| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GETTY IMAGES, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | GYI | CUSIP 374276103 | | 08/02/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director James N. Bailey | Mgmt | For | For | For | |
| | 1.2 | Director Andrew S. Garb | | Mgmt | For | For | For | |
| | 1.3 | Director Alan G. Spoon | | Mgmt | For | For | For | |
| | 2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2007. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GFK AG, NUERNBERG |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS D2823H109 | | 05/21/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Germany | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |
| | 2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR 2008, 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 | Mgmt | N/A | N/A | N/A | |
| | 3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to Sections 289[4] and 315[4] of the German Commercial Co | Mgmt | N/A | N/A | N/A | |
| | 4.0 | Resolution on the appropriation of the distribution profit of EUR 110,391,738.88 as follows: Payment of a dividend of EUR 0.45 per no-par share EUR 94,253,374.93 shall be carried forward Ex-dividend date: 22 MAY 2008, Payable date: 23 MAY 2008 | Mgmt | For | For | For | |
| | 5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |
| | 6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |
| | 7.0 | Election of Dr. Arno Mahrlert to the Supervisory Board | Mgmt | For | For | For | |
| | 8.0 | Appointment of the Auditors for the 2008 FY: KPMG Deutsche Treuhand-Gesellschaft AG, Nuremberg | Mgmt | For | For | For | |
| | 9.0 | 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 20 NOV 2009, the Board of Managing Directo | Mgmt | For | For | For | |
| | 10.0 | Approval of the transformation of the Company into an European Company [Societas Europaea, SA] entitled to vote are those shareholders of record on 30 APR 2008, who provide written evidence of such holding and who register with the company on or before 14 | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GLOBAL UNICHIP CORP |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y2724H106 | | 06/11/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Taiwan, Province of China | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 481695 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | To report the 2007 business operations | Mgmt | N/A | N/A | N/A | |
| | 3.0 | To report the 2007 audited reports | Mgmt | N/A | N/A | N/A | |
| | 4.0 | To report the establishment for the rules of the Board meeting | Mgmt | N/A | N/A | N/A | |
| | 5.0 | Approve the 2007 business reports and financial statements | Mgmt | For | For | For | |
| | 6.0 | Approve the 2007 profit distribution, proposed cash dividend: TWD 3.3 per share | Mgmt | For | For | For | |
| | 7.0 | Approve the issuance of new shares from retained earnings and staff bonus, proposed stock dividend: 55 for 1,000 shares held | Mgmt | For | For | For | |
| | 8.0 | Approve the capital injection by issuing new shares to enjoy the preferential tax | Mgmt | For | Abstain | Against | |
| | 9.0 | Elect Taiwan Semiconductor Manufacturing Company Limited as the Director, Tax no: 22099131, Representative: Mr. Fang Churng Tseng | Mgmt | For | For | For | |
| | 10.0 | Elect Global One Investment Corporation as the Director, Tax no: 28711500, Representative: Mr. Ke Chiang Shih | Mgmt | For | For | For | |
| | 11.0 | Elect Kingwell Investment Corporation as the Director, Tax no: 89676958 Representative: Mr. Nicky Lu | Mgmt | For | For | For | |
| | 12.0 | Elect Taiwan Semiconductor Manufacturing Company Limited as the Director, Tax no: 22099131, Representative: Mr. Lora Ho | Mgmt | For | For | For | |
| | 13.0 | Elect Taiwan Semiconductor Manufacturing Company Limited as the Director, Tax no: 22099131, Representative: Mr. Jim Lai | Mgmt | For | For | For | |
| | 14.0 | Elect Taiwan Semiconductor Manufacturing Company Limited as the Director, Tax no: 22099131, Representative: Mr. Fu-Chieh Hsu | Mgmt | For | For | For | |
| | 15.0 | Elect Mr. Chein-Wei Jen as an Independent Director, Id no. D100797128 | Mgmt | For | For | For | |
| | 16.0 | Elect Mr. Benson Liu as an Independent Director, Id no. P100215225 | Mgmt | For | For | For | |
| | 17.0 | Elect Mr. Wen-Yeu Wang as an Independent Director, Id no. A103389107 | Mgmt | For | For | For | |
| | 18.0 | Approve the revision to the procedures of asset acquisition or disposal endorsement and guarantee, and the rules of the election of the Directors and the Supervisors | Mgmt | For | For | For | |
