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INTEGRA LIFESCIENCES HOLDINGS CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| IART | CUSIP9 457985208 | | 05/17/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Mgmt | For | For | For | |
| 2 | ELECTION OF DIRECTOR: KEITH BRADLEY | Mgmt | For | For | For | |
| 3 | ELECTION OF DIRECTOR: RICHARD E. CARUSO | Mgmt | For | For | For | |
| 4 | ELECTION OF DIRECTOR: STUART M. ESSIG | Mgmt | For | For | For | |
| 5 | ELECTION OF DIRECTOR: NEAL MOSZKOWSKI | Mgmt | For | For | For | |
| 6 | ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE | Mgmt | For | For | For | |
| 7 | ELECTION OF DIRECTOR: JAMES M. SULLIVAN | Mgmt | For | For | For | |
| 8 | ELECTION OF DIRECTOR: ANNE M. VANLENT | Mgmt | For | For | For | |
| 9 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For | For | |
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INTEGRATED DEVICE TECHNOLOGY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| IDTI | CUSIP9 458118106 | | 09/14/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR GREGORY S. LANG | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JOHN HOWARD | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR NAM P. SUH, PH.D. | | Mgmt | For | For | For | |
| 2 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 19,500,000 TO 24,500,000 | Mgmt | For | For | For | |
| 3 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |
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INTERFLEX CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y41013106 | | 02/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT, ACCORDING TO THE KOREAN RELEVANT REGULATIONS, THE SPLIT VOTING UNDER ONE ID IS ALLOWED ONLY IN CASE THAT YOU NOTIFY THE COMPANY THROUGH US IN WRITING OF THE SHAREHOLDERS' INTENTION TO DO SO AND THE REASONS 3 DAYS BEFORE THE MEETING DATE, AND THE COMPANY ACCEPT IT. THANK YOU. | | |
| 2 | Approve the financial statement | | Mgmt | For | For | For | |
| 3 | Elect an Executive Director | | Mgmt | For | For | For | |
| 4 | Elect Mr. Hyung Jin, Jang as the Non- Executive Director | Mgmt | For | For | For | |
| 5 | Elect Mr. Chul Han, Bae as the Non- Executive Director | Mgmt | For | For | For | |
| 6 | Elect Mr. Sung Ki, Jang as the Outside Director | Mgmt | For | For | For | |
| 7 | Elect the Mr. Jin Yul, Kim as the Auditor | | Mgmt | For | For | For | |
| 8 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |
| 9 | Approve the limit of remuneration for the Auditors | Mgmt | For | Abstain | NA | |
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INTERHYP AG, MUENCHEN |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS D3515M109 | | 06/01/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | | |
| 2 | Presentation of the financial statements and annual report for the FY 2006 with the report of the Supervisory Board, the Group financial statements and Group annual report | | |
| 3 | Resolution on the appropriation of the distributable profit of EUR 13,834,330.01 as follows: payment of a dividend of EUR 1.60 per no-par share, the remaining amount shall be carried forward; ex-dividend and payable date: 04 JUN 2007 | Mgmt | For | For | For | |
| 4 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |
| 5 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |
| 6 | Appointment of Ernst + Young AG, Mannhem as the Auditors for the FY 2007 | Mgmt | For | For | For | |
| 7 | Election of Mr. Gunther Strothe to the Supervisory Board | Mgmt | For | For | For | |
| 8 | Renewal of the authorization to acquire own shares; the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the stock exchange not more than 20%, if they are acquired by way of repurchase offer, on or before 01 DEC 2008; the Board of Managing Directors shall be authorized to dispose of the shares in a manner other then the stock exchange or an offer to all shareholders if the shares are sold at a price not materially below their market price, to use the shares in connection with mergers and acquisitions or within the Company's Stock Option Plan 2005, to issue the shares to employees and pensioners of the Company, and to retire the shares | Mgmt | For | Against | Against | |
| 9 | Resolution on amendments to the Articles of Association in accordance with the new Transparency Directive Implementation Law, Section 4(1), regarding announcements of the Company being published in the Electronic Federal Gazette if no other form of publication is required Section 4(2), regarding the Company being authorized to transmit information to shareholders by electronic means | Mgmt | For | For | For | |
| 10 | Approval of the Profit Transfer Agreement with the Company's wholly-owned subsidiary Hausfinanz Beratungsgesellschaft MBH, effective retroactively from 01 JAN 2007 until at least 31 DEC 2012 | Mgmt | For | For | For | |
| 11 | Amendment to the Control And Profit Transfer Agreement with PROHYO GmbH; the Control Agreement between the Company and PROHYO GmbH shall be cancelled as per 31 DEC 2007; the Profit Transfer Agreement between the Company and the Company's wholly-owned subsidiary PROHYP GmbH shall be effective retroactively from 01 JAN 2007 until at least 31 DEC 2012 | Mgmt | For | For | For | |
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INTERMEC, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| IN | CUSIP9 458786100 | | 05/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR LARRY D. BRADY | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR CLAIRE W. GARGALLI | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR GREGORY K. HINCKLEY | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR LYDIA H. KENNARD | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR ALLEN J. LAUER | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR STEPHEN P. REYNOLDS | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR STEVEN B. SAMPLE | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR OREN G. SHAFFER | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR LARRY D. YOST | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Mgmt | For | For | For | |
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INTERNET CAPITAL GROUP, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| ICGE | CUSIP9 46059C205 | | 06/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR THOMAS A. DECKER* | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR DR. THOMAS P. GERRITY* | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ROBERT E. KEITH, JR.* | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR MICHAEL J. HAGAN** | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT | Mgmt | For | For | For | |
| 3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR AT ANY ADJOURNMENTS THEREOF * CLASS II NOMINEE ** CLASS III NOMINEE | Mgmt | For | Abstain | NA | |
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INTERSIL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| ISIL | CUSIP9 46069S109 | | 05/09/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR DAVID B. BELL | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR RICHARD M. BEYER | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR DR. ROBERT W. CONN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JAMES V. DILLER | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR GARY E. GIST | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR MERCEDES JOHNSON | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR GREGORY LANG | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR JAN PEETERS | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR ROBERT N. POKELWALDT | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR JAMES A. URRY | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Mgmt | For | For | For | |
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INTERTEK GROUP PLC, LONDON |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G4911B108 | | 05/11/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the annual report and accounts for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Approve the payment of a final dividend of 10.2p per ordinary share | Mgmt | For | For | For | |
| 3 | Approve the remuneration report for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Bill Spencer as a Director | | Mgmt | For | For | For | |
| 5 | Re-elect Mr. David Allvey as Director | | Mgmt | For | For | For | |
| 6 | Re-appoint KPMG Audit Plc as the Auditors | | Mgmt | For | For | For | |
| 7 | Authorize the Directors to determine the remuneration of the Auditors | Mgmt | For | For | For | |
| 8 | Authorize the Directors, in accordance with Article 11 of the Company's Articles of Association, to allot relevant securities up to an aggregate nominal amount of GBP 521,448; [Authority expires on the fifth anniversary of the passing of this resolution]; and all previous unutilized authorities under Section 80 of the Companies Act 1985 shall cease to have effect and the same are exercisable, pursuant to Section 80(7) of the Companies Act 1985 after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |
| 9 | Authorize the Directors, in accordance with Article 12 of the Company's Articles of Association and for the purposes of Paragraph (b) of the Article, to allot equity securities for cash, up to a nominal amount of GBP 78,217; [Authority expires on the fifth anniversary of the passing of this resolution]; and all previous authorities under Section 95 of the Companies Act 1985 shall cease to have effect | Mgmt | For | For | For | |
| 10 | Authorize the Company, to make market purchases [Section 163 of the Companies Act 1985] of up to 15,643,427 ordinary shares of 1p each in the capital of the Company, at a minimum price which may be paid for an ordinary share and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, for the 5 business days; [Authority expires at the conclusion of the next AGM of the Company]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | Mgmt | For | For | For | |
| 11 | Approve: a) send or supply documents to Members by making them available on a website for the purposes of paragraph 10[2] of Schedule 5 to the Companies Act 2006 and otherwise; and b) use electronic means [Disclosure Rules and Transparency Rules Source book published by the Financial Services Authority] to convey information to Members | Mgmt | For | For | For | |
| 12 | Amend the Articles of Association of the Company to include updated provisions on electronic communication as specified | Mgmt | For | For | For | |
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INTROGEN THERAPEUTICS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| INGN | CUSIP9 46119F107 | | 05/30/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR W.H. CUNNIGHAM, PH.D. | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR S.M. GILLIS, PH.D. | | Mgmt | For | For | For | |
| 2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
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INTUITIVE SURGICAL, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| ISRG | CUSIP9 46120E602 | | 04/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ALAN J. LEVY | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR ERIC H. HALVORSON | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR D. KEITH GROSSMAN | | Mgmt | For | For | For | |
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INVACARE CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| IVC | CUSIP9 461203101 | | 05/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JOHN R. KASICH | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR DAN T. MOORE, III | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JOSEPH B. RICHEY, II | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR GENERAL JAMES L. JONES | | Mgmt | For | For | For | |
| 2 | PROPOSAL TO APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PERMIT THE COMPANY TO ISSUE NON-CERTIFICATED SHARES. | Mgmt | For | For | For | |
| 3 | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | Mgmt | For | For | For | |
| 4 | PROPOSAL TO ADOPT A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | ShrHldr | Against | For | Against | |
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IVANHOE MINES LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| IVN | CUSIP9 46579N103 | | 05/11/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ROBERT M. FRIEDLAND | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR R. EDWARD FLOOD | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR KJELD THYGESEN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ROBERT HANSON | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR JOHN WEATHERALL | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR MARKUS FABER | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR JOHN MACKEN | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR DAVID HUBERMAN | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR HOWARD BALLOCH | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR PETER MEREDITH | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR DAVID KORBIN | | Mgmt | For | For | For | |
| 1.12 | DIRECTOR BRET CLAYTON | | Mgmt | For | For | For | |
| 2 | TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Mgmt | For | For | For | |
| 3 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE'S AND DIRECTORS' EQUITY INCENTIVE PLAN AS MORE PARTICULARLY DEFINED IN THE MANAGEMENT PROXY CIRCULAR. | Mgmt | For | For | For | |
| 4 | TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS TO ALLOW FOR THE CORPORATION'S SHARES TO BE ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE, AS WILL BE REQUIRED FOR SHARES LISTED ON A U.S. STOCK EXCHANGE. | Mgmt | For | For | For | |
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IVANHOE MINES LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| IVN | CUSIP9 46579N103 | | 11/30/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING THE RIGHT OF RIO TINTO INTERNATIONAL HOLDINGS LIMITED (RIO TINTO"), AND/OR ANY OTHER MEMBER OF THE RIO TINTO GROUP TO WHICH ANY OF SUCH WARRANTS MAY HAVE BEEN VALIDLY TRANSFERRED, TO EXERCISE SERIES A WARRANTS AND SERIES B WARRANTS ISSUED TO RIO TINTO ON OCTOBER 27, 2006 UNDER THE TERMS OF A PRIVATE PLACEMENT AGREEMENT ENTERED INTO BY THE CORPORATION AND RIO TINTO ON OCTOBER 18, 2006 (THE "PRIVATE PLACEMENT WARRANTS"). " | Mgmt | For | For | For | |
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JACKSON HEWITT TAX SERVICE INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| JTX | CUSIP9 468202106 | | 09/20/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JAMES C. SPIRA | | Mgmt | For | For | For | |
| 2 | TO APPROVE THE JACKSON HEWITT TAX SERVICE INC. AMENDED AND RESTATED 2004 EQUITY AND INCENTIVE PLAN. | Mgmt | For | For | For | |
| 3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007. | Mgmt | For | For | For | |
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JAMES HARDIE INDUSTRIES NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS N4723D104 | | 02/01/2007 | | Unvoted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU | | |
| 2 | Approve and ratify, the Managing Board of the Company to enter into the Amended and Restated Final Funding Agreement [the Amended FFA] between the Company, James Hardie 117 Pty Ltd, Asbestos Injuries Compensation Fund Limited [AICN], in its capacity as Trustee of the Asbestos Injuries Compensation Fund, and the State of New South Wales, and each Related Agreement as specified | | |
| 3 | Approve and ratify, the execution of: the Final Funding Agreement by Mr. R. Chenu and Ms. M. Hellicar on behalf of the Company on 01 DEC 2005; the Amended FFA by Mr. R. Chenu and Ms. M.Hellicar on behalf of the Company on 21 NOV 2006; the Related Agreements [as specified in the Amended FFA], to the extent that the Company is a party to such agreements, on behalf of the Company including, where 1 or more of those agreements is not currently executed the future execution of each of those agreements on behalf of the Company; the Final Funding Agreement by Mr. R. Chenu as the Attorney for James Hardle 117 Pty Ltd on 01 DEC 2005, the Amended FFA by Mr. B. Potts and Mr. D. Salter on behalf of James Hardle 117 Pty Ltd 21 NOV 2006, and where James Hardle 117 Pty Ltd becomes a party to a Related Agreement, the future execution of the related Agreement on behalf of the James Hardle 117 Pty Ltd; and any other agreement referred to in, contemplated by, or which is necessary or desirable to give effect to, the Amended FFA | | |
| 4 | Appoint each Managing Director of the Company, from time to time, to represent the Company in accordance with the Company's Articles of Association in connection with all matters concerning the Relevant Agreements; and any other agreements [whether or not in relation to the Relevant Agreements]; approve and ratify, including where such matter concerns the Company, another Group Company or AICN, and notwithstanding that a Managing Director of the Company is at the same time also a Director of any such entity, and the representation of the Company to date by 1 or more Managing Directors in such a situation | | |
| 5 | Re-elect Mr. B. P. Anderson as a Member of the Supervisory and the Joint Boards | | |
| 6 | Re-elect Mr. D. DeFosset, as a Member of the Supervisory and the Joint Boards | | | |
| 7 | Elect Mr. M.N. Hammes as a Member of the Supervisory and the Joint Boards | | | |
| 8 | Elect Mr. R.M.J. van der Meer as a Member of the Supervisory and the Joint Boards | | |
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JAMES HARDIE INDUSTRIES NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS N4723D104 | | 02/07/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THE CUFS HOLDERS WHO WANT TO VOTE ON THE RESOLUTIONS TO BE CONSIDERED AT THE EGM HAVE THE FOLLOWING THREE OPTIONS: OPTION A) CUFS HOLDERS WHO WANT TO VOTE ON THE RESOLUTIONS TO BE CONSIDERED AT THE EGM IN AMSTERDAM, BUT WHO DO NOT WANT TO ATTEND THAT MEETING, MAY INSTEAD ATTEND THE EXTRAORDINARY INFORMATION MEETING IN SYDNEY, AUSTRALIA. BEFORE, AT OR FOLLOWING THE CONCLUSION OF THE ANNUAL INFORMATION MEETING, CUFS HOLDERS MAY LODGE A DIRECTION FORM DIRECTING THE CHESS DEPOSITORY NOMINEES PTY LIMITED [CDN] TO VOTE THE SHARES IN THE COMPANY HELD BY IT ON THEIR BEHALF. CDN IS THE LEGAL HOLDER OF THE SHARES IN THE COMPANY FOR THE PURPOSES OF THE ASTC SETTLEMENT RULES AND IS THE ISSUER OF CUFS. OPTION B) CUFS HOLDERS WHO WANT TO ATTEND AND VOTE AT THE EXTRAORDINARY GENERAL MEETING IN AMSTERDAM MAY ASK CHESS DEPOSITARY NOMINEES PTY LIMITED (CDN) TO APPOINT THEM AS PROXY TO VOTE THE SHARES UNDERLYING THEIR HOLDING OF CUFS ON BEHALF OF CDN. CDN IS THE HOLDER OF THE SHARES IN THE COMPANY FOR THE PURPO | | |
| 2 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 02 FEB 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | | |
| 3 | Approve and ratify the Managing Board of the Company to enter into the Amended and Restated Final Funding Agreement [the Amended FFA] between the Company, James Hardie 117 Pty Ltd, Asbestos Injuries Compensation Fund Limited [AICN], in its capacity as trustee of the Asbestos Injuries Compensation Fund, and the State of New South Wales, and each Related Agreement as specified | Mgmt | For | For | For | |
| 4 | Approve and ratify the execution of: the Final Funding Agreement by Mr. R. Chenu and Ms. M. Hellicar on behalf of the Company on 01 DEC 2005; the Amended FFA by Mr. R. Chenu and Ms. M.Hellicar on behalf of the Company on 21 NOV 2006; the Related Agreements [as specified in the Amended FFA], to the extent that the Company is a party to such agreements, on behalf of the Company including, where 1 or more of those agreements is not currently executed the future execution of each of those agreements on behalf of the Company; the Final Funding Agreement by Mr. R. Chenu as the Attorney for James Hardle 117 Pty Ltd on 01 DEC 2005, the Amended FFA by Mr. B. Potts and Mr. D. Salter on behalf of James Hardle 117 Pty Ltd 21 NOV 2006, and where James Hardle 117 Pty Ltd becomes a party to a Related Agreement, the future execution of the related Agreement on behalf of the James Hardle 117 Pty Ltd; and any other agreement referred to in, contemplated by, or which is necessary or desirable to give effect to, the Amended FFA | Mgmt | For | For | For | |
| 5 | Appoint each Managing Director of the Company, from time to time, to represent the Company in accordance with the Company's Articles of Association in connection with all matters concerning the Relevant Agreements; and any other agreements [whether or not in relation to the Relevant Agreements]; approve and ratify, including where such matter concerns the Company, another Group Company or AICN, and notwithstanding that a Managing Director of the Company is at the same time also a Director of any such entity, and the representation of the Company to date by 1 or more Managing Directors in such a situation | Mgmt | For | For | For | |
| 6 | Re-elect Mr. B. P. Anderson as a Member of the Supervisory and the Joint Boards | Mgmt | For | For | For | |
| 7 | Re-elect Mr. D. DeFosset, as a Member of the Supervisory and the Joint Boards | Mgmt | For | For | For | |
| 8 | Elect Mr. M.N. Hammes as a Member of the Supervisory and the Joint Boards | Mgmt | For | For | For | |
| 9 | Elect Mr. R.M.J. van der Meer as a Member of the Supervisory and the Joint Boards | Mgmt | For | For | For | |
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JAMES HARDIE INDUSTRIES NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS N4723D104 | | 09/19/2006 | | Unvoted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | | |
| 2 | Receive and approve the annual accounts of the Company for the FYE 31 MAR 2006 and approve to publish the annual report for the FYE 31 MAR 2006 in the English Language | | |
| 3 | Adopt the remuneration report of the Company for the YE 31 MAR 2006 | | | |
| 4 | Re-appoint Ms. M. Hellicar as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | | |
| 5 | Re-appoint Mr. M.J. Gillfillan as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | | |
| 6 | Re-appoint Mr. D.G. McGauchie as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | | |
| 7 | Approve to increase the maximum aggregate remuneration payable to Members of the Supervisory Board under Article 25 of the Company's Articles of Association, by USD 850,000 per annum from the current aggregate maximum amount of USD 650,000 to a sum not exceeding the aggregate maximum amount of USD 1.5 million per annum, to be divided in accordance with the Company's Articles of Association | | |
| 8 | Approve, to replace the current Supervisory Board Share Plan with a modified version, to be called the Supervisory Board Share Plan 2006 SBSP as specified; and to issue the ordinary fully-paid shares in the Company Shares to the Members of the Company's Supervisory Board under the SBSP in accordance with the SBSP initialed by the Chairman for the purposes of identification and as specified | | |
| 9 | Approve, for all purposes for the participation in the SBSP by Ms. M. Hellicar in accordance with the terms of the SBSP as specified | | |
| 10 | Approve, for all purposes for the participation in the SBSP by Mr. J.D. Barr in accordance with the terms of the SBSP as specified | | |
| 11 | Approve, for all purposes for the participation in the SBSP by Mr. M.R. Brown in accordance with the terms of the SBSP as specified | | |
| 12 | Approve, for all purposes for the participation in the SBSP by Mr. M.J. Gillfillan in accordance with the terms of the SBSP as specified | | |
| 13 | Approve, for all purposes for the participation in the SBSP by Mr. J.R.H. Loudon in accordance with the terms of the SBSP as specified | | |
| 14 | Approve, for all purposes for the participation in the SBSP by Mr. D.G. McGauchie in accordance with the terms of the SBSP as specified | | |
| 15 | Approve, the establishment of a plan, to be called the James Hardie Industries NV Long Term Incentive Plan 2006 LTIP to provide incentives to Members of the Company's Managing Board and to Management of the Company Executives as specified; and to issue the options or other rights over, or interests in, ordinary fully-paid shares in the Company Shares , the issue and/or transfer of Shares under them and the grant of cash awards to Members of the Company's Managing Board and to Executives, in accordance with the LTIP Rules initialed by the Chairman for the purposes of identification as specified | | |
| 16 | Approve, the participation in the LTP to a maximum of 1,000,000 options by Mr. L. Gries; and acquisition accordingly by Mr. L. Gries of Shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | | |
| 17 | Approve the participation in the LTP to a maximum of 155,000 options by Mr. R.L. Chenu; and acquisition accordingly by Mr. R.L. Chenu of Shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | | |
| 18 | Approve the participation in the LTP to a maximum of 263,000 options by Mr. B.P. Butterfield; and acquisition accordingly by Mr. B.P. Butterfield of Shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | | |
| 19 | Authorize the Managing Board irrevocably to cause the Company to acquire shares in the capital of the Company for valuable consideration within the price range as specified for 18 months, whether as an on or off financial market purchase and up to the maximum number of shares as permitted by Dutch Law | | |
| 20 | Approve to renew the Articles 49.9 and 49.10 is extended for a period of 5 years commencing on the passing of the resolution, subject to the confirmation of this extension by the Managing Board on the recommendation of the Joint Board, in accordance with Article 51 of the Company's Articles of Association | | |
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JAMES HARDIE INDUSTRIES NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS N4723D104 | | 09/25/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THE CUFS HOLDERS WHO WANT TO VOTE ON THE RESOLUTIONS TO BE CONSIDERED AT THE AGM HAVE THE FOLLOWING THREE OPTIONS: OPTION A) CUFS HOLDERS WHO WANT TO VOTE ON THE RESOLUTIONS TO BE CONSIDERED AT THE AGM IN AMSTERDAM, BUT WHO DO NOT WANT TO ATTEND THAT MEETING, MAY INSTEAD ATTEND THE ANNUAL INFORMATION MEETING IN SYDNEY, AUSTRALIA. BEFORE, AT OR FOLLOWING THE CONCLUSION OF THE ANNUAL INFORMATION MEETING, CUFS HOLDERS MAY LODGE A DIRECTION FORM DIRECTING THE CHESS DEPOSITORY NOMINEES PTY LIMITED CDN TO VOTE THE SHARES IN THE COMPANY HELD BY IT ON THEIR BEHALF. CDN IS THE LEGAL HOLDER OF THE SHARES IN THE COMPANY FOR THE PURPOSES OF THE ASTC SETTLEMENT RULES AND IS THE ISSUER OF CUFS. OPTION B) CUFS HOLDERS WHO WANT TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING IN AMSTERDAM MAY ASK CHESS DEPOSITARY NOMINEES PTY LIMITED (CDN) TO APPOINT THEM AS PROXY TO VOTE THE SHARES UNDERLYING THEIR HOLDING OF CUFS ON BEHALF OF CDN. CDN IS THE HOLDER OF THE SHARES IN THE COMPANY FOR THE PURPOSES OF THE AST | | |
| 2 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 20 SEP 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | | |
| 3 | Receive and approve the annual accounts of the Company for the FYE 31 MAR 2006 and approve to publish the annual report for the FYE 31 MAR 2006 in the English Language | For | | |
| 4 | Adopt the remuneration report of the Company for the YE 31 MAR 2006 | For | | |
| 5 | Re-appoint Ms. M. Hellicar as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | For | | |
| 6 | Re-appoint Mr. M.J. Gillfillan as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | For | | |
| 7 | Re-appoint Mr. D.G. McGauchie as a Member of the Supervisory and Joint Boards of the Company, in accordance with Article 22.4 of the Company's Articles of Association | For | | |
| 8 | Approve to increase the maximum aggregate remuneration payable to Members of the Supervisory Board under Article 25 of the Company's Articles of Association, by USD 850,000 per annum from the current aggregate maximum amount of USD 650,000 to a sum not exceeding the aggregate maximum amount of USD 1.5 million per annum, to be divided in accordance with the Company's Articles of Association | For | | |
| 9 | Approve to replace the current Supervisory Board Share Plan with a modified version, to be called the Supervisory Board Share Plan 2006 SBSP as specified; and to issue the ordinary fully-paid shares in the Company Shares to the Members of the Company's Supervisory Board under the SBSP in accordance with the SBSP initialed by the Chairman as specified | For | | |
| 10 | Approve, for all purposes, the participation in the SBSP by Ms. M. Hellicar in accordance with the terms of the SBSP as specified | For | | |
| 11 | Approve, for all purposes, the participation in the SBSP by Mr. J.D. Barr in accordance with the terms of the SBSP as specified | For | | |
| 12 | Approve, for all purposes, the participation in the SBSP by Mr. M.R. Brown in accordance with the terms of the SBSP as specified | For | | |
| 13 | Approve, for all purposes, the participation in the SBSP by Mr. M.J. Gillfillan in accordance with the terms of the SBSP as specified | For | | |
| 14 | Approve, for all purposes, the participation in the SBSP by Mr. J.R.H. Loudon in accordance with the terms of the SBSP as specified | For | | |
| 15 | Approve, for all purposes, the participation in the SBSP by Mr. D.G. McGauchie in accordance with the terms of the SBSP as specified | For | | |
| 16 | Approve the establishment of a Plan, to be called the James Hardie Industries NV Long Term Incentive Plan 2006 LTIP , to provide incentives to the Members of the Company's Managing Board and to the Management of the Company Executives as specified; and to issue the options or other rights over, or interests in, ordinary fully-paid shares in the Company Shares , the issue and/or transfer of Shares under them and the grant of cash awards to the Members of the Company's Managing Board and to the Executives, in accordance with the LTIP Rules as specified | For | | |
| 17 | Approve the participation in the LTIP to a maximum of 1,000,000 options by Mr. L. Gries; and the acquisition accordingly by Mr. L. Gries of shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | For | | |
| 18 | Approve the participation in the LTIP to a maximum of 155,000 options by Mr. R.L. Chenu; and the acquisition accordingly by Mr. R.L. Chenu of Shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | For | | |
| 19 | Approve the participation in the LTIP to a maximum of 263,000 options by Mr. B.P. Butterfield; and the acquisition accordingly by Mr. B.P. Butterfield of Shares up to the stated maximum, all in accordance with the terms of the LTIP as specified | For | | |
| 20 | Authorize the Managing Board irrevocably to cause the Company to acquire shares in the capital of the Company for valuable consideration within the price range, whether as an on or off financial market purchase and up to the maximum number of shares as permitted by Dutch Law; Authority is given for 18 months | For | | |
| 21 | Approve that the application of Articles 49.9 and 49.10 be extended for a period of 5 years commencing on the passing of the resolution, subject to the confirmation of this extension by the Managing Board, in accordance with Article 51 of the Company's Articles of Association | For | | |
