Hoke, III For For Management
1.3 Elect Director James R. Kackley For For Management
1.4 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 25, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting &# 160; None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For ; For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For 60; Management
7 Receive President's Report; Board's None None Management
Report on Proposed Dividends
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Remuneration
Committee's and Auditing Committee's
Report 0;
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
9c Approve Discharge of Board and President For 60; For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For & #160; For Management
Amount of SEK 650,000 for Chairman and
SEK 350,000 for Each Other Director Not
Employed by the Company
12 Reelect Melker Schoerling (Chair), Maths For For Management
Sundqvist, Ola Rollen, Marianne
Arosenius, and Mario Fontana as
Directors; Elect Ulf Henriksson as New
Director 0;
13 Reelect Melker Schoerling, Maths For For Management
Sundqvist, Henrik Didner, Anders
Algotsson, and Magnus Bakke as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For & #160; For Management
Terms of Employment For Executive
Management
15 Approve Creation of SEK 520,000 Pool of For For Management
Capital without Preemptive Rights
16 Amend Articles Re: Change Company For For Management
Headquarters from 'City of Stockholm' to
'Stockholm'; Amend Articles to Reflect
Changes in Capital ;
17 Approve 3:1 Stock Split For For Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Bell For 60; For Management
1.2 Elect Director John A. Halbrook For For Management
1.3 Elect Director James R. Jenkins For For Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Abbie J. Smith For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N121
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For & #160; Management
Reports
2 Approve Final Dividend For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their & #160;
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Remuneration of HK$450,000 to the For For Management
Chairman and HK$300,000 to each of the 0;
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding 60;
Excutive Director) of Certain Board
Committees
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: Y37246157
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For & #160; Management
4 Reappoint S.A. Dave as Director For For Management
5 Reappoint S. Venkitaramanan as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
60; 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 Increase in Authorized Capital to For For Management
INR 2.75 Billion Divided into 275 Million
Equity Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized C apital
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD. 0;
Ticker: Security ID: Y37246157
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 22 Per Share For 60; For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 60;
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration ;
8 Approve Increase in Remuneration of D.S. For For Management
Parekh, Chairman and Managing Director,
& #160; K.M. Mistry, Managing Director, and R.S.
Karnad, Executive Director
9 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
10 Approve Increase in Authorized Capital to For For Management
INR 3.25 Billion Divided into 325 Million 60;
Equity Shares of INR 10 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in ;
Authorized Capital
12 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
13 Approve Employee Stock Option Scheme -& #160; For For Management
2007
14 Approve Issuance of an Aggregate of 18 For For Management
Million Equity Shares to Citigroup
Strategic Holdings Mauritius Ltd and CMP
Asia Ltd 0;
--------------------------------------------------------------------------------
IAWS GROUP PLC 60;
Ticker: Security ID: G4681X124
Meeting Date: DEC 4, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends on Ordinary Shares For 60; For Management
3a Elect Denis Buckley as Director For For Management
3b Elect J. Brian Davy as Director For For Management
3c Elect Philip Lynch as Director For For Manageme nt
3d Elect David Martin as Director For For Management
3e Elect William G. Murphy as Director For For Management
3f Elect Patrick McEniff as Director For For Management
3g ; Elect Hugo Kane as Director For For Management
3h Elect Patrick Wall as Director For For Management
3i Elect Tom O'Mahony as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Origin Enterprises Long Term For For Management
Incentive Plan
6 Approve IAWS Group Long Term Incentive For For Management
Plan &# 160;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to One-Third of the Nominal
Value of Issued Share Capital
8 Authorize Issuance of Equity or For For &# 160; Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
11 Acknowledge Proper Convening of Meeting For For Management
for the Year Ended July 31, 2006
----------------------- - ---------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116 60;
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director 60; For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director ; For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director & #160; For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Managem ent
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For & #160; Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors 0;
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: &# 160; ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Trivedi For For Management
1.2 Elect Director Edward Yourdon For For Management
1.3 0; Elect Director Phaneesh Murthy For For Management
--------------------------------------------------------------------------------
II-VI INC. 60;
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 3, 2006 Meeting Type: Annual &# 160;
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan A.J. Morrison For For Management
1.2 Elect Director Marc Y.E. Pelaez For For Management
1.3 Elect Director Wendy F. Dicicco For For Management
2 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV) 60;
Ticker: Security ID: N44457104
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Approve Financial Statements and For For Management
&# 160;Statutory Reports
2c Approve Allocation of Income For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Shares For For Management
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 3a
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5a El ect W.A.F.G. Vermeend to Supervisory For For Management
Board
5b Reelect G.J. de Boer-Kruyt to Supervisory For For Management
Board
5c Approve Remuneration of Supervisory Board For For Management
6 Allow Questions 60; None None Management
--------------------------------------------------------------------------------
INDUS INTERNATIONAL INC.
Ticker: IINT Security ID: 45578L100
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record D ate: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Cook 0; For For Management
1.2 Elect Director Gregory J. Dukat For For Management
1.3 Elect Director Allen R. Freedman For For Management
1.4 Elect Director Eric Haskell For For ; Management
1.5 Elect Director Kenneth G. Lawrence For For Management
1.6 Elect Director Thomas R. Madison, Jr. For For Management
1.7 Elect Director Frederick J. Schwab For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDUS INTERNATIONAL INC. ;
Ticker: IINT Security ID: 45578L100
Meeting Date: JAN 5, 2007 Meeting Type: Special &# 160;
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC.
Ticker: IINT Security ID: 45578L928 ;
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors. On the proposal to For For Management
elect the following directors: 01 & #160;
Richard C. Cook 02 Gregory J. Dukat 03
Allen R. Freedman 04 Eric Haskell 05
Kenneth G. Lawrence 06 Thomas R.
Madison, Jr. 07 Frederick J. Schwab
2 Ernst & Young LLP. On the proposal to For For Management
ratify Ernst & Young LLP as the
independent registered public accounting
firm of the Company for fiscal 2007.
--------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC. ;
Ticker: IINT Security ID: 45578L928
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 To adopt the Agreement and Plan of & #160; For For Management
Merger, dated as of October 20, 2006, by
and among Indus International, Inc.,
&# 160;Fortezza Iridium Holdings, Inc. and
Iridium Merger Sub, Inc., and approve the
merger contemplated therein. & #160;
2 To approve the adjournment of the special For For Management
meeting, if necessary or appropriate, to
solicit additional proxies, if there are 60;
insufficient votes at the time of the
meeting to adopt the merger agreement and
approve the merger in Proposal 1.
--------------------------------------------------------------------------------
INFORMA PLC (FRMLY T&F INFORMA PLC) 60;
Ticker: Security ID: G4771A117
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For M anagement
Ordinary Share
3 Re-elect Peter Rigby as Director For For Management
4 Re-elect David Gilbertson as Director For& #160; For Management
5 Re-elect Tony Foye as Director For For Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Sean Watson as Director For For 60; Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect John Davis as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company to Use Electronic For For Management
Communications & #160;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive ��
Rights up to Aggregate Nominal Amount of
GBP 14,135,588
15 Subject to the Passing of Resolution 14, For &# 160; For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,120,338
16 Amend Articles of Association Re: For For Mana gement
Retirement of Directors
17 Authorise 42,406,766 Ordinary Shares for For For Management
Market Purchase &# 160;
--------------------------------------------------------------------------------
INFORMATICA CORPORATION 60;
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Carl J. Yankowski For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
INFOUSA INC. 60;
Ticker: IUSA Security ID: 456818301
Meeting Date: JUN 7, 2007 Meeting Type: Annual & #160;
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Fairfield For Withhold Management
1.2 Elect Director Anshoo S. Gupta For Withhold Management
1.3 Elect Director Elliot S. Kaplan For Withhold Management
2 Approve Omnibus Stock Plan 0; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Mee ting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Lang For For Management
1.2 Elect Director John Howard For For Management
1.3 Elect Director Nam P. Suh, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: & #160; IBI Security ID: 458743101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Mi chael J. Grebe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For & #160; For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director Allen J. Lauer For For Management
1.6 Elect Director Stephen P. Reynolds For For Management
1.7 Elect Director Steven B. Sample For For Management
1.8 Elect Director Oren G. Shaffer ; For For Management
1.9 Elect Director Larry D. Yost For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: & #160; IGT Security ID: 459902102
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Rober t A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Patti S. Hart For For Management
1.5 Elect Director Leslie S. Heisz For & #160; For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------- - -------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Other Business 60; For Did Not Management
Vote
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103 &# 160;
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights 60;
2 Amend Stock Option Plan For For Management
3 Other Business For For Management
&n bsp;
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103 60;
Meeting Date: SEP 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights &# 160;
2 Amend Stock Option Plan For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y 103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statements For Did Not Management
; Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve Director Remuneration for 2006 For Did Not & #160; Management
and Preapprove Their Remuneration for Vote
2007
5 Approve Maximum Salary for Board Members For Did Not Management
Vote
6 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Announce Figures from Previous Share None Did Not Management
Repurchase Program 60; Vote
9 Other Business For Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
INTRAWEST CORP. & #160;
Ticker: ITW Security ID: 460915200
Meeting Date: OCT 17, 2006 Meeting Type: Special 0;
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. &# 160;
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 8, 2007 Meeting Type: Annual & #160;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Robert C. Gasser For For Management
1.3 Elect Director William I Jacobs For For Management
1.4& #160; Elect Director Timothy L. Jones For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Kevin J.P. O'Hara For For Management
1.7 Elect Director Maureen O'Hara &# 160; For For Management
1.8 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORP
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Shcherbakov For For Management
1.3 Elect Director Igor Samartsev ; For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. 60;
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director Kevin M. Modany For For Management
1.4 Elect Director Thomas I. Morgan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103 &# 160;
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of Warrants and For For Management
Resulting Change of Control
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Direc tor David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
1.11 Elect as Director David Korbin For For& #160; Management
1.12 Elect as Director Bret Clayton For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Employees' and Directors' Equity For Against Management
Incentive Plan & #160;
4 Amend Bylaws Re: Uncertificated Shares For For Management
--------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106 & #160;
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director David L. Millstein For For Management
1.5 Elect Director Kenneth D. Wong For For Management
1.6 Elect Director Nathan Zom mer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J CREW GROUP INC
Ticker: JCG Security ID: 46612H402 & #160;
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Reisman For For Management
1.2 Elect Director Stuart Sloan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC. &# 160;
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Garrison &# 160; For For Management
1.2 Elect Director Gary Charles George For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
JARDEN CORP. 0;
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Ian G.H. Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
1.3 Elect Director Charles R. Kaye For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. 60;
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Douglas G. Marlin For For Management
1.2 Elect Director Jock Patton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
JUBILEE MINES NL (FM. JUBILEE GOLD MINES) & #160;
Ticker: JBM Security ID: Q5135J107
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ad opt Remuneration Report For For Management
2 Elect Alan Senior as Director For For Management
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format & #160;
2.1 Elect Director For For Management
2.2 Elect Director For 60; For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 0; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Manage ment
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director ; For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Deep Discount Stock Option Plans For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC.
Ticker: KFI Security ID: 482241106
Meeting Date: MAY 3, 2007 Meeting Type: Special
Record Date: APR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KAYDON CORP. & #160;
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 17, 2007&# 160; Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Timothy J. O'Donovan For For Management
1.3 Elect Director James O'Leary For For 60; Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) ��
Ticker: 4321 Security ID: J3243N100 & #160;
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3000, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For 0; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director ; For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 & #160; Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors &# 160;
8 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA 60; Security ID: 488879107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Konen For For Management
1.2 Elect Director Richard J. Pinola For 60; For Management
1.3 Elect Director Rebecca J. Maddox For For Management
--------------------------------------------------------------------------------
KERZNER INTERNATIONAL LTD 60;
Ticker: KZL Security ID: P6065Y107
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: JUN 7, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER DATED AS OF
APRIL 30, 2006 (THE MERGER AGREEMENT ), 0;
BY AND AMONG K-TWO HOLDCO LIMITED, ITS
WHOLLY-OWNED SUBSIDIARY K-TWO SUBCO
60; LIMITED AND KERZNER INTERNATIONAL
LIMITED.
2 TO ADJOURN THE EXTRAORDINARY GENERAL 60; For For Management
MEETING AND TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF APPROVAL OF THE MERGER
AGREE MENT IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE THE
MERGER AGREEMENT. 60;
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC 60;
Ticker: Security ID: G52654103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Reco rd Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For 0; For Management
3a Elect Noel Crowe as Director For For Management
3b Elect Brian Joyce as Director For For Management
3c Elect Tony McArdle as Director For For Ma nagement
3d Elect Eugene Murtagh as Director For For Management
3e Elect Eoin McCarthy as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
; Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive &# 160;
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Kingspan Group PLC 1998 Share 60; For For Management
Option Scheme
8 Amend Kingspan Group PLC 2001 Second For For Management
Tier Share Option Scheme
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST ;
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 7, 2007 Meeting Type: Annual 0;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200 &# 160;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bradley For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director John F. Maypole For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aron J. Ain For For Management
1.2 Elect Director Richard J. Dumler For For Management
1.3 Elect Director Samuel Rubinovitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
KRONOS INC. &# 160;
Ticker: KRON Security ID: 501052104
Meeting Date: JUN 8, 2007 Meeting Type: Special ;
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL CO.
Ticker: LJPC Security ID: 503459307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Smith, M.D. For For Management
1.2 Elect Director Stephen M. Martin For For Management
1.3 Elect Director Frank E. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan& #160;
4 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208 ;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele ; For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKES ENTERTAINMENT, INC. 60;
Ticker: LACO Security ID: 51206P109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:& #160; APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Berman & #160; For For Management
1.2 Elect Director Timothy J. Cope For For Management
1.3 Elect Director Morris Goldfarb For For Management
1.4 Elect Director Neil I. Sell For 60; For Management
1.5 Elect Director Ray Moberg For For Management
1.6 Elect Director Larry C. Barenbaum For For Management
1.7 Elect Director Richard D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID:& #160; 52078P102
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For &# 160; For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LE CARBONE LORRAINE
Ticker: CRL Security ID: F13755115
Meeting Date: M AY 24, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidat ed Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share &# 160; Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize R epurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Claude Cocozza as Director For Did Not Management
0; Vote
7 Reelect Jean-Paul Jacamon as Director For Did Not Management
; Vote
8 Reelect Herve Couffin as Director For Did Not Management
Vote
9 Elect Agnes Lemarchand as Director For Did Not Management
Vote
10 Elect Philippe Rollier as Director F or Did Not Management
Vote
11 Elect Henri-Dominique Petit as Director For Did Not Management
Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights & #160;
14 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
15 Authorize Issuance of Bonds with Warrants For Did Not Management
Attached without Preemptive Rights Vote
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
10 Million
17 Authorize Board to Issue Free Warrants For Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
18 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote ��
19 Approve Stock Option Plans Grants For Did Not Management
&# 160; Vote
20 Authorize up to 0.14 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
21 Authorize Filing of Required &# 160; For Did Not Management
Documents/Other Formalities Vote
--------------------------------------------------------------------------------
LEGRAND
Ticker: Security ID: F56196185 & #160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 60;
5 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Approve Stock Option Plans Grants For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 450 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million 0;
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
10 Authorize Capitalization of Reserves of For 0; For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Authorize Up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to 60;
Issue Authority without Preemptive Rights
15 Amend Articles of Association Re: Record For For Management
Date 0;
16 Amend Articles of Association Re: For For Management
Electronic Signature &# 160;
17 Amend Articles of Association Re: For For Management
Disclosure Threshold
18 Authorize Filing of Required 0; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104 0;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil &# 160; For For Management
1.7 Elect Director J. Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXICON GENETICS, INC. & #160;
Ticker: LEXG Security ID: 528872104
Meeting Date: APR 25, 2007 Meeting Type: Annual 0;
Record Date: MAR 6, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lefkowitz, M.D. For For Management
1.2 Elect Director Alan S. Nies, M.D. For For Management
1.3 Elect Director Clayton S. Rose For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101 &# 160;
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Dick For For Management
1.2 Elect Director J.C. Sparkman For For Management
1.3 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: LINTA Security ID: 53071M104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2.1 Elect Director Robert R. Bennett For ; For Management
2.2 Elect Director Paul A. Gould For For Management
2.3 Elect Director John C. Malone For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP ;
Ticker: LINTA Security ID: 53071M302
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan 60; For Against Management
2.1 Elect Director Robert R. Bennett For For Management
2.2 Elect Director Paul A. Gould For For Management
2.3 Elect Director John C. Malone For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: FEB 12, 2007 Meeting Type: Special 0;
Record Date: JAN 23, 2007
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Amend Stock Option Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Dat e: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes & #160; For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt Board Diversity Policies Against Against Shareholder
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORP
Ticker: LINC & #160; Security ID: 533535100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Carney For For Management
1.2 Elect Director Alexis P. Michas ; For For Management
1.3 Elect Director James J. Burke, Jr. For For Management
1.4 Elect Director Steven W. Hart For For Management
1.5 Elect Director Jerry G. Rubenstein For For Management
1.6 Elect Director Paul E. Glaske For For Management
1.7 Elect Director Peter S. Burgess For For Management
1.8 Elect Director J. Barry Morrow For For Management
1.9 Elect Director Celia Currin For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF. Security ID: 535919203 &# 160;
Meeting Date: SEP 12, 2006 Meeting Type: Annual/Special
Record Date: JUL 14, 2006
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Bacal For For Management
1.2 Elect Director Michael Burns For For Management
1.3 0; Elect Director Arthur Evrensel For For Management
1.4 Elect Director Jon Feltheimer For For Management
1.5 Elect Director Morley Koffman For For Management
1.6 Elect Director Harald Ludwig 0; For For Management
1.7 Elect Director Laurie May For For Management
1.8 Elect Director G. Scott Paterson For Withhold Management
1.9 Elect Director Daryl Simm For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Brian V. Tobin For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan 0; For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC. ;
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Driscoll For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director John E. Major 0; For For Management
1.5 Elect Director William P. Noglows For For Management
1.6 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Coppola For For Management
1.2 Elect Director Fred S. Hubbell For For Management
1.3 Elect Director William P. Sexton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MARITRANS INC. & #160;
Ticker: TUG Security ID: 570363101
Meeting Date: NOV 28, 2006 Meeting Type: Special 0;
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL &# 160; Security ID: 570535104
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 & #160; Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
60; Purchase Plan
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.&# 160;
Ticker: MRLN Security ID: 571157106 ��
Meeting Date: MAY 25, 2007 Meeting Type: Annual ;
Record Date: APR 13, 2007
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director Daniel P. Dyer For For Management
1.2 Elect Director John J. Calamari For For Management
1.3 Elect Director Lawrence J. Deangelo For For Management
1.4 Elect Director Edward Grzedzinski For For Management
1.5 Elect Director Kevin J. McGinty For For Management
1.6 Elect Director James W. Wert For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: & #160; MLM Security ID: 573284106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus C. Bennett For For Management
1.2 Elect Director Laree E. Perez & #160; For For Management
1.3 Elect Director Dennis L. Rediker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Ro bert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. Mcgrath For For Management
1.5 Elect Director Robert P. Mcgrath For & #160; For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Approve Omnibus Stock Plan For For Manageme nt
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCMORAN EXPLORA TION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: APR 26, 2007 Meeting Type: Annual&# 160;
Record Date: MAR 6, 2007
# 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 0; 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
1.8 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijeet J. Lele For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elect Director Julius A. Vida, Ph.D. For For Management
1.4 Elect Director Robert C. Dinerstein For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP. ;
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Rocco B. Commisso For For Management
1.2 Elect Director Craig S. Mitchell For For Management
1.3 Elect Director William S. Morris III For For Management
1.4 Elect Director Thomas V. Reifenheiser For For ; Management
1.5 Elect Director Natale S. Ricciardi For For Management
1.6 Elect Director Mark E. Stephan For For Management
1.7 Elect Director Robert L. Winikoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICINES COMPANY (THE) &# 160;
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 24, 2007 Meeting Type: Annual ;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director T. Scott Johnson For For Management
1.3 Elect Director John P. Kelley For For Management
1.4 Elect Director Hiroaki Shigeta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 ; Elect Director Lottie H. Shackelford For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Tic ker: MTD Security ID: 592688105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director John T. Dickson For For Management
5 Elect Director Philip H. Geier 60; For For Management
6 Elect Director Hans Ulrich Maerki For For Management
7 Elect Director George M. Milne For For Management
8 Elect Director Thomas P. Salice For 0; For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Armitage For For Management
1.2 Elect Director Andrew J. Ferrara For For Management
1.3 Elect Director Edward W. Mehrer For& #160; For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Dean J. Mitchell For For Management
1.6 Elect Director Leon O. Moulder, Jr. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Waneta C. Tuttle For For Management
1.9 Elect Director Arthur L. Weaver For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICHAELS STORES, INC. 60;
Ticker: MIK Security ID: 594087108
Meeting Date: OCT 5, 2006 Meeting Type: Special & #160;
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS 60; Security ID: 594901100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For & #160; Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Manageme nt
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP. 60;
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual & #160;
Record Date: JAN 5, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director James A. Cederna For For Management
1.3 Elect Director John C. Unkovic &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105 0;
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Marusiak For For Management
1.2 Elect Director Lawrence Trachtenberg For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowicz 0; For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: ; P7088C106
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006 & #160;
2 Approve Allocation of Income and For For Management
Dividends and Ratify the Early
Distribution of Dividends and Interest
Over Capital
3 Elect Directors For 0; For Management
4 Approve Remuneration of Directors and For For Management
Executive Officers
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Amend Articles 5 and 6 to Reflect Changes For For Management
& #160; in Share Capital Due to Options Exercised
by Employees of the Company and its
Subsidiaries 0;
2 Authorize Capitalization of Reserves For For Management
Resulting in an Increase in Share Capital
and Amend Article 5 Accordingly & #160;
3 Amend Article 2 Re: Changes in Company's For For Management
Subsidiaries
--------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: P7088C106
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director ; For �� For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC. 0;
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:& #160; MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson & #160; For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NAVIGANT INTERNATIONAL INC. 0;
Ticker: FLYR Security ID: 63935R108
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100 60;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. De Lange For For Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Direct or Andrew J. Green For For Management
1.4 Elect Director Judson C. Green For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Scott D. Miller For 60; For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 7, 2007 Meeting Type: Annual 0;
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Kuebler For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elect Director John S. Patton For For Manageme nt
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEOPOST &# 160;
Ticker: Security ID: F65196119
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Acknowledge Material Error and Decide to For For Management
Correct the Situation by Withdrawing an
Amount of EUR 27,895 from Retained ;
Earnings Account
3 Approve Allocation of Income and For For Management
Dividends of E UR 3 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports & #160;
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 230,000
7 Reelect Henk Bodt as Director For For Management
8 Reelect Eric Licoys as Director For For Mana gement
9 Reelect Bernard Bourigeaud as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: For For Management
Attendance of Board Meetings through
Videoconference or Telecommunication 0;
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 million ;
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For ; For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase for Future For For Management
Exchange Offers
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan 60;
19 Approve Stock Option Plans Grants For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 0;
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 & #160; Authorize Filing of Required For For Management
Documents/Other Formalities
----------------------------------------------- - ---------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104 & #160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For &# 160; Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NEUROGEN CORP. 0;
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUN 7, 2007 Meeting Type: Annual &# 160;
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy For For Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Stewart Hen For For Management
1.6 Elect Director William H. Koster For For Management
1.7 Elect Director Jonathan S. Leff &# 160; For For Management
1.8 Elect Director Craig Saxton For For Management
1.9 Elect Director John Simon For For Management
2 Increase Authorized Common Stock For 60; For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: 60; NR Security ID: 651718504
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date: NOV 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director Paul L. Howes For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For 60; For Management
1.6 Elect Director James W. McFarland For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For For Management
1.9 Elect Director Gary L. Warren For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
0; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker:& #160; NICE Security ID: 653656108
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: RON GU TLER.
2 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: JOSEPH ATSMON. &# 160;
3 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: RIMON BEN-SHAOUL.
4 ELECT THE BOARD OF DIRECTOR OF THE For& #160; For Management
COMPANY: YOSEPH DAUBER.
5 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: JOHN HUGHES. & #160;
6 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: DAVID KOSTMAN. &# 160;
7 Ratify Auditors For For Management
8 TO APPROVE AN INCREASE OF THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM 75,000,000 0;
TO 125,000,000 ORDINARY SHARES.
9 TO APPROVE THE INCREASE OF THE POOL OF For For Management
SHARES RESERVED UNDER THE COMPANY S ;
EMPLOYEE STOCK PURCHASE PLAN.
10 TO APPROVE A SPECIAL ANNUAL FEE TO THE For For Management
CHAIRMAN OF THE BO ARD OF DIRECTORS.
11 TO APPROVE THE GRANT OF OPTIONS TO For For Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO THE NONEXECUTIVE DIRECTORS.
--------------------------------------------------------------------------------
NOBIA AB
Ticker: Security ID: W5750H108
Meeting Date: MAR 29, 2007 ; Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare a nd Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting &# 160;
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports &# 160;
8 Receive President's and Chairman's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
& #160; Number of Auditors and Deputy Auditors
13 Approve Remuneration the Amount of SEK For For Management
300,000 for Board Members and SEK 750,000
for the Chairman; Approve Remuneration of
Auditors
14 Reelect Hans Larsson (Chairman), Fredrik For For 60; Management
Cappelen, Stefan Dahlbo, Bodil Eriksson,
Wilhelm Lauren, Harald Mix, and Fredrik
Palmstierna as Directors; Elect Thore &# 160;
Ohlsson and Lotta Stalin as New Directors
15 Ratify KPMG as Auditors For For Management
16 Approve R emuneration Policy And Other For For Management
Terms of Employment For Executive
Management & #160;
17 Approve 3:1 Stock Split; Adjust Range for For For Management
Min. (SEK 135 Million) and Max. (SEK 540
Million) Numbers of Shares; Editorial ;
Changes to Reflect Stock Split
18 Approve Stock Option Plan for Employees; For For Management
Approve Creation of SEK 600,000 Million
Pool of Capital to Guarantee Conversion
Rights 0;
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Close Meeting 0; None None Management
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director William D. Ginn For For Management
1.2 Elect Director William L. Robinson For For Management
1.3 Elect Director Stephen R. Hardis For For Management
1.4 Elect Director Benedict P. Rosen For & #160; For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES 60;
Ticker: NU Security ID: 664397106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: M AR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth 60; For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes 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 Ke nneth 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 & #160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: ; Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Report s
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25.3 Pence Per For For Management
Ordinary Share
4 Re-elect Keith Currie as Director For For Management
5 Re-elect Andy Kuipers as Director For For Management
6 Elect David Jones as Director For For Management
7 Re-elect Nichola Pease as Director For For Management
8 Re-elect Nicholas Fenwick as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Northern Rock Plc Share Option For For Management
Plan 2007 0;
12 Approve Northern Rock Plc Savings Related For For Management
Share Option Plan 2007
13 Approve Northern Rock Plc Long Term For For Management
Incentive Plan 2007
14 Approve Northern Rock Plc Share Matching For For 60; Management
Plan 2007
15 Authorise Directors to Offer Ordinary For For Management
Shareholders the Option of Receiving New 0;
Ordinary Shares Instead of Cash in
Respect of Dividends 0;
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,329,958
17 Subject to the Passing of Resolution 16, For For Management
Authorise Issu e of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 5,265,325
18 Adopt New Articles of Association For For Management
19 Authorise 400,000 Preference Shares and For ; For Management
42,122,600 Ordinary Shares for Market
Purchase
20 Authorise the Company to Enter into the For For Management
Contingent Share Purchase Contract with
the Northern Rock Foundation and to
Purchase Foundation Shares
--------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# P roposal Mgt Rec Vote Cast Sponsor
1 Sanction the Allotment of Any Preference For For Management
Shares in the Capital of the Company
Pursuant to Resolution 16 in the Notice
of AGM Convened on 24 April 2007
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: &# 160; Security ID: K7317J117
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and 0; For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 Per Share
4 Reelect Paul Aas, Henrik Guertler, Jerker For For Management
Hartwall, Kurt Nielsen, Walther Thygesen,
and Hans Werdelin as Directors; Elect
Mathias Uhlen as New Director
5 Appoint PricewaterhouseCoopers as For ; For Management
Auditors
6a Amend Articles Re: Location for For For Management
& #160; Shareholder Meetings
6b Authorize Repurchase of Up to Ten Percent For Abstain Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NUCO2, INC. 0;
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 7, 2006 ; Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Vipond For For Management
1.2 Elect Director Christopher White For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC. ;
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael A. Dipiano For For Management
1.4 Elect Director Michael J. Hagan For & #160; For Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
--------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
& nbsp;
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID:& #160; 67072M301
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Perry For For Management
1.2 Elect Director Barry L. Zubrow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
OMNICARE, INC.
Ticker: OCR Security ID: 681904108 60;
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director A.R. Lindell For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 17, 2007 Meeting Type: Annual 0;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bell For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Pattye L. Moore For For Management
1.4 Elect Director David J. Tippeconnic For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: JAN 17, 2007 Meeting Type: Proxy Contest
Record Date: NOV 27, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Held For Did Not Management
Vote
1.2 Elect Director David C. Peterschmidt For Did Not Management
Vote
2 Approve Omnibus Stock Plan & #160; For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director James L. Zucco For For Management
1.2 Elect Director Andrew J. Breen& #160; For For Management
2 Approve Omnibus Stock Plan None Against Management
3 Ratify Auditors None For Management
--------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: ; Security ID: N6699U101
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Member to Su pervisory Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: ; Security ID: N6699U101
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
60; Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote ;
4 Approve Dividends of EUR 1.45 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion on Company's Corporate None Did Not Management
Governance Structure &# 160; Vote
8 Elect B.T. Visser and J.F. van Duyne to For Did Not Management
Supervisory Board Vote
9 Approve Stock Split 0; For Did Not Management
Vote
10 Amend Articles to Reflect the Law on For Did Not Mana gement
Electronic Communication Vote
11 Amend Articles For Did Not Management
60; �� Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote 0;
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger & #160;
15 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 14 Vote
16 Allow Questions & #160; None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
--------------------------- - -----------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For For Management
1.2 Elect Director Peter J. Hewett For For Mana gement
1.3 Elect Director Jerry C. Benjamin For For Management
1.4 Elect Director Charles W. Federico For For Management
1.5 Elect Director Guy J. Jordan For For Management
1.6 Elect Director Thomas J. Kester For For Management
1.7 Elect Director Alan W. Milinazzo For For Management
1.8 Elect Director Walter P. Von Wartburg For For Management
1.9 Elect Director Kenneth R. Weisshaar For For 0; Management
2 PROPOSAL TO APPROVE AMENDMENT AND For Against Management
RESTATEMENT OF THE AMENDED AND RESTATED
2004 LONG-TERM INCENTIVE PLAN. 0;
3 PROPOSAL TO APPROVE AMENDMENTS TO SECTION For For Management
8.3 OF THE ARTICLES OF ASSOCIATION.
4 PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE For For Management
14 OF THE ARTICLES OF ASSOCIATION.
5 PROPOSAL TO APPROVE THE BALANCE SHEET AND For For Management
INCOME STATEMENT AT AND FOR THE YEAR & #160;
ENDED DECEMBER 31, 2006.
6 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------
OWENS & MINOR, INC. 60;
Ticker: OMI Security ID: 690732102
Meeting Date: APR 27, 2007 Meeting T ype: Annual
Record Date: MAR 1, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director Anne Marie Whittemore For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. 0;
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2006 Meeting Type: Annual &# 160;
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier For For Management
1.2 Elect Director Thomas C. Gallagher For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Carroll, Jr. For For Management
1.2 Elect Director Eric Krasnoff For For Management
1.3 Elect Director Dennis N. Longstreet For For Management
1.4 Elect Director Edward L. Snyder For For Management
1.5 Elect Director James D. Watson For For Management
2 Declassify the Board of Directors & #160; For For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
PARAGON GROUP OF COMPANIES PLC
Ticker: Security ID: G6376N147
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date:
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.1 Pence Per For For Management
Share
4a Re-elect Pawan Pandya as Director For For Management
4b Re-elect David Beever as Director For For Management
4c Elect Terry Eccles as Director &# 160; For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration 0;
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,036,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
& #160; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 581,000
8 Authorise 11,600,00 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meetin g Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel G. Posternak For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia &# 160; For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Steven G. Rogers For For Managemen t
1.7 Elect Director Leland R. Speed For For Management
1.8 Elect Director Troy A. Stovall For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC ;
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 20, 2007 Meeting Type: Annual &# 160;
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Laurence J. Korn For For Management
1.2 Elect Director Samuel Broder For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. 0;
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Robert P. Levy For For Management
1.2 Elect Director Barbara Z. Shattuck For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For ; Against Management
Option Plan
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director William T. Monahan For For Management
1.3 Elect Director T. Michael Glenn For For Management
1.4 Elect Director David H. Y. Ho For For Management
2 To Amend Articles of Incorporation and By For For Management
Laws - Majority Vote for the Election of
Directors
3 Fix Number of and Elect Directors For For Management
4 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
5 Prepare a Sustainability Report Against Against Shareholder
6 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
PEOPLES BANK
Ticker: PBCT Security ID: 710198102 60;
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of The Plan of Charter For For Management
Conversion and Plan of Merger & #160;
--------------------------------------------------------------------------------
PEOPLES BANK & #160;
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Establishment and Funding of the People's For For Management
Community Foundation
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: AUG 24, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aminta Hawkins Breaux, For For Management
Ph.D. & #160;
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Michael J. Morris For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Donald A. Pizer 60; For For Management
1.9 Elect Director Ronald R. Rock For For Management
1.10 Elect Director Sean S. Sweeney For For Management
2 Ratify Auditors ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan 0;
5 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
PIERRE ET VACANCES S.A.