| | 19.0 | Approve to set up overseas Subsidiary in People's Republic of China | Mgmt | For | For | For | |
| | 20.0 | Approve to release the prohibition on the Directors from participation in competitive business | Mgmt | For | For | For | |
| | 21.0 | Extraordinary motions | | Mgmt | Abstain | Abstain | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GLOBE TELECOM INC |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y27257149 | | 04/01/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Philippines | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve to determine the Quorum | Mgmt | For | For | For | |
| | 2.0 | Approve the minutes of the previous meeting | Mgmt | For | For | For | |
| | 3.0 | Approve the annual report of the Officers | Mgmt | For | For | For | |
| | 4.0 | Ratify all acts and resolutions of the Board of Directors and the Management adopted in the ordinary course of business during the preceding year | Mgmt | For | For | For | |
| | 5.0 | Elect the Directors [including the Independent Directors] | Mgmt | For | For | For | |
| | 6.0 | Elect the Auditors and approve to fix their remuneration | Mgmt | For | For | For | |
| | 7.0 | Any other business | | Mgmt | N/A | N/A | N/A | |
| | 8.0 | Adjournment | | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GLOW ENERGY PUBLIC CO LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y27290124 | | 04/30/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Thailand | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Approve the minutes of the AGM No. 1/2007 | Mgmt | For | For | For | |
| | 3.0 | Acknowledge the Company's operations results in the FY 2007 | Mgmt | For | For | For | |
| | 4.0 | Approve the Company's balance sheet and profit and loss statements for the FYE 31 DEC 2007 | Mgmt | For | For | For | |
| | 5.0 | Approve the allocation of profits derived from operation results for the year 2007 and the dividend payment | Mgmt | For | For | For | |
| | 6.0 | Appoint the Directors to replace those who retire by rotation | Mgmt | For | For | For | |
| | 7.0 | Approve the remuneration and meeting allowance for the Directors and the Audit Committee for the year 2008 | Mgmt | For | For | For | |
| | 8.0 | Appoint the Auditor for the FYE 31 DEC 2008 and approve to fix his/her remuneration | Mgmt | For | For | For | |
| | 9.0 | Other businesses (if any) | Mgmt | Abstain | Abstain | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GOME ELECTRICAL APPLIANCES HOLDING LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G3978C108 | | 05/22/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Bermuda | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and adopt the audited financial statements and the reports of the Directors and the Auditors of the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 2.0 | Approve the payment of a final dividend for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 3.0 | Re-elect Ms. Du Juan as a Director of the Company | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. Chen Xiao as a Director of the Company | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. Ng Kin Wah as a Director of the Company | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Sun Qiang Chang as a Director of the Company | Mgmt | For | For | For | |
| | 7.0 | Re-elect Mr. Sze Tsai Ping, Michael as a Director of the Company | Mgmt | For | For | For | |
| | 8.0 | Re-elect Mr. Chan Yuk Sang as a Director of the Company | Mgmt | For | For | For | |
| | 9.0 | Re-elect Mr. Mark Christopher Greaves as a Director of the Company | Mgmt | For | For | For | |
| | 10.0 | Re-elect Dr. Liu Peng Hui as a Director of the Company | Mgmt | For | For | For | |
| | 11.0 | Re-elect Mr. Yu Tung Ho as a Director of the Company | Mgmt | For | For | For | |
| | 12.0 | Re-elect Mr. Thomas Joseph Manning as a Director of the Company | Mgmt | For | For | For | |
| | 13.0 | Authorise the Board of Directors of the Company to fix the Directors' remuneration | Mgmt | For | For | For | |
| | 14.0 | Re-appoint Ernst & Young as the Auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration | Mgmt | For | For | For | |
| | 15.0 | Authorize the Directors of the Company to allot issue or otherwise deal with additional shares of the Company, and to make or grant offers, agreements and options which might require the exercise of such power, during and after the relevant period, the ag | Mgmt | For | Against | Against | |
| | 16.0 | Authorize the Directors of the Company during the relevant period to repurchase shares of the Company [the Shares] on the Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other Stock Exchange on which the Shares may be listed and recogni | Mgmt | For | For | For | |