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JETBLUE AIRWAYS CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| JBLU | CUSIP9 477143101 | | 05/09/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR DAVID BARGER | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR DAVID CHECKETTS | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR VIRGINIA GAMBALE | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR NEAL MOSZKOWSKI | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
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JJB SPORTS PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G51394107 | | 07/27/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and approve the annual report and the financial statements for the 52 weeks to 29 JAN 2006 and the Auditors' report thereon | For | | |
| 2 | Receive and approve the Directors remuneration report, which includes the Remuneration Policy for the Executive Directors as specified in the annual report and the financial statements for the 52 weeks to 29 JAN 2006 | For | | |
| 3 | Declare a final dividend in respect of the 52 weeks to 29 JAN 2006 which the Directors propose should be 7 pence net per ordinary share, payable on 09 AUG 2006 to the shareholders on the register of Members at the close of business on 26 MAY 2006 | For | | |
| 4 | Re-appoint Deloitte & Touche LLP as the Auditors and authorize the Directors to determine their remuneration | For | | |
| 5 | Re-appoint Mr. Roger Clive Best as a Director | | | For | | |
| 6 | Re-elect Mr. Roger Lane-Smith as a Director, who retires by rotation | For | | |
| 7 | Re-elect Mr. David Whelan as a Director, who retires by rotation | | For | | |
| 8 | Re-elect Mr. Thomas William Knight as a Director, who retires by rotation | For | | |
| 9 | Re-elect Mr. Andrew Gerald Thomas as a Director | | For | | |
| 10 | Authorize the Directors, subject to and conditional upon the passing of Resolution 3, pursuant to Article 156 of the Articles of Association of the Company, with the rights and powers as specified in such Article, to offer the holders of ordinary shares of 5 pence each in the capital of the Company the right to elect to receive further shares of that class, credited as fully paid, instead of cash in respect of the final dividend for the 52 weeks to 29 JAN 2006, on the terms and subject to the conditions as specified | For | | |
| 11 | Approve, the waiver by the panel on takeovers and mergers referred to as specified of any requirement under Rule 9 of the City Code on takeovers and mergers for the Concert Party as specified or any of them to make a general offer to the shareholders of the Company as a result of the election by any Member of the Concert Party to receive new ordinary shares of 5 pence each by accepting the scrip dividend offer as specified | For | | |
| 12 | Authorize the Directors, in substitution for all existing authorities under that section which are hereby revoked , pursuant to Section 80 of the Companies Act 1985 Act , to allot relevant securities Section 80(2) of the Act of the Company up to a maximum nominal amount of GBP 463,529 pursuant to acceptances of the scrip dividend offer as specified during the period commencing on the date of the passing of this resolution; Authority expires the earlier at the conclusion of the next AGM of the Company or 15 months | For | | |
| 13 | Authorize the Directors, in addition to the authority granted by Resolution 12 under that section, pursuant to Section 80 of the Companies Act 1985 Act , to allot relevant securities Section 80(2) of the Act of the Company up to a maximum nominal amount of GBP 3,846,110 during the period commencing on the date of the passing of this resolution; Authority expires the earlier at the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | | |
| 14 | Authorize the Directors, in substitution for all existing powers and subject to the passing of Resolution 12, pursuant to Section 95 of the Companies Act 1985 Act , to allot equity securities Section 94(2) of the Act of the Company pursuant to acceptances of the scrip dividend offer as specified and the authority conferred by Resolution 12, as if Section 89(1) of the Act did not apply to any such allotment; Authority expires the earlier at the conclusion of the next AGM of the Company or 15 months | For | | |
| 15 | Authorize the Directors, subject to the passing of Resolution 13, and in addition to the power granted by Resolution 14 under that Section if any , pursuant to section 95 of the Companies Act 1985 Act to allot equity securities Section 94(2) of the Act of the Company pursuant to the authority conferred by Resolution 13 , disapplying the statutory pre-emption rights Section 89(1) of the Act , provided that this power is limited to the allotment of equity securities: 1) where such securities have been offered whether by way of a rights issue, open offer or otherwise to holders of ordinary shares; 2) up to an aggregate nominal amount of GBP 576,916; Authority expires the earlier at the conclusion of the next AGM of the Company or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | | |
| 16 | Approve, the waiver by the panel on takeovers and the mergers referred as specified of any requirement under Rule 9 of the City Code on takeovers and mergers for the Concert Party as specified or any of them to make a general offer to the shareholders of the Company as a result of the market purchase by the Company of up to 11,538,330 ordinary shares of 5 pence each in the Company pursuant to the authorization granted to the Company by Resolution 17 | For | | |
| 17 | Authorize the Company, subject to and conditional upon the passing of Resolution 16, in accordance with Part V of the Companies Act 1985 Act , pursuant to Section 166 of the Act , to make one or more market purchases Section 163 of the Act of up to 11,538,330 ordinary shares of 5 pence each Ordinary Shares on such terms and in such manner as the Directors may from time to time determine, at a minimum price 5 pence exclusive of attributable expenses payable by the Company and up to 105% of the average of the middle market quotations for an Ordinary Share taken from the London Stock Exchange Daily Official List for the 5 business days before the day on which the purchase is made exclusive of attributable expenses payable by the Company ; Authority expires the earlier at the conclusion of the next AGM of the Company or 12 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | For | | |
| 18 | Approve, the rules LTIP Rules of the JJB Sports PLC 2006 Long Term Incentive Plan 2006 LTIP in the form as specified in the draft rules, a copy of which having been produced to the meeting and initialed by the Chairman for the purposes of identification, and the principal features of which are as specified; adopt the 2006 LTIP and authorize the Directors of the Company to do all acts and things which they may consider necessary or expedient to give effect to the 2006 LTIP and the LTIP Rules including, but not limited to, making any amendment to the LTIP Rules; and authorize the Directors to issue ordinary shares of 5 pence each in the capital of the Company Ordinary Shares at a subscription price which is not less than the current Market Value of such Ordinary Shares as defined in the LTIP Rules to the Trustee of any trust established by the Company for the benefit of inter alia employees of the Company and of its subsidiaries for the purposes of satisfying the exercise of share options or other sha | For | | |
| 19 | Approve, the rules Share Plan Rules of the JJB Sports PLC 2006 Unapproved Share Option Plan 2006 Share Option Plan in the form specified in the draft rules, a copy of which having been produced to the meeting and initialed by the Chairman for the purposes of identification, and the principal features of which are as specified; adopt the 2006 Share Option Plan and authorize the Directors of the Company to do all acts and things which they may consider necessary or expedient to give effect to the 2006 Share Option Plan and the Share Plan Rules including, but not limited to, making any amendment to the Share Plan Rules; and authorize the Directors of the Company, to issue ordinary shares of 5 pence each in the capital of the Company Ordinary Shares at a subscription price which is not less than the current Market Value of such Ordinary Shares as defined in the Share Plan Rules to the Trustee of any trust established by the Company for the benefit of inter alia employees of the Company and of its subsid | For | | |
| 20 | Approve, the waiver by the panel on takeovers and mergers referred as specified of any requirement under Rule 9 of the City Code on takeovers and mergers for the Concert Party as specified or any of them to make a general offer to the shareholders of the Company as a result of the grant to Mr. David Whelan of an award over up to 398,492 ordinary shares of 5 pence each in the Company under the 2006 LTJP as defined in Resolution 18 | For | | |
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JSE LIMITED, JOHANNESBURG |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G519A8103 | | 04/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Adopt the annual Group financial statements for the YE 31 DEC 2006, and the report of the Directors and the Auditors thereon | Mgmt | For | For | For | |
| 2 | Re-elect Dr. W.Y.N. Luhabe as a Non-Executive Director, who retires by rotation | Mgmt | For | For | For | |
| 3 | Re-elect Mr. A. Botha as a Lead Non-Executive Director, who retires by rotation | Mgmt | For | For | For | |
| 4 | Re-elect Mr. A. Mazwai as a Non-Executive Director, who retires by rotation | Mgmt | For | For | For | |
| 5 | Re-elect Mr. S. Koseff as a Non-Executive Director, who retires by rotation | Mgmt | For | For | For | |
| 6 | Re-appoint KPMG Inc. as the Company's Auditors for the ensuing year and approve the Auditors' remuneration | Mgmt | For | For | For | |
| 7 | Approve a final dividend of 15.6 cents per share as proposed by the Directors | Mgmt | For | For | For | |
| 8 | Approve, to increase the Chairman of the Human Resources Committee's retainer fee from ZAR 115,000 to ZAR 135,000 per annum to bring the retainer in line with that of the Chairmen of the Audit and Risk Management Committees, that with effect from 01 MAY 2007 | Mgmt | For | For | For | |
| 9 | Approve to increase the Chairman of the Nominations Committee's retainer fee from ZAR 115,000 to ZAR 135,000 per annum to bring the retainer in line with that of the Chairmen of the Audit and Risk Management Committees, that with effect from 01 MAY 2007 | Mgmt | For | For | For | |
| 10 | Approve to increase the retainer fee of the Chairmen of the Board, the Audit Committee and the Risk Management Committee, by 8% to ZAR 518,000, ZAR 135,000 and ZAR 135,000 per annum respectively, that with effect from 01 MAY 2007 | Mgmt | For | For | For | |
| 11 | Approve to increase the retainer fee of the Directors by 8% to ZAR 15,200 per meeting, that with effect from 01 MAY 2007 | Mgmt | For | For | For | |
| 12 | Approve to place the 5% of the authorized but unissued shares in the capital of the Company under the control and authority of the Directors of the Company and authorize the Directors of the Company to allot, issue and otherwise dispose of such shares to such person or persons on such terms and conditions and at such times as the Directors of the Company may from time to time and in their discretion deem fit, subject to the provisions of the Companies Act [No. 61 of 1973] as amended [the Act], the Articles of Association of the Company, and the JSE Listings Requirements, where applicable | Mgmt | For | For | For | |
| 13 | Authorize the Directors of the Company, to issue, or issue options over, all or any of the authorized but unissued shares in the capital of the Company for cash, as and when they in their discretion deem fit, subject to the Act, the Articles of Association of the Company, the JSE Listings Requirements, where applicable, and the follOwing limitations, namely that: the shares and options which are the subject of the issue for cash must be of a class already in issue or in the case of options in respect of a class of securities already in issue or where this is not the case, must be limited to such securities or rights that are convertible into a class already in issue; any such issue of shares or options will only be made to public shareholders as defined in the JSE Listings Requirements and not to related parties, unless the Financial Services Board otherwise agrees; the number of shares or options issued for cash shall not in the aggregate in anyone FY exceed 5% of the Company s issued share capital of ordina | Mgmt | For | For | For | |
| 14 | Authorize the Directors of the Company to make payments to its shareholders from time to time in terms of Section 90 of the Act and the JSE listings requirements, in such amounts and in such form as the Directors may in their discretion from time to time determine, subject to the Articles of Association and the following limitations, namely that: that as contemplated in Section 90 of the Act, the Directors of the Company shall be entitled to pay, by way of a general payment from the Company s share capital or share premium, in lieu of a dividend an amount equal to the amount which the Directors of the Company would have declared and paid out of profits in respect of the Company s interim and final dividend for the YE 31 DEC 2007, subject to the provisions of the Companies Act and the Listings Requirements and the following limitations: that any general paymentâsã may not exceed 20% of the Company s issued share capital, including reserves but excluding minority interests, and revaluations of assets and intang | Mgmt | For | For | For | |
| 15 | Amend the Black Shareholders' Retention Scheme as specified | Mgmt | For | Abstain | NA | |
| 16 | Authorize the Directors to facilitate the acquisition by the Company, or a subsidiary of the Company, from time to time, of the issued shares of the Company upon such terms and conditions and in such amounts as the Directors of the Company may from time to time decide, but subject to the provisions of the Act and the JSE Listings Requirements; it being recorded that the JSE Listings Requirements currently require, inter alia, that the Company may make a general repurchase of securities subject to the following limitations, namely that only if: the repurchase of securities is being effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counterparty âreported trades are prohibitedã; the Company is authorized thereto by its Articles of Association; the Company is authorized by shareholders in terms of a special resolution of the Company in general meeting; the repurchase shall not, in the aggregate, in anyone FY excee | Mgmt | For | For | For | |
| 17 | Amend Article 24.1 of the Articles of Association as specified | Mgmt | For | Abstain | NA | |
| 18 | Transact any other business | | | | | | |
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JUMBO SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X4114P111 | | 03/30/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Amend the decision taken on the general meeting which convened on 06 DEC 2006 regarding the issue of common bond loan of the Article 6 of Law 3156/2003 and particularly with the amount, which will equal up o EUR 145,000,000.00 | Mgmt | For | For | For | |
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JUMBO SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X4114P111 | | 04/30/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve to issue a Common Bond Loan of Article 6 of the Law 3156/2003, up to the maximum amount, which will amount up to the total amount of EUR 145,000,000.00 and the revocation of any previous relevant decision made by the shareholders general meeting | Mgmt | For | For | For | |
| 2 | Amend, Article 5 paragraph 1 and paragraph 5 and Article 27 paragraph 5 and paragraph 8, of the Company's Articles of Association and codification in a unified text | Mgmt | For | Abstain | NA | |
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JUMBO SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X4114P111 | | 05/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve to issue a Common Bond Loan of Article 6 of the Law 3156/2003, up to the maximum amount, which will amount up to the total amount of EUR 145,000,000.00 and the revocation of any previous relevant decision made by the shareholders general meeting | Mgmt | For | For | For | |
| 2 | Amend the Article 5 Paragraph 1 and Paragraph 5 and Article 27 Paragraph 5 and Paragraph 8, of the Company's Articles of Association and codification in a unified text | Mgmt | For | Abstain | NA | |
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JUMBO SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X0282Q121 | | 12/06/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the annual financial statements and consolidated financial statements for the FY 01 JUL 2005 until 30 JUN 2006 which are based on the I.A.S., accompanied by the Board of Directors and the Auditors relevant reports | For | | |
| 2 | Approve the profits appropriation table regarding the aforesaid FY and decision taking on the way and date of the cash dividend distribution | For | | |
| 3 | Grant discharge the Board of Directors Members and the Certified Auditor from any liability for indemnity regarding the FY from 01 JUL 2005 to 30 JUN 2006 | For | | |
| 4 | Elect the Auditors, regular and substitute for the FY from 01 JUL 2006 to 30 JUN 2007 and approve to determine their fees | For | | |
| 5 | Approve the remuneration for the Board of Directors received for the FY from 01 JUL 2005 to 30 JUN 2006 | For | | |
| 6 | Approve the Board of Directors remuneration for the next FY from 01 JUL 2006 to 30 JUN 2007 | For | | |
| 7 | Approve the issuance of a common Bond Loan of the Article 6 of the Law 3156/2003 up to the amount of EUR 125,000,000 and authorize the Company's Board of Directors for the determination of the terms of the Bond Loan | For | | |
| 8 | Miscellaneous announcements | | | | | | |
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JVM CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y4S785100 | | 06/07/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | | | | |
| 2 | Elect Mr. Jang Soo Ok and Mr. Jin Soo Kim as the Directors of Business Management at JV Medi | Mgmt | For | For | For | |
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KCC CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y45945105 | | 02/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the balance sheet, income statement and the statement of appropriation of retained earning for the 49th FY and Dividend of KRW 5000 per share | Mgmt | For | For | For | |
| 2 | Amend the Articles of Incorporation to expand business objectives | Mgmt | For | For | For | |
| 3 | Elect Mr. Mong Jin, Jeong as a Director | | Mgmt | For | For | For | |
| 4 | Elect Mr. Mong Ick, Jeong as a Director | | Mgmt | For | For | For | |
| 5 | Elect Mr. Seok Hwan, Kong as a outside Director | Mgmt | For | For | For | |
| 6 | Elect Mr. Jin Mo, Kim as a outside Director | | Mgmt | For | For | For | |
| 7 | Elect Mr. Jong Soon, Jeong as a outside Director | Mgmt | For | For | For | |
| 8 | Elect Mr. Seok Hwan, Kong as a Member of the Audit Committee | Mgmt | For | For | For | |
| 9 | Elect Mr. Jong Soon, Jeong as a Member of the Audit Committee | Mgmt | For | For | For | |
| 10 | Elect Mr. Jae Joon, Kim as a Member of the Audit Committee | Mgmt | For | For | For | |
| 11 | Elect Mr. Yong Jeong, Park as a Member of the Audit Committee | Mgmt | For | For | For | |
| 12 | Approve the limit of remuneration for the Directors | Mgmt | For | For | For | |
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KEC CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y4590Z103 | | 03/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statement | | Mgmt | For | For | For | |
| 2 | Elect Mr. Sin Hee, Lee as an Executive Director and elect Mr. Soo Won, Kim as an outside Director | Mgmt | For | For | For | |
| 3 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |
| 4 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |
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KEC CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y38515105 | | 03/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statement | | Mgmt | For | For | For | |
| 2 | Elect Mr. Won Young, Yoo and Mr. Chang Sub, Hwang as the Executive Directors | Mgmt | For | For | For | |
| 3 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |
| 4 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |
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KEC CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y38515105 | | 07/28/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 325112 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | | |
| 2 | Approve the spin-off | | | | For | | |
| 3 | Approve the partial amendment to the Articles of Incorporation | | For | | |
| 4 | Elect Mr. Kyung Seok Seo as a Director | | | | For | | |
| 5 | Elect Mr. Shin Hee Lee as a Director | | | | For | | |
| 6 | Re-elect Mr. Jeh Young Kim as an Executive Auditor | | For | | |
| 7 | Re-elect Mr. Young Jee Kim as an Non-executive Auditor | | For | | |
| 8 | Approve the limit of remuneration for the Directors of the newly established Company | For | | |
| 9 | Approve the limit of remuneration for the Auditors of the newly established Company | For | | |
| 10 | Approve the Retirement Benefit Plan for the Directors of the newly established Company | For | | |
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KEIHIN CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J32083107 | | 06/22/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve Appropriation of Profits | | Mgmt | For | For | For | |
| 2 | Appoint a Director | | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Director | | Mgmt | For | For | For | |
| 9 | Appoint a Director | | Mgmt | For | For | For | |
| 10 | Appoint a Director | | Mgmt | For | For | For | |
| 11 | Appoint a Director | | Mgmt | For | For | For | |
| 12 | Appoint a Director | | Mgmt | For | For | For | |
| 13 | Appoint a Director | | Mgmt | For | For | For | |
| 14 | Appoint a Director | | Mgmt | For | For | For | |
| 15 | Appoint a Director | | Mgmt | For | For | For | |
| 16 | Appoint a Director | | Mgmt | For | For | For | |
| 17 | Appoint a Director | | Mgmt | For | For | For | |
| 18 | Appoint a Director | | Mgmt | For | For | For | |
| 19 | Appoint a Director | | Mgmt | For | For | For | |
| 20 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 21 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 22 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 23 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |
| 24 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | NA | |
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KEMIRA OYJ |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X44073108 | | 04/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | | |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | | |
| 3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 369607 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 4 | Adopt the accounts | | Mgmt | For | For | For | |
| 5 | Approve the actions on the profit or loss and to pay a dividend of EUR 0.48 per share | Mgmt | For | For | For | |
| 6 | Grant discharge from the liability | | Mgmt | For | For | For | |
| 7 | Approve the remuneration of the Board Members | Mgmt | For | For | For | |
| 8 | Approve the remuneration of the Auditor[s] | | Mgmt | For | For | For | |
| 9 | Approve the number of Board Members | | Mgmt | For | For | For | |
| 10 | Elect the Board | | Mgmt | For | For | For | |
| 11 | Elect the Auditor[s] | | Mgmt | For | For | For | |
| 12 | Approve the remuneration of Supervisory Board | Mgmt | For | For | For | |
| 13 | Approve the number of Supervisory Board Members | Mgmt | For | For | For | |
| 14 | Elect the Supervisory Board | | Mgmt | For | For | For | |
| 15 | Amend the Articles of Association | | Mgmt | For | For | For | |
| 16 | Authorize the Board to decide on new share issue | Mgmt | For | For | For | |
| 17 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS' PROPOSAL: Approve to dissolve Supervisory Board | ShrHldr | Against | For | Against | |
| 18 | Approve to establish Nomination Committee | | Mgmt | For | For | For | |
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KENMARE RESOURCES PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G52332106 | | 06/25/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and approve the Directors' report, the financial statements and the Independent Auditors' report thereon for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Re-elect Mr. M. Carvill as a Director, who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |
| 3 | Re-elect Mr. S. Farrell as a Director, who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |
| 4 | Re-elect Mr. P. McAleer as a Director, who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |
| 5 | Re-elect Mr. C. Carvill as a Non-Executive Director, who retires in accordance with best practice | Mgmt | For | For | For | |
| 6 | Re-elect Mr. D. Kinsella as a Non-Executive Director, who retires in accordance with best practice | Mgmt | For | For | For | |
| 7 | Re-elect Mr. T. Fitzpatrick as a Non-Executive Director, who retires in accordance with best practice | Mgmt | For | For | For | |
| 8 | Elect Mr. T. Lowrie as a Director | | Mgmt | For | For | For | |
| 9 | Authorize the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |
| 10 | Authorize the Directors to allot relevant securities [Section 20 of the Companies [Amendment] Act 1983] up to an amount equal to authorized but unissued share capital of the Company as at the date of the passing of this resolution; [Authority expires the earlier of the conclusion of the next AGM or 25 SEP 2008]; and the Company may before such expiry make an offer or agreement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities in pursuance of such an offer or agreement notwithstanding that the authority conferred has expired, the authority conferred is in substitution for any existing such authority | Mgmt | For | For | For | |
| 11 | Authorize the Directors, subject to the passing of Resolution 10 and pursuant to Section 24 of the Companies [Amendment] Act 1983, to allot equity securities [Section 23 of the Companies [Amendment] Act 1983] for cash pursuant to the authority conferred by Resolution 10 above as if sub-Section[1] of the said Section 23 did not apply to any such allotment provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue or open offer in favor of ordinary shareholders; b) in connection with the exercise of any options or warrants to subscribe granted by the Company; c) up to a maximum aggregate nominal value equal to the nominal value of 10% of the issued share capital of the Company from time to time; [Authority expires the earlier of the conclusion of the next AGM of the Company or 25 SEP 2008]; and the Directors may allot securities in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | Against | Against | |
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KENMARE RESOURCES PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G52332106 | | 07/12/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the Directors' report, the financial statements and the Independent Auditors' report thereon for the YE 31 DEC 2005 | For | | |
| 2 | Re-elect Dr. A. Brown as a Director, who retires by rotation in accordance with the Company's Articles of Association | For | | |
| 3 | Re-elect Mr. I. Egan as a Director, who retires by rotation in accordance with the Company's Articles of Association | For | | |
| 4 | Re-elect Mr. T. McCluskey as a Director, who retires by rotation in accordance with the Company's Articles of Association | For | | |
| 5 | Re-elect Mr. C. Carvill as a Non-Executive Director, who retires in accordance with best practice | For | | |
| 6 | Re-elect Mr. D. Kinsella as a Non-Executive Director, who retires in accordance with best practice | For | | |
| 7 | Re-elect Mr. T. Fitzpatrick as a Non-Executive Director, who retires in accordance with best practice | For | | |
| 8 | Authorize the Directors to fix the remuneration of the Auditors | | For | | |
| 9 | Authorize the Directors, to allot relevant securities Section 20 of the Companies Amendment Act 1983 up to an amount equal to the number of authorized but unissued share capital of the Company as at the date of passing of this resolution; Authority expires the earlier at the conclusion of the next AGM of the Company or on 12 OCT 2007 ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | | |
| 10 | Authorize the Directors, subject to the passing of Resolution 9 and pursuant to Section 24 of the Companies Amendment Act 1983, to allot equity securities Section 23 of the Companies Amendment Act 1983 for cash pursuant to the authority conferred by Resolution 9, disapplying the statutory pre-emption rights Section 23(1) , provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue or open offer in favor of ordinary shareholders; b) in connection with the exercise of any options or warrants to subscribe granted by the Company; c) up to a maximum aggregate nominal value equal to the nominal value of 10% of the issued share capital of the Company from time to time; Authority expires the earlier of the conclusion of the next AGM of the Company or 12 OCT 2007 ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | | |
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KENSINGTON GROUP PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G5235J107 | | 04/11/2007 | | Take No Action | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the annual report and financial statements for the YE 30 NOV 2006 | Mgmt | For | TNA | NA | |
| 2 | Approve the Directors' remuneration report for the YE 30 NOV 2006 as set out on Page 29 to 38 of the annual report and financial statements | Mgmt | For | TNA | NA | |
| 3 | Declare a final dividend for the period ended 30 NOV 2006 of 16p per ordinary share to be paid on 25 APR 2007 to shareholders on the register on 13 APR 2007 | Mgmt | For | TNA | NA | |
| 4 | Re-elect Mr. D. Gareth Jones as a Non-Executive Director, who retires by rotation | Mgmt | For | TNA | NA | |
| 5 | Re-elect Mr. John Herring as a Non-Executive Director, who retires by rotation | Mgmt | For | TNA | NA | |
| 6 | Re-elect Mr. Roger Blundell as a Director, who retires by rotation | Mgmt | For | TNA | NA | |
| 7 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company, until the end of the next year's AGM | Mgmt | For | TNA | NA | |
| 8 | Authorize the Directors to set the Auditors' fees | Mgmt | For | TNA | NA | |
| 9 | Authorize the Directors to allot relevant securities by Article 9.2 of the Company's Articles of Association up to maximum amount of GBP 1,734,902; [Authority expires at earlier of the 2008 AGM or 10 JUL 2008] | Mgmt | For | TNA | NA | |