Ticker: Security ID: F4447W106
Meeting Date: FEB 15, 2007 Meeting Type: Annual/Special ��
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.50 per Share ; Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 150,000 Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions 0; Vote
6 Elect Gerard Bremond as Director For Did Not Management
Vote
7 Elect Michel Dupont as Director For Did Not Management
Vote
8 Elect Olivier Bremond as Director For &# 160; Did Not Management
Vote
9 Elect Marc Pasture as Director For Did Not Management
Vote
10 Elect Sven Boinet as Director For Did Not Management
0; Vote
11 Elect Ralf Corsten as Director For Did Not Management
; Vote
12 Elect SA Societe d'Investissement For Did Not Management
Touristique et Immobilier - SITI as Vote
Director &# 160;
13 Elect G.B. Developpement SA as Director For Did Not Management
Vote
14 Elect Eric Debry as Director For Did Not Management
Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurch ased Shares Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggrega te Nominal Amount of
EUR 22 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 22 Millions ;
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegations Submitted to Shareholder Vote 0;
Above
20 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
21 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Ellis Landau For For Management
1.5 Elect Director Bruce A. Leslie For For Management
1.6 Elect Director James L. Martineau For For & #160; Management
1.7 Elect Director Michael Ornest For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
PLEXUS CORP. &# 160;
Ticker: PLXS Security ID: 729132100
Meeting Date: JAN 22, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer ; For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For 60; Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Grant Van Dyke For For Management
1.2 Elect Director Andris A. Baltins For For Management
1.3&# 160; Elect Director Robert L. Caulk For For Management
1.4 Elect Director Thomas C. Tiller For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business ; For Against Management
--------------------------------------------------------------------------------
POLYCOM, INC. ;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual &# 160;
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown & #160; For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POOL CORP. 0;
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 8, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For 60; Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La Mesa For For Management
1.6 Elect Director Robert C. Sledd For For Management
1.7 Elect Director Harlan F. Seymour ; For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC & #160;
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Ma nn For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley, Ph.D. For & #160; For Management
1.5 Elect Director David A. Donnini For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For For Management
1.2 Elect Director J.C. Burton For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman For For Management
1.5 ; Elect Director Ralph D. McBride For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PRINCETON REVIEW, INC (THE)
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Richard Sarnoff For For Management
1.2 Elect Director Howard A. Tullman For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Corbin Day For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director Thomas L. Hamby 60; For For Management
1.4 Elect Director John D. Johns For For Management
1.5 Elect Director Vanessa Leonard For For Management
1.6 Elect Director Charles D. McCrary For For 60; Management
1.7 Elect Director John J. McMahon, Jr. 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 &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Helmer For For Management
1.2 Elect Director R. Michael Kennedy For For Management
1.3 Elect Director Donald T. Mcnelis For For Management
1.4 Elect Director William R. Sichol, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. O'Neal Douglas For For Management
1.2 Elect Director Clark A. Johnson For For ; Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QLT INC. 0;
Ticker: QLT Security ID: 746927102
Meeting Date: MAY 1 7, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Butchofsky, Robert L For For Management
1.2 Elect as Director Carter, Bruce L A For For Management
1.3 Elect as Director Clarke, C Boyd For For Management
1.4 Elect as Director Crossgrove, Peter A For For Management
1.5 Elect as Director Livingston, Philip B For For Management
1.6 Elect as Director Massey, Ian J For For Management
1.7 Elect as Director Mendelson, Alan C 60; For For Management
1.8 Elect as Director Vietor, Richard R For For Management
1.9 Elect as Director Wood, L Jack For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. Disibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm 60; For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For 0; For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For&# 160; For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 6, 2 007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
1.3 Elect Director Donna A. Lee For 60; For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION 60;
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffre y L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For For Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 &# 160; Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright &# 160; For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Linda A. Huett For For Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
1.12 Elect Director Peter J. Henseler For For Management
--------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA & #160;
Ticker: Security ID: E42807102
Meeting Date: MAY 30, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2006 60;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31 , 2006
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
2006
4 Approve Discharge of Directors For For Management
5.1 Amend Article 11 of Company B ylaws Re: For For Management
Annual General Meeting of Shareholders
5.2 Amend Articles 22, 23, and 24 of Company For For Management
Bylaws Re: Board Committees
5.3 Amend Article 26 of Company Bylaws Re: For For Management
Board Secretary
6.1 Amend Article 3 of General Meeting For For Management
Guidelines Re: Authorities of the General
Meetings ;
6.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Convening of General
Meetings & #160;
6.3 Amend Article 15.8 of General Meeting For For Management
Guidelines Re:Voting During General
Meetings
7 Approve Remuneration of Directors For For Management
8.1 Authorize Repurchase of Shares 60; For For Management
8.2 Approve Use of Repurchased Shares for For For Management
Executive and Director Remuneration
8.3 Revoke Previous Authority to Repurchase For For Management
Shares Granted at May 26, 2006
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions & #160;
10 Present and Inform Re: 2006 Corporate For For Management
Governance Report
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Harvey, Jr. For For Management
1.2 Elect Director Gary J. Singer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For 0; Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG 0; ��
Ticker: Security ID: D6530N119
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast S ponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For &# 160; Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Registration for For For Management
Shareholder Meetings due to New German ;
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Amend Articles Re: Conducting of 0; For For Management
Supervisory Board Meetings
9 Amend Articles Re: Compensation of For For Management
Supervisory Board & #160;
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG &# 160;
Ticker: Security ID: D6530N119
Meeting Date: MAY 31, 2007 Meeting Type: Annual 0;
Record Date: MAY 10, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For 0; For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006 0;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For&# 160; Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Elect Jens-Peter Neumann to the For For Management
Supervisory Board
9 Approve EUR 207.4 Million Capitalization For For Management
of Reserves 60;
10 Approve 2:1 Stock Split For For Management
11 Approve Creation of EUR 129.6 Million For For Management
Pool of Capital with Preemptive Rights
12 Approve Remuneration of Supervisory Board For For Management
13 Amend Articles Re: Quorum Requirement at For For Management
General Meeting to Recall Supervisory ;
Board Members
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107 ;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara R. Allen For For Management
1.2 Elect Director Richard H. Blum For For Management
1.3 Elect Director F. Lynn McPheeters For For Management
1.4 Elect Director Robert O. Viets For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For ; Management
1.2 Elect Director Walter E. Boomer For For Management
1.3 Elect Director Charles M. Brennan, III For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Leonard R. Jaskol For For Management
1.6 Elect Director Carol R. Jensen For For Management
1.7 Elect Director Eileen S. Kraus For For Management
1.8 Elect Director Robert G. Paul &# 160; For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: MAR 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doris Bradstreet Daughney For For Management
1.2 Elect Director Louise Caya 0; For For Management
1.3 Elect Director Pierre Ducros For For Management
1.4 Elect Director Robert Dutton For For Management
1.5 Elect Director Jean Gaulin 60; For For Management
1.6 Elect Director Jean-Guy Hebert For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Alain Michel For For 60; Management
1.9 Elect Director James Pantelidis For For Management
1.10 Elect Director Robert Sartor For For Management
1.11 Elect Director Louis A. Tanguay For For Management
1.12 Elect Director Jocelyn Tremblay For For Management
1.13 Elect Director Jean-Roch Vachon For For Management
2 Approve Raymond Chabot Grant Thornton LLP For For Management
as Auditors and Authorize Board to Fix 0;
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Fox, III For For Management
1.2 Elect Director Sir Graham Hearne For For Management
1.3 Elect Director Henry E. Lentz For For Management
1.4 Elect Director P. Dexter Peacock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROYAL TEN CATE NV (FRMLY KONINKLIJKE TEN CATE NV)
Ticker: Security ID: N5066Q164
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.70 Per Share For For 0; Management
5 Approve Stock Option Plan For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8a Grant Board Authority to Issue Shares Up For For Management
0; To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8a
9 Elect Wegstapel to Management Board &# 160; For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None 0; None Management
--------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: M AR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors &# 160; For For Management
2.1 Elect Director David H. Brooks For For Management
2.2 Elect Director Nicholas X. Simon For For Management
2.3 Elect Director Kathy C. Thompson For 60; For Management
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC. 0;
Ticker: SGA Security ID: 786598102
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Alt For&# 160; For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Clarke R. Brown For For Management
1.4 Elect Director Edward K. Christian For For Management
1.5 Elect Director Jonathan Firestone For For Management
1.6 Elect Director Robert J. Maccini For For Management
1.7 Elect Directors Gary Stevens For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA) 60;
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 6, 2007 Meeting Type: Annual & #160;
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Edward G. Atsinger III For For Management
1.3 Elect Director David Davenport For For Management
1.4 Elect Director Eric H. Halvorson ; For For Management
1.5 Elect Director Roland S. Hinz For For Management
1.6 Elect Director Paul Pressler For For Management
1.7 Elect Director Richard A. Riddle For For & #160; Management
1.8 Elect Director Dennis M. Weinberg For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 26, 2007 Meeting Type: Annual 60;
Record Date: JAN 16, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director Mario M. Rosati For For 0; Management
4 Elect Director A. Eugene Sapp, Jr. For For Management
5 Elect Director Wayne Shortidge For For Management
6 Elect Director Peter J. Simone For For Management
7 Elect Director Jure Sola For For Management
8 Elect Director Jacquelyn M. Ward For For Management
9 Ratify Auditors For For Manage ment
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For 60; Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director Howard Gittis For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner 0; For For Management
1.9 Elect Director Sir Brian G. Wolfson For For Management
1.10 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For &# 160; For Management
3 Approve Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE ;
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2007 Meeting Type: Annual 60;
Record Date: NOV 28, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For For Management
1.2 Elect Director Joseph P. Flannery For For Management
1.3 Elect Director K. Hagedorn Littlefield For For Management
1.4 Elect Director Patrick J. Norton For For Management
2 Report on Lobbying Expenditures Against Against Shareholder
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.C. Styslinger, III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102 & #160;
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Lippman, M.D. For For Management
1.2 Elect Director Franklin M. Berger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SECURITY CAPITAL EUROPEAN REALTY
Ticker: Security ID: ADPV08913
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive the Reports of the Liquidator and For Abstain Management
of the Auditor for the Period Ended Dec.
31, 2006 60;
2 Approve the Statement of the Net Assets For Abstain Management
and the Statement of Operations for the
Period Ended Dec. 31, 2006
3 Ratify PricewaterhouseCoopers S.a.r.l. as For Abstain Management
Auditors ;
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For For Management
1.2 Elect Director William M. Doran For For Management
1.3 Elect Director Howard D. Ross For 60; For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI & #160; Security ID: 816300107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For For Management
1.2 Elect Director Gregory E. Murphy For 0; For Management
1.3 Elect Director William M. Rue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO 60; Security ID: 817523103
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
3 Other Business For For Management
---------------------------------------------------------------- - ----------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109 0;
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For 0; For Management
--------------------------------------------------------------------------------
SES GLOBAL 60;
Ticker: SESG Security ID: L8300G135
Meeting Date: DEC 14, 2006 Meeting Type: Special
Reco rd Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Review Attendance List, Establish Quorum, None Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers None Did Not Management
60; Vote
3 Change Company Name; Approve Reduction in For Did Not Management
Share Capital; Delete References to Vote
Ordinary Shares and Preferred C-Shares;
Harmonize Articles with the Law of Aug.
25, 2006
4 Approve Share Repurchase Program For Did Not Management
Vote
5 Transact Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
SES GLOBAL
Ticker: SESG Security ID: L8300G135
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers For Did Not Management
Vote
3 Authorize Repurchase of 25 percent FDRs For Did Not Management
and / or A-, B- or C shares Vote
4 Approve Cancellation of C shares, by For Did Not Management
respecting the 2:1 Ratio, Reduce Share Vote
Capital by Repurchase of 25 percent of B
&# 160; and C Shares for Cancellation
5 Transact Other Business (Voting) For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL) ;
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers None Did Not Management
& #160; Vote
3 Presentation by Chairman of Board of 2006 None Did Not Management
Activities Report of Board Vote &# 160;
4 Presentation by President and CEO on Main None Did Not Management
Developments During 2006 and Perspectives Vote
5 Presentation by CFO, Member of Executive None Did Not Management
&# 160;Committee, of 2006 Financial Results Vote
6 Presentation of Audit Report None Did Not Management
Vote
7 Approval of Balance Sheet as of Dec. 31, For Did Not Management
2006, and of 2006 Profit and Loss Vote
Accounts 60;
8 Approve Allocation of 2006 Profits For Did Not Management
Vote & #160;
9 Approve Transfers Between Reserve For Did Not Management
Accounts Vote
10 Approve Discharge of Directors ; For Did Not Management
Vote
11 Approve Discharge of Auditors For Did Not Management
Vote
12 Approve Auditors for 2007 and Authorize For Did Not Management
Board to Fix Its Remuneration Vote
13 Approve Remuneration of Directors For Did Not Management
Vote
14 Transact Other Business (Non Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For Did Not Management
and Adopt Agenda ; Vote
2 Nominate Secretary and Two Scrutineers For Did Not Management
Vote
3 Elect Two Directors For Did Not Management
Vote
4 Adapt the Articles of Incorporation to For Did Not Management
the New Concession Agreement Signed Vote
between SES Astra and the Luxembourg
Governmernt (Art. 5)
5 Deletion of All Reference to the For Did Not Management
Existence of C-shares in the Company's Vote
Articles of Incorporation (Art. 4, 5, 7,
9, 10, 12, and 25)
6 & #160; Amend Articles to Adapt Them to the For Did Not Management
Decisions Taken Under Items 4 and 5 Vote
7 Transact Other Business None Did Not Management
60; Vote
--------------------------------------------------------------------------------
SHAWCOR LTD. ;
Ticker: SCL.A Security ID: 820904209
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Buckley For For Management
1.2 Elect Director Geoffrey F. Hyland For For Management
1.3 Elect Director Murray K. Mullen For For Management
1.4 Elect Director John F. Petch For For Management
1.5 Elect Director Robert J. Ritchie For For Management
1.6 Elect Director Paul G. Robinson For For Management
1.7 Elect Director Virginia L. Shaw For For Management
1.8 Elect Director William J.V. Sheridan For For Management
1.9 Elect Director Zoltan D. Simo For For Management
1.10 Elect Director E. Charlene Valiquette For &# 160; For Management
1.11 Elect Director Donald C. Vaughn For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Employee Stock Option Plan For For Management
4 Amend Director Stock Option Plan 60; For For Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Louis Castle For For Management
1.4 Elect Director Todd Jordan ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: H7631K158
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.20 per Registered
Share and CHF 31.20 per Bearer Share &# 160;
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Walter Grueebler, Thomas For For Management
Bechtler, Urs Rinderknecht and Christoph
Tobler as Directors & #160;
4.2 Ratify Ernst & Young AG as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105 & #160;
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Louras, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Singapore Exchange For For 60; Management
Securities Trading Ltd., Singapore
Exchange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX 60;
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million
--------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 28, 2006 Meeting Type: Annual 60;
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED JANUARY 31, 2006
AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON.
2 TO RE-ELECT AS A DIRECTOR P. HOWARD For For Management
EDELSTEIN, WHO RETIRES BY ROTATION.
3 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX For For Management
THE REMUNERATION OF THE COMPANY S AU DITOR
FOR THE FISCAL YEAR ENDING JANUARY 31,
2007. & #160;
4 TO AMEND THE COMPANY S 2002 SHARE OPTION For For Management
PLAN (THE 2002 PLAN ) TO INCREASE THE
TOTAL NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 1,400,000 ORDINARY
SHARES OF EURO 0.11 EACH (TO 8,850,000
; ORDINARY SHARES OF EURO 0.11 EACH).
5 TO GENERALLY AND UNCONDITIONALLY For For Management
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES OF THE COMPANY
UP TO AN AMOUNT EQUAL TO BUT NOT
EXCEEDING THE AUTHORIZED BUT UNISSUED &# 160;
SHARE CAPITAL OF THE COMPANY.
6 TO EMPOWER THE DIRECTORS OF THE COMPANY For For Management
TO ALLOT EQUITY SECURITIES OF THE COMPANY 0;
AS IF SECTION 23(1) OF THE COMPANIES
(AMENDMENT) ACT, 1983 DID NOT APPLY TO
ANY SUCH ALLOTMENT.
--------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 27, 2006 Meeting Type: Annual & #160;
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dryden Spring as Director For For Management
2 Elect Elmar Toime as Director For For Management
3 Approve the Increase in Director's Fees For For Management
to NZ$750,000 from NZ$600,000 Per Annum
4 Authorize Board to Fix Remuneration of For For Management
the Auditors 0;
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 24, 2007 Meetin g Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin Thomas Burton, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For Against Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2006 & #160;
2 Elect External Auditors and Supervisory For Did Not Management
Board for Fiscal Year 2007 Vote
3 Approve Special Auditors' Report 0; None Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Investment and Financing Policy For Did Not Management
& #160; Vote
5 Approve Allocation of Income and For Did Not Management
Dividends and Dividend Policy Vote
6 Approve Board Expenses for Fiscal Year For Did Not Management
2006 Vote
7 Approve Remuneration of Directors For Did Not 0; Management
Vote
8 Approve Issues Related to Director and For Did Not Management
Audit Committees Vote
9 Other Business (Voting) For Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
SOHU.COM INC. 60;
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For For Management
1.5 Elect Director Zhonghan Deng For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Clifford Hudson For For Man agement
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Federico F. Pena For For �� Management
1.4 Elect Director Robert M. Rosenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO. &# 160;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 ; Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC. ;
Ticker: SBSA Security ID: 846425882
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 15 , 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. & #160; For For Management
1.2 Elect Director Antonio S. Fernandez For For Management
1.3 Elect Director Pablo Raul Alarcon, Sr. For For Management
1.4 Elect Director Jose A. Villamil For For Management
1.5 Elect Director Dan Mason For For Management
1.6 Elect Director Jason L. Shrinsky For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For For Management
1.2 El ect Director Pablo Raul Alarcon, Sr. For For Management
1.3 Elect Director Antonio S. Fernandez For For Management
1.4 Elect Director Jose A. Villamil For For Management
1.5 Elect Director Jason L. Shrinsky For For ; Management
--------------------------------------------------------------------------------
SPARTECH CORP. 0;
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Abd ; For For Management
1.2 Elect Director Edward J. Dineen For For Management
1.3 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. &# 160;
Ticker: TRK Security ID: 847788106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruton Smith For For Management
1.2 Elect Director William P. Benton For For Management
1.3 Elect Director Robert L. Rewey For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
------------------------------ - --------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105 60;
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
SSA GLOBAL TECHNOLOGIES, INC.
Ticker: SSAG Security ID: 78465P108 0;
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For 60; For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan& #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Meyer For For Management
1.2 Elect Director Ralph R. Peterson For For Management
1.3 Elect Director E. Kay Stepp 0; For For Management
1.4 Elect Director Michael G. Thorne For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan 0; For For Management
--------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# 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 Clifford H. Schwieter For For& #160; Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For &# 160; Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
SWITCH & DATA FACILITIES COMPANY
Ticker: SDXC Security ID: 871043105 60;
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Luby For For Management
1.2 Elect Director Kathleen Earley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SXR URANIUM ONE ;
Ticker: CA;SXR Security ID: 87112P106
Meeting Date: JUN 7, 2007 Meeting Type: Mixed &# 160;
Record Date: APR 27, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Election of Directors: 01 Andrew B. For Did not Management
Adams; 02 Dr. Massimo C. Carello; 03 Neal vote
J. Froneman; 04 David Hodgson; 05 Terry & #160;
Rosenberg; 06 Phillip Shirvington; 07 Ian
Telfer; 08 Mark Wheatley; 09 Kenneth
Williamson 0;
2 Appointment of Auditors: To appoint For Did not Management
Deloitte & Touche LLP, Chartered vote
Accountants as auditors of the
Corporation for the ensuing year, and to
authorize the directors to fix their &# 160;
remuneration.
3 Resolution: To approve, by special For Did not Management
resolution, the amendment of the articles vote
of the Corporation to change the number
of directors from a minimum of 3 and a
maximum of 10 to a minimum of 3 and a
maximum of 12.
4&# 160; Resolution: To approve, by special For Did not Management
resolution, the change of the vote
Corporation's name to "Uranium One Inc."
or to such other name as may be
acceptable to the board of directors of
the Corporation and to the regulators
having jurisdiction over the Corporatio
5 Resolution: To approve, the amendment to For Did not Management
the Restricted Share Plan of the &# 160; vote
Corporation to increase the maximum
number of common shares issuable
thereunder, as more particularly
described in the accompanying management
information circular.
--------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. ;
Ticker: SBL Security ID: 871508107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 A pprove Merger Agreement For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC. & #160;
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 26, 2006 Meeting Type: Annual 0;
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Elizabeth A. Fette r For For Management
1.5 Elect Director Robert J. Stanzione For For Management
1.6 Elect Director Robert M. Neumeister Jr For For Management
1.7 Elect Director Dr. Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SYNTHES INC 0;
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 26, 2007 Mee ting Type: Annual
Record Date: MAR 29, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve University Prof. Dr. Pietro For For Management
Regazzoni University Hospital Basel as
Guest Speaker
3 Receive Financial Statements and For For Management
Statutory Reports
4 Receive The Report on Dividend Approved For For Management
by The Board of Directors
5 Approve Increase in Size of Board For For Management
6 Elect Director Charles Hedgepeth, Amin For For Management
Khoury and Jobst Wagner
7 Ratify Auditors For For Manageme nt
8 Other Business For For Management
--------------------------------------------------------------------------------
TAL INTERN ATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: MAY 1, 2007 Meeting Type: Annual 0;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director Bruce R. Berkowitz For For Management
1.4 Elect Director A. Richard Caputo, Jr. For For Management
1.5 Elect Director Brian J. Higgins For For Management
1.6 Elect Director John W. Jordan Ii For For Management
1.7 Elect Director Frederic H. Lindeb erg For For Management
1.8 Elect Director David W. Zalaznick For For Management
1.9 Elect Director Douglas J. Zych For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TALISMAN ENERGY INC. ;
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Baldwin&# 160; For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Lawrence G. Tapp For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director Robert G. Welty For For Management
1.8 Elect Director Charles R. Williamson For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105 ;
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC 60;
Ticker: Security ID: G8693M109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date :
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Ma nagement
3 Approve Final Dividend of 3.2 Pence Per For For Management
Share
4 Reappoint PricewaterhouseCoopers LLP as For&# 160; For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors ;
6 Re-elect Andy Boland as Director For For Management
7 Re-elect Alice Perkins as Director For For Management
8 Re-elect Remy Sautter as Director For For Management
9 Elect Dawn Airey as Director For For Management
10 Elect Drummond Hall as Director For For Management
11 Authoris e Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,381,954
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,107,404
13 Authorise the Company to Use Electronic For For Management
Communications 60;
14 Authorise 44,296,155 Ordinary Shares for For For Management
Market Purchase
15 Authorise the Company to make Donatio ns For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
;5,000
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For ; Management
1.4 Elect Director Gregory J. Pulles For For Management
1.5 Elect Director Ralph Strangis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNE CORP. & #160;
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors &# 160; For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Mana gement
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. & #160; For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. 0;
Ticker: TDS Security ID: 879433100
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.D. O'Leary & #160; For For Management
1.2 Elect Director M.H. Saranow For For Management
1.3 Elect Director M.L. Solomon For For Management
1.4 Elect Director H.S. Wander For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433860
Meeting Date: SEP 1 2, 2006 Meeting Type: Annual
Record Date: AUG 7, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.D. O'Leary For For Management
1.2 Elect Director M.H. Saranow For�� For Management
1.3 Elect Director M.L. Solomon 0; For For Management
1.4 Elect Director H.S. Wander For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Fred A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu ; For For Management
1.4 Elect Director Linda Beck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERCICA INC
Ticker: TRCA Security ID: 88078L105
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Deben tures
2 Company-Specific--Approval of For For Management
Supermajority Charter Amendments 0;
3 Amend Articles/Bylaws/Charter For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill) ;
--------------------------------------------------------------------------------
TESCO CORP. ;
Ticker: TEO Security ID: 88157K101
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special &# 160;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Dyment For For Management
1.2 Elect Director Gary L. Kott For For Management
1.3 Elect Director Raymond Vance Milligan For For Management
1.4 ; Elect Director Julio Manuel Quintana For For Management
1.5 Elect Director Norman W. Robertson For For Management
1.6 Elect Director Peter K. Seldin For For Management
1.7 Elect Director Michael W. Sutherlin For For &# 160; Management
1.8 Elect Director Robert M. Tessari For For Management
1.9 Elect Director Clifton T. Weatherford For For Management
2 Change Location of Annual Meeting For For Management
3 Adopt New By-laws For For Management
4 Amend Stock Option Plan For For Management
5 Amend Employee Stock Savings Plan For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors & #160;
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoyt Ammidon, Jr. For &# 160; For Management
1.2 Elect Director Paul D. Coombs For For Management
1.3 Elect Director Ralph S. Cunningham For For Management
1.4 Elect Director Tom H. Delimitros For For Management
1.5 Elect Director Geoffrey M. Hertel For For Management
1.6 Elect Director Allen T. McInnes For For Management
1.7 Elect Director Kenneth P. Mitchell For For Management
1.8 Elect Director Kenneth E. White, Jr. ; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker:& #160; THO Security ID: 885160101
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For For Management
1.3 Elect Director Geoffrey A. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 ; Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For ; For Management
1.6 Elect Director James L. Whims For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 ; Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Articles/Bylaws/Charter-Restate For For Management
certificate of Incorporation to remove &# 160;
Class B common stock provisions.
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Winslow H. Buxton For For Management
1.3 Elect Director Robert H. Nassau For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For & #160; For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
TRIPLE CROWN MEDIA, INC.
Ticker: TCMI Security ID: 89675K102 60;
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Prather, Jr For For Management
1.2 Elect Director Gerald N. Agranoff For For Management
1.3 Elect Director James W. Busby For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director Monte C. Johnson For For Management
1.6 Elect Director G.E. Nicholson &# 160; For For Management
1.7 Elect Director Thomas J. Stultz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG 0; Security ID: 89784N104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe 0; For For Management
1.3 Elect Director G. Louis Graziadio, III For For Management
1.4 Elect Director Robert L. Harris, II For For Management
1.5 Elect Director Mark S. Maron For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC 0;
Ticker: Security ID: G91235104
Meeting Date: MAY 30, 2007 Me eting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Angus McCoss as Director For For Management
5 Elect David Williams as Director For For Management
6 Re-elect Aidan Heavey as Director For For Management
7 Re-elect Patrick Plunkett as Director For For Management
8 Re-elect Rohan Courtney as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
& #160;Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For M anagement
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,919,018 0;
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,587,852 0;
12 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP.
Ticker: TMWD Security ID: 899690101
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taher A. Elgamal For For Management
1.2 Elect Director Deborah D. Rieman For For Management
1.3 Elect Director James P. Scullion For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 60; Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For 60; For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Prepare a Climate Change Report Against Against Shareholder
----------------------------------------- - ---------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109 &# 160;
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTOR: SAUL A. FOX For For Management
1b ELECTION OF DIRECTOR: ROBERT M. FISHMAN For For Management
1c ELECTION OF DIRECTOR: TROY W. THACKER For For Management
1d ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For For Management
1e ELECTION OF DIRECTOR: EDWARD J. NOONAN For For Management
1f ELECTION OF DIRECTOR: STEPHEN A. COZEN For For Management
1g ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management
1h ELECTION OF DIRECTOR: LARRY A. FRAKES For For Management
2 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN. 60;
3 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED ANNUAL INCENTIVE AWARDS
PROGRAM.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE 0;
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
UNITED AMERICA INDEMNITY, LTD. FOR 2007
AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD.
5a.1a Elect Director Alan Bossin-Wr Wrs For For Management
5a.1b Elect Director Larry A. Frakes-Wr For For Management
5a.1c Elect Director David R. Whiting-Wr Wrs For For Management
5a.1d Elect Director J.B. Waldron-Alt Wr Wrs For For Management
5a.1e Elect Director R.H. Black-Alt Wr Wrs For F or Management
5b.1a Elect Director Alan Bossin-Wr Svc For For Management
5b.1b Elect Director David R. Whiting-Wr Svc For For Management
5b.1e Elect Director J.B. Waldron-Alt Wr Svc For For Management
5b.1d Elect Director R.H. Black-Alt Wr Svc For For Management
5b.2 Ratify Auditors For For Management
5b.3 Ratify Auditors For For Management
5b.4 TO WAIVE A SEPARATE AUDITORS&# 160; REPORT AND For For Management
AUDITED FINANCIAL STATEMENTS WITH RESPECT
TO WIND RIVER SERVICES, LTD.
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: Security ID: G9230Q157
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For M anagement
Reports
2 Approve Dividends at 4.64 cent per Share For For Management
3a Elect C. Corbi as Director &# 160; For For Management
3b Elect D. Egan as Director For For Management
3c Elect L. FitzGerald as Director For For Management
4 Authorize Board to Fix Remuneration of For For 60; Management
Auditors
5 Approve Increase in Authorized Capital For For Management
from EUR 12,800 ,000 to EUR 15,000,000
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to a Nominal Value of EUR
3,867,240
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Nominal Value
of EUR 580,086
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For & #160; Management
Shares
10 Approve Long Term Incentive Plan for CEO For For Management
--------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 9130 16309
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. & #160;
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Richard Caputo, Jr. For &# 160; For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Robert D. Hartman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: B0PB4L908
Meeting Date: JAN 26, 2007 0; Meeting Type: Annual
Record Date: DEC 20, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 To appoint Deloitte & Touche LLP, For For Management
Chartered Accountants, as auditor of the
Company for the ensuing year and to
authorize the board of directors to fix
the remuneration of the auditor.
2 To determine the number of directors at For For Management
six (6).
3 To elect as director, Ian Telfer For 0; For Management
4 To elect as director, Phillip Shirvington For For Management
5 To elect as director, Douglas Holtby For For Management
6 To elect as director, Frank Giustra For For Management
7 To elect as director, Dr. Massimo Carello For For Management
8 To elect as director, Robert Cross For For Management
9 To approve the Company's stock option For For Management
plan ;
10 To confirm, ratify and approve all acts, For For Management
deals and things done by and the
proceedings of the Directors and Officers
during the preceding year.
11 To transact such other business as may be For Against Manag ement
properly brought before the Meeting or
any adjournment thereof.
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: B0PB4L908
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 6, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the arrangement resolution. For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Tic ker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. B elair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For For&# 160; Management
1.6 Elect Director Robert H. Strouse For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
-------------------------------------------------------------------------- - ------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )
Ticker: Security ID: N9040V109
Meeting Date: OCT 3, 2006 M eeting Type: Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on the Share Split None None Management
3 Am end Articles For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL)
Ticker: ; Security ID: N9040V117
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports 60;
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management Boa rd For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers NV as For For Management
Auditors
8 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
----------------------------------- - ---------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J9445 6118
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
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 & #160; For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
0; Statutory Auditors
--------------------------------------------------------------------------------
UTI WORLDWIDE INC. 0;
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 11, 2007 Meeting Type: Annual & #160;
Record Date: MAY 9, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. John Langley, Jr. For For Management
1.2 Elect Director Allan Rosenzweig For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Donaldson Chapoton For For Management
1.2 Elect Director Robert L. Gerry, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: JAN 4, 2007 Meeting Type: Annual
Record Date: NOV 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For ; Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Thomas D. Hyde For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Joe R. Micheletto For For Management
1.7 Elect Director John F. Sorte For For Management
1.8 Elect Director William P. Stiritz ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business 60; For Against Management
--------------------------------------------------------------------------------
VALLOUREC & #160;
Ticker: Security ID: F95922104
Meeting Date: JUN 6, 2007 Meeting Type: Special 60;
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vot e Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of 0;
EUR 40 Million
2 Authorize Issuance of Equity or For For Management
0; Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million 0;
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions ;
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
5 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to & #160;
Delegation Submitted to Shareholder Vote
Above
6 Amend Employee Savings-Related Share For For Management
Purchase Plan
7 Approve Stock Option Plans Grants For For & #160; Management
8 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles of Association For For Management
-------------------------- - ------------------------------------------------------
VALLOUREC
Ticker: 0; Security ID: F95922104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions 60;
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 6
5 Ratify Appointment of Edward G. Krubasik For For Management
as Supervisory Board Member ;
6 Reelect Jean-Claure Verdiere as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Change Location of Registered Office For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 3, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Mcdonald 0; For For Management
1.2 Elect Director Wayne R. Moon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS&# 160; Security ID: 92553Q209
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For For Management
1.2 Elect Director Ronald A. Ahrens For For Management
1.3 Elect Director Sander A. Flaum For For Management
1.4 Elect Director Kirk E. Gorman For For Management
1.5 Elect Director Thomas W. Hofmann For For Management
1.6 Elect Director Fred B. Parks For For Management
1.7 Elect Director Rebecca W. Rimel For For Management
1.8 Elect Director Elliot J. Sussman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAL SIGNS, INC. 60;
Ticker: VITL Security ID: 928469105
Meeting Date: FEB 1, 2007 Meeting Type: Annual & #160;
Record Date: DEC 29, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Maccallum For For Management
1.2 Elect Director Richard L. Robbins For For Management
1.3 Elect Director George A. Schapiro For For Management
--------------------------------------------------------------------------------
VITALSTREAM HOLDINGS, INC.