| | 17.0 | Approve, conditional upon the passing of Resolutions 5 and 6, the general mandate granted to the Directors of the Company to exercise the powers of the Company to allot, issue or otherwise deal with additional securities of the Company pursuant to Resolut | Mgmt | For | Against | Against | |
| | 18.0 | Any other business | | Mgmt | N/A | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GOME ELECTRICAL APPLIANCES HOLDING LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G3978C108 | | 05/22/2008 | Unvoted | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Bermuda | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve, conditional upon the Listing Committee of The Stock Exchange of Hong Kong Limited granting the listing of, and the permission to deal in, shares of HKD 0.025 each in the issued share capital of the Company upon the Share Subdivision [as specified | Mgmt | For | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GOODPACK LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y2808U106 | | 10/31/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Singapore | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and adopt the Directors' report and the audited financial statements for the FYE 30 JUN 2007 together with the Auditors' report thereon | Mgmt | For | For | For | |
| | 2.0 | Declare a tax exempt [one-tier] dividend of 2 cents per ordinary shares for the FYE 30 JUN 2007 | Mgmt | For | For | For | |
| | 3.0 | Declare a tax exempt [one-tier] special dividend of 1 cent per ordinary share for the FYE 30 JUN 2007 | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. Liew Yew Pin as a Director, who retires pursuant to Article 91 of the Company's Articles of Association | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. Tan Bien Chuan as a Director, who retires pursuant to Article 91 of the Company's Articles of Association | Mgmt | For | For | For | |
| | 6.0 | Re-elect Ms. Chen Lai Fong Tracy as a Director, who retires pursuant to Article 97 of the Company's Articles of Association | Mgmt | For | For | For | |
| | 7.0 | Approve the payment of the Directors' fees of SGD 105,000 for the FYE 30 JUN 2007 | Mgmt | For | For | For | |
| | 8.0 | Appoint Messrs. Deloitte and Touche as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| | 9.0 | Authorize the Directors of the Company, pursuant to Section 161 of the Companies Act, Chapter 50 and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited [the SGX-ST Listing Manual], to allot and issue shares or convertible | Mgmt | For | Against | Against | |
| | 10.0 | Authorize the Directors to offer and grant options in accordance with the provisions of the Goodpack Performance Share Option Scheme [the Scheme] and to allot and issue from time to time such number of shares in the capital of the Company as may be requir | Mgmt | For | Against | Against | |
| | 11.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GOODPACK LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y2808U106 | | 10/31/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Singapore | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Amend the Memorandum and Articles of Association of the Company in the specified manner | Mgmt | For | Abstain | Against | |
| | 2.0 | Authorize the Directors of the Company, for the purposes of Sections 76C and 76E of the Companies Act, Chapter 50 [the Companies Act], to purchase or otherwise acquire issued ordinary shares each fully paid in the capital of the Company [Shares] not excee | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GRACO INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | GGG | CUSIP 384109104 | | 04/25/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Patrick J. Mchale | Mgmt | For | For | For | |
| | 1.2 | Director Lee R. Mitau | | Mgmt | For | For | For | |
| | 1.3 | Director Marti Morfitt | | Mgmt | For | For | For | |
| | 2.0 | Ratification Of Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GRAFTON GROUP PLC |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G4035Q189 | | 05/08/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Ireland | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the financial statement and statutory reports for YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 2.0 | Re-elect Mr. Anthony E. Collins as a Director of the Company | Mgmt | For | For | For | |