| 10 | Approve, subject to the passing of Resolution 9, to renew the power conferred on the Directors by Article 9.3 of the Company's Articles of Association and the maximum amount of equity securities which the Directors may allot under that power, other than in connection with a right issue as defined in Article 9.5(a), shall be GBP 262,863; [Authority expires at the conclusion of the 2008 AGM or 10 JUL 2008] | Mgmt | For | TNA | NA | |
| 11 | Authorize the Company, pursuant to Section 166 of the Companies Act 1985 [Act], to make market purchases [Section 163 of the Act] of up to 5,000,000 ordinary shares of 10p each in the capital of the Company [Ordinary Shares], where such shares are held as treasury shares, to use them for the purposes of Employee Share Plans operated by the Company, at a minimum price of 10p per Ordinary Share and up to 105% of the average of the middle market price quotations for an ordinary shares as derived from the London Stock Exchange Daily Official List for 5 business days on which such ordinary share is contracted to be purchased; [Authority expires at the earlier of the conclusion of the 2008 AGM or 10 JUL 2008]; the Company may make a contract to purchase Ordinary Shares which will or may be executed wholly or partly after such expiry and may make a purchase of ordinary shares in pursuance of any such contract | Mgmt | For | TNA | NA | |
| 12 | Authorize the Company, in accordance with Section 347C of the Companies Act 1985, to: a) make donations to EU Political Organizations not exceeding GBP 100,000 in total; and b) incur EU political Expenditure not exceeding GBP 100,000 in total;[Authority expires at the earlier of the conclusion of the 2008 AGM or 10 JUL 2008] | Mgmt | For | TNA | NA | |
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KIATNAKIN BANK PUBLIC COMPANY LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y47675114 | | 04/19/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED IN THIS MEETING. THANK YOU. | | |
| 2 | Approve the minutes of the AGM 2006 | | Mgmt | For | For | For | |
| 3 | Acknowledge the Bank's activities during 2006 | Mgmt | For | For | For | |
| 4 | Approve the financial statement for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 5 | Approve the allocation of 2006 operating profits and payment of dividend | Mgmt | For | For | For | |
| 6 | Re-elect Mr. Supol Wattanavekin as a Director, who retires by rotation | Mgmt | For | For | For | |
| 7 | Re-elect Mr. Nawaaporn Ryangskul as a Director, who retires by rotation | Mgmt | For | For | For | |
| 8 | Re-elect Mr. Pravit Varut-bangkul as a Director, who retires by rotation | Mgmt | For | For | For | |
| 9 | Re-elect Mr. Chet Pattrakornkul as a Director, who retires by rotation | Mgmt | For | For | For | |
| 10 | Approve the remuneration of the Board of Directors | Mgmt | For | For | For | |
| 11 | Authorize the issuance of debentures not exceeding THB 20 billion or its equivalent in other currency | Mgmt | For | For | For | |
| 12 | Appoint PricewaterhouseCoopers ABAS Limited as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| 13 | Other business | | Mgmt | For | Abstain | NA | |
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KINGBOARD CHEMICAL HOLDINGS LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G52562140 | | 05/18/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the audited financial statements and the Directors' report and the Independent Auditor's report thereon for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Declare a final dividend and special dividend | | Mgmt | For | For | For | |
| 3 | Re-elect Mr. Cheung Kwong Kwan as an Executive Director of the Company and authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Mok Cham Hung, Chadwick as an Executive Director of the Company and authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Ho Yin Sang as an Executive Director of the Company and authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |
| 6 | Re-elect Ms. Cheung Wai Lin, Stephanie as an Executive Director of the Company and authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |
| 7 | Re-elect Mr. Cheng Ming Fun, Paul as an Independent Non-Executive Director of the Company and authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |
| 8 | Re-appoint the Auditor and authorize the Board of Directors to fix its remuneration | Mgmt | For | For | For | |
| 9 | Authorize the Directors of the Company [the Directors] to allot, issue or otherwise deal with additional shares of the Company [Shares] or securities convertible into Shares, or options, warrants or similar rights to subscribe for any Shares, and to make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal of the issued share capital of the Company otherwise than pursuant to: i) a Rights Issue; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into Shares; iii) the exercise of any option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law] | Mgmt | For | Against | Against | |
| 10 | Authorize the Directors of the Company to repurchase shares of the Company [Shares] or securities convertible into Shares on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the securities of the Company may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on Share Repurchases and, subject to and in accordance with all applicable laws and regulations during and after the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law] | Mgmt | For | For | For | |
| 11 | Approve, conditional upon the passing of Resolutions numbered 5.A and 5.B to extend the general mandate to the Directors to allot, issue or otherwise deal with shares of the Company pursuant to Resolution 5.A to add to the aggregate nominal amount of the share of the Company repurchased pursuant to Resolution 5.B, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution | Mgmt | For | Against | Against | |
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KINGBOARD CHEMICAL HOLDINGS LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G52562140 | | 06/25/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve, subject to and conditional upon the Listing Committee of the Stock Exchange of Hong Kong Limited granting the approval of the listing of, and permission to deal in, the shares of Kingboard Laminates Holdings Limited to be issued pursuant to the exercise of any options granted under the Share Option Scheme of Kingboard Laminates Holdings Limited [the KBL Share Option Scheme], the rules of the KBL Share Option Scheme, as specified and authorize the Directors of Kingboard Chemical Holdings Limited to do all such acts and to enter into all such transactions, arrangements and agreements as may be necessary or expedient in order to give full effect to the KBL Share Option Scheme | Mgmt | For | For | For | |
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KINGBOARD CHEMICAL HOLDINGS LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G52562140 | | 07/04/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the transfer and the transactions contemplated under the Agreement including but not limited to the call option and put option as specified and authorize the Directors of the Company to transact all such acts and things as they may in their discretion consider necessary or desirable in connection therewith | For | | |
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KINGBOARD CHEMICAL HOLDINGS LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G52562140 | | 12/08/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the transactions under the Shirai Supply Agreement and the Shirai Purchase Agreement and the Annual Caps [such terms shall have the meaning as specified] and authorize any 1 Director of the Company to do, approve and transact all such acts and things as they may in their discretion consider necessary or desirable in connection therewith | For | | |
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KINGBOARD LAMINATES HOLDINGS LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G5257K107 | | 05/18/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and approve the audited financial statements and the Directors' report and the Independent Auditor's report thereon for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Re-elect Mr. Cheung Kwok Wa as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |
| 3 | Re-elect Mr. Cheung Kwok Keung as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Cheung Kwok Ping as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Lam Ka Po as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |
| 6 | Re-elect Mr. Cheung Ka Ho as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |
| 7 | Re-elect Ms. Chan Sau Chi as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |
| 8 | Re-elect Mr. Liu Min as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |
| 9 | Re-elect Mr. Zhou Pei Feng as an Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |
| 10 | Re-elect Mr. Lo Ka Leong as a Non-Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |
| 11 | Re-elect Mr. Chan Charnwut Bernard as the Independent Non-Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |
| 12 | Re-elect Mr. Chan Yue Kwong, Michael as the Independent Non-Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |
| 13 | Re-elect Mr. Leung Tai Chiu as the Independent Non-Executive Director of the Company and authorize the Board of Directors of the Company to fix the Directors remuneration | Mgmt | For | For | For | |
| 14 | Re-elect Mr. Mok Yiu Keung, Peter as the Independent Non-executive Director of the Company and authorize the Board of Directors of the Company to fix the directors' remuneration | Mgmt | For | For | For | |
| 15 | Re-appoint the Auditor and authorize the Board of Directors to fix its remuneration | Mgmt | For | For | For | |
| 16 | Authorize Directors of the Company, to allot, issue or otherwise deal with additional shares of the Company [Shares] or securities convertible into shares, or options, warrants or similar rights to subscribe for any shares, and to make or grant offers, agreements and options during and after the end of the relevant period, not exceeding 20 % of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this resolution, [whether pursuant to an option or otherwise] by the Directors, otherwise than pursuant to: i) a rights issue; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares; iii) the exercise of any option scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares; or iv) or any scrip dividend or similar arrangement providi | Mgmt | For | Against | Against | |
| 17 | Authorize the Directors of the Company [Directors], during the Relevant Period, to repurchase shares of the Company [Shares] or securities convertible into shares on the Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other Stock Exchange on which the securities of the Company may be listed and recognized for this purpose by the Securities and Futures Commission of Hong Kong and the Stock Exchange under the Hong Kong Code on share repurchases and, subject to and in accordance with all applicable laws and regulations, not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution; [Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable Laws to be held] | Mgmt | For | For | For | |
| 18 | Approve, conditional upon the passing of Resolutions 4.A and 4.B, to extend the general mandate to allot, issue or otherwise deal with shares of the Company pursuant to Resolution 4.A, by the addition of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under the authority pursuant to Resolution 4.B, provided that such amount shall not exceed 10 % of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this Resolution | Mgmt | For | Against | Against | |
| 19 | Approve and adopt, subject to and conditional upon the Listing Committee of the Stock Exchange granting the approval of the listing of, and permission to deal in, the shares to be issued pursuant to the exercise of any options granted under the Share Option Scheme of the Company [the Share Option Scheme], the rules of the Share Option Scheme as specified and authorize the Directors to do all such acts and to enter into all such transactions, arrangements and agreements as may be necessary or expedient in order to give full effect to the Share Option Scheme, including but without limitation: to administer the Share Option Scheme under which options will be granted to participants eligible under the Share Option Scheme to subscribe for the shares of the Company [Shares]; to modify and/or amend the Share Option Scheme from time to time provided that such modification and/or amendment is effected in accordance with the provisions of the Share Option Scheme relating to the modification and/or amendment; to issue a | Mgmt | For | Against | Against | |
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KINGSPAN GROUP PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G52654103 | | 05/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Declare the dividends | | Mgmt | For | For | For | |
| 3 | Re-appoint Mr. Noel Crowe as a Director, who retires by rotation in accordance with the Articles of Association of the Company | Mgmt | For | For | For | |
| 4 | Re-appoint Mr. Brian Joyce as a Director, who retires by rotation in accordance with the Articles of Association of the Company | Mgmt | For | For | For | |
| 5 | Re-appoint Mr. Tony McArdle as a Director, who retires by rotation in accordance with the Articles of Association of the Company | Mgmt | For | For | For | |
| 6 | Re-appoint Mr. Eugene Murtagh as a Director | | Mgmt | For | For | For | |
| 7 | Re-appoint Mr. Eoin McCarthy as a Director | | Mgmt | For | For | For | |
| 8 | Authorize the Directors to fix the remuneration of the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| 9 | Authorize the Directors, to allot relevant securities with in the meaning of Section 20 of the Companies [Amendment] Act, 1983 up to an amount equal to the authorized but as yet unissued share capital of the Company at the close of business on the date of the passing of this Resolution; [Authority expires at the conclusion of the next AGM of the Company]; and the Company may make an offer or agreement before the expiry of this authority which would or might require relevant securities to be allotted after this authority has expired and the Directors may allot relevant securities in pursuance of any such offer or agreement as if the authority conferred here by had not expired | Mgmt | For | For | For | |
| 10 | Authorize the Directors, subject to the passing of the Resolution S.5, pursuant to Section 24 of the Companies [Amendment] Act, 1983 to allot equity securities [Section 23 of the Act] pursuant to the authority conferred by Resolution S.5 as if Section 23(1) did not apply to any such allotment provided that this power shall be limited to the allotment of equity securities: a) in connection with a rights issue, open offer or other invitation to or in favor of the holders of ordinary shares where the equity securities respectively attributable to the interests of such holders are proportional [as nearly as may be] to the respective numbers of ordinary shares held by them but subject to such exclusions or other arrangements as the Directors may deem necessary or expedient to deal with legal or practical problems in respect of overseas shareholders, fractional entitlements or otherwise; and b) up to an amount equal to 5% of the aggregate nominal value of the Company's issued ordinary share capital at the close of | Mgmt | For | For | For | |
| 11 | Amend the Rules of the Kingspan Group plc 1998 Share Option Scheme by deleting the existing Rule 3.2 and substituting with the specified new Rule 3.2 | Mgmt | For | For | For | |
| 12 | Amend the Rules of the Kingspan Group plc Second Tier Share Option Plan by deleting the existing Rules 3.2 and 3.3 and substituting with the specified new Rules 3.2 and 3.3 | Mgmt | For | For | For | |
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KLOECKNER & CO. AG, DUISBURG |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS D40376101 | | 06/20/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 389550 DUE TO RECEIPT OF AN EXTRA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | | |
| 3 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | | |
| 4 | Resolution on the appropriation of the distributable profit of EUR 37,20 0,000 as follows: Payment of a dividend of EUR 0.80 per no-par share Ex-dividend and payable date: 21 JUN 2007 | Mgmt | For | For | For | |
| 5 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |
| 6 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |
| 7 | Elect Mr. Jochen Melchior to the Supervisory Board | Mgmt | For | For | For | |
| 8 | Elect Mr. Hans-Georg Vater to the Supervisory Board | Mgmt | For | For | For | |
| 9 | Appointment of the Auditors for the 2007 FY: KPMG Hartkopf + Rentrop Treuhand KG, Cologne | Mgmt | For | For | For | |
| 10 | Amendment to the Articles of Association in accordance with the new Transparency Directive Implementation Law [TUG] The Company shall be authorized to transmit information to the shareholders by electronic means | Mgmt | For | For | For | |
| 11 | Authorization to acquire own shares The Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, through stock exchange at a price not more than 25% below the market price of the shares, or by way of a repurchase offer at a price not deviating more than 20% from the market price of the shares, on or before 19 DEC 2008; The Board of Managing Directors shall be authorized to dispose of the shares in a manner other than the stock exchange or a rights offering, if the shares are sold at a price not materially below their market price, to use the shares for mergers and acquisitions of for the fulfillment of option or conversion rights, and to retire the shares | Mgmt | For | Against | Against | |
| 12 | Resolution on the authorization to issue convertible and/or warrant bonds The Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer bonds of up to EUR 350,000,000, having a term of up to 20 years and conferring convertible and/or option rights for shares of the Company, on or before 20 JUN 2012; Shareholders shall be granted subscription rights except for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially be low their theoretical market value, for residual amounts, and in order to grant such rights to holders of conversion and option rights | Mgmt | For | Against | Against | |
| 13 | Creation of contingent capital, and the correspond amendment to the Articles of Association The Company's share capital shall be increased by up to EUR 11,625,000 through the issue of up to 4,650,0 00 new registered no-par shares, in so far as convertible and/or option rights [in connection with item 9 of this agenda] are exercised [contingent capital 2007] | Mgmt | For | For | For | |
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KONAMI CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J35996107 | | 06/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Amend Articles to: Change Company's Location | Mgmt | For | For | For | |
| 2 | Appoint a Director | | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Director | | Mgmt | For | For | For | |
| 9 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 10 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 11 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 12 | Approve Final Payment Associated with Abolition of Retirement Benefit System for Directors and Auditors | Mgmt | For | For | For | |
| 13 | Approve Adoption of Anti-Takeover Defense Measures | Mgmt | For | Against | Against | |
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KONINKLIJKE BAM GROEP NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS N0157T177 | | 05/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 02 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | | |
| 2 | Opening and announcement | | Mgmt | For | For | For | |
| 3 | Receive the report of the Management Board | | Mgmt | For | For | For | |
| 4 | Receive the report of the Supervisory Board | | Mgmt | For | For | For | |
| 5 | Approve to determine the annual account 2006 | Mgmt | For | For | For | |
| 6 | Approve the discussion reservation and dividend policy | Mgmt | For | For | For | |
| 7 | Approve to determine the dividend | | Mgmt | For | For | For | |
| 8 | Grant discharge to the Management Board | | Mgmt | For | For | For | |
| 9 | Grant Discharge to the Supervisory Board | | Mgmt | For | For | For | |
| 10 | Appoint the Management Board as authorized board to issue and acquire shares | Mgmt | For | Against | Against | |
| 11 | Appoint the Management Board as authorized board to restrict or preclude the pre-emptive right | Mgmt | For | Against | Against | |
| 12 | Authorize the Management Board to purchase own shares | Mgmt | For | For | For | |
| 13 | Amend the Articles of Association | | Mgmt | For | For | For | |
| 14 | Re-appoint a Member of the Supervisory Board | Mgmt | For | For | For | |
| 15 | Appoint a Member of the Management Board | | Mgmt | For | For | For | |
| 16 | Approve to determine the remuneration policy of the Management Board | Mgmt | For | For | For | |
| 17 | Re-appoint the Auditor | | Mgmt | For | For | For | |
| 18 | Questions | | | | | | |
| 19 | Closing | | | | | | |
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KONINKLIJKE BOSKALIS WESTMINSTER NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS N14952225 | | 05/09/2007 | | Take No Action | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Opening | | Mgmt | | TNA | | |
| 2 | Receive the annual report of 2006 | | Mgmt | For | TNA | NA | |
| 3 | Approve to determine the annual account 2006 | Mgmt | For | TNA | NA | |
| 4 | Receive the report of the Supervisory Board | | Mgmt | For | TNA | NA | |
| 5 | Approve the profit allocation | | Mgmt | For | TNA | NA | |
| 6 | Approve the dividend appropriation | | Mgmt | For | TNA | NA | |
| 7 | Grant discharge to the Management Board | | Mgmt | For | TNA | NA | |
| 8 | Grant discharge to the Supervisory Board | | Mgmt | For | TNA | NA | |
| 9 | Appoint Mr. T.L. Baartmans as the Member of the Management Board | Mgmt | For | TNA | NA | |
| 10 | Appoint Mr. C. Van Woudenberg and re-appoint Mr. M. Van Der Vorm as the Members of the Supervisory Board | Mgmt | For | TNA | NA | |
| 11 | Approve to determine the remuneration policy | | Mgmt | For | TNA | NA | |
| 12 | Authorize the Management Board to acquire shares | Mgmt | For | TNA | NA | |
| 13 | Amend the Articles of Association | | | For | TNA | NA | |
| 14 | Questions | | | | TNA | | |
| 15 | Closing | | | | TNA | | |
| 16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | TNA | | |
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KONINKLIJKE BOSKALIS WESTMINSTER NV |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS N14952225 | | 08/30/2006 | | Take No Action | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Opening | | | | TNA | | |
| 2 | Approve the recommendation to nominate a Member of the Supervisory Board; if no recommendation is made, a proposal be put forward to appoint - on the recommendation of the Supervisory Board - Mr. M. Niggebrugge to the Supervisory Board as of 30 AUG 2006 | TNA | | |
| 3 | Closure | | | | TNA | | |
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KONTRON AG, ECHING |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS D2233E118 | | 07/26/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Presentation of the financial statements and annual report for the 2005 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | | |
| 2 | Resolution on the appropriation of the distribution profit of EUR 7,264,351 for the 2005 FY as follows: payment of a dividend of EUR 0.10 per no- par share EUR 2,368,939.80 shall be carried forward ex-dividend and payable date: 27 JUL 2006 | For | | |
| 3 | Resolution on the appropriation of the distribution profit of EUR 4,518,247.79 for the 2004 FY as follows: EUR 4,518,247.79 shall be carried forward | For | | |
| 4 | Ratification of the acts of the Board of Managing Directors | | For | | |
| 5 | Ratification of the acts of the Supervisory Board | | For | | |
| 6 | Appointment of the Auditors for the 2006 FY: Ernst + Young AG, Stuttgart | For | | |
| 7 | Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 25 JAN 2008 the Board of Managing Directors shall be authorized to dispose the shares in a manner other than the Stock exchange or a rights offering if the shares are sold at a price not materially below their market price, to use the shares within the scope of the Company's Stock Option Plan or for the fulfillment of convertible or option rights, to lend the shares to third parties within the scope of a securities lending, an d to retire the shares | For | | |
| 8 | Resolution on the revocation of the existing authorized capital, the creation of new authorized capital, and the correspondent amendment to the Articles of Association the existing authorized capital 2002 of up to EUR 19,500,000 shall be revoked the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 4,895,000 through the issue of up to 4,895,000 new ordinary and/or non-voting preference shares against contributions in cash or kind, on or before 25 JUL 2011 authorized capital 2006 shareholders' subscription rights may be excluded for the issue of shares for acquisition purposes, for residual amounts, for a cap ital increase of up to 10% of the share capital if the shares are issued at a price not materially below their market price, and in order to grant such rights to holders of convertible and/or option rights | For | | |
| 9 | Resolution on the authorization to issue convertible and/or warrant bonds, the creation of contingent capital, and the correspondent amendment to the Articles of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bearer and/or regarding bonds of up to EUR 120,000,000, having a term of up to 20 years and conferring convertible and/or option rights for shares of the Company, on or before 25 JUL 2011 the bonds shall be taken up by a financial institute with the obligation to offer them to the shareholders subscription rights may be excluded for the issue of bonds conferring convertible and/or option rights for shares of the Company of up to 10% of the share capital at a price not materially below their theoretical market value, for the issue of bonds to holders of convertible or option rights, and for residual amounts the Company's share capital shall be increased accordingly by up to EUR 8,000,000 through the issue of up to 8,000,000 no-par shar | For | | |
| 10 | Amendments to the Articles of Association in connection with the new German Law on corporate integrity and modernization of the right to set aside resolutions of shareholders' meetings, as follows: Section 22(2), regarding shareholders' meetings being convened at least 30 days before the shareholder deadline for registering to attend the meeting; Section 23, regarding shareholders intending to attend the shareholders meeting being obliged to register at least 7 days before the shareholders meeting and to provide upon registration a proof of shareholding as per the 21st day prior to the meeting date | For | | |
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KOREA ELECTRIC TERMINAL CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y4841B103 | | 03/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the balance sheet, the income statement and the proposed disposition of the retained earning for the 34th FY | Mgmt | For | For | For | |
| 2 | Elect Mr. Won Joon, Lee as a Director and Mr. Woon Young, Hwang, Mr. Jong Chul, Kim as a Outside Directors | Mgmt | For | For | For | |
| 3 | Elect Mr. Hyui Sik, Hong as a Auditor | | Mgmt | For | For | For | |
| 4 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |
| 5 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |
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KOREA KUMHO PETROCHEMICAL CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y49212106 | | 03/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the 7th finance statement | | Mgmt | For | For | For | |
| 2 | Amend the Articles of Incorporation | | Mgmt | For | Abstain | NA | |
| 3 | Elect the Directors | | Mgmt | For | For | For | |
| 4 | Elect the Member for the Audit Committee | | Mgmt | For | Abstain | NA | |
| 5 | Approve the remuneration limit for the Directors | Mgmt | For | For | For | |
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KOTAK MAHINDRA BK LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y4964H143 | | 07/20/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the profit and loss account for the YE 31 MAR 2006, the balance sheet as at the date and the reports of the Directors and the Auditors thereon | For | | |
| 2 | Declare a dividend on equity shares | | | | For | | |
| 3 | Re-appoint Mr. Pradeep Kotak as a Director, who retires by rotation | For | | |
| 4 | Re-appoint Dr. Shankar Acharya as a Director, who retires by rotation | For | | |
| 5 | Appoint, pursuant to Section 224 and other applicable provisions, if any, of the Companies Act, 1956 and subject to the approvals, Messrs. S. B. Billimoria & Co, Chartered Accountants as the Auditors of the Bank to hold the office until the conclusion of the next AGM of the Bank and authorize the Audit Committee of the Board of Directors of the Bank to fix their remuneration | For | | |
| 6 | Approve, pursuant to the Section 309(4) and other applicable provisions of the Companies Act 1956, Section 35-B and other applicable provisions, if any, of the Banking Regulation Act 1949 and subject to the approvals, necessary from the Government of India, the Reserve Bank of India and other concerned authorities or bodies and subject to conditions as may be prescribed by any of them while granting such approvals, the Members of the bank be and is accorded for the appointment to Dr. Shankar Acharya as part-time Chairman of the Bank for the period of 3 years with effect from the close of this meeting on the terms of remuneration to be fixed by the Board of Directors of the Bank, on an annual basis such that the remuneration does not exceed INR 7.5 lakhs per annum at any given time; that in case of absence or inadequacy of profit in any FY, the aforesaid remuneration to be paid to Dr. Shankar Acharya as minimum remuneration; authorize the Board of Directors to do all such acts, deeds and things and to execute | For | | |
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KOTAK MAHINDRA BK LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y4964H143 | | 12/05/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Court | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve, the arrangement embodied in the scheme of arrangement between Kotak Mahindra Capital Company Limited, Kotak Mahindra Bank Limited and their respective shareholders and creditors | For | | |