Ticker: VSTH Security ID: 92847T209
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors, each to serve For For Management
until the 2009 annual meeting of
shareholders of the Company and until
their respective successors shall have & #160;
been duly elected and shall qualify.
Philip N. Kaplan Leonard Wanger
2 Proposal to ratify the appointment of For For Management
Rose, Snyder & Jacobs as independent
auditors of the Company for the fiscal
year ending December 31, 2006.
3 In their discretion, the proxies are Did not Management
authorized to vote upon matters incident Vote 60;
to the conduct of the Annual Meeting.
--------------------------------------------------------------------------------
W.W. GR AINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2007 & #160; Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For ; For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. Mccarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers &# 160; For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 25, 2007 &# 160; Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek L. Chinn For For Management
1.2 Elect Director Thomas J. Kelley For For Management
1.3 Elect Director Barbara L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MA Y 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. 'Ned' Guillet For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSCO, INC. 0;
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 25, 2 007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For For Management
1.2 Elect Director Denise Dickins For For Management
1.3 Elect Director Gary L. Tapella For For 0; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
WAVIN N.V., ZWOLLE
Ticker: Security ID: N9438C101
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None 0; Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports 0;
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.35 Per Share For &# 160; For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Boa rd For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Reelect P.C. van den Hoek to Supervisory For For Management
Board 60;
9b Discuss Position M. Boughton For For Management
10 Approve Remuneration Report Containing For Abstain Management
Remuneration Policy for Management Board ;
Members
11 Approve Remuneration of Supervisory Board For For Management
12 Ratify KPMG Accountants NV as Auditors For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Grant Board Authority to Issue Shares Up For Abstain Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Russell For For Management
1.2 Elect Director R. James Green For For Management
1.3 Elect Director Peter Gyene s For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: & #160; WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For For Management
1.2 Elect Director David P. Kirchhoff &# 160; For For Management
1.3 Elect Director Sam K. Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Dire ctor Wendy L. Carlson For For Management
1.3 Elect Director Steven G. Chapman For For Management
1.4 Elect Director Michael A. Coppola For For Management
1.5 Elect Director Orville E. Crowley For For&# 160; Management
1.6 Elect Director George D. Milligan For For Management
1.7 Elect Director Robert G. Pulver For For Management
1.8 Elect Director Thomas E. Stanberry For For Management
1.9 Elect Director Jack G. Wahlig For For Management
1.10 Elect Director Connie Wimer For For Management
--------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Dir ector Duane C. Mcdougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director J.F. Ouderkirk For For Management
1.6 Elect Director Steven N. Spence For 0; For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director David J. Truitt For For Management
1.9 Elect Director Nancy A Wilgenbusch Phd For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC. &# 160;
Ticker: WGR Security ID: 958259103
Meeting Date: AUG 23, 2006 Meeting Type: Special ;
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. 0;
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 16, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 19, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Michael R. Lynch For For Management
1.7 Elect Director Richard T. Robertson For For Management
1.8 Elect Director David B. Zenoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share &# 160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board 0; For For Management
for Fiscal 2005/2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
6 Elect Karl-Heinz Stiller to the & #160; For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
&# 160;Reissuance of Repurchased Shares
8 Approve EUR 16.5 Million Capital Increase For For Management
for 2:1 Stock Split; Approve EUR 95.4
Million Transfer from Capital Reserves to
Free Reserves; Approve Proportional
Reduction in Conditional Capital Reserved & #160;
for Stock Option Plan
9 Amend Stock Option Plan to Change For For Management
Allocation of Options Between Groups 0;
10 Approve Increase in Remuneration for For For Management
Supervisory Board Chairman
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Francis X. Frantz For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Jeffrey T. Hinson 60; For For Management
1.6 Elect Director Judy K. Jones For For Management
1.7 Elect Director William A. Montgomery For For Management
1.8 Elect Director Frank E. Reed For For &# 160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 9, 2007 Meeting Type: Annual
Record Date: OCT 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvin E. Aal For For Managemen t
1.2 Elect Director Joseph W. England For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP. ;
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 2, 2006 Meeting Type: Annual 60;
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director A. Alexander McLean, III For For Management
1.3 Elect Director James R. Gilreath For For Management
1.4 Elect Director Wi lliam S. Hummers, III For For Management
1.5 Elect Director Charles D. Way For For Management
1.6 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC. 60;
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 1 , 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone &# 160; For For Management
1.2 Elect Director William S. Dietrich, II For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
1.4 Elect Director Sidney A. Ribeau For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
XTO ENERGY INC ;
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For For Management
2 Elect Director Scott G. Sherman For For Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP. ;
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 24, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Ratify Auditors For For Management
====================== COLUMBIA ACORN INTERNATIONAL FUND =======================
A.B.C. LEARNING CENTRES LTD &# 160;
Ticker: ABS Security ID: Q0011M100
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006 0;
2.1 Elect Sallyanne Atkinson as Director For For Management
2.2 Elect David Ryan as Director For For Management
3.1 Ratify Past Issuance of 418,740 Shares For For Management
Made on May 11, 2006
3.2 Ratify Past Issuance of 320,000 Shares For For Management
Made on July 14, 2006 & #160;
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
--------------------------------------------------------------------------------
AALBERTS INDUSTRIES
Ticker: Security ID: N00089164
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 0; None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 1.10 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
11 Approve Reduction in Share Capital by For For Management
Cancelling Issued Preference Shares
12 Amend Articles For For Management
13 Authorize Management Board to Request a For For Management
Declaration of No Objection Related to
the Amendment of Articles (Item 12)
14a Reelect C.J. Brakel to Supervisory Board For For Management
14b Reelect A.B. van Luyk to Supervisory For For Management
Board
14c Elect H. Scheffers to Supervisory Board For For Management
14d Elect W. van de Vijver to Supervisory For For 60; Management
Board
15 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
16 Announcements and Other Business None None Management
(Non-Voting) ;
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ADVANCE CREATE CO. LTD.
Ticker: 8798 Security ID: J00178103
Meeting Date: DEC 22, 2006 Meeting Type: Annual
Record Date: SEP 30, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For Abstain Management
2 Approve Handling of Net Loss For Abstain Management
3 Amend Articles to: Update Terminology to For Abstain Management
Match that of New Corporate Law - Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm &# 160;
4.1 Elect Director For Abstain Management
4.2 Elect Director For Abstain Management
4.3 Elect Director For Abstain Management
4.4 Elect Director For Abstain Management
5 Approve Retirement Bonus for Director For Abstain Management
--------------------------------------------------------------------------------
ADVANTECH CO. LTD.
Ticker: Security ID: Y0017P108
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Man agement
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors 60;
--------------------------------------------------------------------------------
AEON MALL CO. LTD. 60;
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Diamond For For Management
City Co.
2 Amend Articles To: Expand Board 60; For For Management
Eligibility
3.1 Elect Director For For &# 160; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For ; For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 60; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor 60; For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System 60;
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AIN PHARMACIEZ INC.(FORMERLY DAIICHI CLINICAL LAB INC.)
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 28, 2006 Meeting Type: Annual 0;
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0 & #160;
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Right s of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Create Post of Special 0;
Director
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 &# 160; For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director &# 160; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director&# 160; For For Management
--------------------------------------------------------------------------------
ALLIANCE ATLANTIS COMMUNICATIONS INC.
Ticker: AAC.A Security ID: 01853E204
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; Approve Acquisition by CanWest Global For For Management
Communications Corp and Goldman Sachs &
Co.
--------------------------------------------------------------------------------
AMPLIFON ;
Ticker: Security ID: T0388E118
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for Fiscal Year 2006
3 Approve Allocation of Income For Did Not Management
Vote
4 Extend Reconta Ernst & Young's Mandate as For Did Not Management
External Audito rs for the Three-Year Term Vote
2007-2009
5 Elect Board of Directors For Di d Not Management
Vote
6 Approve Remuneration of Directors for For Did Not Management
Fiscal Year 2007 0; Vote
--------------------------------------------------------------------------------
AMPLIFON 60;
Ticker: Security ID: T0388E118
Meeting Date: JUN 25, 2007 Meeting Type: Speci al
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 10, 14, 16, and 22 of the For For Management
Bylaws, Introduce a New Art. 22,
Renumbering of Following Articles, to
Comply with the Italian Law n. 262/2005
and the Legislative Decree n. 303/2006
--------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03815118
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends 0;
3a Elect Tom Browne as Director For For Management
3b Elect David Drumm as Director For For Management
3c Elect Gary McGann as Director For For Management
3d Elect Anne Heraty as Director For For Management
3e Elect Declan Quilligan as Director For For Management
3f Elect Pat Whellan as Director& #160; For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Increase in Authorized Capital For For Management
6 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights 0;
8 Authorize Issuance of Equity or �� For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Scrip Dividend Program For For Management
--------------------------------------- - -----------------------------------------
APRIL GROUP
Ticker: Security ID: F0346N106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory 0;
Board Members
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share ;
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Remuneration of Supervisory Board For For Managemen t
Members in the Aggregate Amount of EUR
83,000
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
7 Reelect Bruno Rousset as Supervisory For For Management
Board Member
8 Reelect Vanessa Rousset as Supervisory For For Management
Board Member 60;
9 Reelect Xavier Coquard as Supervisory For For Management
Board Member
10 Reelect Jean-Claude Augros as Supervisory For For Management
Board Member
11 Reelect Bernard Belletante as Supervisory For For 0;Management
Board Member
12 Reelect Gilles Dupin as Supervisory Board For For Management
Member 60;
13 Reelect Philippe Marcel as Supervisory For For Management
Board Member 0;
14 Reelect Guy Rigaud as Supervisory Board For For Management
Member
15 & #160; Elect Andre Arrago as Supervisory Board For For Management
Member
16 Elect Jean-Yves Nouy as Supervisory Board For For Management
Member
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Amend Articles of Association Re: Record For For Management
Date &# 160;
--------------------------------------------------------------------------------
AS ONE CORP. &# 160;
Ticker: 7476 Security ID: J2521G100
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 0; For Management
Final Dividend of JY 25
2 Amend Articles to: Expand Business Lines For For Management
3.1 Appoint Internal Statutory Auditor For& #160; For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: Security ID: Y03637116
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final and Interim Dividends of For For Management
INR 13 Per Share
3 Reappoint M. Shah as Director Fo r For Management
4 Reappoint H. Dani as Director For For Management
5 Reappoint M. Choksi as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Joint Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Appointment and Remuneration of ; For For Management
V. Choksi, a Relative of a Director, as
Management Trainee
8 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Sharepro
Services (India) Pvt Ltd, Registrar and
Transfer Agent
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108 & #160;
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BACOU DALLOZ (FORMERLY CHRISTIAN DALLOZ SA)
Ticker: Security ID: F0635W106 &# 160;
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote & #160;
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
4 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 225,000 Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Patrick Boissier as For Did Not Management
Director Vote
7 Reelect Patrick Boissier as Director For Did Not Management
0; Vote
8 Reelect Philippe Bacou as Director For Did Not Management
&# 160; Vote
9 Reelect Ginette Dalloz as Director For Did Not Management
Vote
10 Reelect Francois de Lisle as Director For Did Not Management
Vote
11 Reelect Henri Dominique Petit as Director For Did Not Management
Vote
12 Reelect Andre Talmon as Director For Did Not Management
0; Vote
13 Elect Philippe Rollier as Director For Did Not Management
& #160; Vote
14 Ratify Ernst and Young Audit as Auditor For Did Not Management
Vote
15 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
16 Authorize Repurchase of Up to 5 Percent For Did Not &# 160; Management
of Issued Share Capital Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities &# 160; Vote
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million &# 160;
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
21 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
22 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests of Items Vote
19, and 20 at EUR 34.5 Million
23 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
24 Amend Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
25 Approve Stock Option Plans Grants For Did Not Management
Vote ;
26 Authorize up to 3 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
27 Set Global Limit for Capital Increase For Did Not Management
Resulting from Granting of Options and Vote
Free Shares According to Items 25, and 26
Above ;
28 Amend Articles of Association Re: Record For Did Not Management
Date Vote
29 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
------------------------------------------------------- - -------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: T11845103 0;
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
1 Approve Plan of Merger by Incorporation For For Management
of Leasimpresa SpA in Banca Italease SpA;
Approve Capital Increase of up to Maximum
EUR 37.8 Million, Through the Issuance of ;
n. 7,325,500 Million Shares with Par
Value EUR 5.16
2 Authorize Capital Increase in the Maximum For For Management
Amount of EUR 300 Million With Preemptive
Rights, Within a One Year Term 60;
3 Authorize Board of Directors to Increase For For Management
Capital up to EUR 2.58 Million Through
the Issuance of up to 500,000 Ordinary 0;
Shares Without Preemptive Rights and
Within a Five-Year Term, to Be Reserved
to Managers and/or Employees and/or &# 160;
Collaborators of the Co
---------------------------------------------- - ----------------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: T11845103 & #160;
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative Vote
to the Fiscal Year 2006
2 Elect Directors For Did Not Management
Vote
3 Extend External Auditors' Mandate For Did Not Management
; Vote
1 Amend Articles 7, 8, 10, 14, 16, 19, 21, For Did Not Management
28 of the Bylaws Vote
--------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: J03822103
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: OCT 20, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For For Management
Kumamoto Family Bank Ltd. & #160;
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
3 Elect Director For For Management
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146 60;
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports �� &# 160;
2 Approve Dividends �� For For Management
3 (a) Reelect David Dilger as Director For For Management
3 (b) Reelect George Magan as Director For For Management
3 (c) Reelect Caroline Marland as Director For For Management
3 (d) Reelect Thomas Moran as Director For For Management
3 (e) Reelect Declan McCourt as Director For For &# 160; Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 96,328,779 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurc hase Program
6 Authorize Reissuance of Repurchased For For Management
Shares ;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR & #160;
31,100,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights other than for Cash
9 Approve Scrip Dividend Program For For ; Management
10 Approve Remuneration of Directors For For Management
11 Approve All-Employee Staff Stock Issue For For Management
Scheme 0;
12 Approve All-Employee Restricted Stock For For Management
Plan and US Employee Trust
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
3 Elect Nick Land as Director For For Management
4 Elect Mark Harper as Director For For Management
5 60; Elect Hansel Tookes as Director For For Management
6 Re-elect Michael Harper as Director For For Management
7 Re-elect Bruce Van Allen as Director For For Management
8 Re-elect John Roques as Director For ; For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of ; For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,811,662 &# 160;
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-L inked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,127,877 & #160;
13 Authorise 61,727,832 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report 60; For For Management
15 Amend Articles of Association Re: Joint For For Management
Holders
16 Amend Articles of Association Re: Service For For Management
of Notices and Other Documents and
Information & #160;
17 Amend Articles of Association Re: For For Management
Borrowing Powers
18 Amend Articles of Association Re: For For Management
Indemnification
----------- - ---------------------------------------------------------------------
BBA GROUP PLC
Ticker: 60; Security ID: G08932116
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditional Upon Completion of the For For Management
Demerger of the Company's Fiberweb
Nonwovens Business, Change Company Name
to BBA Aviation Plc &# 160;
--------------------------------------------------------------------------------
BBA GROUP PLC &# 160;
Ticker: Security ID: G08932116
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the Fiberweb Business For For Management
2 Approve Declaration of Dividend In Specie For For Management
of Fiberweb Shares; Authorise Directors
to Pay Such Dividend and To Sell Fiberweb 60;
Shares as a Result of Fractional
Entitlements &# 160;
3 Sub-division of Every 1 Issued and Every For For Management
Auth. but Unissued Ord. Shares of 25
Pence Each Into 21 Ord. Shares of 1 4/21 60;
Pence Each; Consolidation for Every 25 of
such Sub-Divided Shares of 1 4/21p Each
Into 1 Consolidated BBA S hare of 29
16/21p Each
4 Authorise the Directors to Do All Acts For For 0; Management
Necessary to Effect the Demerger and the
Share Consolidation of the BBA Shares
5 Authorise 61,703,112 Consolidated BBA For For& #160; Management
Shares for Market Purchase
6 Approve BBA 2006 Deferred Bonus Plan For For Management
7 Approve BBA 2006 Long-Term Incentive Plan For For Management
8 Approve BBA 2006 Executive Share Option For For Management
Plan
9 Approve Fiberweb Deferred Share Matching For For Management
Plan
10 Approve Fiberweb Long-Term Incentive Plan For For Management
11 Approve Fiberweb Executive Share Option For For Management
Plan
12 Approve Fiberweb Share Incentive Plan; For For Management
Approve Fiberweb Savings-Related Share
Option Scheme
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: 0; BBG Security ID: Q1502G107
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Rep orts for the Fiscal Year
Ended June 30, 2006
2 Elect Gordon Merchant as Director For For Mana gement
3 Elect Colette Paull as Director For For Management
4 Elect Paul Naude as Director For For Management
5 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
6 Approve the Grant of 44,123 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Executive Performance
Share Plan
7 60; Approve the Grant of 41,917 Shares to For For Management
Paul Naude, General Manager, Billabong
USA, Pursuant to the Executive
Performance Share Plan
--------------------------------------------------------------------------------
BOSKALIS WESTMINSTER (KONINKLIJKE NV)
Ticker: Security ID: N14952225
Meeting Date: MAY 9, 2007 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.a Approve Financial Statements and & #160; For For Management
Statutory Reports
3.b Receive Report of Supervisory Board None None Management
4.a 0; Approve Allocation of Income For For Management
4.b Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Notification on Nomination to the None None Management
Supervisory Board 60;
8 Elect C. van Woudenberg and M. van der For For Management
Vorm to Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Stock Split For For Management
12 Allow Questions None None Management
13 Close Meeting None N one Management
--------------------------------------------------------------------------------
C&C GROUP PLC ;
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Da te:
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For 60; For Management
3 Re-elect John Burgess as Director For For Management
4 Re-elect Richard Holroyd as Directors For For Management
5 Re-elect Breege O'Donoghue as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors & #160;
8 Approve Remuneration of Directors up to a For For Management
Maximum of EUR 700,000
9 Authorize Issuance of Equity or For For &# 160; Management
Equity-Linked Securities with Preemptive
Rights up to a Maximum of EUR 1,084,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR
162 ,744
11 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital ;
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CARBONE LORRAINE
Ticker: FR;CRL Security ID: F13755115
Meeting Date: MAY 16, 2007 Meeting Type: Mixed
Record Date: MAY 10, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the reports of the Board of For For Management
Directors and the Auditors, approves the
Company's financial statements for the YE
in 2006, showing earnings of EUR ;
9,445,140.39
2 Receive the reports of the Board of For For Management
60; Directors and the Auditors, approves the
consolidated financial statements for the
said FY, showing consolidated earnings of
EUR 34,916,000.00
3 Approve Board’s recommendations and For For Management
resolutions: earnings of EUR 0;
9,445,140.39, plus retained earnings of
EUR 18,799.90, be appropriated: legal
reserve EUR 202,427.08, distributable
income EUR 9,261,513.21, shareholders
receive net dividend EUR 0.85/share
4 Approve the special report of the For For Management
Auditors on Agreements Governed by
Article L.225-40 of the French Commercial 60;
Code, approves the said report and the
agreements referred to therein
5 Authorizes the Board to buy back the For For Management
company’s shares: maximum price: EUR
100.00, maximum shares to be acquired: 0;
10% of the shares comprising the share
capital, i.e. 1,396,547 shares, maximum
funds invested in the share buybacks: EUR
139,654,700.00;
6 Approve to renew the appointment of Mr. For For Management
60; Claude Cocozza as a Director for a 6 year
period
7 Approve to renew the appointment of Mr. For F or Management
Jean-Paul Jacamon as a Director for a 6 ��
year period
8 Approve to renew the appointment of Mr. For For Management
Herve Couffin as a Director for a 6 year
period
9 Approve to renew the appointment of Mrs. For For Management
Agnes Lemarchand as a Director for a 6
year period to replace Mr. Ervin & #160;
Rosenberg
10 Appoint Mr. Philippe Rollier as a For For Management
Director for a 6 year period to replace
Mr. Jean-Pierre Capron
11 Appoint Mr. Henri-Dominique Petit as the For 0; For Management
Director for a 6 year period to replace
Mr. Robert Chauprade
12 Grant full powers to the bearer of an For For Management
original, a copy or extract of the
minutes of this meeting to carry out all
filings, publications and other
formalities prescribed by Law
13 Authorize the Board to proceed with one For For Management
or more capital increases, by issuance,
in France or abroad, with preferred
subscription rights maintained, of & #160;
ordinary shares of the Company or any
other securities. & #160;
14 Authorize the Board to issue in the For For Management
French market, with cancellation of the
shareholders’ cancellation of preferred ;
subscription rights in one or more
issues, bonds convertible into shares in
0; the Company.
15 Adopt, the Resolutions Numbers 13 and 14, For For Management
the nominal amount pertaining to the &# 160;
capital increases to be carried out with
the use of the delegations given by
Resolutions No. 13 and 14 shall not
exceed EUR 10,000,000.00
16 Authorizes the Board to decide share For For Management
capital increase by issuing, redeemable
bonds: maximum value of the bonds or
purchase shares shall not exceed EUR
40,000,000.00;
17 Authorize the Board of Directors to issue For Against Management
free equity warrants to shareholders in
case of public offer for the Company
18 Approve the capital increase reserved for For For Management
employees participating in the Group 60;
Investment Plan
19 Approve the grant of share subscription For For Management
options to employees
20 Approve the allotment of free shares For For Management
21 Powers to carry out the formalities For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 0; Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
2 Approve Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director &# 160; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
60; and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors &# 160;
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 42 Vessels from For For Management
0; China Shipping (Group) Co. for a
Consideration of Approximately RMB 2.5
Billion
2 Approve Issuance of Convertible Bonds For For Management
3 Approve the Terms of the Type of Debt For For Management
Securities to be Issued ;
4 Approve Total Amount of Convertible Bonds For For Management
5 Approve Face Value of Convertible Bonds For For Management
6 Approve Issue Price of Convertible Bonds For For Manage ment
7 Approve Maturity of Convertible Bonds For For Management
8 Approve Coupon Rate of Convertible Bonds For For Management
9 Approve Payment of Interest of For For Management
;Convertible Bonds
10 Approve Conversion Period of Convertible For For Management
Bonds
11 Approve Determination of Conversion Price For For Management
and Adjustment Method of Convertible
Bonds 0;
12 Approve Downward Adjustment of Conversion For For Management
Price of Convertible Bonds ;
13 Approve Mechanism for Rounding Off For For Management
Fractions into Nearest Figures of
Convertible Bonds &# 160; ��
14 Approve Terms of Redemption at the Option For For Management
of the Company
15 Approve Terms of Redemption at the Option For For Management
of the Bond Holder
16 Approve Vesting of Dividends for the For For Management
Conversion Year
17 Approve Method of Issuance and Targets in For For Management
Relation to the Proposed Issuance of 60;
Convertible Bonds
18 Approve Placing Arrangement for Existing For For Management
Shareholders &# 160;
19 Approve Use of Proceeds from the Issuance For For Management
of Convertible Bonds to Acquire Dry Bulk
Cargo Vessels
20 Approve Feasibility of the Proposed Use For For Management
of Proceeds from the Issuance of 0;
Convertible Bonds
21 Approve Authority to Issue Convertible For For Management
; Bonds within One Year from the Date of
this Resolution
22 Approve the Report of the Company on the For For 0; Management
Issue of 350 Million New A Shares on May
23, 2002 and the Use of Proceeds Arising
Therefrom
23 Authorize Board to Do All Acts and Things For For Management
and Execute Documents Necessary to
Implement the Issuance of Convertible
Bonds
24 Approve New Services Agreement For For Management
25 Approve Establishment of Nomination For For Management
Committee
26 Approve Adoption of Implementation Rules For For Management
for the Nomination Committee
27 Approve Four Construction Agreements For For Management
28 Amend Articles Re: Increase Number of For For Management
Directors from Nine to 15
29 Elect Lin Jianqing as Executive Director For For Management
30 Elect Ma Xun as Independent Non-Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
2 Approve the Terms of the Type of Debt For For Management
Securities to be Issued 0;
3 Approve Total Amount of Convertible Bonds For For Management
4 Approve Face Value of Convertible Bonds For For Management
5 Approve Issue Price of Convertible Bonds For 0; For Management
6 Approve Maturity of Convertible Bonds For For Management
7 Approve Coupon Rate of Convertible Bonds For For Management
8 Approve Payment of Interest of For For Management
Convertible Bonds
9 Approve Conversion Period of Convertible For For Management
Bonds
10 Approve Determination of Conversion Price For For Management
and Adjustment Method of Convertible
60;Bonds
11 Approve Downward Adjustment of Conversion For For Management
Price of Convertible Bonds
12 Approve Mechanism for Rounding Off For For Management
Fractions into Nearest Figures of
Convertible Bonds &# 160;
13 Approve Terms of Redemption at the Option For For Management
of the Company 0;
14 Approve Terms of Redemption at the Option For For Management
of the Bond Holder
15 Approve Vesting of Dividends for the For For &# 160; Management
Conversion Year
16 Approve Method of Issuance and Targets in For For Management
Relation to the Proposed Issuance of &# 160;
Convertible Bonds
17 Approve Placing Arrangement for Existing For For Management
Shareholders
18 Approve Use of Proceeds from the Issuance For For Management
of Convertible Bonds to Acquire Dry Bulk &# 160;
Cargo Vessels
19 Approve Feasibility of the Proposed Use For For Management
of Proceeds from the Issuance of 0;
Convertible Bonds
20 Approve Authority to Issue Convertible For For Management
Bonds within One Year from the Date of
this Resolution
21 Approve the Report of the Company on the For For Management
Issue of 350 Million New A Shares on May
23, 2002 and the Use of Proceeds Arising
Therefrom
22 Authorize Board to Do All Acts and Things For For Management
and Execute Documents Necessary to
Implement the Issuance of Convertible
Bonds
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: & #160; Security ID: Y1503Y108
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: MAR 29, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Company's Scope of For For Management
Operation ;
2 Adopt Company's Rules for Meetings of For For Management
Holders of Bonds 0;
3 Approve the Four Very Large Iron Ore For For Management
Carriers Construction Agreements
4 Approve the Two Tanker Construction For For &# 160; Management
Agreements
5 Approve the Six Tanker Construction For For Management
Agreements ;
6 Elect Ma Zehua as Executive Director For For Management
--------------------------------------------- - -----------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal 60; �� Mgt Rec Vote Cast Sponsor
1 Approve Twelve Construction Agreements For For Management
2 Approve Two Tanker Construction For For Management
Agreements
3 Approve Report of the Board of Directors For For Management
4 Approve Report of the Supervisory For For Management
; Committee
5 Approve Financial Statements and For For Management
Statutory Reports ;
6 Approve Dividend Distribution Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors and Reimbursements for &# 160;
Independent Non-Executive Directors
8 Reappoint Shanghai Zhonghua Huyin CPA and For For Management
Ernst & Young as Domestic and 0;
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
9 Approve Report on Use of Proceeds from For For Management
the Issuance of 350 Million New Shares on
May 23, 2002 60;
10 Elect Yan Zhi Chung as Supervisor For For Management
11 Amend Articles Re: Change the Number of For For Management
Supervisors from 3 Persons to 3-5 Persons &# 160;
--------------------------------------------------------------------------------
CIMENTS FRANCAIS 0;
Ticker: Security ID: F17976113
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 11, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For & #160; For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Divi dends of EUR 2.28 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Victoire de For For Management
Margerie as Director
6 Reelect Yves Rene Nanot as Director For For Management
7 Reelect Carlo Pesenti as Director For For&# 160; Management
8 Ratify KPMG Audit as Auditor For For Management
9 Ratify SCP Jean-Claude Andre as Alternate For For Management
Auditor ;
10 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital
11 Approve Reductio n in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities wit h Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote 60;
Above
14 Amend Employee Savings-Related Share For For Management
Purchase Plan
15 Amend Articles of Association Re: Record For For Management
Date
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD & #160;
Ticker: Security ID: Y1690R106
Meeting Date: APR 27, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share and Special Dividend of SGD 0.015
Per Sahre
3 Approve Directors' Fees of SGD 482,667 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 456,000)
4 Reelect Lim Jit Poh as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Wong Chin Huat, David as Director For For Management
7 Reelect Sum Wai Fun, Adeline as Director For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
0;Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights ;
10 Approve Issuance of Shares Pursuant to For For Management
the ComfortDelGro Employees' Share Option
Scheme
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA) ;
Ticker: Security ID: T28980125
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke &# 160; Vote
Previously Granted Authorization
3 Approve Stock Option Plan for 2007 For Did Not Management
&# 160; Vote
4 Amend the Stock Option Plans of March 7, For Did Not Management
2000, Sept. 13, 2000, and Jan. 30, 2001 Vote
5 Amend Articles Re: 4, 8, 9, 10, 12, 15, For Did Not Management
16, 19, and 20 of the Bylaws Vote
--------------------------------------------------------------------- - -----------
CONSORCIO ARA SA
Ticker: Security ID: P3084R106 ;
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renumber All Articles of Association and For For Management
Subsequent Amend Bylaws to Comply with 60;
New Mexican Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meet ing
3 Elect/Ratify Directors For For Management
4 Appoint the Chairman of Audit Committee For For Management
5 Appoint the Chairman of Corporate 60; �� For For Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV 60;
Ticker: Security ID: P3084R106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year 60;
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For For Management
0; Obligations
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Elect Directors, Board Secretary and For For Management
Alternate, and Supervisory Board; Approve
Discharge and Remuneration of Directors,
Board Secretary and Alternate, and
Supervisory Board 0;
5 Elect or Ratify Chairman to Audit For For Management
Committee
6 Elect or Ratify Chairman to Corporate For For Management
Practices Committee
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CTS EVENTIM AG ;
Ticker: Security ID: D1648T108
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 60;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For&# 160; For Management
Auditors for Fiscal 2007
6 Elect Edmund Hug to the Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For 0; For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 60;
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Int erim JY 47,
Final JY 47, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Direc tor For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 0; For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor &# 160;
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
DEBT FREE DIRECT GROUP PLC
Ticker: Security ID: G26987100
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend of 1.5 Pence Per For For Management
Share
3 Re-elect John Reynard as Director 60; For For Management
4 Re-elect Paul Latham as Director For For Management
5 Reappoint Horwath Clark Whitehill LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive & #160;
Rights up to Aggregate Nominal Amount of
GBP 149,462.35 &# 160;
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 37,329.39
--------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: G27230104 ;
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Final Dividend For For Management
3a Re-elect Dr. Thomas Kolbeck as Director For For Management
3b Re-elect Dr. Jacques Poos as Director For For Management
3c Re-elect Mr. Hans Reich as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors ;
5 Amend Articles Re: Delegate Powers of For For Management
Directors
6 Amend Articles Re: Signature Under the For For Management
Company's Seal
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: 60; Security ID: D18150116
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share and a
Special Dividen d of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify KPMG Deutsche For ; For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006/2007
6 Approve Remuneration of Supervisory Board For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications 60;
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG &# 160;
Ticker: Security ID: D1882G119
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive F inancial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
&# 160;Dividends of EUR 3.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve EUR 100 Million Capitalization of For For Management
Reserves; Approve 2:1 Stock Split
6 Approve Creation of EUR 14 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital III)
7 Approve Stock Bonus Plan for Key For For Management
& #160; Employees; Approve Creation of EUR 6
Million Pool of Capital for Stock Bonus
Plan & #160;
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
60;Authorize Use of Financial Derivatives
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
--------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: D61577108
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 8.94 per Common Share Vote
and EUR 9.00 per Preference Share ;
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Elect Ulrich Lehner and Hans-Peter For Did Not Management
Porsche to the Supervisory Board 60; Vote
6 Approve Creation of 22.8 Million Pool of For Did Not Management
Capital with and without Preemptive Vote
Rights & #160;
7 Amend Articles Re: Allow Supervisory For Did Not Management
Board Members to Serve for a Full Term if Vote
Elected as Replacement for Resigning
Members
8 Ratify Ernst & Young AG as Audit ors for For Did Not Management
Fiscal 2006/2007 Vote
--------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AG
Ticker: Security ID: D61577108 & #160;
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Operations None Did Not Management
to Subsidiary Porsche Vote
Vermoegensverwaltnung AG
2 Approve Affiliation Agreement with None Did Not Management
Subsidiary Porsche Vermoegensverwaltung Vote 0;
AG
3 Amend Articles Re: Change Company Name to None Did Not Management
Porsche Automobil Holding AG; Amend &# 160; Vote
Corporate Purpose
4 Amend Articles Re: Allow Electronic None Did Not Management
Distribution of Company Communications Vote
5 Approve Change of Corporate Form to None Did Not Management
Societas Europaea (SE) Vote
6 Approve Non-Disclosure of Management None Did Not Management
Board Remuneration Vote
--------------------------------------------------------------------------------
DUCATI MOTOR HOLDINGS SPA
Ticker: Security ID: T3536K101 60;
Meeting Date: APR 13, 2007 Meeting Type: Special
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Traditional One-Tiered Board For Did Not Management
Structure; Conform Company's Bylaws to Vote 60;
the Italian Law n.262/2005 and n.