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KRKA D.D., NOVE MESTO |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X4571Y100 | | 07/06/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Opening of the meeting and elect the AGM bodies | | For | | |
| 2 | Receive the 2005 annual report, the Auditors report and the Supervisory Boards report on the 2005 annual report verification and confirmation and adopt the 2005 accumulated profit appropriation and grant discharge to the Management and Supervisory Board from their liability for the year 2005 SIT 1.650,00 gross per dividend | For | | |
| 3 | Appoint the Auditor | | | | For | | |
| 4 | Approve the use of international financial reporting standards | | For | | |
| 5 | Approve the remuneration to the Members of the Supervisory Board in accordance with criteria for membership, work and remuneration of Supervisory Boards issued by Association of Supervisory Board Members | For | | |
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KRONES AG, NEUTRAUBLING |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS D47441171 | | 06/20/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | | |
| 2 | Presentation of the financial statements and annual report for the 2006 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | | |
| 3 | Resolution on the appropriation of the distributable profit of EUR 46,969,800.67 as follows: payment of a dividend of EUR 1.60 per no-par share EUR 30,000,000 shall be allocated t o the other revenue reserves EUR 120,162.27 shall be carried for ward Ex-dividend and payable date: 21 JUN 2007 | Mgmt | For | For | For | |
| 4 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |
| 5 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |
| 6 | Authorization to acquire own shares; the Company shall be authorized to acquire own shares of up to 10% of its share capital, at prices not deviating more than 10% from the market price of the shares, on or before 19 NOV 2008; the Board of Managing Directors shall be authorized to retire the shares | Mgmt | For | For | For | |
| 7 | Resolution on a capital increase from company reserves, and the corresponding amendment to the Articles of Association; the share capital of EUR 26,922,135 .36 shall be increased by EUR 13,077,864.64 to EUR 40,000,000 through the conversion of capital reserves without the issue of new shares | Mgmt | For | For | For | |
| 8 | Resolution on a split of the Company's share capital and the corresponding amendment to the Articles of Association; the Company's share capital shall be redenominated by way of a 3-for-1 stock split into 31,593,072 no-par shares | Mgmt | For | For | For | |
| 9 | Resolution on the creation of authorized capital and the corresponding amendment to the Articles of Association; the Board of Managing Directors shall be authorize d, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 10,000,000 through the issue of new bearer no-par shares against payment in cash, on or before 31 MAY 2012; shareholders shall be granted subscription rights except for residual amounts | Mgmt | For | Abstain | NA | |
| 10 | Resolution on the remuneration for Members of the Supervisory Board and the corresponding amendment to the Articles of Association; each Member of the Supervisory Board shall receive a fixed annual remuneration of EUR 10,000, and an attendance fee of EUR 600 per Supervisory Board meeting, the Chairman shall receive twice, the Deputy Chairman one an d a half times, these amounts; in addition, each Member of the Supervisory Board shall receive a variable remuneration of EUR 2,000 for every EUR 0.30 of the earnings per share in excess of EUR 1; the Company is also authorized to take out d+o insurance policies for Members of the Supervisory Board; Members of a Supervisory Board Committee shall receive an additional remuneration of EUR 10,000 annually | Mgmt | For | For | For | |
| 11 | Resolution on amendments to the Articles of Association in accordance with the new Transparency Directive Implementation Law, the Company shall be authorized to transmit information to shareholder s by electronic means | Mgmt | For | For | For | |
| 12 | Appointment of Auditors for the 2007 FY: Bayerische Treuhandgesellschaft AG, Regensburg | Mgmt | For | For | For | |
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KUONI REISEN HOLDING AG, ZUERICH |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS H47075108 | | 04/18/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | | |
| 2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 369193, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | | |
| 3 | Receive the annual report 2006 consisting of the annual report 2006, annual financial statements 2006 as well as the consolidated financial statements 2006 | Mgmt | For | For | For | |
| 4 | Receive the reports of the Auditors and the Group Auditors | Mgmt | For | For | For | |
| 5 | Approve the annual report 2006, the annual financial statements 2006 and the consolidated financial statements 2006 | Mgmt | For | For | For | |
| 6 | Approve the appropriation of retained earnings | Mgmt | For | For | For | |
| 7 | Approve the repayment of par value to the shareholders | Mgmt | For | For | For | |
| 8 | Grant discharge to the Members of the Board of Directors | Mgmt | For | For | For | |
| 9 | Approve to reduce the threshold amount entitling shareholders to request that an item be put on the agenda | Mgmt | For | For | For | |
| 10 | Re-elect Mrs. Annete Schoemmel as a Member of the Board of Directors | Mgmt | For | For | For | |
| 11 | Re-elect Mr. Raymond Webster as a Member of the Board of Directors | Mgmt | For | For | For | |
| 12 | Elect Mr. Wolfgang Beeser as the new Member of the Board of Directors | Mgmt | For | For | For | |
| 13 | Elect Mr. Heinz Karrer as the new Member of the Board of Directors | Mgmt | For | For | For | |
| 14 | Elect Mr. John Lindquist as the new Member of the Board of Directors | Mgmt | For | For | For | |
| 15 | Elect the Auditors and the Group Auditors | | Mgmt | For | For | For | |
| 16 | Miscelleanous | | | | | | |
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KYERYONG CONSTRUCTION INDUSTRIAL CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y5074U106 | | 03/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statements | | Mgmt | For | For | For | |
| 2 | Elect Mr. In Koo, Lee as a Director | | Mgmt | For | For | For | |
| 3 | Elect Mr. Seo Koo, Lee as a Director | | Mgmt | For | For | For | |
| 4 | Elect Mr. Gak Young, Kim as an Outside Director | Mgmt | For | For | For | |
| 5 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | NA | |
| 6 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |
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KYPHON INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| KYPH | CUSIP9 501577100 | | 06/14/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR D. KEITH GROSSMAN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JACK W. LASERSOHN | | Mgmt | For | For | For | |
| 2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2002 STOCK PLAN. | Mgmt | For | Against | Against | |
| 3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
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LA-Z-BOY INCORPORATED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| LZB | CUSIP9 505336107 | | 08/16/2006 | | Unvoted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JOHN H. FOSS | | Mgmt | For | | | |
| 1.2 | DIRECTOR RICHARD M. GABRYS | | Mgmt | For | | | |
| 1.3 | DIRECTOR NIDO R. QUBEIN | | Mgmt | For | | | |
| 2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | | | |
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LABOPHARM INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| DDSS | CUSIP9 504905100 | | 05/09/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual/Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES LISTED BELOW: SANTO J. COSTA, JAMES R. HOWARD-TRIPP, RICHARD J. MACKAY, ANTHONY C. PLAYLE, FRÉDÉRIC PORTE, JACQUES L. ROY, JAMES S. SCIBETTA AND JULIA R. BROWN | Mgmt | For | For | For | |
| 2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Mgmt | For | For | For | |
| 3 | ADOPTION OF A RESOLUTION TO RATIFY AND APPROVE AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN. | Mgmt | For | For | For | |
| 4 | ADOPTION OF A RESOLUTION TO RATIFY AND APPROVE AMENDMENTS TO THE COMPANY'S GENERAL BY-LAWS. | Mgmt | For | For | For | |
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LAND AND HOUSE PUBLIC CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y5172C198 | | 04/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU. | | |
| 2 | Approve to certify the minutes of the AGM No.1/2549 | Mgmt | For | For | For | |
| 3 | Acknowledge the report on the Company's operating results in respect for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 4 | Approve the balance sheet and the profit and loss statements for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 5 | Approve the appropriation of the profits, distribution of dividends and legal reserve for the year 2006 | Mgmt | For | For | For | |
| 6 | Approve the appointment of Directors replacing those retired by rotation and to fix the Directors' remuneration | Mgmt | For | For | For | |
| 7 | Approve the appointment of the Auditors and to fix their remuneration | Mgmt | For | For | For | |
| 8 | Approve the reduction of the registered capital and amendment to Clause 4 of Memorandum of Association | Mgmt | For | For | For | |
| 9 | Approve the increase of the registered capital and amendment to Clause 4 of Memorandum of Association | Mgmt | For | For | For | |
| 10 | Approve the allocation of new ordinary shares | | Mgmt | For | For | For | |
| 11 | Approve the issuance and offer for sale of debenture of net exceeding BHT 5,000 million | Mgmt | For | For | For | |
| 12 | Any other business [if any] | | Mgmt | For | Abstain | NA | |
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LARGAN PRECISION CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y52144105 | | 06/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | AS PER TRUST ASSOCIATION'S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE'S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A 'NO VOTE' | | |
| 2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS / SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMP | | |
| 3 | Receive the 2006 operation reports | | | | | | |
| 4 | Receive the Supervisors review of year 2006 financial reports | | | | |
| 5 | Receive the report of the enactment of rules for proceedings of Board meeting | | | |
| 6 | Ratify the 2006 business and financial reports | Mgmt | For | For | For | |
| 7 | Ratify the 2006 earnings distribution [cash dividend: TWD 11.4 per share, stock dividend: 20 shares per 1000 shares from retain earnings subject to 20% withholding tax] | Mgmt | For | For | For | |
| 8 | Approve to raise capital by issuing new shares from earnings and employee's bonus | Mgmt | For | For | For | |
| 9 | Approve to revise the Articles of Incorporation | Mgmt | For | Abstain | NA | |
| 10 | Approve to revise the procedure of acquiring or disposing asset | Mgmt | For | For | For | |
| 11 | Approve to revise the rules of election for the Directors and the Supervisors | Mgmt | For | For | For | |
| 12 | Elect the Directors and the Supervisors | | Mgmt | For | For | For | |
| 13 | Approve to release the Directors from non-competition duties | Mgmt | For | For | For | |
| 14 | Any other motions | | Mgmt | For | Abstain | NA | |
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LATECOERE |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS F51177107 | | 04/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | | | | |
| 2 | Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company's by-laws. Bearer Shares: 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amou | | |
| 3 | Approve the reports of the Executive Committee, the remarks of the Supervisory Board, the Supervisory Board Chairman and the Auditors, the company's financial statements for the year ending in 2006, as presented showing income of EUR 17,882,114.00; the expense and charges of EUR 1,361.00 as well s the corresponding tax | Mgmt | For | For | For | |
| 4 | Approve the reports of the Executive Committee and the Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting, showing an income [Group Share] of EUR 19,236,336.00 | Mgmt | For | For | For | |
| 5 | Approve the special report of the Auditors on agreements governed by Articles L.225-86 ET sequence of the French Commercial Code and the agreements referred to therein | Mgmt | For | For | For | |
| 6 | Approve the recommendation of the Executive Committee and the income for the FY of EUR 17,882,114.00 be appropriated as follows: optional reserve :EUR 11,424,616.25; Dividends: EUR 6,457,497.75; Total: EUR 17,882,114.00; the shareholders will receive a net dividend of EUR 0.75 per share, and will entitle to the 40% deduction provided by the French Tax Code; this dividend will be paid on 30 JUN 2007; as required by Law, it is reminded that, for the last 3 FY, the dividends paid, were as follows: EUR 0.76 for FY 2003 with a tax credit of EUR 0.38 EUR 5,671,647.00 for FY 2004 eligible for the allowance EUR 8,179,497.00 for FY 2005 eligible for the allowance | Mgmt | For | For | For | |
| 7 | Approve to award total annual fees of EUR 13,000.00 to the Supervisory Board | Mgmt | For | For | For | |
| 8 | Authorize the Executive Committee: to buy back the Company's shares on the Open Market, subject to the conditions described below: Maximum purchase price: EUR 55.00; maximum number of shares to be acquired: 10% of the share capital, i.e., 860,999 shares; maximum funds invested in the share buybacks: EUR 47,354,945.00; [Authority is for a 18-month period]; to take all necessary measures and accomplish all necessary formalities | Mgmt | For | For | For | |
| 9 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law | Mgmt | For | For | For | |
| 10 | Amend Article number 15-1 of the Bylaws in accordance with the provisions of article 32 of the law No 2006-1770 dated 30 DEC 2006 - designation of the shareholders meeting as Member of the Supervisory Board | Mgmt | For | For | For | |
| 11 | Amend Article number 15-1 of the Bylaws - election by the employees of the Supervisory Board's Members | Mgmt | For | Against | Against | |
| 12 | Amend Articles number 1 [form], 9 [forms of shares], and 18 [shareholders' meeting] of the Bylaws, and resolves to bring them into conformity with the current regulatory requirements | Mgmt | For | For | For | |
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LG TELECOM LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y5276R125 | | 03/20/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statement, the statement of profit, the disposition of retained earnings | Mgmt | For | For | For | |
| 2 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | For | For | |
| 3 | Elect Mr. Jung IL Jae and Mr. Nam Young Woo as the Directors and Mr. Kwak Soo Keun as an External Director | Mgmt | For | For | For | |
| 4 | Elect Mr. Kwak Soo Keun as the Member of the Auditors Committee | Mgmt | For | For | For | |
| 5 | Approve the remuneration limit for the Director | Mgmt | For | For | For | |
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LIFE TIME FITNESS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| LTM | CUSIP9 53217R207 | | 04/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR BAHRAM AKRADI | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR GILES H. BATEMAN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JAMES F. HALPIN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR GUY C. JACKSON | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR JOHN B. RICHARDS | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR STEPHEN R. SEFTON | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR JOSEPH H. VASSALLUZZO | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |
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LIFECYCLE PHARMA A/S, HORSHOLM |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS K6558S109 | | 04/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | | |
| 2 | Receive the report of the Board of Directors on the Company's activities during the year | Mgmt | For | For | For | |
| 3 | Approve the audited annual report and grant discharge the Board of Directors and the Management from their obligations | Mgmt | For | For | For | |
| 4 | Approve that the year's net loss of DKK 147.7 million be carried forward by transfer to accumulated deficit | Mgmt | For | For | For | |
| 5 | Re-elect Dr. Claus Braestrup as a Member of the Board of Directors, until the AGM to be held in 2008, under Article 16 of the Articles of Association | Mgmt | For | For | For | |
| 6 | Re-elect Dr. Thomas Dyrberg as a Member of the Board of Directors, until the AGM to be held in 2008, under Article 16 of the Articles of Association | Mgmt | For | For | For | |
| 7 | Re-elect Mr. Kurt Anker Nielsen as a Member of the Board of Directors, until the AGM to be held in 2008, under Article 16 of the Articles of Association | Mgmt | For | For | For | |
| 8 | Re-elect Dr. Jean Deleage as a Member of the Board of Directors, until the AGM to be held in 2008, under Article 16 of the Articles of Association | Mgmt | For | For | For | |
| 9 | Re-elect Dr. Gerard Soula as a Member of the Board of Directors, until the AGM to be held in 2008, under Article 16 of the Articles of Association | Mgmt | For | For | For | |
| 10 | Re-elect PriceWaterhouseCoopers, Statsautoriseret Revisionsaktieselskab as the Company's Auditor | Mgmt | For | For | For | |
| 11 | Amend Article 8 of the Articles of Association, to authorize the Board of Directors to issue the additional warrants - without pre-emption rights for the existing shareholders - that give the right to subscribe up to nominally DKK 600,000 shares in the Company to Employees, Executive Directors, Board Members, Consultants and Advisors to the Company and its subsidiaries and to implement the corresponding capital increases; [Authority expires after 5 years] | Mgmt | For | Abstain | NA | |
| 12 | Amend Article 2 of the Articles of Association, as specified | Mgmt | For | Abstain | NA | |
| 13 | Amend Article 11 of the Articles of Association, as specified | Mgmt | For | Abstain | NA | |
| 14 | Authorize the Board of Directors until the next AGM to arrange for the Company to acquire own shares up to a total nominal value of 10% of the Company's nominal share capital; the purchase price of such shares may not differ by more than 10% from the price quoted on OMX, Nordic Exchange at the time of the purchase | Mgmt | For | For | For | |
| 15 | Authorize the Chairman of the AGM, with right of substitution, to register the resolutions passed by the general meeting to the Danish Commerce and Companies Agency and to make such alternations to as the agency may require or request for registration or approval | Mgmt | For | For | For | |
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LIFESTYLE INTERNATIONAL HOLDINGS LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G54856102 | | 04/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the audited consolidated financial statements of the Company and the reports of the Directors and the Auditors for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Approve a final dividend for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 3 | Re-elect Dr. Cheng Kar-shun, Henry as a Non-Executive Director | Mgmt | For | For | For | |
| 4 | Re-elect Ms. Lau Yuk-wai, Amy as a Non-Executive Director | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Lam Siu-lun, Simon as an Independent Non-Executive Director | Mgmt | For | For | For | |
| 6 | Authorize the Board of Directors to fix the Directors' remuneration | Mgmt | For | For | For | |
| 7 | Re-appoint Messrs. Deloitte Touche Tohmatsu as the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |
| 8 | Authorize the Directors of the Company, during the relevant period, to repurchase issued shares of the Company of HKD 0.01 each on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange as amended from time to time [the Listing Rules], not exceeding 10% of the aggregate nominal amount of the share capital of the Company; [Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by Law or Articles of the Company] | Mgmt | For | For | For | |
| 9 | Authorize the Directors of the Company to allot, issue and otherwise deal with additional ordinary shares of the Company and make or grant offers, agreements, options and rights of exchange or conversion which might require the exercise of such powers, subject to and in accordance with all applicable Laws, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share capital of the Company at the date of passing of this resolution, otherwise than pursuant to i) a rights issue or ii) the exercise of any options granted under the Share Option Scheme or similar arrangement or iii) any scrip dividend or similar arrangement in accordance with the Articles of the Company | Mgmt | For | Against | Against | |
| 10 | Authorize the Directors of the Company, conditional upon the passing of Resolution Numbers 5A and 5B, pursuant to Resolution 5B by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company as stated in Resolution Number 5A not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this resolution | Mgmt | For | Against | Against | |
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LIHIR GOLD LIMITED, PORT MORESBY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y5285N149 | | 04/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and approve the financial statements and the reports of the Directors and the Auditor for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Re-elect Dr. Peter Cassidy as a Director of the Company, who retires by rotation in accordance with Rule 15.3 of the Company's Constitution | Mgmt | For | For | For | |
| 3 | Re-elect Mr. Geoff Loudon as a Director of the Company, who retires by rotation in accordance with Rule 15.3 of the Company's Constitution | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Alister Maitland as a Director of the Company, who retires by rotation in accordance with Rule 15.6 of the Company's Constitution | Mgmt | For | For | For | |
| 5 | Re-elect Dr. Michael Etheridge as a Director of the Company, who retires by rotation in accordance with Rule 15.6 of the Company's Constitution | Mgmt | For | For | For | |
| 6 | Re-appoint PricewaterhouseCoopers as the Auditor of the Company until the conclusion on of the Company's next AGM and to audit the financial statements of the Company and Group financial statements during that period | Mgmt | For | For | For | |
| 7 | Approve to grant 136,530 share rights under the Lihir Senior Executive Share Plan to, and the acquisition of any shares pursuant to such rights by, the Managing Director, Mr. Arthur Hood, as specified | Mgmt | For | For | For | |
| 8 | Approve to increase the maximum aggregate remuneration which may be paid out of funds to all Non-Executive Directors for their services to the Company in any year from USD 750,000 to USD 1,000,000 with effect from 01 JAN 2007 | Mgmt | For | For | For | |
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LIHIR GOLD LIMITED, PORT MORESBY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y5285N149 | | 04/26/2007 | | Unvoted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | | |
| 2 | To provide an opportunity for the Company's Board and Management to update Australian shareholders and to respond to their questions | | |
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LIONS GATE ENTERTAINMENT CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| LGF | CUSIP9 535919203 | | 09/12/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR NORMAN BACAL | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR MICHAEL BURNS | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ARTHUR EVRENSEL | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JON FELTHEIMER | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR MORLEY KOFFMAN | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR HARALD LUDWIG | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR LAURIE MAY | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR G. SCOTT PATERSON | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR DARYL SIMM | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR HARDWICK SIMMONS | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR BRIAN V. TOBIN | | Mgmt | For | For | For | |
| 2 | PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Mgmt | For | For | For | |
| 3 | PROPOSAL TO APPROVE AN INCREASE IN THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE LIONS GATE ENTERTAINMENT CORP. 2004 PERFORMANCE INCENTIVE PLAN. | Mgmt | For | For | For | |
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LIQUIDITY SERVICES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| LQDT | CUSIP9 53635B107 | | 02/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR WILLIAM P. ANGRICK, III | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR F. DAVID FOWLER | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Mgmt | For | For | For | |
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LITTELFUSE, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| LFUS | CUSIP9 537008104 | | 04/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JOHN P. DRISCOLL | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR ANTHONY GRILLO | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR GORDON HUNTER | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JOHN E. MAJOR | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR WILLIAM P. NOGLOWS | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR RONALD L. SCHUBEL | | Mgmt | For | For | For | |
| 2 | APPROVAL AND RATIFICATION OF THE DIRECTORS' APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Mgmt | For | For | For | |
| 3 | APPROVAL OF THE AMENDMENT, RESTATEMENT AND RENAMING OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS' STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE DIRECTORS' EQUITY PLAN. | Mgmt | For | For | For | |
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LIVEDOOR CO LTD, TOKYO |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J1267N139 | | 12/22/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the Financial Statements for the 11th Fiscal Year fm 1-Oct-2005 to 30-Sep-2006 | For | | |
| 2 | Amend Articles to: Approve Minor Revisions, Change Official Company Name to Livedoor Holdings, Co. Ltd. | For | | |
| 3 | Appoint a Director | | | | For | | |
| 4 | Appoint a Director | | | | For | | |
| 5 | Appoint a Director | | | | For | | |
| 6 | Appoint a Director | | | | For | | |
| 7 | Approve Reverse Split | | | | For | | |
| 8 | Shareholder's Proposal: Approve Reverse Split of Stocks fm 100 shs into 1 share as of 1-Feb-2007 | Against | | |
| 9 | Shareholder's Proposal: Discharge a Director (Mr. Hiramatsu) | | Against | | |
| 10 | Shareholder's Proposal: Change Company Name to Saisei Co. Ltd. | Against | | |
| 11 | Shareholder's Proposal: Adopt Continuous Audit by Multiple Accounting Auditors | Against | | |
| 12 | Shareholder's Proposal: Discharge a director | | | | For | | |
| 13 | Shareholder's Proposal: Discharge a director | | | | For | | |
| 14 | Shareholder's Proposal: Discharge a director | | | | For | | |
| 15 | Shareholder's Proposal: Discharge a director | | | | For | | |
| 16 | Shareholder's Proposal: Amend Articles to: Approve Revisions Related to Adopt Reduction of Liability System for Directors | For | | |
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LKQ CORP. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| LKQX | CUSIP9 501889208 | | 05/07/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR A. CLINTON ALLEN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR ROBERT M. DEVLIN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR DONALD F. FLYNN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JOSEPH M. HOLSTEN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR PAUL M. MEISTER | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR JOHN F. O'BRIEN | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR WILLIAM M. WEBSTER, IV | | Mgmt | For | For | For | |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
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LOJAS RENNER SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS P6332C102 | | 04/02/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS A MIX. THANK YOU. | | | | |
| 2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | | |
| 3 | Receive the accounts of the Directors, to examine, discuss and vote upon the financial statements relating to FYE 31 DEC 2006 | Mgmt | For | For | For | |
| 4 | Approve the distribution of the profits from the FY and to distribute dividends | Mgmt | For | For | For | |
| 5 | Elect the Members of the Board of Directors and approve to set the compensation of the Directors for the FY 2007 | Mgmt | For | For | For | |
| 6 | Elect the Members of the Finance Committee and approve to set the compensation of the Directors for the FY 2007 | Mgmt | For | For | For | |
| 7 | Approve and ratify the increase in the Corporate capital of the Company, in the amount of BRL1,681,200,00 by the Board of Directors in a meeting held on 08 DEC 2006 | Mgmt | For | For | For | |
| 8 | Amend the main part of Article 5 of the Corporate By-Laws of the Company, as a function of the capital increase as specified | Mgmt | For | For | For | |
| 9 | Amend the Sub Item III of the item characteristics of the program, contained in Section 4 of the Stock Option Purchase Plan approved by the EGM of shareholders of LoJas Renner S.A., held on 25 May, 2005, as specified | Mgmt | For | For | For | |
| 10 | Amend the item quantity of shares included in the Plan, of the item characteristics of the programs, contained in Section 6 of the Stock Option Purchase Plan approved by the EGM of shareholders of LoJas Renner S.A., held on 25 May, 2005, as specified | Mgmt | For | For | For | |
| 11 | Amend the item exercise price, contained in Section 8 of the Stock Option Purchase Plan approved by the EGM of shareholders of LoJas Renner S.A., held on 25 MAY 2005, as specified | Mgmt | For | For | For | |
| 12 | Amend the item stock market value, contained in Section 8 of the Stock Option Purchase Plan approved by the EGM of shareholders of LoJas Renner S.A., held on 25 MAY 2005, as specified | Mgmt | For | For | For | |
| 13 | Amend the item termination on the Company's initiative, contained in Section 11 of the Stock Option Purchase Plan approved by the EGM of shareholders of LoJas Renner S.A. held on 25 MAY 2005, as specified | Mgmt | For | For | For | |
| 14 | Approve the inclusion of the new Section 13, as early exercise of options in the Stock Option Purchase Plan EGM of shareholders of LoJas Renner S.A., held on 25 MAY 2005, as specified | Mgmt | For | For | For | |
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LOJAS RENNER SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS P6332C102 | | 10/03/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | | |
| 2 | Approve the terms and conditions of the split of all of the common shares in existence issued by the Company, with each 1 common share in existence corresponding to 5 common shares; in this way, the Company's Corporate capital will come to be represented by 121,461,815 common shares without a par value; the share splits will have as a basis the shareholding position on the date of the EGM in which the split and seeks to increase the liquidity of the shares of the Company, as well as to facilitate access, by small investors and/or non professional investors, in transactions involving shares issued by the company in circulation in the market | For | | |
| 3 | Amend the Company's Corporate Bylaws to adapt them to the requirements of the Listing Regulations of the New Market of the Sao Paulo Stock Exchange, in accordance with Items 7, 11, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26 and 27 as prescribed | For | | |
| 4 | Approve the reformation of the item titled quantity of shares included in the plan of Clause 6 of the plan for the option for the purchase of shares approved by the EGM of shareholders in Lojas Renner S.A., held on 25 MAY 2005 which will come to be in effect with the following wording quantity of shares included in the plan the share options granted under the plan may confer rights over a number of shares that does not exceed 4.5 pc of the totality of the shares issued by the Company before 01 SEP 2005, and the item stock exchange value of Clause 8 of the plan for the option for the purchase of shares approved by the EGM of shareholders in Lojas Renner S.A., held on 25 MAY 2005 which will now read as follows stock exchange value for the purposes of this plan and for each program, stock exchange value of the shares object of the exercise of the option will be the weighted average price stated in the trades during the 30 days of stock market trading, before the date of the even that leads to its application | For | | |
| 5 | PLEASE NOTE THAT THE MEETING HELD ON 19 SEP 2006 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 03 OCT 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 26 SEP 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | For | | |
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LOOPNET, INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| LOOP | CUSIP9 543524300 | | 05/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR WILLIAM BYRNES | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR THOMAS E. UNTERMAN | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Mgmt | For | For | For | |
| 3 | TO APPROVE THE MATERIAL PROVISIONS OF THE 2006 EQUITY INCENTIVE PLAN. | Mgmt | For | Against | Against | |
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LS INDUSTRIAL SYSTEMS CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y5275U103 | | 03/09/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statement | | Mgmt | For | For | For | |
| 2 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | For | For | |
| 3 | Elect Mr. Jaheung Koo as a Director | | Mgmt | For | For | For | |
| 4 | Elect Mr. Jayeop Koo as a Director | | Mgmt | For | For | For | |
| 5 | Elect Mr. Wonje Cho [Outside Director] as an Audit Committee Member | Mgmt | For | For | For | |
| 6 | Approval the limit of remuneration for a Director | Mgmt | For | For | For | |
| 7 | PLEASE NOTE THAT, ACCORDING TO THE KOREAN RELEVANT REGULATIONS, THE SPLIT VOTING UNDER ONE ID IS ALLOWED ONLY IN CASE THAT YOU NOTIFY THE COMPANY THROUGH US IN WRITING OF THE SHAREHOLDERS' INTENTION TO DO SO AND THE REASONS 3 DAYS BEFORE THE MEETING DATE, AND THE COMPANY ACCEPT IT. THANK YOU. | | |
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MACDONALD, DETTWILER AND ASSOCIATES |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MDA | CUSIP9 554282103 | | 05/02/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ROBERT L. PHILLIPS | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR DANIEL E. FRIEDMANN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR BRIAN C. BENTZ | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR THOMAS S. CHAMBERS | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR ALAN W. JEBSON | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR DENNIS H. CHOOKASZIAN | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR BRIAN J. GIBSON | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR BRIAN G. KENNING | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR FARES F. SALLOUM | | Mgmt | For | For | For | |
| 2 | TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY. | Mgmt | For | For | For | |
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MANITOBA TELECOM SERVICES INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MBT | CUSIP9 563486109 | | 05/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual/Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR PIERRE J. BLOUIN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JOCELYNE M. C�T�-O'HARA | Mgmt | For | For | For | |
| 1.3 | DIRECTOR N. ASHLEIGH EVERETT | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR HON. GARY A. FILMON | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR GREGORY J. HANSON | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR KISHORE KAPOOR | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR JAMES S.A. MACDONALD | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR DONALD H. PENNY | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR ARTHUR R. SAWCHUK | | Mgmt | For | For | For | |
| 1.10 | DIRECTOR D. SAMUEL SCHELLENBERG | | Mgmt | For | For | For | |
| 1.11 | DIRECTOR THOMAS E. STEFANSON | | Mgmt | For | For | For | |
| 2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS | Mgmt | For | For | For | |
| 3 | CONFIRMATION OF AMENDMENTS TO BY-LAWS | Mgmt | For | For | For | |
| 4 | APPROVAL OF AMENDMENTS TO STOCK OPTION PLAN. | Mgmt | For | For | For | |
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MARCHEX, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MCHX | CUSIP9 56624R108 | | 05/11/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR RUSSELL C. HOROWITZ | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR DENNIS CLINE | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ANNE DEVEREUX | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JONATHAN FRAM | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR JOHN KEISTER | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
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MASSMART HOLDINGS LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS S4799N114 | | 07/14/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve that the authorized share capital of the Company be increased from ZAR 5,200,000 comprising 500,000,000 ordinary shares with a par value of ZAR 0.01 one cent each and 20,000,000 non-redeemable, cumulative, non-participating preference shares with a par value of ZAR 0.01 one cent each the Current Share Capital to ZAR 5,400,000,00 comprising the Current Share Capital and 18,000,000 'A' convertible, redeemable, non-cumulative, participating preference shares with a par value of ZAR 0.01 one cent each; and 2,000,000 'B' convertible, redeemable, participating preference shares with a par value of ZAR 0.01 one cent each, by creating the said 'A' convertible, redeemable, non-cumulative, participating preference shares and the said 'B' convertible, redeemable participating preference shares, each having a par value of ZAR 0.01 one cent each and each having attached thereto the rights, privileges, restrictions and conditions as set out respectively in the proposed Articles 42 and 43 of the Articles | For | | |
| 2 | Amend the Company's Articles of Association by inserting the new Articles 42 and 43 as specified | For | | |
| 3 | Authorize the Company, by way of a specific authority in terms of Section 221 of the Companies Act and the rules and regulations of the JSE Limited to allot and issue 18,000,000 'A' convertible, redeemable, non- cumulative, participating preference shares of ZAR 0.O1 one cent each. in the authorized but unissued share capital of the Company at an issue price of ZAR 0.01 one cent per 'A' convertible, redeemable, non-cumulative, participating preference share, to the then Trustees of the Thuthukani Trust, pursuant to the terms and conditions of the Massmart Empowerment Transaction as specified | For | | |
| 4 | Authorize the Company subject to the passing and where appropriate, registration of all of the other resolutions , by way of a specific authority in terms of Section 221 of the Companies Act and the rules and regulations of the JSE Limited to allot and issue 2,000,000 'B' convertible, redeemable, participating preference shares of ZAR 0.01 each in the authorized but unissued share capital of the Company at an issue price of ZAR 0.01 per 'B' convertible redeemable participating preference share, to the then Trustees of the Masamart Management Trust, pursuant to the terms and conditions of the Massmart Empowerment Transaction as specified | For | | |
| 5 | Authorize any 2 Executive Directors of Massmart or the Company Secretary and an Executive Director of Massmart, for the time being, on behalf of the Company, to do or cause all such things to be done, to sign all such documentation as may be necessary to give effect to and implement any of the above resolutions which are passed and as necessary, registered | For | | |
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MASSMART HOLDINGS LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS S4799N114 | | 11/22/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the annual financial statements of the Company and the Group for the YE 30 JUN 2006 | | |
| 2 | Elect the Directors in the place of those retiring in accordance with the Company's Articles of Association | | |
| 3 | Transact any other business | | | | | | |
| 4 | Adopt the annual financial statements of the Company and the Group for the YE 30 JUN 2006, as specified | For | | |
| 5 | Re-elect Mr. M.D. Brand to the Board of Directors of the Company, who retires by rotation | For | | |
| 6 | Re-elect Mr. Z.L. Combi to the Board of Directors of the Company, who retires by rotation | For | | |
| 7 | Re-elect Mr. G.R.C. Hayward to the Board of Directors of the Company, who retires by rotation | For | | |
| 8 | Re-elect Mr. I.N. Matthews to the Board of Directors of the Company, who retires by rotation | For | | |
| 9 | Re-elect Mr. P. Maw to the Board of Directors of the Company, who retires by rotation | For | | |
| 10 | Approve to set the Non-Executive Directors' annual remuneration, for the 2007 FY as specified | For | | |
| 11 | Re-elect Messrs Deloitte & Touche as the Company's Auditors for the ensuing FY | For | | |
| 12 | Approve to place all the ordinary shares in the authorized but unissued share capital of the Company under the control of the Directors in terms of Section 221(2) of the Companies Act, 1973 Act 61 of 1973 , as amended the Act , who shall be authorized to allot and issue such shares to such person or persons on such terms and conditions as they may deem fit but not exceeding 5% of the number of shares already in issue; such allotment will be in accordance with the Act and the Listings Requirements of the JSE Limited the JSE | For | | |
| 13 | Authorize the Directors, subject to the JSE Listings Requirements, to issue the ordinary shares in the authorized but unissued share capital of the Company for cash to such person or persons on such terms and conditions as they may deem fit, subject to the following: the shares shall be of a class already in issue; the shares shall be issued to public shareholders as defined in the JSE Listings Requirements and not to related parties as defined in the JSE Listings Requirements ; the issues in the aggregate in any 1 FY shall not exceed 5% of the number of shares already in issue; the maximum discount at which the shares may be issued shall be 10% of the weighted average traded price of the shares over the 30 business days prior to the date that the price of the issue is determined or agreed by the Directors; Authority expires the earlier of the Company's next AGM or 15 months ; once the securities have been issued the Company shall publish an announcement in accordance with Paragraph 11.22 of the JSE Listi | For | | |
| 14 | Approve to place all the preference shares in the authorized but unissued share capital of the Company under the control of the Directors in terms of Section 221(2) of the Act of the Companies Act, 1973 Act 61 of 1973 , as amended the Act , who shall be authorized to allot and issue such shares to such person or persons on such terms and conditions as they may deem fit; such allotment will be in accordance with the Act and the Listings Requirements of the JSE Limited | For | | |
| 15 | Authorize the Directors, subject to the JSE Listings Requirements, to issue the preference shares in the authorized but unissued share capital of the Company for cash to such person or persons on such terms and conditions as they may deem fit, subject to the following: the shares shall be issued to public shareholders as defined in the JSE Listings Requirements and not to related parties as defined in the JSE Listings Requirements ; Authority expires the earlier of the Company's next AGM or 15 months ; once the securities have been issued the Company shall publish an announcement in accordance with Paragraph 11.22 of the JSE Listings Requirements | Abstain | | |
| 16 | Authorize the Company and its subsidiaries, in terms of Sections 85(2) and 85(3) of the Act, and the JSE Listings Requirements, from time to time to acquire the ordinary and/or preference shares in the issued share capital of the Company from such shareholder/s, at such price, in such manner and subject to such terms and conditions as the Directors may deem fit, but subject to the Articles of Association of the Company, the Act and the JSE Listings Requirements, and provided that: acquisitions may not be made at a price greater than 10% above the weighted average of the market value for the shares determined over the 5 business days prior to the date that the price for the acquisition is effected; acquisitions in the aggregate in any 1 FY shall not exceed 15% of that class of the Company's issued ordinary and preference share capital; the repurchase of securities will be effected through the order book operated by the JSE trading system and will be done without any prior understanding or arrangement between t | For | | |
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MAX INDIA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y5903C129 | | 02/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Authorize to subdivide, pursuant to the provisions of Section 94(1)(d), and other applicable provisions, if any, of the Companies Act 1956 and Article 57 of the Company's Articles of Association and subject to the such consents, each of the 92,000,000 equity shares having a nominal face value of Rs. 10/- in the present and authorized capital of the Company, into 460,000,000 equity shares of the nominal face value of Rs. 2/- each; authorize the Directors of the Company [here after referred to as the Board] to issue new share certificates representing the sub-divided equity shares with new distinctive numbers consequent to the subdivision of equity shares as aforesaid subject to the rules laid down under the Companies [Issue of Share Certificates] Rules, 1960 and also to inform Depositories for giving effect of subdivision of equity shares held in demat form; authorize the Board to do all such acts, deeds, matters and things as may be necessary for giving effect to the above resolution | Mgmt | For | For | For | |
| 2 | Amend, pursuant to Section 16 and other applicable provisions of the Companies Act 1956, Clause V of the Memorandum of Association of the Company, by placing the new Clause V [as specified] | Mgmt | For | For | For | |
| 3 | Amend, pursuant to Section 31 and other applicable provisions, if any of the Companies Act 1956, the Article 4 of the Articles of Association of the Company by substituting the Article [as specified] | Mgmt | For | For | For | |
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MAX INDIA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y5903C129 | | 03/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Authorize the Board of the Directors of the Company [hereinafter called, the Board which term shall be deemed to include any Committee thereof], in supersession of all resolutions passed by the shareholders in this regard and pursuant to the provisions of the Foreign Exchange Management [Transfer or Issue of Security by a Person Resident Outside India] regulations, 2000 [including any statutory modification(s) or re-enactment thereof] and subject to such laws, rules and regulations as are or shall be applicable from time to time, to permit Foreign Institutional Investors [FIIs] registered with Securities and Exchange Board of India [SEBI] to acquire and hold shares and/or convertible debentures/instruments convertible into shares of the Company up to, 49% of the paid-up equity capital or paid-up value of each series of convertible debentures/instruments convertible into shares of the Company subject to the restriction that the total holding by each FII/SEBI approved sub-account of FII, shall not exceed 10% of | Mgmt | For | For | For | |
| 2 | Authorize the Board, âhereinafter called the Board which term shall be deemed to include any Committee thereof which the Board may have constituted or hereinafter constitute from time to time to exercise its powers including the power conferred by this resolutionã, in accordance with the provisions of Section 81(lA) and all other provisions applicable, if any, of the Companies Act, 1956 âthe Actã including any statutory modification or re-enactment thereof for the time being in force, the provisions of the Memorandum and Articles of Association of the Company, the provisions of the listing agreement entered into by the Company with the Stock Exchanges where the shares of the Company are listed, the provisions of Foreign Exchange Management Act, 1999 and rules and regulations framed thereunder, the provisions of Chapter XITI-A of the Securities & Exchange Board of India âDisclosure and Investor Protectionã Guidelines, 2000 âSEBI (DIP) Guidelinesã including any amendments thereto or any re-enactment thereof for | Mgmt | For | For | For | |
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MB FINANCIAL, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MBFI | CUSIP9 55264U108 | | 08/01/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | THE APPROVAL OF THE ISSUANCE OF SHARES OF COMPANY COMMON STOCK IN CONNECTION WITH THE MERGER (THE MERGER") OF FIRST OAK BROOK BANCSHARES, INC. ("FIRST OAK BROOK") INTO MBFI ACQUISITION CORP. ("ACQUISITION CORP"), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 1, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. " | Mgmt | For | For | For | |
| 2 | ANY PROPOSAL OF THE BOARD OF DIRECTORS OF THE COMPANY TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY. | Mgmt | For | For | For | |
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MEDICIS PHARMACEUTICAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MRX | CUSIP9 584690309 | | 05/22/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JONAH SHACKNAI | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR MICHAEL A. PIETRANGELO | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR LOTTIE H. SHACKELFORD | | Mgmt | For | For | For | |
| 2 | APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 INCENTIVE AWARD PLAN. | Mgmt | For | For | For | |
| 3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
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MENTOR CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MNT | CUSIP9 587188103 | | 09/13/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE TO SEVEN. | Mgmt | For | For | For | |
| 2.1 | DIRECTOR JOSEPH E. WHITTERS | | Mgmt | For | For | For | |
| 2.2 | DIRECTOR MICHAEL L. EMMONS | | Mgmt | For | For | For | |
| 2.3 | DIRECTOR WALTER W. FASTER | | Mgmt | For | For | For | |
| 2.4 | DIRECTOR JOSHUA H. LEVINE | | Mgmt | For | For | For | |
| 2.5 | DIRECTOR MICHAEL NAKONECHNY | | Mgmt | For | For | For | |
| 2.6 | DIRECTOR RONALD J. ROSSI | | Mgmt | For | For | For | |
| 2.7 | DIRECTOR JEFFREY W. UBBEN | | Mgmt | For | For | For | |
| 3 | TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES. | Mgmt | For | For | For | |
| 4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Mgmt | For | For | For | |
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MENTOR GRAPHICS CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MENT | CUSIP9 587200106 | | 06/14/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR PETER L. BONFIELD | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR MARSHA B. CONGDON | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JAMES R. FIEBIGER | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR GREGORY K. HINCKLEY | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR KEVIN C. MCDONOUGH | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR PATRICK B. MCMANUS | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR WALDEN C. RHINES | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR FONTAINE K. RICHARDSON | | Mgmt | For | For | For | |
| 2 | PROPOSAL TO AMEND THE COMPANY'S 1987 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN TO PROVIDE FOR AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION FOR 21,000 SHARES OR 7,000 SHARES OF RESTRICTED STOCK, AT THE ELECTION OF THE DIRECTOR, TO DECREASE THE VESTING PERIOD FROM FIVE YEARS TO THREE YEARS AND TO PROVIDE ADDITIONAL FLEXIBILITY IN ADMINISTERING THE PLAN. | Mgmt | For | For | For | |
| 3 | PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE VARIABLE INCENTIVE PLAN. | Mgmt | For | For | For | |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING JANUARY 31, 2007 AND JANUARY 31, 2008. | Mgmt | For | For | For | |
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MENTOR GRAPHICS CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CUSIP9 587200106 | | 11/29/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PROPOSAL TO AMEND THE COMPANY'S 1982 STOCK OPTION PLAN TO (A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND (B) PROVIDE FOR A LIMITED NUMBER OF FULL-VALUE AWARDS AVAILABLE UNDER THE PLAN. | Mgmt | For | For | For | |
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MERCURY GENERAL CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MENT | CUSIP9 589400100 | | 05/09/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR GEORGE JOSEPH | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR CHARLES E. MCCLUNG | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR DONALD R. SPUEHLER | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR RICHARD E. GRAYSON | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR DONALD P. NEWELL | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR BRUCE A. BUNNER | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR NATHAN BESSIN | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR MICHAEL D. CURTIUS | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR GABRIEL TIRADOR | | Mgmt | For | For | For | |
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MGI PHARMA, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MOGN | CUSIP9 552880106 | | 05/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JAMES O. ARMITAGE, M.D. | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR ANDREW J. FERRARA | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR EDWARD W. MEHRER | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR HUGH E. MILLER | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR DEAN J. MITCHELL | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR LEON O. MOULDER, JR. | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR DAVID B. SHARROCK | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR WANETA C. TUTTLE, PH.D. | | Mgmt | For | For | For | |
| 1.9 | DIRECTOR ARTHUR L. WEAVER, M.D. | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
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MICHAEL PAGE INTERNATIONAL PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G68694119 | | 05/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and approve the reports of the Directors and the Auditors and the accounts for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Declare a final dividend on the ordinary share capital of the Company for the YE 31 DEC 2006 of 4.2p per share | Mgmt | For | For | For | |
| 3 | Re-elect Mr. Charles Henri Dumon as a Director of the Company | Mgmt | For | For | For | |
| 4 | Re-elect Sir. Adrian Montague as a Director of the Company | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Stephen Box as a Director of the Company | Mgmt | For | For | For | |
�� | 6 | Receive and approve the Directors remuneration report for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 7 | Re-appoint Deloitee & Touche LLP as the Auditors of the Company to hold office until the conclusion of the next AGM at a remuneration to be fixed by the Directors | Mgmt | For | For | For | |
| 8 | Authorize the Directors, for the purpose of Section 80 of the Companies Act 1985 [the Act] to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 1,099,699; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |
| 9 | Authorize the Directors, pursuant to Section 95 of the Companies Act 1985 [the Act] to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred by Resolution 8, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to: a) the allotment of equity securities in connection with a rights issue; and b) up to an aggregate nominal amount of GBP 166,621; [Authority expires at the conclusion of the next AGM of the Company]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |
| 10 | Authorize the Company, pursuant to Company's Articles of Association and Section 166 of the Companies Act 1985 [the Act], to make market purchases of up to 33,324,208 ordinary shares of 1p each in the capital of the Company, at a minimum price of 1p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires at the conclusion of the next AGM of the Company]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | Mgmt | For | For | For | |
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MICHAELS STORES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CUSIP9 594087108 | | 10/05/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2006, AS AMENDED, AMONG BAIN PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO, INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE FINCO, LLC AND MICHAELS STORES, INC. (THE MERGER AGREEMENT"). " | Mgmt | For | For | For | |
| 2 | TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | For | For | |
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MICHANIKI SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X5381L188 | | 06/22/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the annual financial statements of 2006 together with the Board of Directors and the Auditors relevant reports and the profit distribution | Mgmt | For | For | For | |
| 2 | Grant discharge to the Board of Directors Members and the Auditors from any liability for indemnity for the FY 2006 | Mgmt | For | For | For | |
| 3 | Approve the Chartered Auditors remuneration for the FY 2006 | Mgmt | For | For | For | |
| 4 | Elect the Chartered Auditors, regular and substitute for the FY 2007 and approve to determine their fees | Mgmt | For | For | For | |
| 5 | Elect the new Board of Director, due to the end of the tenure of the current Board of Director and approve to determine the Independent Members | Mgmt | For | For | For | |
| 6 | Authorize the Board of Director Members and the Managers of the Company, according to Article 23 Paragraph 1 of the C.L. 2190/1920, for their participation in other Companies Board of Director or Management pursuing the same or similar business goals | Mgmt | For | For | For | |
| 7 | Approve to purchase of the Company s own shares, via ATHEX up to 9% of the Company's total shares, common and preferential, determination of the lowest and highest price of the afore said purchases and the time which those purchases will take place and relevant authorization to the Board of directors for the legal formalities of the said actions and specifically according to Article 16 Paragraph 5 of the C. L.2190/1920, as currently in force | Mgmt | For | For | For | |
| 8 | Approve the list of according to Article 16 Paragraph 11 Code Law 2190/1920 regarding the purchase of Company's own shares | Mgmt | For | For | For | |
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MICHANIKI SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X5381L196 | | 06/22/2007 | | Unvoted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | | |
| 2 | Purchase the Company's own shares, via ATHEX up to 9% of the Company's total shares, common and preferential shares, determine the lowest and highest price for the aforesaid purchases, the time which those purchases will take place and authorize the Board of Directors for the legal formality of the above actions and specifically according to Article 16 Paragraph 5 of C.L. 219 0/1920, as currently in force | | |
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MIN AIK TECHNOLOGY CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6050H101 | | 06/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MA | | |
| 2 | Receive the report of business operation result of FY 2006 | | | | |
| 3 | Receive the Supervisors review financial reports of FY 2006 | | | | |
| 4 | Receive the report of the status of endorsements/guarantees of FY 2006 | | | |
| 5 | Receive the report of the status of investment in Mainland China of FY 2006 | | | |
| 6 | Receive the report on the amendment of the Board of Directors' meeting rules | | | |
| 7 | Receive the report on the status of issuing 1st domestic unsecured convertible bonds | | |
| 8 | Others reports | | | | | | |
| 9 | Ratify the financial reports of FY 2006 | | Mgmt | For | For | For | |
| 10 | Ratify the net profit allocation of FY 2006, cash dividend: TWD 3.6 per share, stock dividend 100 shares per 1,000 shares from retain earnings subject to 20% withholding tax | Mgmt | For | For | For | |
| 11 | Approve to discuss capitalization of 2006 dividend and employee profit sharing | Mgmt | For | For | For | |
| 12 | Amend the Memorandum and Articles of Association | Mgmt | For | Abstain | NA | |
| 13 | Amend the process procedures for the acquisition and disposal of assets | Mgmt | For | For | For | |
| 14 | Amend the process procedures of lending funds to others | Mgmt | For | Abstain | NA | |
| 15 | Amend the process procedures of endorsements/guarantees | Mgmt | For | Abstain | NA | |
| 16 | Amend the election rules of the Directors and the Supervisors | Mgmt | For | For | For | |
| 17 | Approve to relieve restrictions on the Directors' acting as the Directors of other Companies | Mgmt | For | For | For | |