303/2006. Consequent Amendments of
Articles 10, 13, 14, 15, 16, 17, 20, 21
of the Bylaws
1 Amend the Stock Option Approved by For Did Not Management
Shareholders at the Meeting Held on Sept. Vote
7, 1998
--------------------------------------------------------------------------------
DUCATI MOTOR HOLDINGS SPA
Ticker: Security ID: T3536K101
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For Did Not Management
Year 2006 & #160; Vote
2 Accept Consolidated Financial Statements For Did Not Management
for Fiscal Year 2006 Vote 60;
3 Amend the Company's Stock Option Scheme For Did Not Management
Reserved to Executive Directors, Vote
Directors and Key Employees & #160;
4.1 Appoint Board of Directors and Internal For Did Not Management
Statutory Auditors - Slate 1 Vote
4.2 Appoint Board of Directors and Internal For Did Not Management
Statutory Auditors - Slate 2 Vote
5 Elect External Auditors for the Nine-Year For Did Not Management
Term 2007-2015 Vote
6 Transact Other Business (Non Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: 60; Security ID: S24179111
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended April 1, 2006 0;
2.1 Approve Remuneration of Chairman of the For For Management
Board
2.2 Approve Remuneration of Chairman of the For For Management
Audit and Risk Committee
2.3 Approve Remuneration of Chairman of the For For Management
Remuneration and Nominations Committee
2.4 Approve Remuneration of Members of the For For Management
Board 60;
2.5 Approve Remuneration of Members of the For For Management
Audit and Risk Committee
2.6 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee
2.7 Approve Remuneration of Members of the For For Management
Customer Service Committee 60;
2.8 Approve Remuneration of Members of the For For Management
Transformation Committee
3.1 Approve Appointment of H.S.P. Mashaba as For For Management
Director
3.2 Reelect H.S.P. Mashaba as Director For For Management
3.3 Reelect S.R. Binnie as Director For For Management
3.4 Reelect A. van A. Boshoff as Director For For Management
3.5 Reelect Z.B. Ebrahim as Director For For Management
3.6 Reelect S.D.M. Zungu as Directo r For For Management
4 Increase Authorized Share Capital by the For For Management
Creation of B Preference Shares
5 Amend Memorandum of Association Re: & #160; For For Management
Include Reference to B Preference Shares
6 Amend Articles of Association Re: Set Out For For Management
Rights and Privileges of B Preference ;
Shares; Quorums for Board Meetings;
Description of CEO as Managing Director
7&# 160; Authorize Issuance of B Preference Shares For For Management
in a Private Placement
8 Authorize Board to Ratify and Execute For For Management
; Approved Resolutions
--------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS S TORES LTD.)
Ticker: Security ID: S24179111
Meeting Date: APR 16, 2007 Meeting Type: Court 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Ordinary Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
ELRINGKLINGER AG 60;
Ticker: Security ID: D2462K108
Meeting Date: MAY 25, 2007 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and 0; For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007 0;
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: Security ID: F3322K104
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses and Dividends For For Management
of EUR 0.10 per Share & #160;
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4.1 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of LBE and
Pharmacontrol ;
4.2 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of Shares in
Optimed 0;
4.3 Approve Transaction with Eurofins Holding For For Management
UK Re: Acquisition of Agrisearch Ltd
4.4 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of GAB
Biotechnologie and GAB Analytik
4.5 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of Shares in
BSL by Eurofins Ventures ;
4.6 Approve Transaction with Eurofins For For Management
Laboratories Re: Acquisition of Direct
Laboratory Services & #160;
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Approval of Previous Special For For Management
Auditors' Reports on Related-Party
Transactions at Subsequent General &# 160;
Meetings due to Initial Lack of Quorum
7 Reelect Wicher Rotger Wichers as Director For For Management
8 Reelect Svend Aage Linde as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
10 Authorize Repurchase of Up to Ten Percent For For Management
& #160; of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For 0; For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 800,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
15 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 13 and 14 at EUR 800,000
16 & #160; Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future & #160;
Acquisitions
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Approve Stock Option Plans Grants For For Management
20 Authorize up to 10 Percent of Issued For For & #160; Management
Capital for Use in Restricted Stock Plan
21 Transform Company into a European Company For For Management
22 Confirm Existing Management Structure, For For Management
Director Terms, and Auditor Terms
23 Amend Articles of Association Re: For For Management
Transformation of Company into a European 0;
Company
24 Acknowledge Company Transformation into a For For Management
European Company and Authorize Filing of &# 160;
Required Documents/Other Formalities
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD
Ticker: Security ID: Y2368N104
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Pro posal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Elect Pon-Yen Liu as Director with For For Management
Shareholder No. 45
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors & #160;
8 Other Business None For Management
--------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC
Ticker: EXR Security ID: G8795D106
Meeting Date: JUL 3, 2 006 Meeting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Power Wall For For Management
Services, Inc. and Power Well Holdings,
60; LP
2 Approve Increase in Authorised Capital For For Management
from GBP 10,000,000 to GBP 14,000,000 &# 160;
Pursuant to the Passing of Item 1
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptiv e
Rights up to Aggregate Nominal Amount of
GBP 4,000,000 Pursuant to the Passing of
Item 1
--------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC
Ticker: EXR Security ID: G8795D106
Meeting Date: JUL 6 , 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.1 Pence Per For For Management
Ordinary Share
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Graeme Coutts as Director For For Management
6 Re-elect Terry Lazenby as Director For For Management
7 Elect John McAlister as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company 0;
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors ��
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,442,545& #160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 366,382
1 2 Authorise 7,327,633 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
5,000 and to Incur EU Political
Expenditure up to GBP 5,000 &# 160;
--------------------------------------------------------------------------------
F.C.C. CO., LTD. 0;
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director & #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director ; For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For&# 160; For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FAST RETAILING 60;
Ticker: 9983 Security ID: J1346E100
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 65,
Final JY 65, Special JY 0 &# 160;
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Expand
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: & #160; Security ID: Y2603W109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
60;Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None None Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: N3385Q197
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Approve Financial Statements and For For Mana gement
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For 60; Management
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and For & #160; For Management
Dividends of EUR 0.83 per Share
7 Reelect J.A. Colligan to Supervisory For For Management
Board & #160;
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 0;
10 Grant Board Authority to Issue All For For Management
Preference Shares and Ordinary Shares and
Restricting/Excluding Preemptive Rights
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GAGFAH SA ;
Ticker: Security ID: ADPV09716
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approv e Reports of the Board of Directors For Did Not Management
Vote
2 Approve Reports of the the Auditor For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
0; Vote
4 Approve Allocation of Income For Did Not Management
&# 160; Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Share Repurchase Program For Did Not Management
Vote
7 Approve Remuneration of Dir ectors For Did Not Management
Vote
---------------- - ----------------------------------------------------------------
GEBERIT AG
Ticker: ; Security ID: H2942E108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Allocation of Income and For For Management
Dividends of CHF 40 per Share &# 160;
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Klaus Weisshaa r as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve 10:1 Stock Split For For Management
6.2 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
6.3 Amend Articles Re: Majority Voting at For For Management
General Meetings & #160;
6.4 Amend Articles Re: Closing of Company's For For Management
Share Register
6.5 Change Location of Registered For For Management
Office/Headquarters to Rapperswil-Jona
---------------------------------------------- - ----------------------------------
GFK AG
Ticker: Security ID: D2823H109&# 160;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 per Share
3 Approve Discharge of Managem ent Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for & #160;
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with ; For For Management
Subsidiary GfK Vierte
Vermoegensverwaltungs GmbH (i.Gr.)
8 Approve Creation of EUR 55 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Issuance of Convertible Bonds For For Management
; and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 250
Million without Preemptive Rights; 0;
Approve Creation of EUR 21.3 Million Pool
of Capital to Guarantee Conversion Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve All ocation of Income and For For Management
Dividends of CHF 18.80 per Share
4 Approve CHF 1.3 Million Increase in Pool For For Management
of Capital Reserved for Stock Option Plan
5.1 Elect Dietrich Fuhrmann as Director For For Management
5.2 Elect Peter Kappeler as Director For For Management
6 Ratify PricewaterhouseCoopers SA as For &# 160; For Management
Auditors
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: G4035Q189 ;
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2a Reelect Anthony E. Collins as Director For For Management
2b Reelect Gillian Bowler as Director For For Management
2c Reelect Richard W. Jewson as Director For For Management
2d Reelect Leo J. Martin as Director For For Management
2e Elect Peter S. Wood as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights
5 Authorize Share Repurchase For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize the Proposed Contingent 0; For For Management
Purchase Contract Relating to A Ordinary
Shares
--------------------------------------------------------------------------------
GRANITIFIANDRE �� 60;
Ticker: Security ID: T52307104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Fin ancial Statements, Consolidate For For Management
Financial Statements and Statutory
Reports at Dec. 31, 2006
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Remuneration 60;
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
4 Elect External Auditors and Fix Audito rs' For For Management
Remuneration
5 Approve Directors Incentive Remuneration For For Management
& #160;Plan
--------------------------------------------------------------------------------
GRANITIFIANDRE
Ticker: Security ID: T52307104
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposa l Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Comply with the For For Management
Italian Law 262/2005 and with the
Legislative Decree 303/2006
--------------------------------------------------------------------------------
GROUPE NORBERT DENTRESSANGLE 60;
Ticker: Security ID: F4655Q106
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special 60;
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For & #160; For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Pa rty Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Acknowledge Resignation of Jacques For For Management
Gairard as Supervisory Board Member
6 Elect Bruno Rousset as Supervisory Board For For Management
Member
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 75,000 & #160;
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive & #160;
Rights up to Aggregate Nominal Amount of
EUR 20 Million &# 160;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal &# 160;
Amount of EUR 20 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Board to Increase Capital in 60; For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Vot es Above
15 Amend Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan 0;
18 Approve Merger by Absorption of For For Management
Stockalliance and Amend Article 6 of
Bylaws ;
19 Amend Articles 10, 20, and 29 of For For Management
Association Re: Age Limit for Supervisory
Board Members, Record Date
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRONORTE S A B DE C V ;
Ticker: OMAB Security ID: 400501102
Meeting Date: JAN 31, 2007 Meeting Type: Special
Record Date: JAN 9, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SHAREHOLDER OF THE For 0; For Management
COMPANY, AEROINVEST S.A. DE C.V. TO ENTER
INTO A FINANCING FACILITY IN ACCORDANCE
WITH NUMERAL (II) OF ARTICLE THIRTY-FIVE & #160;
OF THE BYLAWS OF THE COMPANY.
2 APPROVAL TO MAKE A QUARTERLY DISTRIBUTION For For Management
OF THE DIVIDENDS PREVIOUSLY APPROVED BY
THE SHAREHOLDERS OF THE COMPANY.
3 DESIGNATION OF THE PROPOSED OFFICERS TO For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS.
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRONORTE S A B DE C V
Ticker: OMAB Security ID: 400501102 0;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2006
2 Accept Tax Report For For Management
3 & #160; Accept Audit Committee Report For For Management
4 Accept Corporate Practices Committee For For Management
Report 0;
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income, Increase in For & #160; For Management
Reserves, Allocation of Stock Repurchase
Reserve and Dividends
7&# 160; Elect/Ratify Directors, Alternate For For Management
Directors and Chairmen of Committees
8 Approve Remuneration of Directors and For For Management
;Members of Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 60;
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 5, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE COMPANY BY-LAWS TO BE IN For For Management
LINE WITH CURRENT MEXICAN SECURITIES LAW.
2 TO ELECT THE PRESIDENT OF THE AUDIT For For Management
COMMITTEE. &# 160;
3 TO REVIEW THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE S PLANS FOR THE
NOMINATION, RATIFICATI ON, AND IF
NECESSARY, REMOVAL OF MEMBERS OF THE
BOARD OF DIRECTORS. &# 160;
4 TO ADOPT THE RESOLUTIONS DEEMED NECESSARY For For Management
OR CONVENIENT IN ORDER TO COMPLY WITH ANY
DECISIONS MADE DURING THIS MEETING. &# 160;
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws 0; For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Present CEO and Auditors' Report on 0; For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
4&# 160; Present Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy in
Accordance with Article 172-B of Company
Law
5 Present Report Re: Activities and For For Management
Operations Undertaken by the Board in & #160;
Accordance with Article 28 IV (E) of
Company Law 60;
6 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports 60;
7 Present Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company Law
8 Present Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law &# 160;
9 Approve Increase in Capital Reserves For For Management
10 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2007; Approve
Policy Related to Acquisition of Own
Shares
11 Appr ove Ordinary Dividends to Series B For For Management
and BB Shares
12 Approve Discharge of Management and CEO For For Management
13 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104 60;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting 60; For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For & #160; Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report; Board's None None Management
Report on Proposed Dividends
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Remuneration ;
Committee's and Auditing Committee's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (6) and For For 60; Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 650,000 for Chairman and &# 160;
SEK 350,000 for Each Other Director Not
Employed by the Company
12 Reelect Melker Schoerling (Chair), Maths For For Management
Sundqvist, Ola Rollen, Marianne
Arosenius, and Mario Fontana as
Directors; Elect Ulf Henriksson as New
Director
13 Reelect Melker Schoerling, Maths For For Management
Sundqvist, Henrik Didner, Anders
Algotsson, and Magnus Bakke as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive &# 160;
Management
15 Approve Creation of SEK 520,000 Pool of For For Management
60; Capital without Preemptive Rights
16 Amend Articles Re: Change Company For For Management
Headquarters from 'City of Stockholm' to
'Stockholm'; Amend Articles to Reflect
Changes in Capital
17 Approve 3:1 Stock Split 0; For For Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares & #160;
19 �� Close Meeting None None Management
------------------------------------------------- - -------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101 &# 160;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75 & #160;
2 Amend Articles to: Create Post of Vice For For Management
President
3.1 E lect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For &# 160; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 &# 160; Security ID: J03864105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3 60;
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 60; For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
---------------------------------------------------- - ----------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106 &# 160;
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Maximum Board For For Management
Size 60;
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 &# 160; For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For & #160; Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with ;
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD 60;
Ticker: Security ID: Y3506N121
Meeting Date: APR 26, 2007 Meeting Type: Annual ;
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend &# 160; For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authori ze Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Remuneration of HK$450,000 to the For For Management
Chairman and HK$300,000 to each of the
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding
Excutive Director) of Certain Board
Committees & #160;
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD. ;
Ticker: Security ID: Y37246157
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accep t Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint S.A. Dave as Director For For Management
5 Reappoint S. Venkitaramanan as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditor s For For Management
and Authorize Board to Fix Their
Remuneration &# 160;
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration ;
8 Approve Increase in Authorized Capital to For For Management
INR 2.75 Billion Divided into 275 Million
Equity Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in & #160;
Authorized Capital
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: Y37246157
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 22 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Mun jee as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 60;
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Remuneration of D.S. For For Management
Parekh, Chairman and Managing Director, &# 160;
K.M. Mistry, Managing Director, and R.S.
Karnad, Executive Director
9 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
10 Approve Increase in Authorized Capital to For For Management
INR 3.25 Billion Divided into 325 Million
Equity Shares of INR 10 Each
11 Amend Clause V of the Memorandum of For For Ma nagement
Association to Reflect Increase in
Authorized Capital
12 0; Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital & #160;
13 Approve Employee Stock Option Scheme - For For Management
2007
14 Approve Issuance o f an Aggregate of 18 For For Management
Million Equity Shares to Citigroup
Strategic Holdings Mauritius Ltd and CMP
& #160; Asia Ltd
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Management
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: Security ID: D12432106
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date: APR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased 60;
Shares
--------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: & #160; Security ID: G4681X124
Meeting Date: DEC 4, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Dividends on Ordinary Shares For For Management
3a Elect Denis Buckley as Director For For Management
3b Elect J. Brian Davy as Director For For Management
3c Elect Philip Lynch as Director For For Management
3d Elect David Martin as Director For For Management
3e Elect William G. Murphy as Director For 0; For Management
3f Elect Patrick McEniff as Director For For Management
3g Elect Hugo Kane as Director For For Management
3h Elect Patrick Wall as Director For For Manag ement
3i Elect Tom O'Mahony as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors &# 160;
5 Approve Origin Enterprises Long Term For For Management
Incentive Plan
6&# 160; Approve IAWS Group Long Term Incentive For For Management
Plan
7 Authorize Issuance of Equity or For For &# 160; Management
Equity-Linked Securities with Preemptive
Rights Up to One-Third of the Nominal
Value of Issued Share Capital ;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase For For Management
10 Authorize Share Repurchase Program and For For Manage ment
Reissuance of Shares
11 Acknowledge Proper Convening of Meeting For For Management
for the Year Ended July 31, 2006 60;
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For ; Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director 0; For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director �� For For Management
1.10 Elect Director For For Management
1.11 Elect Director 0; For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director 0; For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director and For 0; For Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System 0;
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
ILIAD & #160;
Ticker: Security ID: F4958P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special & #160;
Record Date: MAY 24, 2007
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and ; For For Management
Dividends of EUR 0.27 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports ;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
6 Ratify Appointment of Antoinette Willard For For Management
as Director
7 Elect Maxime Lombardini as Director For For Management
8 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive 60;
Rights up to Aggregate Nominal Amount of
EUR 4 million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal ;
Amount of EUR 4 million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to & #160;
Delegation Submitted to Shareholder Vote
Above ;
12 Approve Employee Savings-Related Share For For Management
Purchase Plan
13 Authorize Capitalization of Reserves of 0; For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Articles of Association Re: Record For For Management
60;Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
--------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL) & #160;
Ticker: Security ID: F49644101
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fin ancial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions & #160;
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Reelect Paul Desmarais, Jr. as Director For 0; For Management
6 Reelect Gregoire Olivier as Director For For Management
7 Reelect Robert Peugeot as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Elect Jean Monville as Director For For Management
10 Approve Amended and Restated 2000 For For Management
Employee Stock Purshase Plan
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 80 Million 0;
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 80 Million
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Set Global Limit for Capital Increase to For For Management
Result from Items 12, and 13 Above at EUR
110 Million
18 Approve Employee Savings-Related Share For ; For Management
Purchase Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchas ed Shares
20 Amend Article 21 of Bylaws Re: Record For For Management
Date
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: &# 160; Security ID: S37840105
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Implats Authorized For For Management
Capital through the Creation of Implats A
Ordinary Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of New Shares
3 Approve Issuance of Implats A Ordinary For For Management
Shares to RBTIH &# 160;
4 Acquire RBTIH's 49 Percent Stake in the For For Management
IRS Business
5 Authorize Repurchase of Implats A For For Management
Ordinary Shares from RBTIH
6 Approve Issuance of Implats Ordinary For For Management
Shares (Conversion and Top-Up Shares) to
RBTIH
7 Adopt the Morokotso Employee Share For For Management
Ownership Program
8 Approve Issuance of Implats Ordinary For For Management
Shares to the Morokotso Trust
9 Authorize Repurchase of Implats Ordinary For For Management
Shares from the Morokotso Trust 60;
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: 60; Security ID: S37840105
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S Bessit as Director For For Management
2 Ree lect K Mokhele as Director For For Management
3 Reelect KC Rumble as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect NDB Orleyn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Place Authorized But Unissued Shares up For For Management
to 10 Percent of Issued Capital under 0;
Control of Directors
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
9 Approve Stock Split For For Management
----------------------------------------------------- - ---------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Discharge of the Company's For For Management
Obligation to Periodically Pay the 0;
Royalties and to Deliver an Ultimate
Fully Diluted Shareholding of 12.1
Percent in Implats by the RBN Group
2 Approve Issuance of 75 Million Ordinary For For Management
Shares to the Royal Bafokeng Tholo
Investment Holding Company (Pty) Limited
(RBTIH) and the Royal Bafokeng Impala
Investment Holding Company (Pty) Limited & #160;
(RBIIH)
3 Authorize Specific Repurchase of 2.5 For For Management
Mil lion Ordinary Shares from RBIIH and
RBTIH
4 Approve Conversion of 44 Millioin A For 0; For Management
Ordinary Shares into Ordinary Shares
5 Amend Bylaws Pursuant to Change in For For Management
Capital ;
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between For & #160; For Management
Impala and Various Royal Bafokeng
Entities
2 Approve Issuance of Four Implats Ordinary For For Management
Shares for ZAR 1.9 Million
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV)
Ticker: Security ID: N44457104
Meeting Date: APR 10, 2007 Meeting Type: Annual &# 160;
Record Date: APR 3, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Approve Financial Statements and For 60; For Management
Statutory Reports
2c Approve Allocation of Income For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Shares For For Management
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 3a
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 60;
5a Elect W.A.F.G. Vermeend to Supervisory For For Management
Board
5b &# 160; Reelect G.J. de Boer-Kruyt to Supervisory For For Management
Board
5c Approve Remuneration of Supervisory Board For For Management
6 Allow Questions None None Management
--------------------------------------------------------------------------------
INFORMA PLC (FRMLY T&F INFORMA PLC)
Ticker: Security ID: G4771A117
Meeting Date: MAY 15, 2007 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Di vidend of 8.9 Pence Per For For Management
Ordinary Share ��
3 Re-elect Peter Rigby as Director For For Management
4 Re-elect David Gilbertson as Director For For Management
5 Re-elect Tony Foye as Director For For Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Sean Watson as Director &# 160; For For Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect John Davis as Director For For Management
10 Approve Remuneration Report For ; For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 0;
Rights up to Aggregate Nominal Amount of
GBP 14,135,588
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,120,338
16 Amend Articles of Association Re: 0; For For Management
Retirement of Directors
17 Authorise 42,406,766 Ordinary Shares for For For Management
Market Purchase ;
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Other Business For Did Not Management
60; Vote
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: SEP 7, 2006 Meeting Type: Special &# 160;
Record Date:
# Proposal Mgt Rec Vo te Cast Sponsor
1 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
2 Amend Stock Option Plan & #160; For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: SEP 22, 2006 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
2 Amend Stock Option Plan & #160; For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statements For Did Not Management
Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote & #160;
2007
5 Approve Maximum Salary for Board Members For Did Not Management
0; Vote
6 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote &# 160;
Management of Similar Companies
7 Authorize Share Repurchase Program For Did Not Management
&# 160; Vote
8 Announce Figures from Previous Share None Did Not Management
Repurchase Program Vote
9 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: APR 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim
(Pre-Split) JY 35, Final (Post-Split) JY
22, Special JY 0 60;
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Increase
Number of Intern al Auditors - Update
Terminology to Match that of New
Corporate Law - Limit Liability of ;
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director &# 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 0; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3 .10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For & #160; Management
3.13 Elect Director �� For For Management
3.14 Elect Director For For Management
3.15 Elect Director 60; For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For &# 160; For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
for Directors of Ito- En
5 Approve Deep Discount Stock Option Plan For For Management
for Directors of Subsidiaries
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of Warrants and For For &# 160; Management
Resulting Change of Control
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For 60; For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Mered ith For For Management
1.11 Elect as Director David Korbin For For Management
1.12 Elect as Director Bret Clayton For For Management
2 Approve Deloitte & Touche LLP as Auditors For For & #160; Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Employees' and Directors' Equity For Against Management
Incentive Plan
4 Amend Bylaws Re: Uncertificated Shares For For Management
--------------------------------------------------------------------------------
JAPAN PURE CHEMICAL CO. LTD.
Ticker: 4973 Security ID: J2746N104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3000
2.1 Elect Director For For Management
2.2 Elect Director &# 160; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect D irector For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103 &# 160;
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Committe For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.19 Per For For Management
Share
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited and 60;
Deloitte Touche Tohmatsu as Domestic and
International Auditors and Authorize
; Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------- - -----
JSR CORP.
Ticker: 4185 Security ID: J2856K106 & #160;
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12, ;
Final JY 12, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director 60; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director ; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors 0;
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
--------------------------------------------------------------------------------
JUBILEE MINES NL (FM. JUBILEE GOLD MINES)
Ticker: JBM Security ID: Q5135J107
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006 60;
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report For For ; Management
2 Elect Alan Senior as Director For For Management
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD. 60;
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format & #160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 &# 160; Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For &# 160; Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director & #160; 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 & #160; For Management
3 Approve Deep Discount Stock Option Plans For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 0; Security ID: J29438116
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9.5 60;
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
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129 60;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6 &# 160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director & #160; 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 0; For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For 60;Management
and Statutory Auditor
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill) & #160;
--------------------------------------------------------------------------------
KELLER GROUP PLC 60;
Ticker: Security ID: G5222K109
Meeting Date: JUN 21, 2007 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Kevin Bond as Director For For Management
5 Re-elect James Hind as Director For For Management
6 Re-elect Wolfgang Sondermann as Director For For Management
7 &# 160; Re-elect Michael West as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Scrip Dividend Program For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,193,240 0;
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
0; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 329,315
12 Authorise 6,586,307 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3000, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For &# 160; Management
5 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement &# 160;
Bonus System
6 Approve Adjustment to Aggregate For For Management
0; Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory 0;
Auditors
8 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: G52654103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Noel Crowe as Director For For Management
3b Elect Brian Joyce as Director For For Management
3c Elect Tony McArdle as Director For For Management
3d Elect Eugene Murtagh as Director ; For For Management
3e Elect Eoin McCarthy as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors 0;
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
&# 160; Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 60;
Preemptive Rights
7 Amend Kingspan Group PLC 1998 Share For For Management
Option Scheme
8 Amend Kingspan Group PLC 2001 Second For For Management
Tier Share Option Scheme ;
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC. & #160;
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Da te: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a & #160; For For Management
Final Dividend of JY 11
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 &# 160; 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 & #160; For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: 60; Security ID: X45471111
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Accept Board of Directors' Report on 2006 For For Management
Operations
4 Receive Financial Statements and None None Management
Statutory Reports; Receive Allocation of 60;
Income Proposal; Receive Consolidated
Financial Statements
5 Receive Supervisory Board Report None None Management
6 Accept Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Accept Consolidated Financi al Statements For For Management
9 Elect Supervisory Board For For Management
10 Approve Remuneration of Bank's Bodies For For Management
11 Authorize Share Repurchase Program For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L145
Meeting Date: MAY 4, 2007 Meeting Typ e: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Wolfgang Peiner and Xavier Urbain For For Management
as Directors
5 Ratify KPMG Fides Peat as Auditors For For Management
--------------------------------------------------------------------------------
LE CARBONE LORRAINE
Ticker: CRL Security ID: F13755115 & #160;
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007 ��
# Pro posal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote ;
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote ;
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Claude Cocozza as Director For Did Not Management
Vote
7 Reelect Jean-Paul Jacamon as Director For Did Not Management
&# 160; Vote
8 Reelect Herve Couffin as Director For Did Not Management
& #160; Vote
9 Elect Agnes Lemarchand as Director For Did Not Management
Vote
10 Elect Philippe Rollier as Director For Did Not Management
Vote
11 Elect Henri-Dominique Petit as Director For Did Not Ma nagement
Vote
12 Authorize Filing of Required For Did Not Management
Documents/Ot her Formalities Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
0; Rights
14 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
15 Authorize Issuance of Bonds with Warrants For Did Not Management
Attached without Preemptive Rights Vote
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
10 Million
17 Authorize Board to Issue Free Warrants For 0; Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
18 Approve Employee Savings-Related Share Fo r Did Not Management
Purchase Plan Vote
19 Approve Stock Option Plans Grants For Did Not Management
; Vote
20 Authorize up to 0.14 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
----------------- - ---------------------------------------------------------------
LEGRAND
Ticker: 60; Security ID: F56196185
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports ;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 0;
6 Approve Stock Option Plans Grants For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 450 Million
8 60; Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to 0;
Delegations Submitted to Shareholder
Votes Above
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value 0;
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Authorize Up to 5 Percent of Issued 60; For For Management
Capital for Use in Restricted Stock Plan
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 0;
Acquisitions
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Amend Articles of Association Re: Record For For Management
Date
16 Amend Articles of Association Re: For For Management
Electronic Signature ;
17 Amend Articles of Association Re: For For Management
Disclosure Threshold
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Contract, Including the For For Management
Unfixed Term and the Relevant Provisions,
with Yang Yuanqing
2 Approve Service Contract, Including the For For Management
Unfixed Term and the Relevant Provisions, &# 160;
with Ma Xuezheng
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
Meeting Date: NOV 7, 2006 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction and For For Management
Relevant Caps
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G54856102
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-shun, Henry as & #160; For For Management
Non-Executive Director
3b Reelect Lau Yuk-wai, Amy as Non-Executive For For Management
Director 60;
3c Reelect Lam Siu-lun, Simon as Independent For For Management
Non-Executive Director 60;
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint De loitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against 60; Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINMARK GROUP LTD
Ticker: 60; Security ID: G54960102
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2a1 Reelect WANG Lu Yen as Director For For Management
2a2 Reelect KHOO Kim Cheng as Director For For Management
2a3 Reelect WOON Yi Teng, Eden as Director For For Management
2a4 Reelect Peter Loris SOLOMON as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors &# 160;
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
& #160;Remuneration
4 Approve Final Dividend of HK$0.029 Per For For Management
Share 0;
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA ;
Ticker: Security ID: P6330Z111
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006 ;
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Dividends Approved by the Board of For For Management
Directors Throughout 2006
5 Approve Global Remuneration of Directors For For Management
and Executive Officers
6 Amend Articles Re: Stock Split, Share For For Management
Capital, and Authorized Capital 60;
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA 0;
Ticker: Security ID: P6330Z111
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amen d Articles Re: Stock Split, Share For For Management
Capital, and Authorized Capital
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGI Security ID: H50430232
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports 0;
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Amend Articles Re: Mandatory Closing of For For Management
Share Register
5 Approve Discharge of Board and Senior For For Management
Management & #160;
6.1.1 Elect Sally Davis as Director For For Management
6.1.2 Elect Robert Malcolm as Director For For Management
6.1.3 Reelect Monika Ribar as Director &# 160;For For Management
6.1.4 Reelect Guerrino De Luca as Director For For Management
6.1.5 Reelect Daniel Borel as Director For For Management
6.2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC
Ticker: MDI. Security ID: 560909103
Meeting Date: SEP 6, 2006 Meeting Type: Annual ;
Record Date: JUL 14, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin K. Benner For For Management
1.2 Elect Director Edward J. Breiner For For Management
1.3 Elect Director David A. Fennell For For Managemen t
1.4 Elect Director Jonathan C. Goodman For For Management
1.5 Elect Director David A. Hope For For Management
1.6 Elect Director Terrance A. MacGibbon For For Management
1.7 Elect&# 160; Director Francis P. McGuire For For Management
1.8 Elect Director John H. Schiavi For For Management
1.9 Elect Director David B. Tennant For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For 0; Management
--------------------------------------------------------------------------------
MEARS GROUP PLC & #160;
Ticker: Security ID: G5946P103
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 29,414
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: Security ID: G5946P103
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.30 Pence Per For For Management
Ordinary Share
4 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determi ne Their Remuneration
5 Re-elect Michael Macario as Director For For Management
6 Re-elect Reginald Pomphrett as Director For For Management
7 Elect David Miles as Director ; For For Management
8 Elect Andrew Smith as Director For For Management
9 Elect Michael Rogers as Director For For Management
10 Amend Mears Group Plc Executive Share For For Management
Option Scheme; Amend Mears Group Plc
Unapproved Share Option Plan 2001
11 Authorise Issue of Equity or ; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
& #160; GBP 304,695
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,153
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date: DEC 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE NEW VERSION OF THE For For Management
COMPANY S CHARTER.
2 APPROVAL OF THE NEW VERSION OF THE BYLAW For For Management
ON REMUNERATION TO MEMBERS OF THE BOARD 0;
OF DIRECTORS OF MECHEL OAO AND
COMPENSATION OF THEIR EXPENSES CONNECTED
WITH THEIR EXECUTION OF FUNCTIONS OF
MEMBERS OF THE BOARD OF DIRECTORS.