| 18 | Others and extraordinary proposals | | Mgmt | For | Abstain | NA | |
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MINE SAFETY APPLIANCES COMPANY |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MNESP | CUSIP9 602720104 | | 05/10/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ROBERT A. BRUGGEWORTH | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JAMES A. CEDERNA | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JOHN C. UNKOVIC | | Mgmt | For | For | For | |
| 2 | SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |
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MINEBEA CO.,LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J42884130 | | 06/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve Appropriation of Retained Earnings | | Mgmt | For | For | For | |
| 2 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Director | | Mgmt | For | For | For | |
| 9 | Appoint a Director | | Mgmt | For | For | For | |
| 10 | Appoint a Director | | Mgmt | For | For | For | |
| 11 | Appoint a Director | | Mgmt | For | For | For | |
| 12 | Appoint a Director | | Mgmt | For | For | For | |
| 13 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 14 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 15 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 16 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 17 | Grant of Retirement Allowances to Retiring Directors and Corporate Auditors and Termination of Its Payment in line with the Abolition of Retirement Allowance System | Mgmt | For | Abstain | NA | |
| 18 | Amend the Compensation to be Received by Corporate Officers | Mgmt | For | For | For | |
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MINERAL DEPOSITS LIMITED, MELBOURNE, VICTORIA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Q6154S101 | | 11/28/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the financial report of the Company and the consolidated entities for the YE 30 JUN 2006, the Directors' report and the Independent auditor's report thereon | | |
| 2 | Adopt the remuneration report for the YE 30 JUN 2006 | | For | | |
| 3 | Re-elect Mr. Nicholas J. Limb as a Director of the Company, who retires by rotation in accordance with Clause 58 of the Company's Constitution | For | | |
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MINERALS TECHNOLOGIES INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MTX | CUSIP9 603158106 | | 05/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JOSEPH C. MUSCARI | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR WILLIAM C. STIVERS | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | For | |
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MISUMI GROUP INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J43293109 | | 06/21/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve Appropriation of Profits | | Mgmt | For | For | For | |
| 2 | Appoint a Director | | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Amend the Compensation to be Received by Directors | Mgmt | For | For | For | |
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MIZRAHI TEFAHOT BANK LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS M9540S110 | | 03/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the purchase of Liability Insurance Cover for the year commencing 1 APR 2007, in an amount of USD 60 million for a premium of USD 350,000 for the Directors and officers of the Company including 3 Directors who are controlling shareholders | Mgmt | For | For | For | |
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MIZRAHI TEFAHOT BANK LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS M9540S110 | | 12/07/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS A SGM. THANK YOU. | | | | |
| 2 | Approve an addition to the terms of service of the Chairman of the Board of Directors of the Bank in accordance with which the Bank will place a car driver at the disposal of the Chairman, at the expense of the Bank, commencing NOV 2006 | For | | |
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MOATECH CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6140J109 | | 03/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statement | | Mgmt | For | For | For | |
| 2 | Elect the Directors | | Mgmt | For | For | For | |
| 3 | Elect the Auditors | | Mgmt | For | For | For | |
| 4 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |
| 5 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |
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MONEYGRAM INTERNATIONAL, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MGI | CUSIP9 60935Y109 | | 05/09/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JESS T. HAY | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR LINDA JOHNSON RICE | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ALBERT M. TEPLIN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR TIMOTHY R. WALLACE | | Mgmt | For | For | For | |
| 2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |
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MONRO MUFFLER BRAKE, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MNRO | CUSIP9 610236101 | | 08/08/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR RICHARD A. BERENSON | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR DONALD GLICKMAN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ROBERT E. MELLOR | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR LIONEL B. SPIRO | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE PROPOSAL REGARDING EVALUATING THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Mgmt | For | For | For | |
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MSC INDUSTRIAL DIRECT CO., INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MSM | CUSIP9 553530106 | | 01/02/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR MITCHELL JACOBSON | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR DAVID SANDLER | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR CHARLES BOEHLKE | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ROGER FRADIN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR DENIS KELLY | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR RAYMOND LANGTON | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR PHILIP PELLER | | Mgmt | For | For | For | |
| 2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1995 STOCK OPTION PLAN. | Mgmt | For | For | For | |
| 3 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK OPTION PLAN. | Mgmt | For | For | For | |
| 4 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK OPTION PLAN. | Mgmt | For | For | For | |
| 5 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. | Mgmt | For | For | For | |
| 6 | TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Mgmt | For | For | For | |
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MTEKVISION CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6146D106 | | 03/30/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the 8th financial statement | | Mgmt | For | For | For | |
| 2 | Elect the Directors | | Mgmt | For | For | For | |
| 3 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |
| 4 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |
| 5 | Approve the stock purchase option resoluted by the Board of Directors | Mgmt | For | Abstain | NA | |
| 6 | Approve the endowment of the stock purchase option | Mgmt | For | Abstain | NA | |
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MURRAY & ROBERTS HOLDINGS LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS S52800133 | | 10/25/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the annual financial statements for the YE 30 JUN 2006 | | For | | |
| 2 | Re-elect Mr. R.C. Andersen as a Director, who retires by rotation in terms of the Articles of Association | For | | |
| 3 | Re-elect Mr. N. Jorek as a Director, who retires by rotation in terms of the Articles of Association | For | | |
| 4 | Re-elect Mr. M.J. Shaw as a Director, who retires by rotation in terms of the Articles of Association | For | | |
| 5 | Re-elect Mr. J.J.M. van Zyi as a Director, who retires by rotation in terms of the Articles of Association | For | | |
| 6 | Re-appoint Deloitte & Touche as the Auditors | | | | For | | |
| 7 | Approve the fees payable quarterly in arrears to Non-Executive Directors with effect from the quarter commencing 01 OCT 2006 as specified | For | | |
| 8 | Approve to renew the general authority granted to the Directors to allot and issue 30,000,000 unissued ordinary shares of the Company including but not limited to any allotment to ordinary shareholders as capitalization shares at such prices and upon such terms and conditions as they in their sole discretion may determine, subject to the provisions of the companies Act, 1973, as amended, and the Listings Requirements of JSE Limited | For | | |
| 9 | Authorize the Directors of the Company to approve the purchase by the Company, or by any of its subsidiaries, of the Company's ordinary shares subject to the provisions of the Companies Act, 1973, as amended, and the Listings Requirements of JSE Limited JSE provided that: any general purchase by the Company and/or any of its subsidiaries of the Company's ordinary shares in issue shall not in aggregate in any 1 FY exceed 20% of the Company's issued ordinary share capital at the time that the authority is granted; no acquisition may be made at a price more than 10% above the weighted average of the market value of the ordinary share for the 5 business days immediately preceding the date of such acquisition; the repurchase of the ordinary shares are effected through the order book operated by the JSE trading system and done without any prior understanding or arrangement between the Company and the counter party reported trades are prohibited ; the Company may only appoint one agent at any point in time to eff | For | | |
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MUSASHI SEIMITSU INDUSTRY CO.,LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J46948105 | | 06/21/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve Appropriation of Profits | | Mgmt | For | For | For | |
| 2 | Appoint a Director | | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Director | | Mgmt | For | For | For | |
| 9 | Appoint a Director | | Mgmt | For | For | For | |
| 10 | Appoint a Director | | Mgmt | For | For | For | |
| 11 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 12 | Appoint Accounting Auditors | | Mgmt | For | For | For | |
| 13 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |
| 14 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | NA | |
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MWANA AFRICA PLC, LONDON |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G6360C107 | | 06/06/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Authorize the Directors, in substitution for any existing authority and for the purpose of Section 80 of the Companies Act 1985 [the Act], to allot relevant securities, up to an aggregate nominal amount of GBP 11,977,118.30; [Authority expires earlier of the conclusion of the next AGM of the Company or 6 months]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |
| 2 | Authorize the Directors, subject to the passing of Resolution 1 and pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94(2) of the Act] for cash pursuant to the general authority conferred on the Directors by Resolution 1, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment of equity securities up to an aggregate nominal amount of GBP 1,759,286.90 [Authority expires earlier of the conclusion of the next AGM of the Company or 6 months]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | Mgmt | For | For | For | |
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MWANA AFRICA PLC, LONDON |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G6360C107 | | 10/20/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the Company's annual accounts for the FYE 31 MAR 2006 together with the Directors report and Auditors report on those accounts | For | | |
| 2 | Re-appoint Mr. Hank Slack as a Director | | | | For | | |
| 3 | Re-appoint Mr. Kalaa Mpinga as a Director | | | | For | | |
| 4 | Re-appoint Mr. David Fish as a Director | | | | For | | |
| 5 | Re-appoint Mr. Tim Wadeson as a Director | | | | For | | |
| 6 | Re-appoint Mr. Stuart Morris as a Director | | | | For | | |
| 7 | Re-appoint Mr. Ken Owen as a Director | | | | For | | |
| 8 | Re-appoint KPMG Audit Plc as the Auditors to hold office from the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the Company | For | | |
| 9 | Authorize the Directors to fix the remuneration of the Auditors | | For | | |
| 10 | Approve to increase the authorized share capital of the Company from GBP 27,650,000 to GBP 55,300,000 by the creation of an additional 276,500,000 ordinary shares of 10p each in the capital of the Company Ordinary Shares" " | For | | |
| 11 | Authorize the Directors, generally and unconditionally pursuant to Section 80 of the Companies Act 1985 the Act , to exercise all powers of the Company to allot relevant securities Section 80(2) of the Act up to an aggregate nominal amount of GBP 10,393,379.40; Authority expires the earlier of the next AGM of the Company or 15 months ; the Company may allot relevant securities before the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry and the Directors may allot relevant securities in pursuance of such an offer or agreement made prior to such expiry | For | | |
| 12 | Authorize the Directors, subject to the passing of Resolution 10 and 11 and pursuant to Section 95 of the Act to allot equity securities Section 94(2) of the Act for cash pursuant to the authority conferred on the Directors by Resolution 11, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) the allotment of equity securities which are offered to all the holders of equity securities of the Company b) the issue and allotment up to 25,323,098 ordinary shares pursuant to the African Gold Public Limited Company share option scheme; and c) up to an aggregate nominal value of GBP 5,240,713.10; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company may allot equity securities before the expiry in pursuance of such an offer or agreement made prior to such expiry and the Directors may allot equity securities in pursuance of such an offer or agreement made prior to such expiry | For | | |
| 13 | Authorize the Company, generally and unconditionally for the purpose of Section 166 of the Companies Act 1985, to make one or more market purchases Section 163(3) of the Act of up to 26,203,565 ordinary shares of 10 pence per share each in the capital of the Company, at a minimum price of 10 pence and up to 5% above the average of the middle market quotations for ordinary shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | For | | |
| 14 | Amend the Articles 74, 80, and 145 of the Articles of Association of the Company as specified | For | | |
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MWANA AFRICA PLC, LONDON |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G6360C107 | | 11/09/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve to cancel the sum standing to the credit of the share premium account of the Company at the date of this resolution | For | | |
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MWI VETERINARY SUPPLY, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| MWIV | CUSIP9 55402X105 | | 02/07/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR KEITH E. ALESSI | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR BRUCE C. BRUCKMANN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JAMES F. CLEARY, JR. | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JOHN F. MCNAMARA | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR A. CRAIG OLSON | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR ROBERT N. REBHOLTZ, JR. | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR WILLIAM J. ROBISON | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |
| 3 | APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 STOCK-BASED INCENTIVE COMPENSATION PLAN TO PERMIT NON-EMPLOYEE DIRECTORS TO PARTICIPATE AND RECEIVE AWARDS | Mgmt | For | For | For | |
| 4 | APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES | Mgmt | For | For | For | |
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NABTESCO CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J4707Q100 | | 06/26/2007 | | Take No Action | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Please note this announcement is being provided to inform you that the true agenda has been released and is available for your review. (Please refer to the attached PDF files.) | | |
| 2 | Approve Appropriation of Retained Earnings | | Mgmt | For | TNA | | |
| 3 | Appoint a Director | | Mgmt | For | TNA | | |
| 4 | Appoint a Director | | Mgmt | For | TNA | | |
| 5 | Appoint a Director | | Mgmt | For | TNA | | |
| 6 | Appoint a Director | | Mgmt | For | TNA | | |
| 7 | Appoint a Director | | Mgmt | For | TNA | | |
| 8 | Appoint a Director | | Mgmt | For | TNA | | |
| 9 | Appoint a Director | | Mgmt | For | TNA | | |
| 10 | Appoint a Director | | Mgmt | For | TNA | | |
| 11 | Appoint a Director | | Mgmt | For | TNA | | |
| 12 | Appoint a Director | | Mgmt | For | TNA | | |
| 13 | Appoint a Corporate Auditor | | Mgmt | For | TNA | | |
| 14 | Appoint a Corporate Auditor | | Mgmt | For | TNA | | |
| 15 | Approve Provision of Retirement Allowance for Retiring Corporate Officers | Mgmt | For | TNA | | |
| 16 | Approve Policy regarding Large-scale Purchases of Company Shares | Mgmt | For | TNA | | |
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NAIM CENDERA HOLDINGS BHD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6199T107 | | 06/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve to establish a new Employee Share Option Scheme [Proposed ESOS] | Mgmt | For | Abstain | NA | |
| 2 | Grant options to Mr. Y. BHG. Dato' Shamsir Bin Omar | Mgmt | For | Abstain | NA | |
| 3 | Grant options to Mr. Tan Lam Hin | | Mgmt | For | Abstain | NA | |
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NAIM CENDERA HOLDINGS BHD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6199T107 | | 06/18/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 391596 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 2 | Receive and adopt the audited financial statements and the reports of the Directors and the Auditors for the FYE 31 DEC 2006 | Mgmt | For | For | For | |
| 3 | Approve the Director's fees in respect of the FYE 31 DEC 2006 | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Datuk Abdul Hamed Bin Haji Sepawi as a Director, who retires by rotation, in accordance with the Article 85 of the Company's Articles of Association | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Datuk Hasmi Bin Hasnan as a Director, who retires by rotation, in accordance with the Article 85 of the Company's Articles of Association | Mgmt | For | For | For | |
| 6 | Re-elect Mr. Ir. Suyanto Bin Osman as a Director, who retires by roation, in accordance with the Article 85 of the Company's Articles of Association | Mgmt | For | For | For | |
| 7 | Re-elect Mr. Sylvester Ajah Subah @ Ajah Bin Subah as a Director, who retires by rotation, in accordance with the Article 92 of the Company's Articles of Association | Mgmt | For | For | For | |
| 8 | Re-elect Professor. Abang Abdullah Bin Abang Mohammad Alli as a Director, who retires by rotation, in accordance with the Article 92 of the Company's Articles of Association | Mgmt | For | For | For | |
| 9 | Re-appoint Messrs. KPMG as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| 10 | Authorize the Directors, subject always to the Companies Act 1965, the Articles of Association of the Company and the approvals of the relevant governmental/regulatory authorities, pursuant to Section 132D of the Companies Act 1965, to issue shares in the Company from time to time and upon such terms and conditions and for such purposes as the Directors may deem fit provided that the aggregate number of shares issued pursuant to this resolution in any 1 FY does not exceed 10% of the issued capital of the Company for the time being and to obtain the approval for the listing and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and [Authority expires at the conclusion of the next AGM of the Company] | Mgmt | For | Against | Against | |
| 11 | Authorize the Directors of the Company, subject always to the Companies Act, 1965 and all other applicable laws, guidelines, rules and regulations, to purchase such amount of ordinary shares of MYR 1.00 each in the Company as may be determined by the Directors of the Company from time to time through Bursa Malaysia Securities Berhad upon such terms and conditions as the Directors may deem fit, necessary and expedient in the interests of the Company provided that : i) the aggregate number of shares to be purchased and/or held pursuant to this resolution does not exceed 10% of the issued and paid-up ordinary share capital of the Company; ii) an amount not exceeding MYR 30 million being the amount not exceeding the total Company s latest unaudited net cash resource of MYR 118 million as at 31 MAR 2007, be allocated for the share buy-back, iii) the Directors of the Company may decide in their discretion to retain the ordinary shares in the Company so purchased by the Company as treasury shares and/or to cancel th | Mgmt | For | For | For | |
| 12 | Amend the Articles of Association of the Company as specified and authorize the Directors of the Company to assent to any modifications, variations and/or amendments as may be required by the relevant authorities and to do all acts and things and take all steps as may be considered necessary to give full effect to the amendments to the Articles of Association of the Company | Mgmt | For | For | For | |
| 13 | Transact any other ordinary business | | | | | | |
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NAKANISHI INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J4800J102 | | 03/28/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve Appropriation of Profits | | Mgmt | For | For | For | |
| 2 | Amend Articles to: Adopt Reduction of Liability System for Internal Auditors, Adopt Reduction of Liability System for Outside Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code | Mgmt | For | Abstain | NA | |
| 3 | Appoint a Supplementary Auditor | | Mgmt | For | For | For | |
| 4 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |
| 5 | Amend the Compensation to be Received by Corporate Officers | Mgmt | For | For | For | |
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NAPCO SECURITY SYSTEMS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| NSSC | CUSIP9 630402105 | | 12/06/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR PAUL STEPHEN BEEBER | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR RANDY B. BLAUSTEIN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR DONNA A. SOLOWAY | | Mgmt | For | For | For | |
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NATIONAL INSTRUMENTS CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| NATI | CUSIP9 636518102 | | 05/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR JAMES J. TRUCHARD | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR CHARLES J. ROESSLEIN | | Mgmt | For | For | For | |
| 2 | PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK PURCHASE PLAN BY 3,000,000 SHARES. | Mgmt | For | For | For | |
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NAVTEQ CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| NVT | CUSIP9 63936L100 | | 05/22/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR RICHARD J.A. DE LANGE | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR CHRISTOPHER GALVIN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ANDREW J. GREEN | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JUDSON C. GREEN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR WILLIAM L. KIMSEY | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR SCOTT D. MILLER | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR DIRK-JAN VAN OMMEREN | | Mgmt | For | For | For | |
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NCSOFT CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6258Y104 | | 03/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statement, balance sheet, income statement, and the proposed retained earning | Mgmt | For | For | For | |
| 2 | Approve the partial amendment to Articles of Incorporation | Mgmt | For | For | For | |
| 3 | Elect Mr. Taek Jin, Kim, Mr. Hui Sang, Lee as the Directors and Mr. Byung Moo, Park as an External Director | Mgmt | For | For | For | |
| 4 | Elect Mr. Sang Hoon, Kang as an Auditor | | Mgmt | For | For | For | |
| 5 | Approve the remuneration limit for the Directors | Mgmt | For | For | For | |
| 6 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |
| 7 | Amend the Retirement Benefit Plan for the Executive Directors | Mgmt | For | Abstain | NA | |
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NCSOFT CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6258Y104 | | 07/14/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve to grant the stock purchase option for registered Directors | For | | |
| 2 | Approve the stock purchase option that was given to Directors in Board of Directors meeting | For | | |
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NEPES CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y16615109 | | 03/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the balance sheet, income statement and the statement for the retained earnings | Mgmt | For | For | For | |
| 2 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | NA | |
| 3 | Elect Mr. Kyoung Tae, Kim as an Executive Director | Mgmt | For | For | For | |
| 4 | Elect Mr. Kab Tae, Jung as an Executive Auditor | Mgmt | For | For | For | |
| 5 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | NA | |
| 6 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |
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NET 1 UEPS TECHNOLOGIES, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| UEPS | CUSIP9 64107N206 | | 12/01/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR DR. SERGE C.P. BELAMANT | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR HERMAN G. KOTZE | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR C.S. SEABROOKE | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR ANTONY C. BALL | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR ALASDAIR J.K. PEIN | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR PAUL EDWARDS | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR FLORIAN P. WENDELSTADT | | Mgmt | For | For | For | |
| 2 | PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK INCENTIVE PLAN TO INCREASE BY 2,845,600 SHARES THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN AND TO MAKE OTHER ADMINISTRATIVE REVISIONS. | Mgmt | For | For | For | |
| 3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR. | Mgmt | For | For | For | |
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NEWRON PHARMACEUTICALS S.P.A., BRESSO (MI) |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS T6916C102 | | 04/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | | | | |
| 2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | | |
| 3 | PLEASE NOTE THAT GROUPED SHAREHOLDERS REPRESENTING AT LEAST 2.5% OF THE SHARE VOTING CAPITAL IN THE AGM CAN SUBMIT A LIST OF CANDIDATES BY DEPOSITING IT AT THE COMPANY'S REGISTERED OFFICE 5 DAYS PRIOR TO THE FIRST CALL OF THE MEETING. THANK YOU. | | |
| 4 | Adopt 1 or more Incentive Plans and Corporate capital increase up to a maximum nominal amount of EUR 56,800.00 with insuance of maximum No. 284,000 new ordinary shares NV EUR 0.30 each, minimum shares premium EUR 11.45 each no option in compliance with Article 2441, Item 5 and 8 of the Italian Civil Code in favour of 1 or more Incentive Plan; related and consequential resolutions | Mgmt | For | Against | Against | |
| 5 | Approve the balance sheet as of 31 DEC 2006; related and consequential resolutions | Mgmt | For | For | For | |
| 6 | Grant auditing authorities in relation to FY 2007, 2008 and 2009; related and consequential resolutions | Mgmt | For | For | For | |
| 7 | Appoint 2 Members of the Board of Directors; related emoluments; related and consequential resolutions | Mgmt | For | For | For | |
| 8 | Appoint the Board of Auditors for business years 2007, 2008 and 2009; related emoluments; related and consequential resolutions; in relation to this resolution the ordinary shares of the agenda the Board of Auditors will be appointed in compliance with Article 19 of the Corporate in Laws in force | Mgmt | For | For | For | |
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NEXANS, PARIS |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS F65277109 | | 05/10/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual/Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative." " | | |
| 2 | Report of the Board of Directors on the results and the activity of the Company and the Group during the YE 31 DEC 2006 | | |
| 3 | Auditors' reports on i) the Company accounts for the YE 31 DEC 2006 and the report of the Chairman and Chief Executive Officer governed by Article L. 225-37 of the French Commercial Code, ii) the consolidated accounts for the YE 31 DEC 2006, iii) agreements governed by Articles L. 225-38 of the French Commercial Code, iv) the authorizations to be given by the shareholders to the Board of Directors to enable the Company to reduce the share capital by cancellation of treasury shares, the issuance of securities not subject to preferential subscription rights, the increase of the share capital not subject to preferential subscription rights and reserved to Members of employee share savings plan, the granting of options to purchase or subscribe to shares, the allocation of free shares whether existing or to be issued to employees or Directors of the Group | | |
| 4 | Approve the Company accounts for the FYE 31 DEC 2006, report of the Board of Directors, ratify the Directors' supervision | Mgmt | For | For | For | |
| 5 | Approve the consolidated accounts for the FYE 31 DEC 2006 | Mgmt | For | For | For | |
| 6 | Approve the appropriation of income and dividend payment | Mgmt | For | For | For | |
| 7 | Approve the agreements governed by Articles L.225-38 of the French Commercial Code | Mgmt | For | For | For | |
| 8 | Approve to renew the term of office of Mr. Gianpaolo Caccini as a Member of the Board of Directors | Mgmt | For | For | For | |
| 9 | Approve to renew the term of office of Mr. Jean-Marie Chevalier as a Member of the Board of Directors | Mgmt | For | For | For | |
| 10 | Approve to renew the term of office of Mr. Georges Chodron de Courcel as a Member of the Board of Directors | Mgmt | For | For | For | |
| 11 | Approve to renew the term of office of Mr. Jacques Garaialde as a Member of the Board of Directors | Mgmt | For | For | For | |
| 12 | Approve to renew the term of office of Mr. Ervin Rosenberg as a Member of the Board of Directors | Mgmt | For | For | For | |
| 13 | Appoint Mr. Jerome Gallot as a Member of the Board of Directors | Mgmt | For | For | For | |
| 14 | Appoint Mr. Jean-Louis Gerondeau as a Member of the Board of Directors | Mgmt | For | For | For | |
| 15 | Appoint Mr. Nicolas de Tavernost as a Member of the Board of Directors | Mgmt | For | For | For | |
| 16 | Authorize the Board of Directors to purchase or sell shares of the Company as specified | Mgmt | For | For | For | |
| 17 | Authorize the Board of Directors to reduce the Company's share capital by the cancellation of treasury shares as specified | Mgmt | For | For | For | |
| 18 | Authorize the Board of Directors to increase the share capital by issuance of shares subject to preferential subscription rights as specified | Mgmt | For | For | For | |
| 19 | Authorize the Board of Directors to increase the share capital by issuance of bonds, not subject to preferential subscription rights, convertible, exchangeable into or reimbursable in shares or coupled with warrants to subscribe to shares, subject to a limit of 4 million euros as specified | Mgmt | For | Against | Against | |
| 20 | Authorize the Board of Directors to increase the amount of an issuance of ordinary shares or securities, whether or not subject to preferential subscription rights, within the limits fixed in the Resolutions E.15 and E.16 | Mgmt | For | Against | Against | |
| 21 | Approve the possibility to issue ordinary shares or securities giving the right to acquire shares in the Company resulting in an increase of the share capital by no more than 10%, as consideration for contributions in-kind of shares in another Company or securities giving the right to acquire shares in another Company as specified | Mgmt | For | Against | Against | |
| 22 | Authorize the Board of Directors to increase the share capital through incorporation of premiums, profits or other reserves as specified | Mgmt | For | For | For | |
| 23 | Authorize the Board of Directors to increase the share capital through an issuance reserved to Members of Employee Share Savings Plans, not subject to preferential subscription rights, of shares or securities giving the right to acquire shares in the Company as specified | Mgmt | For | For | For | |
| 24 | Authorize the Board of Directors to grant Stock Options whether by purchase or subscription as specified | Mgmt | For | For | For | |
| 25 | Authorize the Board of Directors to allocate existing or newly issued shares to Group Employees or Corporate Officers or Managers, without payment as specified | Mgmt | For | For | For | |
| 26 | Amend Article 20 of the Articles of incorporation relating to shareholders' meetings to take into account the new regulations related to methods of participating in shareholders' meetings as set fourth in decree n 2006-1566 of 11 DEC 2006 as specified | Mgmt | For | For | For | |
| 27 | Amend Article 21 of the Articles of Incorporation relating to voting rights, to take into account the new regulations related to the exercise of voting rights as set forth in law n 2006-387 of 31 MAR 2006 as specified | Mgmt | For | For | For | |
| 28 | Approve the powers to accomplish legal formalities | Mgmt | For | For | For | |
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NEXT MEDIA LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6342D124 | | 07/19/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the reports of the Directors and the Auditors and the audited financial statements for the YE 31 MAR 2006 | For | | |
| 2 | Declare a final dividend | | | | For | | |
| 3 | Re-elect Mr. Ip Yut Kin as an Executive Director | | | For | | |
| 4 | Re-elect Mr. Yeh V-Nee as an Independent Non-executive Director | For | | |
| 5 | Authorize the Directors to fix the remuneration of the Directors | | For | | |
| 6 | Re-appoint Deloitte Touche Tohmastu as the Auditors and authorize the Directors to fix the remuneration | For | | |
| 7 | Authorize the Directors during the relevant period as hereinafter defined to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options including warrants and securities convertible or exercisable into shares of the Company ; the aggregate nominal amount of share capital allotted or agreed conditionally or unconditionally to be allotted whether pursuant to an option or otherwise and issued by the Directors, otherwise than pursuant to: i) a rights issue as hereinafter defined ; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which are convertible into shares of the Company; iii) the exercise of the subscription rights under any option scheme or similar arrangement; or iv) any scrip dividend or similar arrangement; not exceeding 20% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution; | Against | | |
| 8 | Authorize the Directors during the relevant period as hereinafter defined to repurchase shares in the capital of the Company, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; the aggregate nominal amount of shares of the Company which may be repurchased by the Directors, during the relevant period shall not exceed 10% of the aggregate nominal amount of the share capital of the Company in issue as at the date of the passing of this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by Law or the Articles of Association of the Company to be held | For | | |
| 9 | Approve that, conditional upon the passing of Resolutions 6 and 7, the aggregate nominal amount of shares of the Company which may be allotted or agreed conditionally or unconditionally to be allotted by the Directors pursuant to and in accordance with the mandate granted under Resolution 6 be increased and extended by adding the aggregate nominal amount of shares in the capital of the Company which may be repurchased by the Company pursuant to and in accordance with the mandate granted under Resolution 7 provided that such amount of shares of the Company so repurchased shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of the passing of this resolution | Abstain | | |
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NHN CORPORATION |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6347M103 | | 03/23/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the financial statement and the disposition of the retained earning for the 8th FY | Mgmt | For | For | For | |
| 2 | Approve partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | NA | |
| 3 | Elect Mr. Beon Soo Kim as a Director | | Mgmt | For | For | For | |
| 4 | Elect Mr. Jeong Ho Kim as a Director | | Mgmt | For | For | For | |
| 5 | Elect Mr. Yang Hyun Cheon as a Director | | Mgmt | For | For | For | |
| 6 | Approve remuneration limit for the Directors | | Mgmt | For | For | For | |
| 7 | Grant stock option | | Mgmt | For | For | For | |
| 8 | Approve the setting stock option decided at Board of Directors Meeting held on 27 APR 2006 and 07 MAR 2006 | Mgmt | For | For | For | |
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NIEN HSING TEXTILE CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6349B105 | | 06/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the 2006 business operations | | | | | | |
| 2 | Receive the 2006 Audited reports | | | | | | |
| 3 | Approve the 2006 financial statements | | Mgmt | For | For | For | |
| 4 | Approve the 2006 profit distribution proposed cash dividend: TWD 1.7 per share | Mgmt | For | For | For | |
| 5 | Amend the Articles of Incorporation | | Mgmt | For | Abstain | NA | |
| 6 | Amend the procedures of asset acquisition or disposal | Mgmt | For | For | For | |
| 7 | Amend the procedures of endorsements and guarantees | Mgmt | For | Abstain | NA | |
| 8 | Amend the procedures of monetary loans | | Mgmt | For | Abstain | NA | |
| 9 | Approve to release the prohibition on the Directors from participation in competitive business | Mgmt | For | For | For | |
| 10 | Approve the investment quota in people's Republic of China | Mgmt | For | Abstain | NA | |
| 11 | Other proposals and extraordinary motions | | Mgmt | For | Abstain | NA | |
| 12 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON / AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON / AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU. | | |
| 13 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS' MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. THANK YOU. | | |
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NIEN MADE ENTERPRISE CO LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6349P104 | | 06/13/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | | | | |
| 2 | Receive the report of the business operation result of FY 2006 | | | | |
| 3 | Recieve the Supervisor's review of the financial reports of FY 2006 | | | |
| 4 | Receive the report of the status of endorsements/guarantees and lending funds to others of FY 2006 | | |
| 5 | Receive the report of the status of investment of FY 2006 | | | | |
| 6 | Receive the report of the Board of Directors meeting rules | | | | |
| 7 | Receive the report of the status of employee profit | | | | |
| 8 | Ratify the business operation result and financial reports of the FY 2006 | Mgmt | For | For | For | |
| 9 | Ratify the net profit allocation of FY 2006; cash dividend: TWD 2.0 per share | Mgmt | For | For | For | |
| 10 | Approve to discuss the issuing of additional shares; stock dividend from retained earnings: 77/1000 | Mgmt | For | For | For | |
| 11 | Amend the Company Articles | | Mgmt | For | Abstain | NA | |
| 12 | Amend the process procedures for acquisition and disposal of assets | Mgmt | For | For | For | |
| 13 | Extraordinary proposals | | | | | | |
| 14 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONAL INVESTOR [FINI] HOLDS MORE THAN 300,000 SHARES [INCLUSIVE], A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI'S VOTING INSTRUCTION FOR EACH ITEM IN THE AGENDA. FURTHERMORE, IF THE AGENDA INCLUDES THE ELECTION OF A DIRECTOR OR SUPERVISOR, THE FINI'S VOTING INSTRUCTION SHOULD CLEARLY INDICATE THE NAME AND ID NUMBER OF THE CANDIDATES FOR WHO THE FINI WOULD LIKE TO VOTE. OTHERWISE, THE RELEVANT VOTE WOULD BE DEEMED AS 'ABSTAIN'. A RECOMMENDED LIST OF DIRECTORS/SUPERVISORS MAY BE GIVEN BY THE COMPANY UPON REQUEST. THANK YOU. | | |
| 15 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER[S], WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS' MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS. FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON OR BY A PROXY, THE REGULAR SHAREHOLDERS' MEETING WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND SHALL TAKE PART IN DISCUSSING IN THE MEETING. THANK YOU. | | |
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NIKANOR PLC, DOUGLAS |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G65639109 | | 05/03/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Authorize the Directors, pursuant to Article 5 of the Company's Articles of Association, to allot relevant securities [as defined in the Articles] up to an aggregate nominal amount USD 8,601,500; [Authority expire on the earlier of the AGM of the Company in 2008 or 15 Months]; and the Directors may allot relevant securities to be allotted after the expiry of such authority in pursuance of such an offer or agreement as if such authority has not expired | Mgmt | For | For | For | |
| 2 | Authorize the Directors, conditional up on the passing of Resolution 1, pursuant to Article 7 of the Company's Articles of Association, to allot equity securities [as defined in Article 6.7 pf the Company's Articles of Association] for cash pursuant to the authority sought pursuant to Resolution 1; [Authority expires the earlier of the AGM of the Company in 2008 or 15 Months]; as if Article 6 of the Articles of Association did not apply to such allotment save that the Company may at any time prior to the expiry of such authority make an offer or agreement which would or might require equity securities to be allotted after the expiry of such authority and the Directors may allot equity securities in pursuance of such an offer or agreement as if such authority had not expired | Mgmt | For | For | For | |
| 3 | Approve, conditional up on passing of Resolution 1, Article 167 of the Company's Articles of Association be waived in respect of any increase in the interest in shares of the Company of any of Oakey Invest Holdings Inc., Pitchley Properties Limited, New Horizon Minerals Limited and any of the persons deemed by the Board of Directors to be acting in concert with any one or more of them as a result of nay acquisition of shares of the Company by any of them to any allotment of shares made pursuant to Resolution 1 or 2 | Mgmt | For | For | For | |
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NIKANOR PLC, DOUGLAS |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G65639109 | | 06/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and approve the Company's financial statements together with the reports of the Directors and the Auditors for the period ended 31 DEC 2006 | Mgmt | For | For | For | |
| 2 | Approve the Directors' remuneration report | | Mgmt | For | For | For | |
| 3 | Re-elect Mr. Jonathan Leslie as a Director of the Company | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Jim Gorman as a Director of the Company | Mgmt | For | For | For | |
| 5 | Re-elect Mr. Peter Sydney-Smith as a Director of the Company | Mgmt | For | For | For | |
| 6 | Re-elect Mr. Terry Robinson as a Director of the Company | Mgmt | For | For | For | |
| 7 | Re-elect Mr. Lord Balfour as a Director of the Company | Mgmt | For | For | For | |
| 8 | Re-elect Mr. Dan Kurtzer as a Director of the Company | Mgmt | For | For | For | |
| 9 | Re-elect Mr. Jay Pomrenze as a Director of the Company | Mgmt | For | For | For | |
| 10 | Re-elect Dr. Eric Lilford as a Director of the Company | Mgmt | For | For | For | |
| 11 | Re-appoint the PricewaterhouseCoopers, Isle of Man as the Auditors of the Company, until the conclusion of the next AGM | Mgmt | For | For | For | |
| 12 | Authorize the Directors to fix the Auditors' remuneration | Mgmt | For | For | For | |
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NIREFS AQUACULTURE SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X4188T122 | | 03/29/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve to increase the share capital of the Company with the capitalization of the reserve amounting to EUR 10,233,154.75 with the increase of the share's nominal value from EUR 1.25 to EUR 1.50 for the cover of the own participation of the Company in investment plans; amend the Article 5 [about the capital] of the Articles of Association | Mgmt | For | Abstain | NA | |
| 2 | Approve to increase the share capital of the Company with cash deposit, with right of preference of the old shareholders, with the issue of new common nominal shares with a disposal price at above par; amend the Article 5 [about the capital] of the Articles of Association; forecast of the right of preference of the old shareholders; determination of a deadline for the exercise of the right of preference and the remaining terms for the increase; entitlement for a dividend from shares that will result from the share capital increase; admission of the new shares that will be issued as a result of the Company's share capital increase that is subject to negotiation at the Athens Stock Exchange; authorize the Company's Board of Directors for the regulation of all the topics that deal with the formation of a prospectus, grant of permissions and; from the Capital Market Committee and the Athens Stock Exchange, the admission of the new shares in the Athens Stock Exchange and any other relevant subject | Mgmt | For | Abstain | NA | |
| 3 | Approve the issuance of a convertible into shares, Bond loan on behalf of the old shareholders, not tradable to ATHEX; forecast of preemptive right on behalf of the Company's old shareholders; authorize the Board of Directors for the specification of the said loanterms, the issuance of the programme, the formation of the contract with the representative and any relevant action for the completion of the Bond loan issue | Mgmt | For | Abstain | NA | |
| 4 | Amend the Article 47 Para.1 as specified | | Mgmt | For | Abstain | NA | |
| 5 | Miscellaneous announcements and decisions | | | | | | |
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NIREFS AQUACULTURE SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X4188T122 | | 04/11/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve the share capital increase with capitalization of reserves by the amount of EUR 10.233.154, 75 with simultaneous increase of shares nominal value from 1.25 to 1.50 per share, covering Company's own participation to investment programs and alteration of Article 5 of Company's Statue | Mgmt | For | Abstain | NA | |
| 2 | Approve the share capital increase through rights issue with the issuance of new common shares above par and alteration of Article 5 of Company's Statute; the existing shareholders will have the preemptive right to participate in the above rights issue determination of the details of the rights issue; authorize the Board of Director to settle all the issues regarding the information bulletin the approvals by the CMC and Athex Board of Director, the listing of new shares and every relevant issue | Mgmt | For | Abstain | NA | |
| 3 | Approve the issuance of a convertible into shares bond loan, untradable in ASE in favour of old shareholders and authorize the Board of Director Members to settle all the Acts regarding bond loan's terms | Mgmt | For | Abstain | NA | |
| 4 | Amend Article No.47 and its adjustment to Law regulations | Mgmt | For | Abstain | NA | |
| 5 | Various isues and announcements | | | | | | |
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NIREFS AQUACULTURE SA |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS X4188T122 | | 05/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | | | | |
| 2 | Receive the submission of the annual financial statements and along with the relevant reports of the Board and the Chartered Auditors for FY 2006 | Mgmt | For | For | For | |
| 3 | Receive and approve of the annual financial statements along with net profits and dividend's distribution | Mgmt | For | For | For | |
| 4 | Grant discharge the Board Members and the Chartered Auditors from any responsibility of reimbursement for FY 2006 and financial statements for FY 2006 | Mgmt | For | For | For | |
| 5 | Elect the Chartered Auditors for FY 2007, ordinary and deputy and approve to determine their remunerations | Mgmt | For | For | For | |
| 6 | Approve the Board of Directors remuneration, till 30 JUN 2008 | Mgmt | For | Abstain | NA | |
| 7 | Authorize Members of Board of Director, according to Article 23 par1 of the Codified Law 2190/1920 for the participation in associated Companies Board of Director or the Management the same or similar business goals according to Article 72 e para 5 of Codified Law 2190/1920 | Mgmt | For | For | For | |
| 8 | Approve the change of Company's seat form Kampoxoron Municipality to Koropi Attikis and alteration of Article 2 of the Company's Statute | Mgmt | For | For | For | |
| 9 | Elect new Board of Directors | | Mgmt | For | For | For | |
| 10 | Approve of contract's conclusion according Article 23a of the Codified Law 2190/1920 that concerns to the transmision of shares from the Company A. SEA. A.E.B.E to Nirefs Company | Mgmt | For | Abstain | NA | |
| 11 | Miscellaneous | | | | | | |
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NISHIMATSUYA CHAIN CO.,LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J56741101 | | 05/15/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve Appropriation of Profits | | Mgmt | For | For | For | |
| 2 | Amend the Articles to: Approve Minor Revisions Related to the New Commercial Code, Allow Disclosure of Shareholder Meeting Materials on the Internet | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Director | | Mgmt | For | For | For | |
| 9 | Appoint a Corporate Auditor | | Mgmt | For | Abstain | NA | |
| 10 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | For | For | |
| 11 | Allow Board to Authorize Use of Stock Options | Mgmt | For | For | For | |
| 12 | Authorize Use of Stock Options | | Mgmt | For | For | For | |
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NITORI CO.,LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J58214107 | | 05/17/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Amend Articles to: Expand Business Lines, Allow Board to Authorize Use of Share Purchase Warrants | Mgmt | For | Abstain | NA | |
| 2 | Appoint a Director | | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Corporate Auditor | | Mgmt | For | For | For | |
| 9 | Appoint a Supplementary Auditor | | Mgmt | For | For | For | |
| 10 | Allow Board to Authorize Use of Share Purchase Warrants due to Anti-Takeover Defense Measures | Mgmt | For | Abstain | NA | |
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NOBEL BIOCARE HOLDING AG, KLOTEN |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS H5783Q106 | | 04/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | | | | |
| 2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | | |
| 3 | Receive the annual report and the consolidated financial statements for 2006 report of the Group Auditors | Mgmt | For | For | For | |
| 4 | Approve the Statutory financial statements of Nobel Biocare Holding AG for 2006, the report of the Statutory Auditors | Mgmt | For | For | For | |
| 5 | Approve the appropriation of available earnings dividend for 2006 | Mgmt | For | For | For | |
| 6 | Grant discharge of the Board of Directors | | Mgmt | For | For | For | |
| 7 | Re-elect Mr. Stig Erikkson as a Member of the Board of Directors | Mgmt | For | For | For | |
| 8 | Re-elect Mr. Antoine firmenich as a Member of the Board of Directors | Mgmt | For | For | For | |
| 9 | Re-elect Mr. Robert Lilja as a Member of the Board of Directors | Mgmt | For | For | For | |
| 10 | Re-elect Mr. Jane Royston as a Member of the Board of Directors | Mgmt | For | For | For | |
| 11 | Re-elect Mr. Domenico Scala as a Member of the Board of Directors | Mgmt | For | For | For | |
| 12 | Re-elect Mr. Rolf Soiron as a Member of the Board of Directors | Mgmt | For | For | For | |
| 13 | Re-elect Mr. Ernst Zaengerle as a Member of the Board of Directors | Mgmt | For | For | For | |
| 14 | Elect Mr Rolf Watter as a new Member of the Board of Directors for 1 year term of office | Mgmt | For | For | For | |
| 15 | Re-elect KPMG AG as the Auditors and the Group Auditors | Mgmt | For | For | For | |
| 16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND AUDITORS NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 10 APR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | | |
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NOBIA AB |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS W5750H108 | | 03/29/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | | | | |
| 2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | | |
| 3 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | | |
| 4 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | | |
| 5 | Opening of the meeting | | Mgmt | For | For | For | |
| 6 | Elect Mr. Hans Larsson, as the Chairman of the AGM of 2007 | Mgmt | For | For | For | |
| 7 | Approve the voting list | | Mgmt | For | For | For | |
| 8 | Approve the agenda | | Mgmt | For | For | For | |
| 9 | Elect 1 or 2 persons to verify minutes | | Mgmt | For | For | For | |
| 10 | Approve to determine as to whether the meeting has been duly convened | Mgmt | For | For | For | |
| 11 | Receive the annual accounts and the Auditor's report, and the Group annual accounts and the Auditor's report on the Group accounts | Mgmt | For | For | For | |
| 12 | Approve the speech by the Managing Director and statement by the Chairman of the Board of Directors | Mgmt | For | For | For | |
| 13 | Adopt the income statement and the balance sheet, and of the consolidated income statement and the consolidated balance sheet | Mgmt | For | For | For | |
| 14 | Approve: the profit for the year of approximately SEK 308 million and the profit brought forward of approximately SEK 258 million, in aggregate approximately SEK 566 million, be appropriated so that a dividend to the shareholders of SEK 6 per share, in aggregate approximately SEK 347 million, is declared, and that the remaining amount is brought forward; the proposed record date by the Board of Directors for the dividend is Tuesday, 03 APR 2007; if the AGM passes a resolution in accordance with the proposal, the dividend is expected to be paid through the agency of VPC AB on Tuesday, 10 APR 2007 | Mgmt | For | For | For | |
| 15 | Grant discharge to the Members of the Board of Directors and the Managing Director from liability | Mgmt | For | For | For | |
| 16 | Approve the number of Members of the Board of Directors be 9, with no Deputy Members | Mgmt | For | For | For | |
| 17 | Approve: the fee to each Member of the Board of Directors who is not salaried by the Company to SEK 300,000; the fee to the Chairman of the Board of Directors to SEK 750,000; no fees shall be paid for work in committees | Mgmt | For | For | For | |
| 18 | Re-elect Messrs. Hans Larsson, Fredrick Cappelen, Stefan Dahlbo, Bodil Eriksson, Wilhelm Lauren, Harald Mix and Fredrik Palmstierna as the Board of Directors and Messrs. Thore Ohlsson and Lotta Stalin as the new Members of the Board of Directors; Messrs. Ingrid Osmundsen and Thomas Nilsson have declined re-election; Mr. Hans Larsson continues as the Chairman of the Board of Directors | Mgmt | For | For | For | |
| 19 | Elect the auditing Company KPMG with Mr. Helene Willberg as the Auditor in charge, as the Auditor of the Company for the time up to the end of annual shareholders' meeting to be held during the fourth FY after the election of the Auditor; fees to the auditor shall be defrayed on current account | Mgmt | For | For | For | |
| 20 | Approve the guidelines for remuneration and other conditions for the Managing Directors and Group management; the group management currently consists of 7 persons; the Board of Directors' proposal is in conformity with the principles for remuneration decided previous year and is, in essence, based on agreed contracts with the respective employees | Mgmt | For | For | For | |
| 21 | Approve the share split to the effect that every share is split into 3 shares; day of execution of the share split with VPC AB shall be such day as presented separately and shall occur after registration with the Swedish Companies Registration Office; after completion of the share split the total number of shares in Nobia will amount to 173,631,660 each with a quota value of approximately SEK 0.33; amend the Articles of Association, implying that the limits for the maximum and minimum number of shares are amended to be not less than 135,000,000 and not more than 540,000,000 and authorize the Managing Director to make such minor adjustments to this resolution that may be necessary in connection with the registration of the new issue with the Swedish Companies Registration Office or the VPC AP | Mgmt | For | For | For | |
| 22 | Approve a performance related Stock Option Plan, including issuance of warrants carrying rights to subscribe for new shares and transfer of warrants, this proposal consequently being the third par of the 3 year program | Mgmt | For | For | For | |
| 23 | Authorize the Board of Directors to resolve to acquire own shares in accordance with the following: 1) Acquisition can be made on the Stockholm Stock Exchange or in accordance with a tender offer to all Nobia shareholders; 2) Acquisition of shares may be result in the total holding of own shares, at each time, exceeding 10% of all shares in Nobia; 3) Acquisition of shares on the Stockholm Stock Exchange may only be effected at a price within the, at each time, registered price interval at the stock exchange, meaning the price interval between the highest bid price and the lowest ask price; 4) Acquisition in accordance with a tender offer according to section 1 above shall be effected at a price corresponding to the lowest stock exchange price at the time of the offer with a maximum upward divergence of 20% and 5) Authorization may be used on one or several occasions, however, only until the AGM 2008 | Mgmt | For | For | For | |
| 24 | Closing of the meeting | | Mgmt | For | For | For | |
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NORTHGATE PLC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G6644T108 | | 09/27/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the report of the Directors and audited accounts of the Company for the YE 30 APR 2006 | For | | |
| 2 | Declare a final dividend of 14p per ordinary share | | For | | |
| 3 | Approve the Remuneration Report for the FYE 30 APR 2006 as specified | For | | |
| 4 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company | For | | |
| 5 | Authorize the Audit Committee to determine the remuneration of the Auditors | For | | |
| 6 | Re-elect Mr. Stephen J. Smith as a Director | | | | For | | |
| 7 | Re-elect Mr. Phil J. Moorhouse as a Director | | | | For | | |
| 8 | Re-elect Mr. Gerard T. Murray as a Director | | | | For | | |
| 9 | Authorize the Directors, pursuant to Section 95 of the Companies Act 1985, to allot equity securities Section 94 of the Act for cash pursuant to the authority given in accordance with Section 80 of the Act by a Resolution passed at the AGM of the Company, disapplying the statutory pre-emption rights Section 89(1) , provided that this power is limited to the allotment of equity securities a) in connection with an offer of securities, open for acceptance for a period fixed by the Directors by way of rights to holders of ordinary shares; and b) the allotment of equity securities in connection with any Employees Share Scheme approved by the Members in the general meeting; and c) up to an aggregate nominal amount of GBP 175,000; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 15 months ; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | | |
| 10 | Authorize the Company, to make market purchases Section 163, Companies Act 1985 of its ordinary shares of 5p each of up to 7,000,000 ordinary shares of 5p each in the capital of the Company, at a minimum price equal to the nominal value and not more than 5% above the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires at the conclusion of the AGM of the Company in 2007 ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | For | | |
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NORTHSTAR NEUROSCIENCE INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| NSTR | CUSIP9 66704V101 | | 06/13/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR CAROL D. WINSLOW | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR MICHAEL D. ELLWEIN | | Mgmt | For | For | For | |
| 2 | TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