3 APPROVAL OF TRANSACTIONS OF INTEREST. For For Management
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF MECHEL For For Management
OPEN JOINT STOCK COMPANY FOR 2006
2 TO APPROVE THE ANNUAL FINANCIAL For For Management
STATEMENTS INCLUSIVE OF THE INCOME ;
STATEMENT (PROFIT AND LOSS ACCOUNT) OF
THE COMPANY FOR 2006
3 TO APPROVE DISTRIBUTION OF THE COMPANY S For For Management
PROFIT, INCLUDING PAYMENT (DECLARATION)
OF DIVIDEND, BASED ON THE FINANCIAL YEAR
RESULTS
4 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: A. DAVID JOHNSON
5 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK ;
COMPANY: ALEX POLEVOY
6 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ALEXANDER E. YEVTUSHENKO
7 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: IGOR V. ZYUZIN
8 ELECTION OF THE MEMBER OF THE BOARD OF 60; None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ALEXEY G. IVANUSHKIN
9 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: SERAFIM V. KOLPAKOV ;
10 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: VLADIMIR A. POLIN &# 160;
11 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: VALENTIN V. PROSKURNYA
12 ELECTION OF THE MEMBER OF THE BOARD OF None For Management
DIRECTORS OF MECHEL OPEN JOINT STOCK
COMPANY: ROGER I. GALE & #160;
13 ELECTION OF THE PERSON TO MEMBERS OF THE For For Management
AUDIT COMMISSION OF MECHEL OPEN JOINT
STOCK COMPANY: YAROSLAV A. MARKOV
14 ELECTION OF THE PERSON TO MEMBERS OF THE For For Management
AUDIT COMMISSION OF MECHEL OPEN JOINT
STOCK COMPANY: NATALYA G. MIKHAYLOVA
15 ELECTION OF THE PERSON TO MEMBERS OF THE For For Management
AUDIT COMMISSION OF MECHEL OPEN JOINT
STOCK COMPANY: LYUDMILA E. RADISHEVSKAYA
16 APPROVAL OF THE CLOSED JOINT STOCK For For Management
COMPANY, BDO UNICON, TO BE THE AUDITOR OF &# 160;
THE COMPANY
--------------------------------------------------------------------------------
MEETIC
Ticker: Security ID: F8224F111 ;
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Reports on For For Management
Restricted Stock and Issuance of 60;
Securities
2 Approve Chairman's and Auditor's Special For For Management
Reports on Internal Board Procedures 0;
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Special Auditors' Report For For 60; Management
Regarding Related-Party Transactions
6 Change Location of Registered Office For For Management
7 Ratify Appointment of Loic Le Meur as For For Management
Director
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: Security ID: Y59327109
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For 0; For Management
Dividend of KRW 900 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives 0;
3 Elect Executive Director For For Management
4 Approve Remuneration of Executive For For Management
Di rectors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For & #160; Management
--------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR 2006 AND
THE INCLUSION THEREOF IN THE ANNUAL
REPORT ON FORM 20-F FILED WITH THE U.S. &# 160;
SECURITIES AND EXCHANGE COMMISSION.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MESSAGE CO. LTD.
Ticker: 2400 Security ID: J4277J106
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2600
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Manage ment
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director and For For Management
Statutory Auditor
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 60, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor 0;
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory 60;
Auditors
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102 & #160;
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 70, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format - 60;
Limit Rights of Odd-lot Holders - Limit
Liability of Directors, Statutory
Auditors and External Audit Firm
3 Appoint Alternate Internal Statutory For For Management
Auditor 0;
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For 0; For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO ��
Ticker: Security ID: P7088C106
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and 0; For For Management
Dividends and Ratify the Early
Distribution of Dividends and Interest
Over Capital
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For& #160; For Management
Executive Officers
5 Designate Newspaper to Publish Meeting For For Management
Announcements 0;
1 Amend Articles 5 and 6 to Reflect Changes For For Management
in Share Capital Due to Options Exercised
by Employees of the Company and its
Subsidiaries
2 Authorize Capitalization of Reserves For For Management
Resulting in an Increase in Share Capital
and Amend Article 5 Accordingly
3 Amend Article 2 Re: Changes in Company's For For Management
Subsidiaries
--------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: P7088C106 & #160;
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
--------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Acknowledge Material Error and Decide to For For Management
Correct the Situation by Withdrawing an 0;
Amount of EUR 27,895 from Retained
Earnings Account
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions 60;
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 230,000
7 Reelect Henk Bodt as Director For For Management
8 Reelect Eric Licoys as Director For For Management
9 Reelect Bernard Bourigeaud as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: For For Management
Attendance of Board Meetings through ;
Videoconference or Telecommunication
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate Nominal ;
Amount of EUR 5 million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder
Vote Above 60;
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value 60;
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase for Future For For Management
Exchange Offers &# 160;
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Stock Option Plans Grants For For Management
20 & #160; Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Issuance of Securities For For Management
& #160;Convertible into Debt
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: H5783Q106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
&# 160;Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.25 per Share &# 160;
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Stig Eriksson, Antoine Firmenich, For For Management
Robert Lilja, Jane Royston, Domenico
Scala, Rolf Soiron, and Ernst Zaengerle
as Directors
6 Elect Rolf Watter as Director For For Management
7 Ratify KPMG AG as Auditors F or For Management
--------------------------------------------------------------------------------
NOBIA AB 0;
Ticker: Security ID: W5750H108
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and Chairman's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors 0;
13 Approve Remuneration the Amount of SEK For For Management
300,000 for Board Members and SEK 750,000
for the Chairman; Approve Remuneration of ;
Auditors
14 Reelect Hans Larsson (Chairman), Fredrik For For Management
Cappelen, Stefan Dahlbo, Bodil Eriksson, 0;
Wilhelm Lauren, Harald Mix, and Fredrik
Palmstierna as Directors; Elect Thore
Ohlsson and Lotta Stalin as New Directors
15 Ratify KPMG as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 3:1 Stock Split; Adjust Range for Fo r For Management
Min. (SEK 135 Million) and Max. (SEK 540
Million) Numbers of Shares; Editorial
Changes to Reflect St ock Split
18 Approve Stock Option Plan for Employees; For For Management
Approve Creation of SEK 600,000 Million
0; Pool of Capital to Guarantee Conversion
Rights
19 Authorize Repurchase of Up to Ten Percent For &# 160; For Management
of Issued Share Capital
20 Close Meeting None None Management
;
--------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 .3 Pence Per For For Management
Ordinary Share
4 Re-elect Keith Currie as Director For For Management
5 Re-elect Andy Kuipers as Director For For Management
6 Elect David Jones as Director For For Management
7 Re-elect Nichola Pease as Director For For Management
8 Re-elect Nicholas Fenwick as Director 60; For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of 0; For For Management
Auditors
11 Approve Northern Rock Plc Share Option For For Management
& #160; Plan 2007
12 Approve Northern Rock Plc Savings Related For For Management
Share Option Plan 2007 0;
13 Approve Northern Rock Plc Long Term For For Management
Incentive Plan 2007
14 0; Approve Northern Rock Plc Share Matching For For Management
Plan 2007
15 Authorise Directors to Offer Ordinary For For Management
Shareholders the Option of Receiving New
Ordinary Shares Instead of Cash in
Respect of Dividends ;
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,329,958
17 Subject to the Passing of Resolution 16, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 5,265,325
18 Adopt New Articles of Association For For Management
19 Authorise 400,000 Preference Shares and For For Management
42,122,600 Ordinary Shares for Market
Purchase
20 Authorise the Company to Enter into the For For Management
Contingent Share Purchase Contract with
the Northern Rock Foundation and to 60;
Purchase Foundation Shares
--------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: G6640T102 60;
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction the Allotment of Any Preference For For Management
Shares in the Capital of the Company 60;
Pursuant to Resolution 16 in the Notice
of AGM Convened on 24 April 2007
--------------------------------------------------------------------------------
NORTHGATE PLC (FORMERLY GOODE DURRANT)
Ticker: & #160; Security ID: G6644T108
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend of 14 Pence Per For For Management
Ordinary Share & #160;
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company 60;
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Stephen Smith as Director For For Management
7 Re-elect Phil Moorhouse as Director For For Management
8 Re-elect Gerard Murray as Director For For Management
9 Authorise Issue of Equity or &# 160; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 175,000
10 Authorise 7,000,000 Ordinary Shares for For For Management
Market Purchase ;
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: 67011E204
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 15, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 1.50 Per Share For For Management
for First Half of Fiscal 2006
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: 67011E204
Meeting Date: JUN 5, 2007 Meeting Type: Annual 0;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S 2006 ANNUAL For For Management
REPORT, ANNUAL FINANCIAL STATEMENTS, P&L
ACCOUNT, DISTRIBUTION OF THE COMPANY S
PROFIT AND LOSS IN 2006 FINANCIAL YEAR.
2 TO DECLARE PAYMENT OF DIVIDENDS ON PLACED For For Management
COMMON SHARES FOR THE YEAR OF 2006 IN THE
AMOUNT OF 3.00 RUBLE PER COMMON SHARE.
CONSIDERING THE INTERIM DIVIDENDS PAID
FOR H1 2006 IN THE AMOUNT OF 1.50 RUBLE 0;
PER COMMON SHARE, TO PAY ADDITIONALLY
1.50 RUBLES PE
3 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
OLEG VLADIMIROVICH BAGRIN.
4 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
BRUNO BOLFO.
5 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
NIKOLAI ALEKSEEVICH GAGARIN. &# 160;
6 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
DMITRY ARONOVICH GINDIN.
7 ELECTION OF MEMBER OF BOARD OF DIR ECTOR: None For Management
KARL DOERING.
8 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
V LADIMIR SERGEEVICH LISIN.
9 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
RANDOLPH REYNOLDS. 0;
10 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
VLADIMIR NIKOLAYEVICH SKOROHODOV.
11 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
IGOR PETROVICH FYODOROV.
12 TO ELECT PRESIDENT OF THE COMPANY For For Management
(CHAIRMAN OF THE MANAGEMENT BOARD) -
LAPSHIN ALEXEY ALEXEEVICH.
13 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: VALERY SERAFIMOVICH
KULIKOV.
14 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: JULIA VLADIMIROVNA
KUNIHINA.
15 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: LUDMILA ALEXANDROVNA
LAZARENKO.
16 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: LARISA MIKHAILOVNA
OVSIANNIKOVA. ;
17 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: GALINA IVANOVNA
SHIPILOVA. & #160;
18 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: TATYANA VLADIMIROVNA
GORBUNOVA.
19 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: LUDMILA VLADIMIROVNA
KLADIENKO.
20 APPROVAL OF THE COMPANY AUDITOR, CJSC For For Management
60; PRICEWATERHOUSECOOPERS AUDIT .
21 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management
COMPANY CHARTER. 0;
22 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management
REGULATIONS OF THE BOARD OF DIRECTORS.
23 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management
NLMK DIVIDEND POLICY.
24 APPROVAL OF RELATED PARTY TRANSACTION. For For Management
25 PAYMENT OF REMUNERATION TO THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: K7317J117
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors 60;
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 Per Share 0;
4 Reelect Paul Aas, Henrik Guertler, Jerker For For Management
Hartwall, Kurt Nielsen, Walther Thygesen,
and Hans Werdelin as Directors; Elect &# 160;
Mathias Uhlen as New Director
5 Appoint PricewaterhouseCoopers as For For Management
Auditors
6a Amend Articles Re: Location for For For Management
Shareholder Meetings & #160;
6b Authorize Repurchase of Up to Ten Percent For Abstain Management
of Issued Share Capital
7 Other Business (Non-Voting) None 60; None Management
--------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: N6699U101
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUL 18, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None 0; None Management
2 Elect Member to Supervisory Board For For Management
3 Allow Questions None None Management
4 Close Meeting & #160; None None Management
--------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: N6699U101
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 60; None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports & #160; Vote
4 Approve Dividends of EUR 1.45 Per Share For Did Not Management
Vote & #160;
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board 60; For Did Not Management
Vote
7 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
8 Elect B.T. Visser and J.F. van Duyne to For Did Not Management
Supervisory Board Vote ;
9 Approve Stock Split For Did Not Management
Vote
10 Amend Articles to Reflect the Law on For Did Not Management
Electronic Communication Vote
11 Amend Articles For Did Not Manag ement
Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
15 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 14 Vote ;
16 Allow Questions None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: & #160; 8697 Security ID: J6254G104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000, ;
Final JY 4500, Special JY 0
2 Amend Articles To: Update Terminology to For For Management
M atch that of New Financial Instruments
and Exchange Law
3 Appoint Alternate Internal Statutory For For Ma nagement
Auditor
--------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PAP Security ID: G68673105
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of EUR 0.2277 per For For Management
Share
3a Elect Stewart Kenny a s a Director For For Management
3b Elect Nigel Northridge as a Director For For Management
3c Elect David Power as a Director For For Management
3d Elect Patrick Kennedy as a Director For For 0; Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or & #160; For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase For For Management
7 Determine Price Range at which Treasury For For Management
Shares may be Re-issued &# 160;
--------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC
Ticker: Security ID: G6376N147
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Stat ements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.1 Pence Per For For Management
Share
4a Re-elect Pawan Pandya as Director For ; For Management
4b Re-elect David Beever as Director For For Management
4c Elect Terry Eccles as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or & #160; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,036 ,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or ;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nomin al Amount of GBP 581,000
8 Authorise 11,600,00 Ordinary Shares for For For Management
Market Purchase 0;
--------------------------------------------------------------------------------
PARK 24 CO. 0;
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For 0; For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Payment of Annual Bonuses to For For &# 160; Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PERPETUAL LIMITED (FORMERLY PERPETUAL TRUSTEES AUSTRALIA LIM
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 17, 2006 Meeting Type: Annual 0;
Record Date: OCT 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For For Management
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006 &# 160;
3 Approve Grant of Shares and Options to For For Management
David Deverail, Managing Director,
Pursuant to an Executive Service 0;
Agreement, Executive Share Plan and
Executive Option Plan
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.25 Million
per Annum for the Year Ended June 30,
2006
--------------------------------------------------------------------------------
PIERRE ET VACANCES S.A.
Ticker: Security ID: F4447W106
Meeting Date: FEB 15, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.50 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 150,000 Vote 60;
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Elect Gerard Bremond as Director For Did Not Management
Vote
7 Elect Michel Dupont as Director For Did Not Management
0; Vote
8 Elect Olivier Bremond as Director For Did Not Management
60; Vote
9 Elect Marc Pasture as Director For Did Not Management
Vote
10 Elect Sven Boinet as Director For Did Not Management
Vote
11 Elect Ralf Corsten as Director ; For Did Not Management
Vote
12 Elect SA Societe d'Investissement For Did Not Management
Touristique et Immobilier - SITI as Vote
Director
13 Elect G.B. Developpement SA as Director 0; For Did Not Management
Vote
14 Elect Eric Debry as Director For Did Not Management
Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 0; Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Issuance of Equity or For &# 160; Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 22 Million 0;
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 22 Millions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegations Submitted to Shareholder Vote
Above & #160;
20 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions 0;
21 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote & #160;
--------------------------------------------------------------------------------
PORTO SEGURO SA 0;
Ticker: Security ID: P7905C107
Meeting Date: MAR 30, 2007 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ac cept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Ratification of Resolutions Approved by 0;
the Board Regarding Interest on Capital
and Dividends Paid on 10-30-06 and
12-29-06, Respectively
3 Set Date for Payments of Dividends and For For Management
Interest on Capital
4 Approve Global Annual Remuneration of For For Management
Board Members and Executive Officer Board
5 Authorize BRL 283.23 Million Capital For For Management
Increase via Capitalization of Statutory
Profit Reserves Account; Amend Article 5
Accordingly ;
--------------------------------------------------------------------------------
POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ) 0;
Ticker: Security ID: X4032L101
Meeting Date: MAR 5, 2007 Meeting Type: Annual & #160;
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None&# 160; None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Inc ome and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Henrik Ehrnrooth, Heikki For For Management
Lehtonen, Pekka Ala Pietila, Matti Lehti,
Harri Piehl, Karen de Segundo, and Franz
Steinegger as Directors
1.9 Appoint Auditors For For Management
2 Approve Creation of Pool of Conditional For For 60; Management
Capital without Preemptive Rights;
Approve Reissuance of Repurchased Shares
3 Authorize Repurchase of up to 10 Percent For 0; For Management
of Issued Share Capital
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: E8183K102
Meeting Date: MAR 22, 2007& #160; Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
; Reports for Fiscal Year 2006, and
Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year 2006
3 Approve Auditors for Fiscal Year 2007 For For Management
4.1 Elect Isabel Polanco Moreno as Director For For 0; Management
4.2 Ratify Agnes Noguera Boruel as Director For For Management
5 Amend Article 21bis of the Company Bylaws For For Management
Re: Audit and Compliance Committee
6 Amend Articles 19.4 and 20 of the Meeting For For Management
Guidelines in Relation to the Addition of
Article 20.9 & #160;
7 Authorize Repurchase of Shares and Cancel For For Management
Authorization to Repurchase Shares
Granted on March 23, 2006 AGM &# 160;
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Present Report Re: Amendments to the None For Management
Guidelines of the Board
------------------------------------- - -------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: Y7136Y100 ;
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement Plan For For Management
2 Approve Stock Option Plan For For Mana gement
3 Elect Directors For For Management
--------------------------------------------------------------------------------
PT PERUSAHA AN GAS NEGARA TBK
Ticker: Security ID: Y7136Y100
Meeting Date: MAY 31, 2007 Meeting Type: Annual 60;
Record Date: MAY 15, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners & #160;
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration &# 160;
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
7 Elect Directors and Commissioners of For For Management
Subsidiary 60;
--------------------------------------------------------------------------------
RAILPOWER TECHNOLOGIES CORP. ;
Ticker: P Security ID: 750758104
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland Gagnon For 60; Did Not Management
Vote
1.2 Elect Director Norman Gish For Did Not Management
; Vote
1.3 Elect Director Michael E. Guttormson For Did Not Management
; Vote
1.4 Elect Director Jose Mathieu For Did Not Management
Vote 0;
1.5 Elect Director William McSherry For Did Not Management
Vote
1.6 Elect Director Jolene Molitoris For Did Not Management
Vote
1.7 Elect Director Mark Wayne For 0; Did Not Management
Vote
2 Approve KPMG LLP as Auditors and For Did Not Management
&# 160; Authorize Board to Fix Remuneration of Vote
Auditors
3 Amend Share Compensation Plan For & #160; Did Not Management
Vote
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309 ;
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Elect Norborne P. Cole as a Director For For Management
3 Elect Dr. Karl Voltaire as a Director For For Management
4 Elect Philippe Lietard as a Director For For Management
5 Elect Robert Israel as a Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
RATIONAL AG ;
Ticker: Security ID: D6349P107
Meeting Date: MAY 3, 2007 Meeting Type: Annual &# 160;
Record Date: APR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For &# 160; For Management
Dividends of EUR 3.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006 &# 160;
5 Ratify Roelfs WP Partner AG as Auditors For For Management
for Fiscal 2007
;
--------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: & #160; Security ID: 75523Q102
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 28, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ACCOUNTING For Against Management
STATEMENTS, INCLUDING THE PROFIT AND LOSS &# 160;
STATEMENT (PROFIT AND LOSS ACCOUNTS) AND
DISTRIBUTION OF THE COMPANY S PROFIT AND
LOSSES FOR THE FIRST 9 MONTHS OF 2006.
2 PAYMENT OF DIVIDENDS ON THE COMPANY S For Against Management
SHARES FOR THE FIRST 9 MONTHS OF 2006.
SETTING THE SIZE OF DIVIDENDS ON THE
COMPANY S SHARES.
3 DETERMINING THE FORM OF, AND THE For Against Management
PROCEDURE AND DEADLINES FOR PAYING OUT
DIVIDENDS ON THE COMPANY S SHARES.
--------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: & #160; Security ID: 75523Q102
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 15, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SALE OF 100 COMMON For For Management
REGISTERED SHARES OF CJSC RBC SO FT WITH A
PAR VALUE OF 100 RUBLES EACH AND A TOTAL
VALUE OF 10,000 RUBLES, WHICH AMOUNTS TO
100% OF THE AUTHORIZED CAPITAL OF CSJC
RBC SOFT, TO ARMADA OPEN JOINT-STOCK
COMPANY BY OAO RBC I 0;
2 TO APPROVE THE SALE OF A 100% SHARE IN For For Management
THE AUTHORIZED CAPITAL OF LLC RBC CENTER
WITH A TOTAL PAR VALUE OF 8,400 RUBLES TO &# 160;
ARMADA OPEN JOINT-STOCK COMPANY BY OAO
RBC INFORMATION SYSTEMS. THE BENEFICIAL
OWNER IN THE SELLER, OAO RBC INFORMATION
SYSTEMS.
3 TO APPROVE THE SALE OF A 100% SHARE IN For For Management
THE AUTHORIZED CAPITAL OF CJSC RBC SOFT
WITH A TOTAL PAR VALUE OF 300,000 (THREE
HUNDRED THOUSAND) RUBLES TO ARMADA OPEN
JOINT-STOCK COMPANY BY CJSC RBC
ENGINEERING (A SUBSIDIARY OF OAO RBC & #160;
INFORMATION SYSTEMS). THE
4 TO APPROVE THE SALE OF A 51% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC HELIOS COMPUTER ;
WITH A TOTAL PAR VALUE OF 1,180,548
RUBLES TO ARMADA OPEN JOINT-STOCK COMPANY
BY CJSC RBC ENGINEERING (A SUBS IDIARY OF
OAO RBC INFORMATION SYSTEMS). THE
BENEFICIAL OWNER 60;
5 TO APPROVE THE SALE OF A 99% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC RBC PROGRAMMNY
PRODUKT WITH A TOTAL PAR VALUE OF 9,900
(NINE THOUSAND NINE HUNDRED) RUBLES TO
ARMADA OPEN JOINT-STOCK COMPANY BY CJSC
RBC SOFT (A SUBSIDI ARY OF OAO RBC
INFORMATION SYSTEM
6 TO APPROVE THE SALE OF A 1% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC RBC PROGRAMMNY
PRODUKT WITH A PAR VALUE OF 100 (ONE
HUNDRED) RUBLES TO ARMADA OPEN
JOINT-STOCK COMPANY BY CJSC RBC HOLDING
(A SUBSIDIARY OF OAO RBC INFORMATION
SYSTEMS). THE BENEFICIAL OW
7 TO APPROVE THE SALE OF A 50% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC PC HOME WITH A
PAR VALUE OF 4,200 (FOUR THOUSAND TWO
HUNDRED) RUBLES TO ARMADA OPEN
JOINT-STOCK COMPANY BY LLC RBC CENTER (A &# 160;
SUBSIDIARY OF OAO RBC INFORMATION
SYSTEMS). THE BENEFICIAL OW
8 TO APPROVE THE SALE OF A 50% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC PC HOME WITH A
TOTAL PAR VALUE OF 4,200 (FOUR THOUSAND
TWO HUNDRED) RUBLES TO ARMADA OPEN
JOINT-STOCK COMPANY BY CJSC RBC HOLDING
(A SUBSIDIARY OF OAO RBC INFORMATION ;
SYSTEMS). THE BENEF
9 TO APPROVE THE SALE OF 990 COMMON For For Management
REGISTERED SHARES OF CJSC RBC ENGINEERING
WITH A PAR VALUE OF 10 RUBLES EACH AND A
TOTAL VALUE OF 9,900 RUBLES, WHICH 60;
AMOUNTS TO 99% OF THE AUTHORIZED CAPITAL
OF CJSC RBC ENGINEERING TO ARMADA OPEN
JOINT-STOCK COMPANY BY
10 TO APPROVE THE SALE OF 10 COMMON For For Management
REGISTERED SHARES OF CJSC RBC ENGINEERING
WITH A PAR VALUE OF 10 RUBLES EACH AND A
TOTAL VALUE OF 100 RUBLES, WHICH AMOUNTS
TO 1% OF THE AUTHORIZED CAPITAL OF CJSC 60;
RBC ENGINEERING, TO ARMADA OPEN
JOINT-STOCK COMPANY BY LL
11 ; TO APPROVE THE SALE OF 1,000 SHARES OF For For Management
RBC INTERNATIONAL LTD. WITH A PAR VALUE
OF 1 DOLLAR EACH AND A TOTAL VALUE OF
1,000 DOLLARS, WHICH AMOUNTS TO 100% OF
THE AUTHORIZED CAPITAL OF RBC
INTERNATIONAL LTD, TO ARMADA OPEN 0;
JOINT-STOCK COMPANY BY RBC INVEST
12 TO APPROVE THE SALE OF 25,500 SHARES OF For For Management
HELIOS IT OPERATOR LIMITED WITH A PAR
VALUE OF 1 DOLLAR EACH AND A TOTAL VALUE
OF 25,500 DOLLARS, WHICH AMOUNTS TO 51%
OF THE AUTHORIZED CAPITAL OF HELIOS IT
OPERATOR LIMITED, TO ARMADA OPEN
JOINT-STOCK COMPANY BY 0;
13 TO INTRODUCE AMENDMENTS TO PARAGRAPHS 3 For For Management
AND 4 OF CLAUSE 13.11 OF THE COMPANY S
ARTICLES OF ASSOCIATION. TO AMEND CLAUSE 60;
13.11 OF THE COMPANY S ARTICLES OF
ASSOCIATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JS C
Ticker: Security ID: 75523Q102
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: MAR 7, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Demerger of IT Business For For Management
2 Approve Related-Party Transaction Re: For For Management
Sale of 500,000 Common Shares in OJSC 0;
Armada to CJSC RBK Engineering
3 Approve Related-Party Transaction Re: For For Management
Transfer of 100 Common Shares in CJSC RBK & #160;
SOFT to OJSC Armada
4 Approve Related-Party Transaction Re: For For Management
&# 160; Transfer of Entire Stake in RBK Center
LLC to OJSC Armada
5 Approve Related-Party Transaction Re: For For &# 160; Management
Sale of 51-Percent Stake in Helios
Computer LLC to OJSC Armada
6 Approve Related-Party Tr ansaction Sale of For For Management
990 Common Shares in CJSC RBK Engineering
to OJSC Armada
7 Approve Related-Party Transaction Re: For For Management
Sale of 10 Common Shares in CJSC RBK
Engineering to OJSC Armada
8 Approve Related-Party Transaction Re: For For Management
Sale of 1.1 Million Common Shares in OJSC
Armada to German Kaplun (Member of Board ;
of Directors)
9 Approve Related-Party Transaction Re: For For Management
Sale of 1.1 Million Common Shares in OJSC
Armada to Alexander Morgulchik (Member of
Board of Directors) &# 160;
10 Approve Related-Party Transaction Re: For For Management
Sale of 959,304 Common Shares in OJSC
Armada to Dmitry Belik (Member of Board ;
of Directors)
11 Approve Related-Party Transaction Re: For For Management
; Sale of 68,620 Common Shares in OJSC
Armada to Sergey Lukin (Member of Board
of Directors) &# 160;
--------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC ;
Ticker: Security ID: 75523Q102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual R eport, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Approve Revised Edition of Charter For For Management
3 Elect Alexandra Savchenko as Member of For For Management
Audit Commission &# 160;
4 Elect Tatiana Knyazeva as Member of Audit For For Management
Commission
5 Elect Elena Ashitko as Member of Audit For For Management
Commission
6 Ratify KPMG LLC to Audit Company's For For Management
0; Financial Statements Prepared in
Accordance with International Financial
Reporting Standards ;
7 Ratify Online Audit LLC to Audit For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting &# 160;
Standards
8 Approve Large-Scale Transaction Re: Loan For For Management
Guarantees
9 Approve Related-Party Transactions For For Management
10 Elect German Kaplun as Director N one For Management
11 Elect Alexander Morgulchik as Director None For Management
12 Elect Dmitry Belik as Director None For Management
13 Elect Sergey Lukin as Director None For Management
14 Elect Yury Rovensky as Director None For Management
15 Elect Artem Inutin as Director None For Management
16 Elect Hans-Joerg Rudloff as Director None For Management
17 Elect Neil Osborn as Director None For Management
18 Elect Michael Hammond as Director None For Management
--------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA
Ticker: Security ID: E42807102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2006
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year 60;
Ended Dec. 31, 2006
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31, ;
2006
4 Approve Discharge of Directors For For 60; Management
5.1 Amend Article 11 of Company Bylaws Re: For For Management
Annual General Meeting of Shareholders
5.2 Amend Articles 22, 23, and 24 of Company For For Management
Bylaws Re: Board Committees
5.3 Amend Article 26 of Company Bylaws Re: For For Management
Board Secretary 0;
6.1 Amend Article 3 of General Meeting For For Management
Guidelines Re: Authorities of the General
Meetings
6.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Convening of General
Meetings
6.3 Amend Article 15.8 of General Meeting For For Management
Guidelines Re:Voting During General 0;
Meetings
7 Approve Remuneration of Directors For For Management
8.1 Authorize Repurchase of Shares For For Management
8.2 Approve Use of Repurchased Shares for For For Management
Executive and Director Remuneration
8.3 Revoke Previous Authority to Repurchase For For Management
Shares Granted at May 26, 2006
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Present and Inform Re: 2006 Corporate For For Management
Governance Report ;
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: D6530N119
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 60;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Pricewater houseCoopers AG as For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Registration for For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
9 Amend Articles Re: Compensation of For For Management
Supervisory Board 60;
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: D6530N119 60;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For 60; Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006 60;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007 &# 160;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 0;
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Elect Jens-Peter Neumann to the For For Management
Supervisory Board
9 Approve EUR 207.4 Million Capitalization For For Management
of Reserves
10 Approve 2:1 Stock Split For For Management
11 Approve Creation of EUR 129.6 Million Fo r For Management
Pool of Capital with Preemptive Rights
12 Approve Remuneration of Supervisory Board For For Management
13 Amend Articles Re: Quorum Requirement at For For Management
General Meeting to Recall Supervisory
Board Members
--------------------------------------------------------------------------------
RISA PARTNERS INC.
Ticker: 8924 Security ID: J6522K101
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
& #160; the Following Dividends: Interim JY 0,
Final JY 2000, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For 60; For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors &# 160;
--------------------------------------------------------------------------------
RONA INC. ;
Ticker: RON Security ID: 776249104
Meeting Date: MAY 8, 2007 Meeting Type: Annu al/Special
Record Date: MAR 9, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doris Bradstreet Daughney For For Management
1.2 Elect Director Louise Caya For For Management
1.3 Elect Director Pierre Ducros For For Management
1.4 Elect Director Robert Dutton For For Management
1.5 Elect Director Jean Gaulin For For Management
1.6 Elect Director Jean-Guy Hebert For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Alain Michel For For Management
1.9 Elect Director James Pantelidis For For Management
1.10 Elect Director Robert Sartor &# 160; For For Management
1.11 Elect Director Louis A. Tanguay For For Management
1.12 Elect Director Jocelyn Tremblay For For Management
1.13 Elect Director Jean-Roch Vachon For For 60; Management
2 Approve Raymond Chabot Grant Thornton LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ROYAL TEN CATE NV (FRMLY KONINKLIJKE TEN CATE NV)
Ticker: Security ID: N5066Q164
Meeting Date: MAR 29, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Re ceive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.70 Per Share For For Management
5 Approve Stock Option Plan For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For& #160; For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8a Grant Board Authority to Issue Shares Up For 0; For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeo ver/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8a
9 Elect Wegstapel to Management Board For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Other Business (Non-Voting) None None Management
12 & #160; Close Meeting None None Management
--------------------------------------------------------------------------------
RPS GROUP PLC & #160;
Ticker: Security ID: G7701P104
Meeting Date: MAY 24, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Brook Land as Director For For Management
3 Re-elect Andrew Troup as Director For For Management
4 Re-elect Peter Dowen as Director For For Management
5 Elect John Bennett as Director &# 160; For For Management
6 Approve Remuneration Report For For Management
7 Approve Final Dividend of 1.44 Pence Per For For Management
Share & #160;
8 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive ;
Rights up to Aggregate Nominal Amount of
GBP 1,034,047
10 Approve RPS Group Plc US Share Purchase For For Management
Plan
11 Authorise the Company to Send or Supply For For Management
Any Documents or Information to Members
by Making Them Available on Website
12 Authorise the Company to Use Electronic For & #160; For Management
Means to Convey Information Information
to Members
13 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 308,298
14 Authorise 10,276,588 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communications
--------------------------------------------------------------------------------
RUBIS SA (FORMERLY RUBIS ET CIE) 60;
Ticker: Security ID: F7937E106
Meeting Date: JUN 14, 2007 Meeting Type: Annual/Special 60;
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For & #160; For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.14 per Share& #160;
4 Approve Stock Dividend Program (Cash or For For Management
Shares) & #160;
5 Reelect Olivier Heckenroth as Supervisory For For Management
Board Member
6 Reelect Olivier Dassault as Supervisory For &# 160; For Management
Board Member
7 Reelect Jean-Claude Dejouhanet as For For Management
; Supervisory Board Member
8 Reelect Jean-Pierre Foliguet as For For Management
Supervisory Board Member &# 160;
9 Reelect Herve Joubeaud as Supervisory For For Management
Board Member
10 R eelect Christian Moretti as Supervisory For For Management
Board Member
11 Reelect Eric Pointillart as Supervisory For For Management
Board Member
12 Reelect Gilles de Suyrot as Supervisory For For Management
Board Member & #160;
13 Reelect Philip J. Van Gestel as For For Management
Supervisory Board Member
14 Elect Herve Claquin as Supervisory Board For For Management
Member
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions & #160;
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of ��
EUR 20 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million ;
19 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights 0;
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Approve Capital Increase and Issuance of For For Management
Free Shares Reserved for Employees
Participating in Savings-Related Share
Purchase Plan
22 Amend Articles of Association Re: For Against Management
Disclosure Thresholds, Convene General
Meetings, Record Date, Quorum
Requirements &# 160;
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SABAF SPA
Ticker: Security ID: T8117Q104
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Special Dividend For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
SABAF SPA
Ticker: Security ID: T8117Q104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Presentation of 2006 Annual Report None Did Not Management
Vote ;
2 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
3 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
--------------------------------------------------------------------------------
SABAF SPA
Ticker: Security ID: T8117Q104
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 22, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 11, 12, 13, 17, 22 of the For Did Not Management
60; Company's Bylaws to Comply with the Vote
Italian Law 262/2005 and with the
Legislative Decree 303/2006; Introduction 0;
of New Article 17; Renumbering of
Following Articles
& nbsp;
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G209
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share
3 Approve Discharge of Board and Senior For Against Management
Management
4 Elect Alexander Schaub as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6 Approve CHF 48,000 Reduction in Share For For Management
Capital via Cancell ation of Repurchased
Participation Certificates
7 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
SES GLOBAL
Ticker: SESG Security ID: L8300G135
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers None Did Not Management
Vote
3 Change Company Name; Approve Reduction in For ; Did Not Management
Share Capital; Delete References to Vote
Ordinary Shares and Preferred C-Shares;
Harmonize Articles with the Law of Aug.
25, 2006
4 Approve Share Repurchase Program For Did Not Management
Vote
5 Transact Other Business (Non-Voting) None Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
SES GLOBAL
Ticker: SESG Security ID: L8300G135
Meeting Date: MAR 15, 2007 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For Did Not Management
and Adopt Agenda Vote
2 Nominate Se cretary and Two Scrutineers For Did Not Management
Vote
3 Authorize Repurchase of 25 percent FDRs For Did Not Management
and / or A-, B- or C shares Vote
4 Approve Cancellation of C shares, by For Did Not Management
respecting the 2:1 Ratio, Reduce Share Vote
Capital by Repurchase of 25 percent of B
and C Shares for Cancellation
5 Transact Other Business (Voting) For Did Not 0; Management
Vote
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None Did Not Management
and Adopt Agenda Vote 0;
2 Nominate Secretary and Two Scrutineers None Did Not Management
Vote
3 Presentation by Chairman of Board of 2006 None &# 160; Did Not Management
Activities Report of Board Vote
4 Presentation by President and CEO on Main None Did Not Management
Developments During 2006 and Perspectives Vote
5 Presentation by CFO, Member of Executive None Did Not Management
Committee, of 2006 Financial Results Vote
6 Presentation of Audit Report None Did Not Management
Vote
7 Approval of Balance Sheet as of Dec. 31, For Did Not Management
2006, and of 2006 Profit and Loss &# 160; Vote
Accounts
8 Approve Allocation of 2006 Profits For Did Not Management
Vote
9 Approve Transfers Between Reserve For Did Not Management
Accounts ; Vote
10 Approve Discharge of Directors For Did Not Management
Vote & #160;
11 Approve Discharge of Auditors For Did Not Management
Vote
12 Approve Auditors for 2007 and Authorize For Did Not Management
Board to Fix Its Remuneration Vote
13 Approve Remuneration of Directors For Did Not Management
Vote
14 Transact Other Business (Non Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL) 0;
Ticker: SESG Security ID: L8300G135
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers For Did Not Management
& #160; Vote
3 Elect Two Directors For Did Not Management
&# 160; Vote
4 Adapt the Articles of Incorporation to For Did Not Management
the New Concession Agreement Signed Vote
between SES Astra and the Luxembourg
Governmernt (Art. 5)
5 Deletion of All Reference to the 0; For Did Not Management
Existence of C-shares in the Company's Vote
Articles of Incorporation (Art. 4, 5, 7,
9, 10, 12, and 25)
6 Amend Articles to Adapt Them to the For Did Not Management
Decisions Taken Under Items 4 and 5 Vote
7 Transact Other Business None Did Not Management
Vote
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL.A Security ID: 820904209
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Buckley For For Management
1.2 Elect Director Geoffrey F. Hyland & #160; For For Management
1.3 Elect Director Murray K. Mullen For For Management
1.4 Elect Director John F. Petch For For Management
1.5 Elect Director Robert J. Ritchie For For & #160; Management
1.6 Elect Director Paul G. Robinson For For Management
1.7 Elect Director Virginia L. Shaw For For Management
1.8 Elect Director William J.V. Sheridan For For Management
1. 9 Elect Director Zoltan D. Simo For For Management
1.10 Elect Director E. Charlene Valiquette For For Management
1.11 Elect Director Donald C. Vaughn For For Management
2 Approve Ernst & Young LLP as Auditors and For For & #160; Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Employee Stock Option Plan For For Management
4 Amend Director Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108 &# 160;
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17.5,
Final JY 6.25, Special JY 11.25
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format - & #160;
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For &# 160; For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For&# 160; For Management
Auditor
6 Authorize Share Repurchase Program For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: H7631K158 & #160;
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.20 per Registered ��
Share and CHF 31.20 per Bearer Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Walter Grueebler, Thomas For For Management
Bechtler, Urs Rinderknecht and Christoph
Tobler as Directors
4.2 Ratify Ernst & Young AG as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: ; Security ID: Y79946102
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD. ;
Ticker: Security ID: Y79946102
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For For Management
3 Reelect Ng Kee Choe as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Olivia Lum Ooi Lin as Director For For Management
6 Elect Euleen Goh Yiu Kiang as Director For For Management
7 Approve Directors' Fees of SGD 765,200 For For Management
for the Year End June 30, 2006
8 60; Declare Final Dividend of SGD 0.117 Per For For Management
Share
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
60; Options Pursuant to the SGX Share Option
Plan and the SGX Performance Share Plan
--------------------------------------------------------- - -----------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102 0;
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Singapore Exchange For For Management
Securities Trading Ltd., Singapore 60;
Exchange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX
Premises to United Overs eas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million 60;
--------------------------------------------------------------------------------
SINO GOLD LTD &# 160;
Ticker: SGX Security ID: Q8505T101
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change C ompany Name to Sino Gold Mining For For Management
Limited
2 Approve Issuance of 6.5 Million Shares at For For Management
A$5.58 per Share to Gold Field
Australasia (BVI) Ltd
--------------------------------------------------------------------------------
SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)
Ticker: SGX Security ID: Q8505T101 60;
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006 60;
2 Elect Brian Davidson as Director For For Management
3 Elect Zhong Jianguo as Director For For Management
4 Confirm Appointment of Peter Housden as For For ; Management
Director
5 Approve Issuance of 19 Million Shares at For For Management
A$7 Each & #160;
6 Approve Issuance of 750,000 Options For For Management
Exercisable at A$6.50 Each to Jacob Klein & #160;
7 Approve Issuance of 500,000 Options For For Management
Exercisable at A$6.50 Each to Xu Hanjing
8 Approve Issuance of 120,000 Options For For Management
Exercisable at A$6.50 Each to Peter
Housden
9 0; Approve General Mandate to Issue Shares For For Management
--------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dryden Spring as Director For For ; Management
2 Elect Elmar Toime as Director For For Management
3 Approve the Increase in Director's Fees For For Management
to NZ$750,000 from NZ$600,000 Per Annum & #160;
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Adopt New Constitution &# 160; For For Management
--------------------------------------------------------------------------------
SMIT INTERNATIONALE ;
Ticker: Security ID: N81047164
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Open Meeting None Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Allow Questions None Did Not 0; Management
Vote
4 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047172
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposa l Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 2.25 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Ratify KPMG Accountants NV as Auditors For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
12 Receive Announcements (non-voting) None ; None Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF 0; Security ID: G82343164
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Remuneration Report For For Management
3 Confirm the 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and
the 2006 Second Interim Dividend of USD
6.71 Cents Per Ordinary Share & #160;
4 Re-elect Sir Christopher O'Donnell as For For Management
Director
5 Elect Adrian Hennah as Director For For Management
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Rolf Stomberg as Director ; For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Boa rd to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,542,311 &# 160;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,427,032
13 Authorise 94,270,325 Ordinary Shares for For For Ma nagement
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividend Translation Timing 60;
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000
16 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: SQM Security ID: 833635105 &# 160;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2006
2 Elect External Auditors and Supervisory For Did Not Management
Board for Fiscal Year 2007 0; Vote
3 Approve Special Auditors' Report None Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Investment and Financing Policy For ; Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
60; Dividends and Dividend Policy Vote
6 Approve Board Expenses for Fiscal Year For Did Not Management
2006 Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 60; Approve Issues Related to Director and For Did Not Management
Audit Committees Vote
9 Other Business (Voting) For Did Not Management
Vote
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Direc tor Dave Qi For For Management
1.4 Elect Director Shi Wang For For Management
1.5 Elect Director Zhonghan Deng For For Management
2 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A. & #160;
Ticker: Security ID: P06768165
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Supervisory Board Members and For For Management
Determine their Remuneration
4 Approve Annual Global Remuneration of For For Management
Directors and Executive Officers
1 Ratify Increase in Share Capital Due to&# 160; For For Management
the Conversion of Bonds, as Approved by
the Board of Directors on Jan 15, 2007
and Marc h 15, 2007; Ammend Article 5
Accordingly
--------------------------------------------------------------------------------
SWECO AB
Ticker: & #160; Security ID: W9421X112
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date: MAR 15, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Announce Secretary of Meeting None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder & #160; For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Approve 2007 Share Bonus Program For For Management
7b Amend Articles to Provide for For For Management
Implementation of 2007 Share Bonus
Program & #160;
7c Authorize Issuance of 200,000 Class C For For Management
Shares in Connection with 2007 Share
Bonus Program
7d Approve Repurchase of 200,000 Class C For For Management
Shares in Connection with 2007 Share 60;
Bonus Program
7e Authorize Transfer of Shares in For For Management
Connection with 2007 Share Bonus Program
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWECO AB
Ticker: 60; Security ID: W9421X112
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Announcement of Secretary of Meetin g None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For & #160; Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For & #160; For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7.50 p er Share; Set May
2, 2007 as Record Date
9c Approve Discharge of Board and President For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of SEK 300,000 for Chairman,
225,000 for Deputy Chairman, and 150,000
for Each Other Director; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors 60;
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 & #160; Reelect Olle Nordstroem (Chair), Eric For For Management
Douglas, Birgit Erngren Wohlin, Anders
Frick, Aina Nilsson Stroem, and Mats
Waeppling as Directors
13 Authorize Chairman of Board and For For Management
Representatives of Between Three and Four & #160;
of Company's Largest Shareholders to
Serve on Nominating Committee
14 Authorize R epurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Authorize Reissuance of Repurchased For For Management
Shares&# 160;
16 Set Ranges for Minimum and Maximum Size For For Management
of Issued Share Capital; Approve 10:1 & #160;
Stock Split; Approve SEK 43.2 Million
Reduction In Share Capital via Share
Cancellation; Approve Capitalization of 60;
Reserves of SEK 43.2 Million via Transfer
to Share Capital
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management & #160;
18 Close Meeting None None Management
------------------------------------------------------------------------------- - -
SYNTHES INC
Ticker: SYST Security ID: 87162M409 60;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve University Prof. Dr. Pietro For For Management
Regazzoni University Hospital Basel as
Guest Speaker &# 160;
3 Receive Financial Statements and For For Management
Statutory Reports ;
4 Receive The Report on Dividend Approved For For Management
by The Board of Directors
5 Approve Increase in Size of Boar d For For Management
6 Elect Director Charles Hedgepeth, Amin For For Management
Khoury and Jobst Wagner
7 Rati fy Auditors For For Management
8 Other Business For For Management
-------------------------------------- - ------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0, ;
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit 60;
Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors - Update
&# 160; Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director &# 160; For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
&n bsp;
--------------------------------------------------------------------------------
TAEWOONG CO.
Ti cker: Security ID: Y8365T101
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
& #160; Dividend of KRW 70 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
TAKATA CORP
Ticker: 60; 7312 Security ID: J8124G108
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital - Decrease Maximum Board Size
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 60; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Di rector For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKKT AG
Ticker: Security ID: D82824109 60;
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006 & #160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
& #160; for Fiscal 2006
5 Ratify Dr. Ebner, Dr. Stolz und Partner For For Management
GmbH as Auditors for Fiscal 2007 60;
6a Elect Klaus Truetzschler to the For For Management
Supervisory Board
6b Elect Eckhard Cordes to the Supervisory ; For For Management
Board
6c Elect Michael Klein to the Supervisory For For Management
Board
6d Elect Thomas Kniehl to the Supervisory For For Management
Board &# 160;
6e Elect Arnold Picot to the Supervisory For For Management
Board ;
6f Elect Alexander von Witzleben to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program a nd For For Management
Reissuance or Cancellation of Repurchased
Shares 0;
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
------- - -------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103 & #160;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Baldwin For For Management
1.2 Elect Director James W. Buckee For For & #160; Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Lawrence G. Tapp For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director Robert G. Welty For For Management
1.8 Elect Director Charles R. Williamson For For Management
1.9 Elect Director Charles W. Wilson For &# 160; For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC 60;
Ticker: Security ID: G8693M109
Meeting Date: NOV 6, 2006 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Authorise 45,259,837 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: G8693M109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.2 P ence Per For For Management
Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors ;
6 Re-elect Andy Boland as Director For For Management
7 Re-elect Alice Perkins as Director For For Management
8 Re-elect Remy Sautter as Director For &# 160; For Management
9 Elect Dawn Airey as Director For For Management
10 Elect Drummond Hall as Director For For Management
11 Authorise Issue of Equity or For For &# 160; Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,381,954 ;
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,107,404 ;
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise 44,296,155 Ordinary Shares for For For Management
Market Purchase
15 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
5,000
--------------------------------------------------------------------------------
TESCO CORP. & #160;
Ticker: TEO Security ID: 88157K101
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special 60;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Dyment For For Management
1.2 Elect Director Gary L. Kott For For Management
1.3 Elect Director Raymond Vance Milligan For For Management
1.4 Elect Director Julio Manuel Quintana For For Management
1.5 Elect Director Norman W. Robertson For For Management
1.6 Elect Director Peter K. Seldin For For Management
1.7 Elect Director Michael W. Sutherlin For For 60; Management
1.8 Elect Director Robert M. Tessari For For Management
1.9 Elect Director Clifton T. Weatherford For For Management
2 Change Location of Annual Meeting For For Management
3& #160; Adopt New By-laws For For Management
4 Amend Stock Option Plan For For Management
5 Amend Employee Stock Savings Plan For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors &# 160;
--------------------------------------------------------------------------------
TOYO CORP. 0;
Ticker: 8151 Security ID: J91042101
Meeting Date: DEC 20, 2006 Meeting Type: Annual
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 22
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
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
4 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 0; Security ID: G8984D107
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: NOV 23, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent For For Management
Interest in Phili ps Consumer Electronics
Co. of Suzhou Ltd. (PCES) from
Koninklijke Philips Electronics NV 0;
(Philips) and Transfer of 10 Percent
Interest in PCES from Philips (China)
Investment Co. Ltd. to the Company ;
2 Approve Increase of the Annual Caps in For For Management
Respect of the Aggregate Fee Payable
under the Manufacturing and Sales
Agreement for Each of the Financial Years
Ending Dec. 31, 2006 and 2007 ;
3 Authorize Board to Do All Things For For Management
Necessary in Connection with Resolutions
1 and 2 &# 160;
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) 60;
Ticker: Security ID: G8984D107
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Houng Yu-Te as Director For For Management
3b Reelect Wang Dongsheng as Director For For Management
3c Reelect Wong Chi Keung as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Per cent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101 & #160;
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhu Yong as Executive Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Zhu Xiaoxing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration & #160;
1c Elect Ding Weiping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1d Elect Song Jinxiang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1e Elect Wang Quanhua as Non-Executive For For Management
Director and Authorize Board to Fix His 0;
Remuneration
1f Elect Cao Jianxiong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1g Elect Gong Guokui as Non-Executive 60; For For Management
Director and Authorize Board to Fix His
Remuneration
1h Elect Rong Gang as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration 60;
1i Elect Sun Yongtao as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration 0;
1j Elect Liu Dejun as Non-Executive Director For For Management
and Authorize Board to Fix His &# 160;
Remuneration
1k Elect Xia Yi as Non-Executive Director For For Management
and Authorize Board to Fix His &# 160;
Remuneration
1l Elect Song Jian as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1m 0; Elect Chow Kwok Wah, James as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Yick Wing Fat, Simon as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration 60;
1o Elect Yuan Yaohui as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration 0;
2a Elect Li Xiaojun as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Du Hongying as Supervisor and For ; For Management
Authorize Board to Fix Her Remuneration
2c Elect Ren Mudi as Supervisor and None For Management
Authorize Board to Fix Her Remuneration & #160;
2d Elect Zhang Yakun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Yu Yanbing as Supervisor and For &# 160; For Management
Authorize Board to Fix His Remuneration
2f Elect Rao Geping as Independent For For Management
Supervisor and Authorize Board to Fix His 0;
Remuneration
3 Elect Jing Gongbin as Supervisor and For For Management
& #160; Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: APR 25, 2007 Meeting Type: Special & #160;
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SITA Transactions and Relevant For For Management
Annual Caps
2 Approve Network Services Agreement and For For 60; Management
Relevant Annual Caps
3 Approve Dongxingli Tenancy Agreement and For For Management
Relevant Annual Caps ;
4 Approve Airline Services Agreement and For For Management
Relevant Annual Caps
5 Amend Articles Re: Article 1 For For Management
6 Amend Articles Re: Article 14 For For Management
7 Amend Articles Re: Editing Changes, For For Management
Convening General Meetings, Composition
of Supervisory Committee, Supervisors'
Term of Office, Appointment and Removal, 60;
and Distribution of Profits and Dividends
--------------------------------------------------------------------------------
TRA VELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: JUN 5, 2007 Meeting Ty pe: Annual
Record Date: MAY 4, 2007
# 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 & #160;
3 Accept Financial Statements and Statutory For For Management
Reports ;
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For 0; Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to Fix &# 160;
Their Remuneration
6 Elect Luo Chaogeng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
7 Elect Chua Keng Kim as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of 60;
Association
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
&n bsp;
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 60; Security ID: Y8972V101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by 60;
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
--------------------------------------------------------------------------------
TRIGANO SA &# 160;
Ticker: Security ID: F93488108
Meeting Date: JAN 8, 2007 Meeting Type: Annual/Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not 60; Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.55 per Share Vote
5 Approve Remuneration of Directors in the For Did Not 60; Management
Aggregate Amount of EUR 75,000 Vote
6 Reelect Francois Baleydier as Director For Did Not Management
&# 160; Vote
7 Elect Guido Carissimo as Director For Did Not Management
Vote 60;
8 Elect Michel Roucart as Director For Did Not Management
Vote
9 Ratify Ernst & Young as Auditor For Did Not Management
Vote
10 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities 60; Vote
12 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: G91235104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For &# 160; For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Ordi nary Share
3 Approve Remuneration Report For For Management
4 Elect Angus McCoss as Director For For Management
5 Elect David Williams as Director For For Management
6 Re-elect Aidan Heavey as Director For For Management
7 Re-elect Patrick Plunkett as Director For For Management
8 & #160; Re-elect Rohan Courtney as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
&# 160;Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,919,018
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,587,852
12 Authorise the Company to Use Electronic For For &# 160; Management
Communications
--------------------------------------------------------------------------------
UNIT 4 AGRESSO NV (FORMERLY UNIT 4 NV)
Ticker: Security ID: N9028G116
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Receive Re port of Management Board and None None Management
Receive Announcement from Supervisory
Board
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Boar d For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Dividends of EUR 0.75 Per Share For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: Security ID: G9230Q157
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Dividends at 4.64 cent per Share For For Management
3a Elect C. Corbi as Director For For Management
3b Elect D. Egan as Director For For Management
3c Elect L. FitzGerald as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors 60;
5 Approve Increase in Authorized Capital For For Management
from EUR 12,800,000 to EUR 15,000,000
6 Approve Issuance of Equity or For 0; For Management
Equity-Linked Securities with Preemptive
Rights up to a Nominal Value of EUR
3,867,240 & #160;
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to a Nominal Value
of EUR 580,086
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares &# 160;
10 Approve Long Term Incentive Plan for CEO For For Management
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: B0PB4L908
Meeting Date: JAN 26, 2007 Meeting Type: Annual & #160;
Record Date: DEC 20, 2006
# Proposal Mg t Rec Vote Cast Sponsor
1 To appoint Deloitte & Touche LLP, For For Management
Chartered Accountants, as auditor of the
Company for the ensuing year and to
authorize the board of directors to fix
the remuneration of the auditor.
2 To determine the number of directors at For For Management
six (6).
3 To elect as director, Ian Telfer For For Manag ement
4 To elect as director, Phillip Shirvington For For Management
5 To elect as director, Douglas Holtby For For Management
6 To elect as director, Frank Giustra For For Management
7 To elect as director, Dr. Massimo Carello For For Management
8 To elect as director, Robert Cross For For Management
9 To approve the Company's stock option For For Management
plan
10 To confirm, ratify and approve all acts, For For Management
deals and things done by and the
&# 160; proceedings of the Directors and Officers
during the preceding year.
11 To transact such other business as may be For Against Management
properly brought before the Meeting or
any adjournment thereof.
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: UUU Security ID: 91703W108
Meeting Date: JAN 26, 2007 Meeting Type: Annual/Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration 60;
of Auditors
2 Fix Number of Directors at Six For For Management
3.1 Elect Director Ian Telfer For For Management
3.2 Elect Director Phillip Shirvington For For Management
3.3 Elect Director Douglas Holtby For For Management
3.4 Elect Director Frank Giustra 0; For For Management
3.5 Elect Director Dr. Massimo Carello For For Management
3.6 Elect Director Robert Cross For For Management
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
5 Ratify Acts of Officers and Directors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: B0PB4L908
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the arrangement resolution. For For Management
--------------------------------------------------------------------------------
URASIA ENERGY LTD. 60;
Ticker: UUU Security ID: 91703W108
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: P9592Y103
Meeting Date: SEP 26, 2006 Meeting Type: Special & #160;
Record Date:
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in
Accordance with New Mexican Law
3 Desi gnate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: P9592Y103 0;
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Their For For Management
Remuneration &# 160;
4 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For & #160; Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )
Ticker: Security ID: N9040V109
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on the Share Split None None Management
3 Amend Articles For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL)
Ticker: Security ID: N9040V117 0;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None 60; Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and &# 160; For For Management
Dividends
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers NV as For For Management
Auditors 0;
8 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights & #160;
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None & #160; None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 60; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Di rector For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For 60; Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors &# 160;
--------------------------------------------------------------------------------
USS CO., LTD. & #160;
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director &# 160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For ; Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director & #160; For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Appointment of External Audit For For Management
Firm
--------------------------------------------------------------------------------
VAN HOUTTE INC.
Ticker: VH Security ID: 920904109
Meeting Date: AUG 30, 2006 Meeting Type: Annual
Record Date: JUL 10, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Directors Sylvain Bernier, Pierre For For Management
Brodeur, Roger Desrosiers, Colleen
Fleming, Michael Gray, Paul-Andre
Guillotte, Jean-Yves Monette, Michel
Ouellet, Robert Parizeau, Christian 60;
Pouliot, Pierre Van Houtte and Pierre-Luc
Van Houtte
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors ;
--------------------------------------------------------------------------------
VIRIDIAN GROUP PLC (FRM.NORTHERN IRELAND ELECTRICITY)
Ticker: Security ID: G9371M122
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.61 Pence Per For For Management
Ordinary Share
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
5 Elect John Bile s as Director For For Management
6 Elect Laurence MacKenzie as Director For For Management
7 Re-elect Harry McCracken as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,341,024 0;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,701,154
10 Authorise 18,249,975 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
VIRIDIAN GROUP PLC (FRM.NORTHERN IRELAND ELECTRICITY)
Ticker: Security ID: G9371M122
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Reduction and Subsequent Increase of
Share Capital; Issue Equity with
Pre-emptive Rights up to GBP 54,000,000;
Amend Articles of Association & #160;
--------------------------------------------------------------------------------
VIRIDIAN GROUP PLC (FRM.NORTHERN IRELAND ELECTRICITY)
Ticker: Security ID: G9371M122
Meeting Date: NOV 20, 2006 Meeting Type: Court
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For &# 160; Management
be Made Between Viridian Group Plc and
the Holders of Scheme Shares
--------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: D9494V101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share 60;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board 0; For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Audito rs for Fiscal 2007
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares ;
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP
Ticker: Security ID: Y9435R109
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets 0;
6 Amend Rules and Procedures Governing For For Management
Shareholder Meeting
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Other Business None For Management
--------------------------------------------------------------------------------
WAVIN N.V., ZWOLLE 0;
Ticker: Security ID: N9438C101
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy &# 160;
5 Approve Dividends of EUR 0.35 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure 0;
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Reelect P.C. van den Hoek to Supervisory For For Management
Board
9b Discuss Position M. Boughton For For Management
10 Approve Remuneration Report Containing For & #160; Abstain Management
Remuneration Policy for Management Board
Members
11 Approve Remuneration of Supervisory Board For For Management
12 Ratify KPMG Accountants NV as Auditors For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital &# 160;
14 Grant Board Authority to Issue Shares Up For Abstain Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of ;
Takeover/Merger and Restricting/Excluding
Preemptive Rights 60;
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: A95384110 0;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports 60; Vote
2 Approve Allocation of Income For Did Not Management
Vote &# 160;
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors ; For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Amend Articles Re: Company Publications For Did Not Management
; Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JA N 29, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
6 Elect Karl-Heinz Stiller to the For For Management
Supervisory Board ;
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve EUR 16.5 Million Ca pital Increase For For Management
for 2:1 Stock Split; Approve EUR 95.4
Million Transfer from Capital Reserves to
Free Rese rves; Approve Proportional
Reduction in Conditional Capital Reserved
for Stock Option Plan 60;
9 Amend Stock Option Plan to Change For For Management
Allocation of Options Between Groups
10 Approve Increase in Remuneration for For For 0; Management
Supervisory Board Chairman
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO. (FRMLY WOONGJIN.COM CO.)
Ticker: Security ID: Y9694Y100
Meeting Date: MAR 29, 2007 Meeting Type: Special ;
Record Date: MAR 3, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Directors For For Management
3 Appoint Auditor &# 160; For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
0; Directors
5 Approve Limit on Remuneration of Auditor For For Management
------------- - -------------------------------------------------------------------
WOONGJIN THINKBIG CO. (FRMLY WOONGJIN.COM CO.)