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NORTHUMBRIAN WATER GROUP PLC, DURHAM |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G6661T130 | | 07/27/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the annual audited financial statements and the reports of the Directors and the Auditors for the YE 31 MAR 2006 | For | | |
| 2 | Approve the Directors' remuneration report as specified and the financial statements for the YE 31 MAR 2006 | For | | |
| 3 | Declare a final dividend of 7.04 pence per ordinary 10 pence share | For | | |
| 4 | Appoint Mr. Ron Lepin as a Director | | | | For | | |
| 5 | Re-appoint Mr. John Cuthbert as a Director, who retires by rotation | For | | |
| 6 | Re-appoint Mr. Chris Green as a Director, who retires by rotation | | For | | |
| 7 | Re-appoint Ernst & Young LLP as the Auditors and authorize the Directors to determine their remuneration | For | | |
| 8 | Authorize the Company and its wholly-owned subsidiaries Northumbrian Water Limited, for the purposes of 347A of the Companies Act 1985, to make donations to EU political organization and to incur EU political expenditure up to a maximum aggregate amount of GBP 20,000; Authority expires the earlier of the conclusion of the AGM in 2007 or 26 OCT 2007 | For | | |
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NORTHWEST BANCORP, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| NWSB | CUSIP9 667328108 | | 05/16/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR PHILIP M. TREDWAY | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR ROBERT G. FERRIER | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR RICHARD E. MCDOWELL | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR JOSEPH F. LONG | | Mgmt | For | For | For | |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
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NTELOS HOLDINGS CORP |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| NTLS | CUSIP9 67020Q107 | | 05/04/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR TIMOTHY G. BILTZ | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR CHRISTOPHER BLOISE | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR ANDREW GESELL | | Mgmt | For | For | For | |
| 1.4 | DIRECTOR DANIEL J. HENEGHAN | | Mgmt | For | For | For | |
| 1.5 | DIRECTOR ERIC B. HERTZ | | Mgmt | For | For | For | |
| 1.6 | DIRECTOR MICHAEL HUBER | | Mgmt | For | For | For | |
| 1.7 | DIRECTOR JAMES S. QUARFORTH | | Mgmt | For | For | For | |
| 1.8 | DIRECTOR STEVEN RATTNER | | Mgmt | For | For | For | |
| 2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS NTELOS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
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NUVASIVE, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| NUVA | CUSIP9 670704105 | | 05/24/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ALEXIS V. LUKIANOV | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR JACK R. BLAIR | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR JAMES C. BLAIR, PH.D. | | Mgmt | For | For | For | |
| 2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
| 3 | TO APPROVE, SOLELY TO PRESERVE THE COMPANY'S ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO INTERNAL REVENUE CODE SECTION 162 (M), (I) THE MATERIAL TERMS OF OUR 2004 EQUITY INCENTIVE PLAN AND (II) AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | Against | Against | |
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O2MICRO INTERNATIONAL LIMITED |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| OIIM | CUSIP9 67107W100 | | 06/21/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | RE-ELECTION OF DIRECTORS: RE-ELECTION OF THREE CLASS III DIRECTORS FOR A THREE-YEAR TERM: NOMINEES: MICHAEL AUSTIN, XIAOLANG YAN, KEISUKE YAWATA | Mgmt | For | For | For | |
| 2 | ELECTION OF ONE NEW CLASS II DIRECTOR FOR A TWO-YEAR TERM NOMINEE: JI LIU | Mgmt | For | For | For | |
| 3 | RENEWAL OF SALE MANDATE." TO RENEW THE GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF UNISSUED ORDINARY SHARES NOT EXCEEDING THE SUM OF: (I) 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL; AND (II) THE TOTAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY US, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. " | Mgmt | For | Against | Against | |
| 4 | RENEWAL OF THE REPURCHASE MANDATE" TO RENEW THE GENERAL MANDATE TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH NUMBER OF ORDINARY SHARES NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AND TO BE ISSUED. " | Mgmt | For | For | For | |
| 5 | TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 IN THE FORM INCLUDED IN THE REPORT TO SHAREHOLDERS. | Mgmt | For | For | For | |
| 6 | TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Mgmt | For | For | For | |
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OAKTON LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Q7048H103 | | 09/21/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the remuneration report for the FYE 30 JUN 2006 as specified in the Directors' report | For | | |
| 2 | Re-elect Dr. G.L. Hughes as a Director of the Company, who retires by rotation | For | | |
| 3 | Transact any other business | | | | | | |
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OESTERREICHISCHE POST AG, WIEN |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS A6191J103 | | 04/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the annual report of the Managing Board and the Supervisory Board on the FY 2006 | Mgmt | For | For | For | |
| 2 | Approve the allocation of the net income | | Mgmt | For | For | For | |
| 3 | Approve the actions of the Managing Board and the Supervisory Board for the FY 2006 | Mgmt | For | For | For | |
| 4 | Approve the remuneration of the Members of the Supervisory Board for 2006 | Mgmt | For | For | For | |
| 5 | Elect the Auditors for the FY 2007 | | Mgmt | For | For | For | |
| 6 | Authorize the Management to repurchase the own shares up to 10 % of the capital within 18 months | Mgmt | For | Against | Against | |
| 7 | Elect the Supervisory Board | | Mgmt | For | For | For | |
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OILEXCO INC |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| OIL | CUSIP9 677909103 | | 05/09/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual/Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Elect Mr. Arthur S. Millholland as a Director | | Mgmt | For | For | For | |
| 2 | Elect Mr. Brian L. Ward as a Director | | Mgmt | For | For | For | |
| 3 | Elect Mr. John F. Cowan as a Director | | Mgmt | For | For | For | |
| 4 | Elect Mr. W. Fraser Grant as a Director | | Mgmt | For | For | For | |
| 5 | Elect Mr. Kevin F. Burke as a Director | | Mgmt | For | For | For | |
| 6 | Elect Mr. William Smith, Q.C. as a Director | | Mgmt | For | For | For | |
| 7 | Appoint Deloitte & Touche LLP, Chartered Accountants, as the Auditors of the Corporation for the ensuring year and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| 8 | Amend the Stock Option Plan | | Mgmt | For | Against | Against | |
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OLAM INTERNATIONAL LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6421B106 | | 10/30/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the Directors' report and the audited accounts of the Company for the YE 30 JUN 2006 together with the Auditors' report thereon | For | | |
| 2 | Declare a first and final dividend of 1.50 cents per share tax exempt 1-tier and a special dividend of 1.50 cents per share tax exempt 1-tier , for the YE 30 JUN 2006 | For | | |
| 3 | Re-elect Mr. Narain Girdhar Chanrai as a Director, who retires pursuant to Article 107 of the Company's Articles of Association | For | | |
| 4 | Re-elect Mr. Shekhar Anantharaman as a Director, who retires pursuant to Article 107 of the Company's Articles of Association | For | | |
| 5 | Re-elect Mr. Mark Haynes Daniell as a Director, who retires pursuant to Article 107 of the Company's Articles of Association | For | | |
| 6 | Re-elect Mr. Tse Po Shing as a Director, who retires pursuant to Article 107 of the Company's Articles of Association | For | | |
| 7 | Approve the payment of Directors' fees of SGD 510,000.00 for the YE 30 June 2006 | For | | |
| 8 | Re-appoint Messrs Ernst & Young as the Company's Auditors and authorize the Directors to fix their remuneration | For | | |
| 9 | Transact any other ordinary business which may properly be transacted at an AGM | | |
| 10 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited, to issue shares in the Company shares whether by way of rights, bonus or otherwise; and/or make or grant offers, agreements or options collectively, 'Instruments' that might or would require shares to be issued, including but not limited to the creation and issue of as well as adjustments to options, warrants, debentures or other instruments convertible into shares, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit; and notwithstanding the authority conferred by this Resolution may have ceased to be in force issue shares in pursuance of any Instrument made or granted by the Directors while this Resolution was in force, provided that the aggregate number of shares including shares to be issued in accordance with the terms of convertible | Against | | |
| 11 | Authorize the Directors to offer and grant options under the Olam Employee Share Option Scheme Scheme and to allot and issue shares in the capital of the Company to all the holders of options granted by the Company under the Scheme, whether granted during the subsistence of this authority or otherwise, upon the exercise of such options and in accordance with the terms and conditions of the Scheme, provided always that the aggregate number of additional ordinary shares to be allotted and issued pursuant to the Scheme shall not exceed 15% of the issued shares in the capital of the Company from time to time; Authority expires at the earlier of the conclusion of the Company's next AGM or the date by which the next AGM of the Company is required by law to be held | For | | |
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ONO SOKKI CO.,LTD. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J61589107 | | 03/22/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve Appropriation of Profits | | Mgmt | For | For | For | |
| 2 | Amend Articles to: Adopt Reduction of Liability System for All Directors and All Auditors, Allow Disclosure of Shareholder Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code, Reduce Board Size | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Supplementary Auditor | | Mgmt | For | For | For | |
| 9 | Appoint Accounting Auditors | | Mgmt | For | For | For | |
| 10 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | For | For | |
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OPTI CANADA INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| OPC | CUSIP9 68383K109 | | 04/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual/Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | ON FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT NINE (9): | Mgmt | For | For | For | |
| 2.1 | DIRECTOR RANDALL GOLDSTEIN | | Mgmt | For | For | For | |
| 2.2 | DIRECTOR YORAM BRONICKI | | Mgmt | For | For | For | |
| 2.3 | DIRECTOR SID W. DYKSTRA | | Mgmt | For | For | For | |
| 2.4 | DIRECTOR ROBERT G. PUCHNIAK | | Mgmt | For | For | For | |
| 2.5 | DIRECTOR JAMES M. STANFORD | | Mgmt | For | For | For | |
| 2.6 | DIRECTOR GEOFFREY A. CUMMING | | Mgmt | For | For | For | |
| 2.7 | DIRECTOR IAN W. DELANEY | | Mgmt | For | For | For | |
| 2.8 | DIRECTOR CHARLES L. DUNLAP | | Mgmt | For | For | For | |
| 2.9 | DIRECTOR CHRISTOPHER P. SLUBICKI | | Mgmt | For | For | For | |
| 3 | ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION: | Mgmt | For | For | For | |
| 4 | ON THE ORDINARY RESOLUTION TO AMEND THE STOCK OPTION PLAN OF THE CORPORATION. | Mgmt | For | For | For | |
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ORBCOMM INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| ORBC | CUSIP9 68555P100 | | 05/11/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR DIDIER DELEPINE | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR HANS E.W. HOFFMANN | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR GARY H. RITONDARO | | Mgmt | For | For | For | |
| 2 | RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | For | |
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ORCO PROPERTY GROUP, LUXEMBOURG |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS F68711104 | | 04/26/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive the reports of the Board of Directors and the Statutory Auditors | Mgmt | For | For | For | |
| 2 | Approve the consolidated accounts and annual accounts ending on 31 DEC 2006 | Mgmt | For | For | For | |
| 3 | Approve the allocation of the results | | Mgmt | For | For | For | |
| 4 | Approve the dividend for the annual accounts ending on 31 DEC 2006; proposition to allow a gross dividend of EUR 1 as for the FY 2006 payable as per shareholder's choice either in cash or in ORCO Property Group shares, which price will be equal to 90% of the average closing rate of the last 20 trading sessions before the day of the decision of allocation i.e. 26 APR 2007, reduced by the gross amount of the dividend, that is EUR 1; the coupons clipping date will be set on 27 APR 2007 | Mgmt | For | For | For | |
| 5 | Grant discharge to the Members of the Board of Directors and the Statutory Auditors for the year ending on 31 DEC 2006 | Mgmt | For | For | For | |
| 6 | Approve the renewal of mandates | | Mgmt | For | For | For | |
| 7 | Miscellaneous | | | | | | |
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ORCO PROPERTY GROUP, LUXEMBOURG |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS F68711104 | | 11/14/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Amend the last Paragraph of the Article 24 of the By-laws as specified | For | | |
| 2 | Miscellaneous | | | | | | |
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ORCO PROPERTY GROUP, LUXEMBOURG |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS F68711104 | | 12/20/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 344556 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | | |
| 2 | Amend the last Paragraph of the Article 24 of the By-laws as specified | For | | |
| 3 | Miscellaneous | | | | For | | |
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ORIEL RESOURCES PLC, LONDON |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G6768K107 | | 07/27/2006 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the Directors' report and the financial statements of the Company for the YE 31 DEC 2005, together with the report of the Auditors | For | | |
| 2 | Re-elect Dr. Sergey Vladimirovich as a Director of the Company, who retires by rotation pursuant to Article 101 of the Company's Articles of Association | For | | |
| 3 | Re-elect Mr. Lord Mackenzie as a Director of the Company, who retires by rotation pursuant to Article 101 of the Company's Articles of Association | For | | |
| 4 | Re-elect Dr. Nicholas Adrian Barcza as a Director of the Company, who retires by rotation pursuant to Article 101 of the Company's Articles of Association | For | | |
| 5 | Re-elect Mr. Takhirzan Tursunovish Baratov as a Director of the Company, who retires pursuant to Article 107 of the Company's Articles of Association | For | | |
| 6 | Appoint BDO Stoy Hayward LLP as the Auditors of the Company and authorize the Directors of the Company to determine their remuneration | For | | |
| 7 | Authorize the Directors, in accordance with Section 80 of the Companies Act 1985, to allot relevant securities Section 80 up to an aggregate nominal amount of GBP 670,000; Authority expires the earlier of the next AGM of the Company in 2007 or 15 months ; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | | |
| 8 | Authorize the Directors, subject to the passing of Resolution 7 and pursuant to Section 95 of the Companies Act 1985 the Act , to allot equity securities Section 94 of the Act for cash pursuant to the authority conferred by the said Resolution; and to transfer equity securities Section 94 of the Act which are held by the Company in treasury disapplying the statutory pre-emption rights Section 89(1) of the Act, provided that this power is limited to the allotment of equity securities a) in connection with a rights issue, open offer or other offers in favor of ordinary shareholders; and b) up to an aggregate nominal amount of GBP 100,000; Authority expires the earlier of the conclusion of the AGM of the Company in 2007 or 15 months ; and, authorize the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry | For | | |
| 9 | Authorize the Company, pursuant to and in accordance with Section 166 of the Companies Act 1985 the Act , to make market purchases Section 163(3) of the Act the maximum aggregate number of ordinary shares to be purchased 10% of the issued ordinary share capital of the Company, at a minimum price which may be paid for an ordinary shares is its nominal value, exclusive of expenses up to 105% of the average middle market quotations as derived from the London Stock Exchange Daily Official List, over the previous 5 business days; Authority expires the earlier of the conclusion of the next AGM of the Company in 2007 or 15 months ; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry | For | | |
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ORIEL RESOURCES PLC, LONDON |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS G6768K107 | | 12/06/2006 | | Take No Action | | |
| Meeting Type | Country of Trade | | | | | | |
| Special | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve, subject to passing the Resolutions 2 & 3, the grant by the Panel on takeovers and mergers of a waiver of the requirement under Rule 9 of The City Code on Takeovers and Mergers [the City Code] on the terms described in Part I of the circular of the Company to shareholders, dated 09 NOV 2006 of which this notice forms a part and comprising an AIM admission document [the Admission Documents] of the obligation that would otherwise arise on Polyprom Holdings B.V., A&NN Properties Limited, Baran-Alrig Ltd., Baran Group Limited, Ehud Rieger, Shaul Rieger Dina Rieger-Weiss, Quotan International Limited and, if a transfer of shares in Croweley- International Limited takes place in accordance with the Croweley Acquisition Agreement [as specified in Resolution 3], Alexander Mamut [or a Company or other corporate entity beneficially owned by him] and their affiliated persons [as defined in the City Code] [together, the Concert Party] both individually and collectively to make a general cash offer to shareholders | TNA | | |
| 2 | Approve in accordance with Rule 14 of the AIM Rules, the acquisition by the Company of the entire issued share capital of IPH Polychrom Holdings BV [IPH] pursuant to the agreement dated 15 OCT 2006 between the Company, IPH, Polyprom Holdings B.V., A&NN Properties Limited, Baran-Alrig Ltd, Baran Group Limited, Ehud Rieger, Shaul Rieger and Dina Rieger-Weiss [the IPH Acquisition Agreement] as specified; and authorize the Directors of the Company [or a duly constituted Committee thereof] to do all such things as they may consider necessary, expedient or appropriate to execute, complete or implement the IPH Acquisition Agreement in accordance with its terms, subject to such modifications thereto as they may consider necessary, expedient or appropriate and approve as such [provided that any such modifications in the context of the proposals [as specified in Resolution 1] as a whole] | TNA | | |
| 3 | Approve in accordance with Rule 14 of the AIM Rules, the acquisition by the Company of the entire issued share capital of Croweley International Limited pursuant to the acquisition agreement dated 15 OCT 2006 between the Company and Quotan International Limited [the Croweley Acquisition Agreement] as specified; and authorize the Directors of the Company [or a duly constituted Committee thereof] to do all such things as they may consider necessary, expedient or appropriate to execute, complete or implement the Croweley Acquisition Agreement in accordance with its terms, subject to such modifications thereto as they may consider necessary, expedient or appropriate and approve as such [provided that any such modifications shall not be material modifications in the context of the proposals [as specified in Resolution 1] as a whole] | TNA | | |
| 4 | Elect, subject to passing the Resolutions 1, 2 and 3 and with effect from admission [as specified in the Admission Document [as specified in Resolution 1], Mr. Neil Woodyer as a Director of the Company, pursuant to Article 87 of the Company's Articles of Association | TNA | | |
| 5 | Elect, subject to passing the Resolutions 1, 2 and 3 and with effect from admission [as specified in Resolution 4], Mr. Alexander Nesis as a Director of the Company, pursuant to Article 87 of the Company's Articles of Association | TNA | | |
| 6 | Elect, subject to passing the Resolutions 1, 2 and 3 and with effect from admission [as specified in Resolution 4 ], Mr. Ehud Rieger as a Director of the Company, pursuant to Article 87 of the Company's Articles of Association | TNA | | |
| 7 | Approve, subject to passing the Resolutions 1, 2 and 3 and the acquisitions referred to in Resolution 2 and 3 becoming unconditional in all respects [save for any conditions relation admission [save for any condition relating to admission [Resolution 4]], and with effect from immediately prior to Admission taking place, to increase the authorized share capital of the Company from GBP 6,000,000 to GBP 10,000,000 by the creation of and additional 400,000,000 ordinary share of 1p each | TNA | | |
| 8 | Authorize the Directors, subject to passing the Resolutions 1, 2, 3 and 7 and the acquisitions referred to in Resolution 2 and 3 becoming unconditional in all respects [save for any condition relation to admission [Resolution 4] from immediately prior to Admission taking place and in accordance with [Section 80] of the Companies Act 1985 and in substitution for any existing power to allot relevant securities [Section 80] up to an aggregate nominal amount of GBP 5,200,000; [Authority expires at the earlier of the conclusion of the next AGM of the Company in 2007 or 15 months]; and the Company to make, before the expiry of this authority, offers or agreements which would or might require relevant securities to be allotted after such expiry and notwithstanding such expiry the Directors may allot relevant securities in pursuance of such offers or agreements | TNA | | |
| 9 | Authorize the Directors, subject to passing the Resolutions 1, 2, 3 and 7 and the acquisitions referred to in Resolutions 2 and 3 becoming unconditional in all respects [save for any condition relating to Admission [as defined in Resolution 4]], and with effect from immediately prior to Admission taking place and pursuant to Section 95 of the Companies Act 1985 [the Act] and in substitution for any existing power pursuant to such Section: a) subject to the passing of Resolution 8, to allot equity securities [Section 94 of the Act] for cash pursuant to the authority given by said Resolution; b) to transfer of equity securities [Section 94 of the Act] which are held by the Company in treasury, disapplying the statutory pre-emption rights [Section 89(1)], provided that this power is limited to the allotment or transfer of equity securities: i) in connection with or the subject of an offer or invitation, open for acceptance in favor of ordinary shareholders; ii) up to an aggregate nominal amount of GBP 1,000,000; | TNA | | |
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OSG CORP (FORMERLY OSG MFG CO) |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS J63137103 | | 02/17/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Approve Appropriation of Profits | | Mgmt | For | For | For | |
| 2 | Amend Articles to: Allow Disclosure of Shareholder Meeting Materials on the Internet, Appoint Independent Auditors, Approve Minor Revisions Related to the New Commercial Code | Mgmt | For | For | For | |
| 3 | Appoint a Director | | Mgmt | For | For | For | |
| 4 | Appoint a Director | | Mgmt | For | For | For | |
| 5 | Appoint a Director | | Mgmt | For | For | For | |
| 6 | Appoint a Director | | Mgmt | For | For | For | |
| 7 | Appoint a Director | | Mgmt | For | For | For | |
| 8 | Appoint a Director | | Mgmt | For | For | For | |
| 9 | Appoint a Director | | Mgmt | For | For | For | |
| 10 | Appoint a Director | | Mgmt | For | For | For | |
| 11 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |
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OSIM INTERNATIONAL LTD |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS Y6585M104 | | 04/27/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | Receive and adopt the Director's report and the audited accounts of the Company for the YE 31 DEC 2006 together with the Auditor's report thereon | Mgmt | For | For | For | |
| 2 | Declare a final one-tier tax exempt dividend of 1.48 cents per ordinary share for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 3 | Re-elect Mr. Michael Kan Yuet Yun as a Director retiring pursuant to Article 92 of the Company's Articles of Association | Mgmt | For | For | For | |
| 4 | Re-elect Mr. Ong Kian Min as a Director retiring pursuant to Article 92 of the Company's Articles of Association | Mgmt | For | For | For | |
| 5 | Approve the payment of Director's fees of SGD 147,500 for the YE 31 DEC 2006 | Mgmt | For | For | For | |
| 6 | Re-appoint Messrs Ernst & Young as the Company's Auditors and to authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| 7 | Transact any other ordinary business | | | | | | |
| 8 | Issuance of Share w/ or w/out Preemptive Rights | Mgmt | For | Abstain | NA | |
| 9 | Authorize the Directors, pursuant to Section 161 of the Companies Act, Chapter 50, to offer and grant options under the OSIM Share Option Scheme [the Scheme] and to issue from time to time such number of shares in the capital of the Company as may be required to be issued pursuant to the exercise of options granted by the Company under the Scheme, whether granted during the subsistence of this authority or otherwise, provided always that the aggregate number of additional ordinary shares to be allotted and issued pursuant to the Scheme shall not exceed [15%] of the issued shares in the capital of the Company from time to time and that such authority expires at the earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held | Mgmt | For | Abstain | NA | |
| 10 | Approve for the purposes of Chapter 9 of the Listing Manual of the Singapore Exchange Securities Trading Limited: [a] for the renewal of the mandate for the Company, its subsidiaries and target associated companies or any of them to enter into any of the transactions falling within the types of interested person transactions, as specified, provided that such transactions are carried out in the normal course of business, at arm's length and on commercial terms and in accordance with the guidelines of the Company for interested person transactions as specified; [b] Authority expires at the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held, whichever is earlier; and [c] authorize the Directors to complete and do all such acts and things [including executing all such documents as may be required] as they may consider necessary, desirable or expedient to give effect to the shareholder's mandate as they may think fit | Mgmt | For | For | For | |
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OSLO BOERS HOLDING ASA, OSLO |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS R6890P105 | | 05/08/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | | |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | | |
| 3 | Approve to take a register of shareholders attending | Mgmt | For | For | For | |
| 4 | Elect a Chairman for the meeting and a person to sign the minutes jointly with the Chairman | Mgmt | For | For | For | |
| 5 | Approve the notice calling the meeting and the agenda | Mgmt | For | For | For | |
| 6 | Receive the report of the Control Committee for Oslo Boers ASA for 2006 | Mgmt | For | For | For | |
| 7 | Approve the annual report and accounts for 2006, including the distribution of a dividend | Mgmt | For | For | For | |
| 8 | Receive the Board's presentation for a merger with VPS Holding ASA and the announced EGM | Mgmt | For | For | For | |
| 9 | Elect the Members to the Board | | Mgmt | For | For | For | |
| 10 | Elect the Members to the Control Committee of Oslo Boers ASA | Mgmt | For | For | For | |
| 11 | Elect the Members to the Election Committee | | Mgmt | For | For | For | |
| 12 | Approve to determine the remuneration to the Members of the Board, the Control Committee and the Election Committee | Mgmt | For | For | For | |
| 13 | Approve the changes to the mandate of the Election Committee | Mgmt | For | For | For | |
| 14 | Approve to determine the fee payable to the Auditor | Mgmt | For | For | For | |
| 15 | Approve a share split | | Mgmt | For | For | For | |
| 16 | Authorize the Board for the Company's purchases of its own shares | Mgmt | For | For | For | |
| 17 | Receive a statement on the remuneration of the Chief Executive Officer and other Senior Executives | Mgmt | For | For | For | |
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OSLO BOERS HOLDING ASA, OSLO |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| | CINS R6890P105 | | 06/11/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | | |
| 2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | | |
| 3 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | | | | |
| 4 | Elect the Chairperson of the meeting and a person to co-sign the minutes | Mgmt | For | For | For | |
| 5 | Approve the notice and the agenda | | Mgmt | For | For | For | |
| 6 | Acknowledge the information about the merger between Oslo Boers Holding ASA and Verdipapirsentralen Holding ASA | Mgmt | For | For | For | |
| 7 | Approve the merger between Oslo Boers Holding ASA and Verdipapirsentralen Holding ASA | Mgmt | For | For | For | |
| 8 | Approve to increase the capital and amend the Articles of Association as consequence of the merger | Mgmt | For | For | For | |
| 9 | Elect the Board of Directors, Nominating Committee and observers for the New Company | Mgmt | For | For | For | |
| 10 | Approve the remuneration to the Member of the Board | Mgmt | For | For | For | |
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OWENS-ILLINOIS, INC. |
| Ticker | Security ID: | | Meeting Date | | Meeting Status | | |
| OI | CUSIP9 690768403 | | 05/09/2007 | | Voted | | |
| Meeting Type | Country of Trade | | | | | | |
| Annual | | | | | | | |
| Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |
| 1.1 | DIRECTOR ALBERT P.L. STROUCKEN | | Mgmt | For | For | For | |
| 1.2 | DIRECTOR DENNIS K. WILLIAMS | | Mgmt | For | For | For | |
| 1.3 | DIRECTOR THOMAS L. YOUNG | | Mgmt | For | For | For | |
| 2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Mgmt | For | For | For | |
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