Ticker: Security ID: Y9694Y100 60;
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 385 Per Share 60;
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
WORKSPACE GROUP (FRM.LONDON INDUSTRIAL) & #160;
Ticker: Security ID: G5595E102
Meeting Date: AUG 1, 2006 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Re c Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.51 Pence Per For For Management
Share
3 Re-elect Antony Hales as Director For For Management
4 Re-elect Bernard Cragg as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Author ise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,650,321
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 847,548
9 Authorise 16,950,964 Ordinary Shares for For For ; Management
Market Purchase
--------------------------------------------------------------------------------
WORKSPACE GROUP (FRM.LONDON INDUSTRIAL)
Ticker: Security ID: G5595E102
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Converting the Group into a Real Estate
Investment Trust
--------------------------------------------------------------------------------
YBMSISA.COM
Ticker: Security ID: Y97517109
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Appoint Auditor For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors 60;
--------------------------------------------------------------------------------
YUSEN AIR & SEA SERVICES 0;
Ticker: 9370 Security ID: J98504103
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a ; For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For &# 160; Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Adjustment to Aggrega te For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
C ompensation Ceiling for Statutory
Auditors
=================== COLUMBIA ACORN INTERNATIONAL SELECT FUND ===================
AALBERTS INDUSTRIES & #160;
Ticker: Security ID: N00089164
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting& #160; None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports 60;
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy ;
5 Approve Dividends of EUR 1.10 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
11 Approve Reduction in Share Capital by For For Management
Cancelling Issued Preference Shares
12 Amend Articles For For Management
13 Authorize Management Board to Request a For For Management
Declaration of No Objection Related to 60;
the Amendment of Articles (Item 12)
14a Reelect C.J. Brakel to Supervisory Board For For Management
14b Reelect A.B. van Luyk to Supervisory 60; For For Management
Board
14c Elect H. Scheffers to Supervisory Board For For Management
14d Elect W. van de Vijver to Supervisory For For Management
Board
15 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
16 Announcements and Other Business None None Management
(Non-Voting) &# 160;
17 Close Meeting None None Management
-------------------------------------------- - ------------------------------------
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106 60;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Diamond For For Management
City Co. 0;
2 Amend Articles To: Expand Board For For Management
Eligibility &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For 0; For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director 60; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For & #160; Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03815118
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends 0;
3a Elect Tom Browne as Director For For Management
3b Elect David Drumm as Director For For Management
3c Elect Gary McGann as Director For For Management
3d Elect Anne Heraty as Director For For Management
3e Elect Declan Quilligan as Director For For Management
3f Elect Pat Whellan as Director & #160; For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Increase in Authorized Capital For For Management
6 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights 0;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights ;
9 Approve Scrip Dividend Program For For Management
--------------------------------------------------- - -----------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108 &# 160;
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1. 6 Elect Director James R. Montague For For Management
1.7 Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: T11845103
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative V ote
to the Fiscal Year 2006
2 Elect Directors For Did Not Management
Vote
3 Extend External Auditors' Mandate For Did Not Management
; Vote
1 Amend Articles 7, 8, 10, 14, 16, 19, 21, For Did Not Management
28 of the Bylaws Vote
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For &# 160; Management
Reports
2 Approve Dividends For For Management
3 (a) Reelect David Dilger as Director For For Management
3 (b) Reelect George Magan as Director For For Management
3 (c) Reelect Caroline Marland as Director For For Management
3 (d) Reelect Thomas Moran as Director For 0; For Management
3 (e) Reelect Declan McCourt as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors &# 160;
5 Authorize up to 96,328,779 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference 0;
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares 0;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights up to a Maximum of EUR
31,100,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights other than for Cash 60;
9 Approve Scrip Dividend Program For For Management
10 Approve Remuneration of Directors For For Management
11 Approve All-Employee Staff Stock Issue For For Management
Scheme
12 Approve All-Employee Restricted Stock For For Management
Plan and US Employee Trust 0;
--------------------------------------------------------------------------------
BOSKALIS WESTMINSTER (KONINKLIJKE NV) 60;
Ticker: Security ID: N14952225
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.a Approve Financial Statements and For For Management
60; Statutory Reports
3.b Receive Report of Supervisory Board None None Management
4.a Approve Allocation of Income For For Management
4.b Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Notification on Nomination to the None None Management
Supervisory Board
8 Elect C. van Woudenberg and M. van der For For Management
Vorm to Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Stock Split For For 0; Management
12 Allow Questions None None Management
13 Close Meeting None None Management
& nbsp;
--------------------------------------------------------------------------------
C&C GROUP PLC
Ti cker: GCC Security ID: G1826G107
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
; Reports
2 Approve Dividends For For Management
3 Re-elect John Burgess as Director 0; For For Management
4 Re-elect Richard Holroyd as Directors For For Management
5 Re-elect Breege O'Donoghue as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration of Directors up to a For For & #160; Management
Maximum of EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive &# 160;
Rights up to a Maximum of EUR 1,084,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to a Maximum of EUR
162,744
11 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
------------------------------------ - --------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: 60; G25508105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Dividends For For Management
3.1 Elect D.M. Kennedy as a Director For For Management
3.2 Elect T.V. Neill as a Director For For Management
3.3 Elect W.I. O'Mahoney as a Director For For Management
3.4 Elect W.P. Egan as a Director For For Management
3.5 Elect D.N. O'Connor as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Nominal value of EUR 9,228,000
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital 60;
7 Fix Re-Issue Price of Treasury Shares For For Management
8 Amend Articles Articles of Association of For For Management
the Company 0;
9 Re-Issuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 47,
60;Final JY 47, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director & #160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For ; For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor ; For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors 0;
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG 0;
Ticker: Security ID: D1882G119
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve EU R 100 Million Capitalization of For For Management
Reserves; Approve 2:1 Stock Split
6 Approve Creation of EUR 14 Million Pool For For Management
of Capital without Preemptive Rights & #160;
(Authorized Capital III)
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Capital for Stock Bonus
Plan &# 160;
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Authorize Use of Financial Derivatives
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for & #160;
Fiscal 2007
--------------------------------------------- - -----------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: D61577108
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 8.94 per Common Share Vote
and EUR 9.00 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge o f Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Elect Ulrich Lehner and Hans-Peter For Did Not Management
Porsche to the Supervisory Board 0; Vote
6 Approve Creation of 22.8 Million Pool of For Did Not Management
Capital with and without Preemptive Vote
Rights &# 160;
7 Amend Articles Re: Allow Supervisory For Did Not Management
Board Members to Serve for a Full Term if Vote
Elected as Replacement for Resigning
Members
8 &# 160; Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2006/2007 Vote
--------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AG
Ticker: Security ID: D61577108 &# 160;
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Operations None Did Not Management
to Subsidiary Porsche Vote
Vermoegensverwaltnung AG
2 Approve Affiliation Agreement with None Did Not Management
Subsidiary Porsche Vermoegensverwaltung Vote ;
AG
3 Amend Articles Re: Change Company Name to None Did Not Management
Porsche Automobil Holding AG; Amend Vote
Corporate Purpose
4 Amend Articles Re: Allow Electronic None Did Not Management
Distribution of Company Communications Vote
5 Approve Change of Corporate Form to None Did Not Management
Societas Europaea (SE) Vote
6 Approve Non-Disclosure of Management None Did Not Management
Board Remuneration Vote
--------------------------------------------------------------------------------
FUGRO NV
Ticker: &# 160; Security ID: N3385Q197
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Approve Financial Statements and For For & #160; Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For 60; For Management
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and For 60; For Management
Dividends of EUR 0.83 per Share
7 Reelect J.A. Colligan to Supervisory For For Management
Board 60;
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Grant Board Authority to Issue All For For Management
Preference Shares and Ordinary Shares and
Restricting/Excluding Preemptive Rights
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None 0; Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: H2942E108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 40 per Share
3 Approve Discharge of Board and Senior For For Management
Management & #160;
4 Reelect Klaus Weisshaar as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors & #160;
6.1 Approve 10:1 Stock Split For For Management
6.2 Amend Articles Re: Reduce Capital Holding For For Management
0; Requirement for Submitting Shareholder
Proposals
6.3 Amend Articles Re: Majority Voting at For 60; For Management
General Meetings
6.4 Amend Articles Re: Closing of Company's For For Management
Share Register 0;
6.5 Change Location of Registered For For Management
Office/Headquarters to Rapperswil-Jona
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 25, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting & #160; None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting &# 160; For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report; Board's None None Management
Report on Proposed Dividends
8 Receive Financial Statements and None 0; None Management
Statutory Reports; Receive Remuneration
Committee's and Auditing Committee's
Report 60;
9a Approve Financial Statements and For For Management
Statutory Reports 0;
9b Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
9c ; Approve Discharge of Board and President For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 650,000 for Chairman and
SEK 350,000 for Each Other Director Not
0; Employed by the Company
12 Reelect Melker Schoerling (Chair), Maths For For Management
Sundqvist, Ola Rollen, Marianne
Arosenius, and Mario Fontana as
Directors; Elect Ulf Henriksson as New
�� Director 0;
13 Reelect Melker Schoerling, Maths For For Management
Sundqvist, Henrik Didner, Anders 60;
Algotsson, and Magnus Bakke as Members of
Nominating Committee
14 Approve Remuneration Policy A nd Other For For Management
Terms of Employment For Executive
Management 60;
15 Approve Creation of SEK 520,000 Pool of For For Management
Capital without Preemptive Rights
16 Amend Articles Re: Change Company For For Ma nagement
Headquarters from 'City of Stockholm' to
'Stockholm'; Amend Articles to Reflect
Changes in Capital 0;
17 Approve 3:1 Stock Split For For Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissu ance of
Repurchased Shares
19 Close Meeting None 60; None Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N121
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their 0;
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
60; of Issued Share Capital
6a Approve Remuneration of HK$450,000 to the For For Management
Chairman and HK$300,000 to each of the
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding ;
Excutive Director) of Certain Board
Committees
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For 0; Management
1.2 Elect Director Yuzaburo Mogi For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Management
--------------------------------------------------------------------------------
IAWS GROUP PLC & #160;
Ticker: Security ID: G4681X124
Meeting Date: DEC 4, 2006 Meeting Type: Annual 0;
Record Date: JUL 31, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends on Ordinary Share s For For Management
3a Elect Denis Buckley as Director For For Management
3b Elect J. Brian Davy as Director For For Management
3c Elect Philip Lynch as Director For For & #160; Management
3d Elect David Martin as Director For For Management
3e Elect William G. Murphy as Director For For Management
3f Elect Patrick McEniff as Director For For Management
3g Elect Hugo Kane as Director For For Management
3h Elect Patrick Wall as Director For For Management
3i Elect Tom O'Mahony as Director For For Management
4 & #160; Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Origin Enterprises Long Term For For Management
Incentive Plan
6 Approve IAWS Group Long Term Incentive For For Management
Plan
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to One-Third of the Nominal
Value of Issued Share Capital
8 Authorize Issuance of Equity or For 0; For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Shares ��
11 Acknowledge Proper Convening of Meeting For For Management
for the Year Ended July 31, 2006
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director & #160; For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director 60; For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For 60; For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors &# 160;
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Implats Authorized For For Management
&# 160;Capital through the Creation of Implats A
Ordinary Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of New Shares
3 Approve Issuance of Implats A Ordinary For For Management
Shares to RBTIH
4 Acquire RBTIH's 49 Percent Stake in the For For Management
IRS Business
5 Authorize Repurchase of Implats A For For Management
Ordinary Shares from RBTIH
6 Approve Issuance of Implats Ordinary For For Management
Shares (Conversion and Top-Up Shares) to
RBTIH
7 0; Adopt the Morokotso Employee Share For For Management
Ownership Program
8 Approve Issuance of Implats Ordinary For For Management
Shares to the Morokotso Trust
9 Authorize Repurchase of Implats Ordinary For For Management
Shares from the Morokotso Trust &# 160;
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
& nbsp;
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: & #160; Security ID: S37840105
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S Bessit as Director For For Management
2 &# 160; Reelect K Mokhele as Director For For Management
3 Reelect KC Rumble as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect NDB Orleyn as Director 0; For For Management
6 Approve Remuneration of Directors For For Management
7 Place Authorized But Unissued Shares up For For Management
to 10 Percent of Issued Capital under &# 160;
Control of Directors
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Stock Split For For Management
--------------------------------- - -----------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113 0;
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Discharge of the Company's For For Management
Obligation to Periodically Pay the &# 160;
Royalties and to Deliver an Ultimate
Fully Diluted Shareholding of 12.1
0; Percent in Implats by the RBN Group
2 Approve Issuance of 75 Million Ordinary For For Management
Shares to the Royal Bafokeng Tholo
Investment Holding Company (Pty) Limited
(RBTIH) and the Royal Bafokeng Impala
Investment Holding Company (Pty) Limited ;
(RBIIH)
3 Authorize Specific Repurchase of 2.5 For For Management
& #160; Million Ordinary Shares from RBIIH and
RBTIH
4 Approve Conversion of 44 Millioin A For&# 160; For Management
Ordinary Shares into Ordinary Shares
5 Amend Bylaws Pursuant to Change in For For Management
Capital 60;
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between 60; For For Management
Impala and Various Royal Bafokeng
Entities 0;
2 Approve Issuance of Four Implats Ordinary For For Management
Shares for ZAR 1.9 Million
3 Authorize Board to Ratify and Execute For For Manage ment
Approved Resolutions
--------------------------------------------------------------------------------
INFORMA PLC (FRMLY T&F INFORMA PLC)
Ticker: Security ID: G4771A117
Meeting Date: M AY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Peter Rigby as Director For 0; For Management
4 Re-elect David Gilbertson as Director For For Management
5 Re-elect Tony Foye as Director For For Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Sean Watson as Director For For Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect John Davis as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company to Use Electronic For For &# 160; Management
Communications
14 Authorise Issue of Equity or For For Management
Equity-Linked Sec urities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,135,588 & #160;
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,120,338
16 Amend Articles of Association Re: For For Management
Retirement of Directors
17 Authorise 42,406,766 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: APR 18, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statements For Did Not Management
Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote
2007
5 Approve Maximum Salary for Board Members For Did Not Management
; Vote
6 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Authorize Share Repurchase Program For Did Not Management
60; Vote
8 Announce Figures from Previous Share None Did Not Management
Repurchase Program Vote
9 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
t he Following Dividends: Interim
(Pre-Split) JY 35, Final (Post-Split) JY
22, Special JY 0 0;
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Increase
Number of Internal Auditors - Update ;
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 60; Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For 60; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director & #160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director 0; For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director & #160; For For Management
3.24 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
for Directors of Ito-En ;
5 Approve Deep Discount Stock Option Plan For For Management
for Directors of Subsidiaries
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2.1 Elect Director &# 160; 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 & #160; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For F or Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors 60;
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD. 60;
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format & #160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 E lect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For &# 160; Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director & #160; 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 & #160; For Management
3 Approve Deep Discount Stock Option Plans For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6 & #160;
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 0; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Ele ct Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For 60; 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor 60; For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal & #160;Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3000, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For For Management
& #160; Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 60; Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L145
Meeting Date: MAY 4, 2007& #160; Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Managemen t
Management
4 Elect Wolfgang Peiner and Xavier Urbain For For Management
as Directors & #160;
5 Ratify KPMG Fides Peat as Auditors For For Management
--------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Acknowledge Material Error and Decide to For For Management
Correct the Situation by Withdrawing an
Amoun t of EUR 27,895 from Retained
Earnings Account
3 Approve Allocation of Income and For For 0; Management
Dividends of EUR 3 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports 60;
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 60; Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 230,000
7 Reelect Henk Bodt as Director For For Management
8 ; Reelect Eric Licoys as Director For For Management
9 Reelect Bernard Bourigeaud as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital & #160;
11 Amend Articles of Association Re: For For Management
Attendance of Board Meetings through
Videoconference or Telecommunication
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating ;
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value ;
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions ;
16 Authorize Capital Increase for Future For For Management
Exchange Offers
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Stock Option Plans Grants For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106 0;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 620 &# 160;
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Limit Rights of 0;
Odd-lot Holders - Authorize Internet
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director For For Management
3.2 Elect Director 0; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 0 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For 60; Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm 60;
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: H5783Q106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
an d Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.25 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Stig Eriksson, Antoine Firmenich, For For Management
; Robert Lilja, Jane Royston, Domenico
Scala, Rolf Soiron, and Ernst Zaengerle
as Directors &# 160;
6 Elect Rolf Watter as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker:&# 160; Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25.3 Pence Per For For & #160; Management
Ordinary Share
4 Re-elect Keith Currie as Director For For Management
5 Re-elect Andy Kuipers as Director & #160; For For Management
6 Elect David Jones as Director For For Management
7 Re-elect Nichola Pease as Director For For Management
8 Re-elect Nicholas Fenwick as Director For For 0; Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For ; Management
Auditors
11 Approve Northern Rock Plc Share Option For For Management
Plan 2007 & #160;
12 Approve Northern Rock Plc Savings Related For For Management
Share Option Plan 2007 & #160;
13 Approve Northern Rock Plc Long Term For For Management
Incentive Plan 2007
14 Approve Northern Rock Plc Share Matching For 0; For Management
Plan 2007
15 Authorise Directors to Offer Ordinary For For Management
Shareholder s the Option of Receiving New ��
Ordinary Shares Instead of Cash in
Respect of Dividends &# 160;
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 60;
GBP 41,329,958
17 Subject to the Passing of Resolution 16, For For Management
; Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 5,265,325
18 Adopt New Articles of Association For For Management
19 Authorise 400,000 Preference Shares and For For Management
42,122,600 Ordinary Shares for Market
Purchase &# 160;
20 Authorise the Company to Enter into the For For Management
Contingent Share Purchase Contract with
the Northern Rock Foundation and to
Purchase Foundation Shares
--------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction the Allotment of Any Preference For For Management
Shares in the Capital of the Company
Pursuant to Resolution 16 in the Notice
of AGM Convened on 24 April 2007
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: ; Security ID: K7317J117
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 0; Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 Per Share
4 Reelect Paul Aas, Henrik Guertler, Jerker For For Management
Hartwall, Kurt Nielsen, Walther Thygesen,
and Hans Werdelin as Directors; Elect
Mathias Uhlen as New Director
5 Appoint PricewaterhouseCoopers as For For Management
Auditors
6a Amend Articles Re: Location for For For Management
Shareholder Meetings
6b Authorize Repurchase of Up to Ten Percent For Abstain Management
of Issued Share Capital &# 160;
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC
Ticker: Security ID: G6376N147
Meeting Date: FEB 8, 2007 Meeting Type: Ann ual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.1 Pence Per For For Management
Share &# 160;
4a Re-elect Pawan Pandya as Director For For Management
4b Re-elect David Beever as Director For For Management
4c Elect Terry Eccles as Director For For Manage ment
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 4,036,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 581,000
8 Authorise 11,600,00 Ordinary Shares for For For Management
; Market Purchase
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC .
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special &# 160;
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. J. Blesi For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director W. Fetzer III For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For ; Management
3 Approve Performance Option Plan For For Management
--------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA &# 160;
Ticker: Security ID: E42807102
Meeting Date: MAY 30, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2006 0;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2006
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31, ;
2006
4�� Approve Discharge of Directors For For Management
5.1 Amend Article 11 of Company Bylaws Re: For For Management
Annual General Meeting of Shareholders
5.2 Amend Articles 22, 23, and 24 of Company For For Management
Bylaws Re: Board Committees & #160;
5.3 Amend Article 26 of Company Bylaws Re: For For Management
Board Secretary
6.1 Amend Article 3 of General Meeting For For Management
Guidelines Re: Authorities of the General
Meetings
6.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Convening of General
Meetings &# 160;
6.3 Amend Article 15.8 of General Meeting For For Management
Guidelines Re:Voting During General 0;
Meetings
7 Approve Remuneration of Directors For For Management
8.1 Authorize Repurchase o f Shares For For Management
8.2 Approve Use of Repurchased Shares for For For Management
Executive and Director Remuneration
8.3 Revoke Previous Authority to Repurchase Fo r For Management
Shares Granted at May 26, 2006
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions &# 160;
10 Present and Inform Re: 2006 Corporate For For Management
Governance Report ;
--------------------------------------------------------------------------------
RONA INC. &# 160;
Ticker: RON Security ID: 776249104
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: MAR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doris Bradstreet Daughney For For & #160; Management
1.2 Elect Director Louise Caya For For Management
1.3 Elect Director Pierre Ducros For For Management
1.4 Elect Director Robert Dutton For For Management
1.5 Elect Director Jean Gaulin For For Management
1.6 Elect Director Jean-Guy Hebert For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Alain Michel For For Management
1.9 Elect Director James Pantelidis For For Management
1.10 Elect Director Robert Sartor For For Management
1.11 Elect Director Louis A. Tanguay 60; For For Management
1.12 Elect Director Jocelyn Tremblay For For Management
1.13 Elect Director Jean-Roch Vachon For For Management
2 Approve Raymond Chabot Grant Thornton LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan & #160; For For Management
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG 0;
Ticker: SCHN Security ID: H7258G209
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For ; Management
Dividends of CHF 1.30 per Share
3 Approve Discharge of Board and Senior For Against Management
Management ;
4 Elect Alexander Schaub as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6 Approve CHF 48,000 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Participation Certificates
7 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
SES GLOBAL
Ticker: SESG Security ID: L8300G135
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None Did Not Management
and Adopt Agenda 60; Vote
2 Nominate Secretary and Two Scrutineers None Did Not Management
Vote 60;
3 Change Company Name; Approve Reduction in For Did Not Management
Share Capital; Delete References to Vote
Ordinary Shares and Preferred C-Shares; &# 160;
Harmonize Articles with the Law of Aug.
25, 2006
4 Approve Share Repurchase Program For Did Not Management
Vote
5 Transact Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
SES GLOBAL
Ticker: SESG Security ID: L8300G135 & #160;
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For Did Not Management
and Adopt Agenda ; Vote
2 Nominate Secretary and Two Scrutineers For Did Not Management
Vote
3 Authorize Repurchase of 25 percent FDRs For Did Not Management
and / or A-, B- or C shares Vote
4 Approve Cancellation of C shares, by For Did Not Management
respecting the 2:1 Ratio, Re duce Share Vote
Capital by Repurchase of 25 percent of B
and C Shares for Cancellation
5 Transact Other Business (Voting) For Did Not Management
Vote
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG &# 160; Security ID: L8300G135
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None Did Not Management
and Adopt Agenda & #160; Vote
2 Nominate Secretary and Two Scrutineers None Did Not Management
Vote & #160; ��
3 Presentation by Chairman of Board of 2006 None Did Not Management
Activities Report of Board Vote
4 Presentation by President and CEO on Main None Did Not Management
Developments During 2006 and Perspectives Vote
5 Presentation by CFO, Member of Executive None Did Not Management
Committee, of 2006 Financial Results Vote
6 ; Presentation of Audit Report None Did Not Management
Vote
7 Approval of Balance Sheet as of Dec. 31, For Did Not Management
2006, and of 2006 Profit and Loss Vote
Accounts
8 ; Approve Allocation of 2006 Profits For Did Not Management
Vote
9 Approve Transfers Between Reserve For Did Not Management
Accounts Vote
10 Approve Discharge of Directors For Did Not Management
60; Vote
11 Approve Discharge of Auditors For Did Not Management
; Vote
12 Approve Auditors for 2007 and Authorize For Did Not Management
Board to Fix Its Remuneration Vote
13 Approve Remuneration of Directors 0; For Did Not Management
Vote
14 Transact Other Business (Non Voting) None Did Not Management
0; Vote
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For Did Not Management
and Adopt Agenda Vote
2 &# 160; Nominate Secretary and Two Scrutineers For Did Not Management
Vote
3 Elect Two Directors For D id Not Management
Vote
4 Adapt the Articles of Incorporation to For Did Not Management
the New Concession Agreement S igned Vote
between SES Astra and the Luxembourg
Governmernt (Art. 5) & #160;
5 Deletion of All Reference to the For Did Not Management
Existence of C-shares in the Company's Vote
Articles of Incorporation (Art. 4, 5, 7, ;
9, 10, 12, and 25)
6 Amend Articles to Adapt Them to the For Did Not Management
Decisions Taken Under Items 4 and 5 Vote
7 Transact Other Business None Did Not Management
Vote 60;
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Si ngapore Exchange For For Management
Securities Trading Ltd., Singapore
Exchange Derivatives Trading Ltd. and The
0; Central Depository (Pte) Ltd. of the SGX
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Remuneration Report For For Management
3 Confirm the 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and &# 160;
the 2006 Second Interim Dividend of USD
6.71 Cents Per Ordinary Share
4 Re-elect Sir Christopher O'Donnell as For For Management
Director
5 Elect Adrian Hennah as Director For For Manageme nt
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Youn g LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
0; Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive &# 160;
Rights up to Aggregate Nominal Amount of
USD 52,542,311
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,427,032
13 Authorise 94,270,325 Ordinary Shares for For For Management
Market Purchase & #160;
14 Amend Articles of Association Re: For For Management
Dividend Translation Timing
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000
16 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: H83949141
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.70 per Registered
Share and CHF 3.50 per Bearer Share 0;
4 Reelect Esther Grether, Nayla Hayek, For For Management
Peter Gross, Nicolas Hayek, Claude
Nicollier, Johann Schneider-Ammann and & #160;
Ernst Tanner as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors 60;
6 Approve CHF 3.1 Million Reduction in For For Management
Share Capital via Cancellation of 0;
Repurchased Shares
--------------------------------------------------------------------------------
SYNTHES INC
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Propo sal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve University Prof. Dr. Pietro For For Management
Regazzoni University Hospital Basel as
Guest Speaker
3 Receive Financial Statements and For For Management
Statutory Reports &# 160;
4 Receive The Report on Dividend Approved For For Management
by The Board of Directors
5 Approve Increase in Size of Board For For & #160; Management
6 Elect Director Charles Hedgepeth, Amin For For Management
Khoury and Jobst Wagner
7 Ratify Auditors ; For For Management
8 Other Business For For Management
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: Security ID: G9230Q157 60;
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Dividends at 4.64 cent per Share For For Management
3a Elect C. Corbi as Director For For Management
3b Elect D. Egan as Director For ; For Management
3c Elect L. FitzGerald as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors &# 160;
5 Approve Increase in Authorized Capital For For Management
from EUR 12,800,000 to EUR 15,000,000
6 Approve Issuance of Equi ty or For For Management
Equity-Linked Securities with Preemptive
Rights up to a Nominal Value of EUR
3,867,240
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without 60;
Preemptive Rights up to a Nominal Value
of EUR 580,086 ;
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares &# 160;
10 Approve Long Term Incentive Plan for CEO For For Management
--------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )
Ticker: Security ID: N9040V109
Meeting Date: OCT 3, 2006 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Open Meeting None None Management
2 Receive Report on the Share Split None None Management
3 Amend Articles For & #160; For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL)
Ticker: Security ID: N9040V117 ;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None 0; Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and 60; For For Management
Dividends
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers NV as For For Management
Auditors ;
8 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights &# 160;
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 0; 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 0; Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Manageme nt
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors 60;
--------------------------------------------------------------------------------
USS CO., LTD. &# 160;
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director & #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director &# 160; For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Appointment of External Audit For For Management
Firm
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Propos al Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006 & #160;
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
6 Elect Karl-Heinz Stiller to the For For Management
Supervisory Board &# 160;
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve EUR 16.5 Million Capital Increase For For Management
for 2:1 Stock Split; Approve EUR 95.4
Million Transfer from Capital Reserves to
Free Reserves; Approve Proportional
Reduction in Conditional Capital Reserved
for Stock Option Plan ;
9 Amend Stock Option Plan to Change For For Management
Allocation of Options Between Groups
10 Approve Increase in Remuneration for For For Management
Supervisory Board Chairman
========================== COLUMBIA ACORN SELECT FUND ==========================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. 0;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual 60;
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director David E. Sharbutt For For Management
1.7 Elect Director James D. Taiclet, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For ; Management
1.2 Elect Director Alan T.G. Wix For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. ;
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual 0;
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 0; Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
&nb sp;
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors ; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CANADIAN SOLAR INC
Ticker: CSIQ Security ID: 136635109 60;
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shawn Qu, Bing Zhu, Arthur Chien, For For Management
Lars-Eric Johansson, Robert McDermott as
Directors
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix 60;
Remuneration of Auditors
---------------------------------------------------------- - ----------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102 60;
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verna K. Gibson For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David F. Dyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH ; Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf ; For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For & #160; For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For &# 160; Management
--------------------------------------------------------------------------------
CONSECO, INC. &# 160;
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 4, 200 7
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James 60; For For Management
1.2 Elect Director Debra J. Perry For For Management
1.3 Elect Director C. James Prieur For For Management
1.4 Elect Director Philip R. Roberts For For 60; Management
1.5 Elect Director Michael T. Tokarz For For Management
1.6 Elect Director R. Glenn Hilliard For For Management
1.7 Elect Director Neal C. Schneider For For Management
1.8 Elect Director Michael S. Shannon For For Management
1.9 Elect Director John G. Turner For For Management
1.10 Elect Director Doreen A. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION & #160;
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For For Management
1.2 Elect Director M. LaVoy Robinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA INC ;
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller For For Management
1.4 Elect Director Jonathan L. Dolgen Fo r For Management
1.5 Elect Director William R. Fitzgerald For For Management
1.6 Elect Director David Goldhill For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 ; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------------------------------------- - ----------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jorda n Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For 0;For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 60; Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation & #160;
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. 60;
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:& #160; MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen ; For For Management
1.2 Elect Director Joseph H. Netherland For For Management
1.3 Elect Director James R. Thompson For For Management
--------------------------------------------------------------------------------
GLOBALSTAR INC
Ticker: GSAT 60; Security ID: 378973408
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick McIntyre For For Management
1.2 Elect Director Richard S. Roberts For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeti ng Date: APR 28, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Judson C. Green For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ Security ID: 42805T105
Me eting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barry H. Beracha For For Management
2 Elect Director Brian A. Bersanek For For Management
3 Elect Director Robert F. End & #160; For For Management
4 Elect Director George W. Tamke For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI 0; Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi ; For For Management
1.3 Elect Director Kevin M. Modany For For Management
1.4 Elect Director Thomas I. Morgan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. 0;
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Rec ord Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Andrew Cox 0; For For Management
2 Elect Director Deborah R. Gatzek For For Management
3 Elect Director Robert T. Parry For For Management
4 Elect Director Jock Patton 60; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Dick For For Management
1.2 Elect Director J.C. Sparkman For For Management
1.3 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100 60;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Ches ter B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Omnibus Stock Plan For Agai nst Management
3 Adopt Board Diversity Policies Against Against Shareholder
--------------------------------------------------------------------------------
MARKEL CORP. 0;
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 14, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 8, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors 0; For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G.S. Busher For�� For Management
1.2 Elect Director Morgan W. Davis For For Management
1.3 Elect Director Wilbur L. Ross, Jr. For For Management
1.4 Elect Director John F. Shettle, Jr. For For Management
1.5 Elect Director J.R. Heller, III For For Management
1.6 Elect Director Ian M. Winchester For For Management
1.7 Elect Director John D. Collins For For Management
1.8 Elect Director Anthony Taylor For For Management
1.9 Elect Director Thomas G.S. Busher For For Management
1.10 Elect Director Christopher L. Harris For For Management
2 TO APPROVE THE ADOPTION OF THE MONTPELIER For For Management
RE HOLDINGS LTD. LONG-TERM INCENTIVE
PLAN, WHICH WOULD GO INTO EFFECT FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING.
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
Ticker: JNC Security ID: 67 090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For&# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: OCT 23, 2006 ; Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT &# 160; Security ID: 73755L107
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. J. Blesi For For Management
1.2 Elect Director W. J. Doyle &# 160; For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director W. Fetzer III For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Performance Option Plan For For Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For For Management
1.2 Elect Director J.C. Burton 0; For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman For For Management
1.5 Elect Director Ralph D. McBride For For & #160; Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For 60; For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. Disibio For For Management
1.4 Elect Director Bernard Fried For For Managemen t
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditor s For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208 &# 160;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymo nd G. Viault For For Management
10 Approve Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors & #160; For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Label Genetically Modified Organisms Against Against Shareholder
16 Prepare Sustainability Report Against Against Shareholder
17 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director Mario M. Rosati For For Management
4 Elect Director A. Eugene Sapp, Jr. For For Management
5 Elect Director Wayne Shortidge �� For For Management
6 Elect Director Peter J. Simone For For Management
7 Elect Director Jure Sola For For Management
8 & #160; Elect Director Jacquelyn M. Ward For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103 & #160;
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For For Management
1.2 Elect Director William M. Doran For For Management
1.3 &# 160; Elect Director Howard D. Ross For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL 0; Security ID: 830928107
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR 60;
THE FISCAL YEAR ENDED JANUARY 31, 2006
AND THE REPORT OF THE DIRECTORS AND
&# 160; AUDITOR THEREON.
2 TO RE-ELECT AS A DIRECTOR P. HOWARD For For Management
EDELSTEIN, WHO RETIRES BY ROTATION. 0;
3 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX For For Management
THE REMUNERATION OF THE COMPANY S AUDITOR
FOR THE FISCAL YEAR ENDING JANUARY 31, 60;
2007.
4 TO AMEND THE COMPANY S 2002 SHARE OPTION For For Management
60;PLAN (THE 2002 PLAN ) TO INCREASE THE
TOTAL NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 1,400,000 ORDINARY ;
SHARES OF EURO 0.11 EACH (TO 8,850,000
ORDINARY SHARES OF EURO 0.11 EACH).
5 TO GENERALLY AND UNCONDITIONALLY For &# 160; For Management
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES OF THE COMPANY
UP TO AN AMOUNT EQUAL TO BUT NOT
EXCEEDING THE AUTHORIZED BUT UNISSUED
SHARE CAPITAL OF THE COMPANY.
6 TO EMPOWER THE DIRECTORS OF THE COMPANY For For Management
TO ALLOT EQUITY SECURITIES OF THE COMPANY
AS IF SECTION 23(1) OF THE COMPANIES &# 160;
(AMENDMENT) ACT, 1983 DID NOT APPLY TO
ANY SUCH ALLOTMENT.
--------------------------------------------------------------------------------
TELLABS, INC.
&nbs p;
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Fred A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu For For Management
1.4 Elect Director Linda Beck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. &# 160;
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# 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
1.3 Elect Director Robert D. Hartman For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: B0PB4L908 &# 160;
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: DEC 20, 2006
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 To appoint Deloitte & Touche LLP, For For Management
Chartered Accountants, as auditor of the
Company for the ensuing year and to
authorize the board of directors to fix
the remuneration of the auditor. &# 160;
2 To determine the number of directors at For For Management
six (6).
3 To elect as director, Ian Telfer For For Management
4 To elect as director, Phillip Shirvington For For Management
5 To elect as director, Douglas Holtby For For Management
6 To elect as director, Frank Giustra For 0; For Management
7 To elect as director, Dr. Massimo Carello For For Management
8 To elect as director, Robert Cross For For Management
9 To approve the Company's stock option For For Management
plan
10 To confirm, ratify and approve all acts, For For Management
deals and things done by and the 0;
proceedings of the Directors and Officers
during the preceding year.
11 To transact such other business as may be For Against Management
properly brought before the Meeting or
any adjournment thereof.
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: 91703W108
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 To appoint Deloitte & Touche LLP, For For M anagement
chartered accountants, as auditor of the
company for the ensuing year and to
authorize the board of directors to fix 60;
the remuneration of the auditor.
2 To determine the number of directors at For For Management
six (6). ;
3.01 Director(s): 01. Ian Telfer 02. Phillip For For Management
Shirvington 03. Douglas Holtby 04. Frank
Giustra 05. Dr. Massimo Carello 06. ��
Robert Cross
4 To a pprove the company's stock option For For Management
plan
5 To confirm, ratify, and approve all acts, For For Management
deals and things done by and the
proceedings of the directors and officers
during the preceding year & #160;
6 To transact such other business as may be For Against Management
properly brought before the meeting or
any adjournment thereof. ;
--------------------------------------------------------------------------------
URASIA ENERGY LTD. ;
Ticker: UUU Security ID: 91703W108
Meeting Date: JAN 26, 2007 Meeting Type: Annual/Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors ;
2 Fix Number of Directors at Six For For Management
3.1 Elect Director Ian Telfer For For Management
3.2 Elect Director Phillip Shirvington For For 0; Management
3.3 Elect Director Douglas Holtby For For Management
3.4 Elect Director Frank Giustra For For Management
3.5 Elect Director Dr. Massimo Carello For For Management
3.6 Elect Director Robert Cross For For Management
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan 60;
5 Ratify Acts of Officers and Directors For For Management
6 Other Business For Against Management
-------------------------- - ------------------------------------------------------
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: B0PB4L908 & #160;
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the arrangement resolution. For For Management
---------------- - ----------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: 91703W108 60;
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the arrangement resolution. For For Management
------ - --------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: UUU Security ID: 91703W108&# 160;
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
60; Vote
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. & #160;
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote C ast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Dire ctor Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. ;
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For For Management
1.2 Elect Director David P. Kirchhoff For For Management
1.3 Elect Director Sam K. Reed For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC. ;
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone ; For For Management
1.2 Elect Director William S. Dietrich, II For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
1.4 Elect Director Sidney A. Ribeau For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors ; For For Management
=========================== COLUMBIA ACORN USA FUND ============================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato For For Management
2 Amend Executive Incentive Bonus Plan For & #160; For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105 ;
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields, Jr. For For Management
1.2 Elect Director Paul S. Lattanzio For For Management
1.3 Elect Director Richard G. Rawson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Chavez For For Management
1.2 Elect Director Elizabeth H. Davila For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLTEL CORP. 0;
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Type: Annual 60;
Record Date: APR 11, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director L.L Gellerstedt, III For For Management
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100 ;
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 60; Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For & #160; For Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. 0;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu 60; For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director David E. Sharbutt For For Management
1.7 Elect Director James D. Taiclet, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For 0; For Management
1.2 Elect Director James H. Greer For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
AMETEK, INC. 60;
Ticker: AME Security ID: 031100100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr Iv For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For For Management
1.7 Elect Director William N. Starling, Jr For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP. ;
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director St anley 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 60; For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102 ��
Meeting Date: JUL 25, 2006 &# 160; Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly Cremer Berkenstadt For For Management
1.2 Elect Director Donald D. Kropidlowski For For Management
1.3 Elect Director Mark D. Timmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP. 0;
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 17, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 22, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Grayson For For Management
1.2 Elect Director Michael W. Trapp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC. 60;
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Alan T.G. Wix For For Management
---------------------------------------------------------------------- - ----------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047102 &# 160;
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F Hixson, Jr For For Management
1.6 Elect Director J.C. La Force, Jr 60; For For Management
1.7 Elect Director Tina S. Nova For For Management
1.8 Elect Director Christine A. White For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP. & #160;
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pa ul S. Beideman For For Management
1.2 Elect Director Robert C. Gallagher For For Management
1.3 Elect Director Eileen A. Kamerick For For Management
1.4 Elect Director John C. Meng For ; For Management
1.5 Elect Director Carlos E. Santiago For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO & #160; Security ID: 049560105
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For For Management
1.2 Elect Director Thomas J. Garland For For Management
1.3 Elect Director Phillip E. Nichol For For Management
1.4 Elect Director Charles K. Vaughan For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich &# 160; For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For M anagement
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For 60; Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Other Business ; For Against Management
--------------------------------------------------------------------------------
BARRIER THERAPEUTICS INC
Ticker: BTRX Security ID: 06850R108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: AP R 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Akkaraju 60; For For Management
1.2 Elect Director Robert E. Campbell For For Management
1.3 Elect Director Geert Cauwenbergh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELDEN CDT INC 60;
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Bryan C. Cressey ; For For Management
1.5 Elect Director Michael F.O. Harris For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director John M. Monter For For ; Management
1.8 Elect Director Bernard G. Rethore For For Management
1.9 Elect Director John S. Stroup For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. 60;
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 7, 2007 Meeting Type: Annual & #160;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan J. Lewis For &# 160; For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For 60; For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC. 0;
Ticker: CRR Security ID: 140781105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For & #160; For Management
1.2 Elect Director Chad C. Deaton 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 Jesse P. Orsini 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
--------------------------------------------------------------------------------
CARTER'S, INC. ;
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2007 Meeting Type: Annual 60;
Record Date: MAR 16, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director David Pulver For For Management
1.2 Elect Director Elizabeth A. Smith For For Management
----------------------------- - ---------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107 &# 160;
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline Dout For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
CENTRAL PARKING CORP. &# 160;
Ticker: CPC Security ID: 154785109
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: APR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griff iths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For &# 160; Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director David S. Weiss For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: &# 160; CRL Security ID: 159864107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Ch ubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director George M. Milne, Jr. For For Management
1.5 Elect Director Douglas E. Rogers For For & #160; Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director William H. Waltrip For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO. 0;
Ticker: CBI Security ID: 167250109
Meeting Date: JUL 28, 2006 Meeting Type: Annual &# 160;
Record Date: JUN 9, 2006
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 ELECTION OF L. RICHARD FLURY For For Management
2 ELECTION OF DAVID P. BORDAGES Against Against Management
3 ELECTION OF VINCENT L. KONTNY For For Management
4 ELECTION OF SAMUEL C. LEVENTRY Against Against Management
5 ELECTION OF PHILIP K. ASHERMAN For For Management
6 ELECTION OF LUCIANO REYES Against Against Management
7 TO ELECT CHICAG O BRIDGE & IRON COMPANY For For Management
B.V. AS A MEMBER OF THE MANAGEMENT BOARD
8 TO ELECT LEALAND FINANCE COMPANY B.V. AS Against Against Management
A MEMBER OF THE MANAGEMENT BOARD 0;
9 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT
10 TO DISCHARGE THE MEMBERS OF THE 0; For For Management
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES
11 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES
12 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2005
13 TO DETERMINE THE COMPENSATION OF THE For For Management
NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY
BOARD
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL
15 TO APPROVE THE EXTENSI ON OF THE AUTHORITY For For Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO ACQUIRE SHARES
16 TO APPOINT ERNST & YOUNG LLP OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2006.
--------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verna K. Gibson For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David F. Dyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100 60;
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pall D. Spera For For Management
1.2 Elect Director Owen W. Wells For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual 0;
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Fuld, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: ; CNET Security ID: 12613R104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. 'bud' Colligan For For Management
1.2 Elect Director Jarl Mohn 0; For For Management
1.3 Elect Director Mark C. Rosenthal For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Ga ry Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda 60; For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC.
Ticker: CGPI Secur ity ID: 19419B100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin W. Stewart For For Management
1.2 Elect Director Peter R. Barnett For For Management
1.3 Elect Director Robert C. Black For For Management
1.4 Elect Director James E. Daverman For For Management
1.5 Elect Director Robert J. Easton For For Management
1.6 Elect Director W. James O'Shea For For Management
1.7 Elect Director George M. Lasezkay For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. & #160;
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 14, 2007 Meeting Type: Annual 0;
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordon Eubanks For For Management
1.3 Elect Director Robert T. Abele For For Management
2 Approve Omnibus Stock Pla n For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DECODE GENETICS, INC 0;
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Kari Stefansson For For Management
1.2 Elect Director Terrance Mcguire �� For For Management
1.3 Elect Director Peter Goodfellow For For Management
2 Ratify Auditors 60; For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
M eeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Donald A. Sherman For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10&# 160; Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date: JUN 19, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Alto bello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For ; Management
1.6 Elect Director John L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC. & #160;
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For & #160; For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY &# 160;
Ticker: DISCA Security ID: 25468Y107
Meeting Date: MAY 1, 2007 Meeting Type: Annual ;
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For For Management
1.2 Elect Director M. LaVoy Robinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Hall For For Management
1.2 Elect Director Steven P. Dussek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006 &# 160;
# 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
--------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 & #160;
# 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 David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero & #160; For For Management
1.6 Elect Director Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS INC
Ticker: EIHI Security ID: 276534104
Meeting Date: DEC 18, 2006 Meeting Type: Special 60;
Record Date: NOV 16, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC.
Ticker: EIHI Security ID: 276534104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ��
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bitner For For Management
1.2 Elect Director Bruce M. Eckert For For Management
1.3 Elect Director John O. Shirk For For Management
1.4 Elect Director W. Lloyd Snyder III For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Vernon R. Loucks Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 9, 2007& #160; Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bailar For For Management
1.2 Elect Director J. Baily For For Management
1.3 Elect Director N. Barham 0; For For Management
1.4 Elect Director G. Barnes For For Management
1.5 Elect Director W. Raver For For Management
1.6 Elect Director T. Vaughan & #160; For For Management
1.7 Elect Director G. Bailar For For Management
1.8 Elect Director J. Baily For For Management
1.9 Elect Director N. Barham 0; For For Management
1.10 Elect Director G. Barnes For For Management
1.11 Elect Director W. Bolinder For For Management
1.12 Elect Director S. Carlsen &# 160; For For Management
1.13 Elect Director K. LeStrange For For Management
1.14 Elect Director B. O'Neill For For Management
1.15 Elect Director R. Perry ; For For Management
1.16 Elect Director W. Raver For For Management
1.17 Elect Director R. Spass For For Management
1.18 Elect Director T. Vaughan For For Management
1.19 Elect Director R. Williamson For For Management
1.20 Elect Director W. Bolinder For For Management
1.21 Elect Director S. Carlsen For & #160; For Management
1.22 Elect Director J. Godfray For For Management
1.23 Elect Director D. Izard For For Management
1.24 Elect Director K. LeStrange For For Management
1.25 Elect Director S. Minshall For For Management
1.26 Elect Director B. O'Neill For For Management
1.27 Elect Director W. Bolinder For For Manage ment
1.28 Elect Director S. Carlsen For For Management
1.29 Elect Director J. Godfray For For Management
1.30 Elect Director D. Izard For For Management
1.31 Elect Director K. LeStrange For For Management
1.32 Elect Director S. Minshall For For Management
1.33 Elect Director B. O'Neill For For Management
2 Ratify Auditors For For Management
3 TO ADOPT THE PROPOSED 2007 EQUITY For For Management
INCENTIVE PLAN. 0;
--------------------------------------------------------------------------------
ENTEGRIS, INC 60;
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2&# 160; Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For 0; For Management
1.6 Elect Director Jesse Casso, Jr. For For Management
1.7 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For ; For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters & #160;
4 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Me eting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L Richey, Jr. For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Caldwell For For Management
1.2 Elect Director Norman Schipper For For Management
1.3 Elect Director Marvin R. Sambur For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: JAN 5, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX) ;
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 24, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copelan d For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Derrell E. Johnson For &# 160; For Management
1.8 Elect Director Kade L. Matthews For For Management
1.9 Elect Director Bynum Miers For For Management
1.10 Elect Director Kenneth T. Murphy For For Management
1.11 Elect Director Dian Graves Stai For For Management
1.12 Elect Director F. L. Stephens For For Management
1.13 Elect Director Johnny E. Trotter For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC. ;
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. ;
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 7, 2007 Meeting Type: Annual ;
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Baker Ii For For Management
1.2 Elect Director John A. Delaney For For Management
1.3 Elect Director Luke E. Fichthorn III For For Management
1.4 Elect Director Francis X. Knott 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen For For Management
1.2 Elect Director Joseph H. Netherland For For Management
1.3 Elect Director James R. Thompson& #160; For For Management
--------------------------------------------------------------------------------
G&K SERVICES, INC. &# 160;
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Richard L. Marcantonio For For Management
1.2 Elect Director Paul Baszucki For For Management
1.3 Elect Director Alice M. Richter For For Management
2 Approve Omnibus Stock Plan 60; For Against Management
3 Amend For For Management
Articles/Bylaws/Charter-Organization-Rela
60; ted
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: ; GET Security ID: 367905106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord, II For For Management
1.2 Elect Director E. Gordon Gee &# 160; For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Michael J. Bender ; For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Colin V. Reed For For 60; Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106 0;
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthea Disney For For Management
1.2 Elect Director Richard Battista For For Management
1.3 Elect Director Peter Chernin For For Management
1.4 Elect Director David F. DeVoe For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director Jam es E. Meyer For For Management
1.7 Elect Director K. Rupert Murdoch For For Management
1.8 Elect Director James P. O'Shaughnessy For For Management
1.9 Elect Director Ruthann Quindlen For For 0; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: ; GCO Security ID: 371532102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss, Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For 60; Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 Elect Director Ben T. Harris For For Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Hal N. Pennington For For Management
1.12 Elect Director William A. Williamson, Jr. For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: AP R 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For For Management
1.2 Elect Director Zia Eftekhar For For Management
1.3 Elect Director William A. Trotman For ; For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC. ;
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. English 60; For For Management
1.2 Elect Director Jon W. Hippler For For Management
1.3 Elect Director Douglas J. McBride For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102& #160;
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs For For ; Management
1.3 Elect Director Alan M. Silberstein For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
-------------------------------------------------------------- - ------------------
GLOBALSTAR INC
Ticker: GSAT Security ID: 378973408 & #160;
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick McIntyre For For Management
1.2 Elect Director Richard S. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODMAN GLOBAL, INC & #160;
Ticker: GGL Security ID: 38239A100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Goodman For For Management
1.2 Elect Director David W. Oskin For For Management
1.3 Elect Director James H. Schultz For For M anagement
2 Other Business For Against Management
--------------------------------------------------------------------------------
GREENE COUNTY BANCSHARE S, INC.
Ticker: GCBS Security ID: 394361208
Meeting Date: MAY 16, 2007 Meeting Type: Annual & #160;
Record Date: MAR 16, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Phil M. Bachman For For Management
2.2 Elect Director Robert K. Leonard For For Man agement
2.3 Elect Director Terry Leonard For For Management
2.4 Elect Director Ronald E. Mayberry For For Management
2.5 Elect Director Kenneth R. Vaught For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Change Company Name For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. ;
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 10, 2007 Meeting Type: Annual 60;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg, Ph.D. For & #160; For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director John N. Molbeck, Jr. For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation 0;
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. ;
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 10, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director B enjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
--------------------------------------------------------------------------------
HEELYS, INC.
Ticker: HLYS Security ID: 42279M107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Staffaroni For For Management
1.2 Elect Director Roger R. Adams & #160; For For Management
1.3 Elect Director Patrick F. Hamner For For Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director Richard E. Middlekauff For For Management
1.6 Elect Director Jeffrey G. Peterson For For Management
1.7 Elect Director James T. Kindley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. French For For Management
1.2 Elect Director John R. Hoke, III For For Management
1.3 Elect Director James R. Kackley For For Management
1.4 Elect Director Michael A. Volkema For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION &# 160;
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 8, 2007 Meeting Type: Annual & #160;
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Mary H. Bell For For Management
1.2 Elect Director John A. Halbrook For For Management
1.3 Elect Director James R. Jenkins For For Management
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Abbie J. Smith For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan ; For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC. 60;
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IGATE CORPORATION & #160;
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Trivedi & #160; For For Management
1.2 Elect Director Edward Yourdon For For Management
1.3 Elect Director Phaneesh Murthy For For Management
--------------------------------------------------------------------------------
II-VI INC.
Ticker: 0; IIVI Security ID: 902104108
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan A.J. Morrison For For Management
1.2 Elect Director Marc Y.E. Pelaez For For Management
1.3 Elect Director Wendy F. Dicicco For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI & #160; Security ID: 458118106
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Lang For For Management
1.2 Elect Director John Howard 0; For For Management
1.3 Elect Director Nam P. Suh, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gid eon Argov For For Management
1.2 Elect Director Michael J. Grebe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: AUG 16, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTERMEC INC &# 160;
Ticker: IN Security ID: 458786100
Meeting Date: MAY 16, 2007 Meeting Type: Annual & #160;
Record Date: MAR 19, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director Allen J. Lauer For For Management
1.6 Elect Director Stephen P. Reynolds For For Management
1.7 Elect Director Steven B. Sample 60; For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director Larry D. Yost For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagn e For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director Kevin M. Modany For For Management
1.4 Elect Director Thomas I. Morgan For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J CREW GROUP INC
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Reisman For For Management
1.2 Elect Director Stuart Sloan For For Management
2 Approve Qualified Employee Stock Purchas e For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JARDEN CORP. & #160;
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H. Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
1.3 Elect Director Charles R. Kaye For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Marlin &# 160; For For Management
1.2 Elect Director Jock Patton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC.
Ticker: KFI Security ID: 482241106
Meeting Date: MAY 3, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108 0;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Timothy J. O'Donovan For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KERZNER INTERNATIONAL LTD
Ticker: KZL Security ID: P6065Y107
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: JUN 7, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER DATED AS OF
APRIL 30, 2006 (THE MERGER AGREEMENT ),
BY AND AMONG K-TWO HOLDCO LIMITED, ITS ;
WHOLLY-OWNED SUBSIDIARY K-TWO SUBCO
LIMITED AND KERZNER INTERNATIONAL
LIMITED.& #160;
2 TO ADJOURN THE EXTRAORDINARY GENERAL For For Management
MEETING AND TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE THE 0;
MERGER AGREEMENT.
------------------------------------------------------ - --------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102 60;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200 ;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bradley For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director John F. Maypole For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: DEC 19, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aron J. Ain F or For Management
1.2 Elect Director Richard J. Dumler For For Management
1.3 Elect Director Samuel Rubinovitz For For Management
2 Amend Omnibus Stock Plan For For & #160; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
KRONOS INC. ;
Ticker: KRON Security ID: 501052104
Meeting Date: JUN 8, 2007 Meeting Type: Special &# 160;
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL CO.
Ticker: LJPC Security ID: 503459 307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Smith, M.D. For For Management
1.2 Elect Director Stephen M. Martin For For Man agement
1.3 Elect Director Frank E. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
&# 160; Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For&# 160; Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP. &# 160;
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 10, 2007 Meeting Type: Annual ;
Record Date: FEB 21, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director L. Craig Fulmer For For Management
1.2 Elect Director Charles E. Niemier For For Management
1.3 Elect Director Donald B. Steininger For For Management
1.4 Elect Director Terry L. Tucker For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104 ;
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Butler For For Management
1.2 Elect Director Nelson Obus For For Management
2 Approve Stock Option Plan For For Management
3 Company-Specific- Spin-off of the Water Against Against Shareholder
and Wastewater Infrastructure Division
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED 60;
Ticker: LGND Security ID: 53220K207
Meeting Date: FEB 12, 2007 Meeting Type: Special ;
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Amend Stock Option Plan For For Management
3 Adjourn Meeting For For Mana gement
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 0; Elect Director William F. Miller, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt Board Diversity Policies Against Against Shareholder
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF. Security ID: 535919203
Meeting Date: SEP 12, 2006 Meeting Type: Annual/Special
Record Date: JUL 14, 2006
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Bacal For For Management
1.2 Elect Director Michael Burns For For ; Management
1.3 Elect Director Arthur Evrensel For For Management
1.4 Elect Director Jon Feltheimer For For Management
1.5 Elect Director Morley Koffman For For Management
1.6 Elect Director Harald Ludwig For For Management
1.7 Elect Director Laurie May For For Management
1.8 Elect Director G. Scott Paterson For Withhold Management
1.9 Elect Director Daryl Simm For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Brian V. Tobin For For Management
2 Approve Ernst & Young LLP as Auditors and For 0; For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC. 60;
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director John P. Driscoll For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director William P. Noglows For For Management
1.6 Elect Director Ronald L. Schubel For For Management
2 60; Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
--------------------------------------------------------------------------------
MARKEL CORP. &# 160;
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr.& #160; For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Securi ty ID: 580589109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For &# 160; For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. Mcgrath For For Management
1.5 Elect Director Robert P. Mcgrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Approve Omnibus Stock Plan For For Management
3 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICINES COMPANY (THE) 0;
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 24, 2007 Meeting Type: Annual & #160;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director T. Scott Johnson For For Management
1.3 Elect Director John P. Kelley For For Management
1. 4 Elect Director Hiroaki Shigeta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309 &# 160;
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lot tie H. Shackelford For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: 0; MTD Security ID: 592688105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Ch u For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director John T. Dickson For For Management
5 Elect Director Philip H. Geier ; For For Management
6 Elect Director Hans Ulrich Maerki For For Management
7 Elect Director George M. Milne For For Management
8 Elect Director Thomas P. Salice For For &# 160; Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Armitage For For Management
1.2 Elect Director Andrew J. Ferrara For For Management
1.3 Elect Director Edward W. Mehrer For 60; For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Dean J. Mitchell For For Management
1.6 Elect Director Leon O. Moulder, Jr. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Waneta C. Tuttle For For Management
1.9 Elect Director Arthur L. Weaver For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MICHAELS STORES, INC. ;
Ticker: MIK Security ID: 594087108
Meeting Date: OCT 5, 2006 Meeting Type: Special &# 160;
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 0; 594901100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For 60; Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual 60;
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Directo r Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108 ;
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Kuebler For For Management
1.2 Elect Director Irwin Lerner For For Management
1.3 Elect Director John S. Patton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104 60;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 60; Elect Director George G.C. Parker For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Julie A. Shimer For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy For For Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Stewart Hen For For Management
1.6 Elect Director William H. Koster For For Management
1.7 Elect Director Jonathan S. Leff For For Management
1.8 Elect Director Craig Saxton For For Management
1.9 Elect Director John Simon For For Management
2 Increase Authorized Common Stock For For & #160; Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: RON GUTLER. ;
2 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: JOSEPH ATSMON.
3 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: RIMON BEN-SHAOUL.
4 ELECT THE BOARD OF DIRECTOR OF THE For For & #160; Management
COMPANY: YOSEPH DAUBER.
5 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: JOHN HUGHES. ;
6 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: DAVID KOSTMAN. ;
7 Ratify Auditors For For Management
8 TO APPROVE AN INCREASE OF THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM 75,000,000 & #160;
TO 125,000,000 ORDINARY SHARES.
9 TO APPROVE THE INCREASE OF THE POOL OF For For Management
SHARES RESERVED UNDER THE COMPANY S 60;
EMPLOYEE STOCK PURCHASE PLAN.
10 TO APPROVE A SPECIAL ANNUAL FEE TO THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS. ;
11 TO APPROVE THE GRANT OF OPTIONS TO For For Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO THE NONEXECUTIVE DIRECTORS.
--------------------------------------------------------------------------------
NORDSON CORP. ;
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 20, 2007 Meeting Type: Annual &# 160;
Record Date: DEC 29, 2006
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director William D. Ginn For For Management
1.2 Elect Director William L. Robinson For For Management
1.3 Elect Director Stephen R. Hardis For For Management
1.4 Elect Director Benedict P. Rosen For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES &# 160;
Ticker: NU Security ID: 664397106
Meeting Date: MAY 8, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes & #160; 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 &# 160; 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 Direct or John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Vipond For For Management
1.2 Elect Director Christopher White For For Management
2 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108 &# 160;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael A. Dipiano For For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
--------------------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301 60;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Perry For For Management
1.2 Elect Director Barry L. Zubrow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bell For For Management
1.2 Elect Director John W. Gibson For For Management
1.3 Elect Director Pattye L. Moore ; For For Management
1.4 Elect Director David J. Tippeconnic For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
-------- - ------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308 ;
Meeting Date: JAN 17, 2007 Meeting Type: Proxy Contest
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Held For Did Not Management
Vote
1.2 Elect Director David C. Peterschmidt For Did Not Management
Vote &# 160;
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director James L. Zucco 60; For For Management
1.2 Elect Director Andrew J. Breen For For Management
2 Approve Omnibus Stock Plan None Against Management
3 Ratify Auditors ; None For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. ;
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: A UG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier 0; For For Management
1.2 Elect Director Thomas C. Gallagher For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Amend Omnibus Stock Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORP.
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hal Brown For For Management
1.2 Elect Director Larry Campbell For For Management
1.3 Elect Director Michael D. Holzgang For & #160; For Management
1.4 Elect Director Cathi Hatch For For Management
1.5 Elect Director R. Jay Tejera For For Management
2 Declassify the Board of Directors For For ; Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel G. Posternak For For ; Management
1.2 Elect Director Michael E. Porter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC 60;
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence J. Korn For &# 160; For Management
1.2 Elect Director Samuel Broder For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For M anagement
1.2 Elect Director William T. Monahan For For Management
1.3 Elect Director T. Michael Glenn For For Management
1.4 Elect Director David H. Y. Ho For For Management
2 To Amend Articles of Incorporation and By For For Management
Laws - Majority Vote for the Election of
Directors
3 Fix Number of and Elect Directors For For Management
4 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation ;
5 Prepare a Sustainability Report Against Against Shareholder
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANK
Ticker: PBCT ; Security ID: 710198102
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Establishment and Funding of the People's For 60; For Management
Community Foundation
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aminta Hawkins Breaux, For For Management
Ph.D .
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Michael J. Morris For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Donald A. Pizer For For Management
1.9 Elect Director Ronald R. Rock For For Management
1.10 Elect Director Sean S. Sweeney For ; For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Nonqualified Employee Stock For For &# 160; Management
Purchase Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan 60;
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. ;
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 8, 2007 Meeting Type: Annual 0;
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Ellis Landau For For Management
1.5 Elect Director Bruce A. Leslie For For Management
1.6 Elect Director James L. Martineau For For Management
1.7 Elect Director Michael Ornest 60; For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Grant Van Dyke For For Management
1.2 Elect Director Andris A. Baltins 0; For For Management
1.3 Elect Director Robert L. Caulk For For Management
1.4 Elect Director Thomas C. Tiller For For Management
2 Approve Omnibus Stock Plan For &# 160; Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For & #160; For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 0; Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105 0;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La Mesa For For Management
1.6 Elect Director Robert C. Sledd For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDI NGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 15, 2006 Meeting Type: Annual 60;
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For & #160; Management
1.4 Elect Director Gary E. Costley, Ph.D. For For Management
1.5 Elect Director David A. Donnini For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For For Management
1.2 Elect Director J.C. Burton For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman & #160; For For Management
1.5 Elect Director Ralph D. McBride For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2006 Meetin g Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. O'Neal Douglas For For Management
1.2 Elect Director Clark A. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QLT INC. & #160;
Ticker: QLT Security ID: 746927102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Butchofsky, Robert L For For Management
1.2 Elect as Director Carter, Bruce L A For For Management
1.3 Elect as Director Clarke, C Boyd For For Management
1.4 Elect as Director Crossgrove, Peter A For For Management
1.5 Elect as Director Livingston, Philip B For For Management
1.6 Elect as Director Massey, Ian J For For Management
1.7 Elect as Director Mendelson, Alan C For For Management
1.8 Elect as Director Vietor, Richard R For 0; For Management
1.9 Elect as Director Wood, L Jack For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102 ;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. Disibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jack man For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For 60; For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. & #160;
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Dat e: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self ; For For Management
1.2 Elect Director Steven M. Morris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: ; RCMT Security ID: 749360400
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Kerr For For Management
1.2 Elect Director Lawrence Needleman 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: 60; RRGB Security ID: 75689M101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Harvey, Jr. For For Management
1.2 Elect Director Gary J. Singer 0; For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For For Management
1.3 Elect Director Charles M. Brennan, III For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Leonard R. Jaskol For ; For Management
1.6 Elect Director Carol R. Jensen For For Management
1.7 Elect Director Eileen S. Kraus For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598102 & #160;
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Alt For For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Clarke R. Brown For For Management
1.4 Elect Director Edward K. Christian For For Management
1.5 Elect Director Jonathan Firestone For For Management
1.6 ; Elect Director Robert J. Maccini For For Management
1.7 Elect Directors Gary Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 13, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Edward G. Atsinger III For For Management
1.3 Elect Director David Davenport For For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Roland S. Hinz For For ; Management
1.6 Elect Director Paul Pressler For For Management
1.7 Elect Director Richard A. Riddle For For Management
1.8 Elect Director Dennis M. Weinberg For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For For Management
1.2 Elect Director Joseph P. Flannery For For Management
1.3 Elect Director K. Hagedorn Littlefield For For Management
1.4 Elect Director Patrick J. Norton For For Management
2 Report on Lobbying Expenditures & #160; Against Against Shareholder
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC. ;
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.C. Styslinger, III For For 60; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: JUL 12, 2006 Meeting Type: Special &# 160;
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business &# 160; For For Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC. ;
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff &# 160; For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Louis Castle For For Management
1.4 Elect Director Todd Jordan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: AP R 16, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Louras, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 4, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Clifford Hudson For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Federico F. Pena For For Management
1.4 Elect Director Robert M. Rosenberg For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO. 60;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For ; For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For For Management
1.2 Elect Director Antonio S. Fernandez For For Management
1.3 Elect Director Pablo Raul Alarcon, Sr. For For Management
1.4 Elect Director Jose A. Villamil For For Management
1.5 Elect Director Dan Mason 60; For For Management
1.6 Elect Director Jason L. Shrinsky For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA ; Security ID: 846425882
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For For Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For For ; Management
1.3 Elect Director Antonio S. Fernandez For For Management
1.4 Elect Director Jose A. Villamil For For Management
1.5 Elect Director Jason L. Shrinsky For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruton Smith For For Management
1.2 Elect Director William P. Benton For For Management
1.3 Elect Director Robert L. Rewey For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. &# 160;
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SSA GLOBAL TECHNOLOGIES, INC. 0;
Ticker: SSAG Security ID: 78465P108
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Merger Agreement For For Management
2 Other Business For For Management
----------------------------------------------------------- - ---------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108 60;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director Julio M. Quintana For ; For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC. & #160;
Ticker: SBL Security ID: 871508107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 5, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC. 60;
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Elizabeth A. Fetter For Fo r Management
1.5 Elect Director Robert J. Stanzione For For Management
1.6 Elect Director Robert M. Neumeister Jr For For Management
1.7 Elect Director Dr. Richard W. Oliver For For Management
1.8 Elec t Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4& #160; Other Business For Against Management
--------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: MAY 15, 2007 Meeting Type: Special 60;
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Spons or
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB & #160; Security ID: 872275102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For 60; For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Gregory J. Pulles For For Management
1.5 Elect Director Ralph Strangis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For �� Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Fred A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu 60; For For Management
1.4 Elect Director Linda Beck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESCO CORP.
Ticker: TEO Security ID: 88157K101
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Dyment For For Management
1.2 Elect Director Gary L. Kott For For Management
1.3 Elect Director Raymond Vance Milligan For For Management
1.4 Elect Director Julio Manuel Quintana For For Management
1.5 Elect Director Norman W. Robertson For For Management
1.6 Elect Director Peter K. Seldin For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director Robert M. Tessari For For Management
1.9 Elect Director Clifton T. Weatherford For For Management
2 Change Location of Annual Meeting For For Management
3 Adopt New By-laws For For Management
4 & #160; Amend Stock Option Plan For For Management
5 Amend Employee Stock Savings Plan For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix 60;
Remuneration of Auditors
---------------------------- - ----------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101 0;
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Ele ct Director Roscoe C. Young, II For For Management
2 Amend Articles/Bylaws/Charter-Restate For For Management
certificate of Incorporation to remove
Class B common stock provisions. &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Winslow H. Buxton For For Management
1.3 Elect Director Robert H. Nassau For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 17, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Har t For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: MAY 16, 2007 Meeting Type: Annual 60;
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director G. Louis Graziadio, III For For Management
1.4 Elect Director Robert L. Harris, II For For Management
1.5 Elect Director Mark S. Maron For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 3, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTOR: SAUL A. FOX For For Management
1b ELECTION OF DIRECTOR: ROBERT M. FISHMAN For For Management
1c ELECTION OF DIRECTOR: TROY W. THACKER For For Management
1d ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For For Management
1e ELECTION OF DIRECTOR: EDWARD J. NOONAN For For 60; Management
1f ELECTION OF DIRECTOR: STEPHEN A. COZEN For For Management
1g ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management
1h ELECTION OF DIRECTOR: LARRY A. FRAKES For For Management
2 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN.
3 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
&# 160; AND RESTATED ANNUAL INCENTIVE AWARDS
PROGRAM.
4 TO RATIFY THE APPOINTMENT OF & #160; For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
0; UNITED AMERICA INDEMNITY, LTD. FOR 2007
AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD. &# 160;
5a.1a Elect Director Alan Bossin-Wr Wrs For For Management
5a.1b Elect Director Larry A. Frakes-Wr For For Management
5a.1c Elect Director David R. Whiting-Wr Wrs For For Management
5a.1d Elect Director J.B. Waldron-Alt Wr Wrs For For Management
5a.1e Elect Director R.H. Black-Alt Wr Wrs For For Management
5b.1a Elect Director Alan Bossin-Wr Svc For For Management
5b.1b Elect Director David R. Whiting-Wr Svc For For Management
5b.1e Elect Director J.B. Waldron-Alt Wr Svc For For Management
5b.1d Elect Director R.H. Black-Alt Wr Svc For For Management
5b.2 Ratify Auditors For For Management
5b.3 Ratify Auditors ; For For Management
5b.4 TO WAIVE A SEPARATE AUDITORS REPORT AND For For Management
AUDITED FINANCIAL STATEMENTS WITH RESPECT
TO WIND RIVER SERVICES, LTD. 0;
--------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC 0;
Ticker: USPI Security ID: 913016309
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For Against Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# 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
1.3 Elect Director Robert D. Hartman For ; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair ; For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201 & #160;
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Donaldson Chapoton For For Management
1.2 Elect Director Robert L. Gerry, III For For Management
2 60; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
------------------------------------------------------------------------------ - --
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109 &# 160;
Meeting Date: JAN 4, 2007 Meeting Type: Annual
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Thomas D. Hyde For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Directo r Joe R. Micheletto For For Management
1.7 Elect Director John F. Sorte For For Management
1.8 Elect Director William P. Stiritz For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 3, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For For Management
1.2 Elect Director Ronald A. Ahrens For For Management
1.3 Elect Director Sander A. Flaum For For Management
1.4 Elect Director Kirk E. Gorman For For Management
1.5 Elect Director Thomas W. Hofmann For For Management
1.6 Elect Director Fred B. Parks For For Management
1.7 Elect Director Rebecca W. Rimel For For Management
1.8 Elect Director Elliot J. Sussman &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Maccallum For For Management
1.2 Elect Director Richard L. Robbins For For Management
1.3 Elect Director George A. Schapiro For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt 60; For For Management
1.2 Elect Director Edward E. 'Ned' Guillet For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSCO, INC. 60;
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Reco rd Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III & #160; For For Management
1.2 Elect Director Denise Dickins For For Management
1.3 Elect Director Gary L. Tapella For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108 60;
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Russell For For Management
1.2 Elect Director R. James Green For For Management
1.3 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For For Management
1.2 60; Elect Director David P. Kirchhoff For For Management
1.3 Elect Director Sam K. Reed For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Wendy L. Carlson For For Management
1.3 Elect Director Steven G. Chapman For For Management
1.4 Elect Director Michael A. Coppola For For Management
1.5 Elect Director Orville E. Crowley & #160; For For Management
1.6 Elect Director George D. Milligan For For Management
1.7 Elect Director Robert G. Pulver For For Management
1.8 Elect Director Thomas E. Stanberry For For Management
1.9 Elect Director Jack G. Wahlig For For Management
1.10 Elect Director Connie Wimer For For Management
------------------------------------------------------------------------------ - --
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103 ;
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
-------------------------------------- - ------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Beall, III For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Francis X. Frantz For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Jeffrey T. Hinson For For Management
1.6 Elect Directo r Judy K. Jones For For Management
1.7 Elect Director William A. Montgomery For For Management
1.8 Elect Director Frank E. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 98 1419104
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director A. Alexander McLean, III For For Management
1.3 Elect Director James R. Gilreath For For Management
1.4 Elect Director William S. Hummers, III For For Management
1.5 Elect Director Charles D. Way For For Management
1.6 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Ratify Auditors 0; For For Management
=========================== COLUMBIA THERMOSTAT FUND ===========================
COLUMBIA FUNDS SERIES
Ticker: Security ID: 19764W402 &# 160;
Meeting Date: SEP 6, 2006 Meeting Type: Special
Record Date: JUN 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Funds For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Columbia Acorn Trust |
|
By (Signature and Title)* | /s/ Charles P. McQuaid |
| Charles P. McQuaid, President |
|
Date | August 31, 2007 |
| | | |
* Print the name and title of each signing officer under his or her signature.