| | 3.0 | Re-elect Mr. Gillian Bowler as a Director of the Company | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. Richard W. Jewson as a Director of the Company | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. Michael Chadwick as a Director of the Company | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Fergus Malone as a Director of the Company | Mgmt | For | For | For | |
| | 7.0 | Re-elect Mr. Colm O Nuallain as a Director of the Company | Mgmt | For | For | For | |
| | 8.0 | Authorize the Board to fix the remuneration of the Auditors | Mgmt | For | For | For | |
| | 9.0 | Authorize the Directors to allot shares otherwise than in accordance with Statutory pre-emption rights | Mgmt | For | For | For | |
| | 10.0 | Grant authority market purchases of the Company's own shares | Mgmt | For | For | For | |
| | 11.0 | Approve to determine the price range for the re-issue of treasurey shares off-market | Mgmt | For | For | For | |
| | 12.0 | Grant authority the proposed contingent purchase contract relating to A ordinary shares | Mgmt | For | For | For | |
| | 13.0 | Grant authority the proposed sub-division of A ordinary shares | Mgmt | For | For | For | |
| | 14.0 | Amend the Articles of Association | Mgmt | For | For | For | |
| | 15.0 | Amend the 1999 Grafton Group Share Scheme | Mgmt | For | For | For | |
| | 16.0 | Grant authority the electronic communications with shareholders | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GREATBATCH INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | GB | CUSIP 39153L106 | | 05/20/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Pamela G. Bailey | Mgmt | For | For | For | |
| | 1.2 | Director Thomas J. Hook | Mgmt | For | For | For | |
| | 1.3 | Director Kevin C. Melia | | Mgmt | For | For | For | |
| | 1.4 | Director Dr. J.a. Miller, Jr. | Mgmt | For | For | For | |
| | 1.5 | Director Bill R. Sanford | | Mgmt | For | For | For | |
| | 1.6 | Director Peter H. Soderberg | Mgmt | For | For | For | |
| | 1.7 | Director William B. Summers, Jr. | Mgmt | For | For | For | |
| | 1.8 | Director John P. Wareham | Mgmt | For | For | For | |
| | 1.9 | Director Dr. H.s. Wisniewski | Mgmt | For | For | For | |
| | 2.0 | Ratify The Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm For Greatbatch, Inc. For Fiscal Year 2008. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GREEK POSTAL SAVINGS BANK |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS X6898E105 | | 05/02/2008 | Unvoted | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Greece | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the annual financial statements, parent and consolidated, of the FY 2007, together with the Board of Directors and the Auditors relevant reports and approve the profits distribution | Mgmt | For | N/A | N/A | |
| | 2.0 | Grant discharge the Board of Directors Members and the Auditors from any liability for indemnity for the FY 2007 | Mgmt | For | N/A | N/A | |
| | 3.0 | Approve the Board of Directors received remuneration and fees for the FY 2007 | Mgmt | For | N/A | N/A | |
| | 4.0 | Approve of the Board of Directors fees for the FY 2008 and until the next AGM | Mgmt | For | N/A | N/A | |
| | 5.0 | Elect the Auditing Company for the Certified Auditors, regular and substitute, for the FY 2008 and approve to determine their fees | Mgmt | For | N/A | N/A | |
| | 6.0 | Ratify the election of new Members of the BOD in replacement of resigned ones, according to the Law 2190/1920 about anonymous Companies, and Law 3016/2002 on Corporate governing, Wage matters and other provisions | Mgmt | For | N/A | N/A | |
| | 7.0 | Approve the harmonization of the Statute of Bank for the new provisions of the Law 2190/1920, about anonymous Companies, with modification, adaptation or suppression and renumbering of the relative Articles and its configuration in a unified text | Mgmt | For | N/A | N/A | |
| | 8.0 | Amend the Article 4 of the Statute of the Bank about the purpose, for its harmonization and adaptation with Law 3601/2007 and its formation in a unified text | Mgmt | For | N/A | N/A | |
| | 9.0 | Approve the relative contracts according to Article 23a of the Law 2190/20 about anonymous Companies | Mgmt | For | N/A | N/A | |
| | 10.0 | Approve to grant the permission according to Article 23 of the Law 2190/1920 and Article 16 of the Statute, to the BOD Members and to the Directors, in order for them to participate in the Board of Directors or in the Management of other COs with similar | Mgmt | For | N/A | N/A | |
| | 11.0 | Approve to renewal of the authority, provided by the Banks Articles of association, to the Board of Director, in order to decide share capital increase, partially or totally with issuance of new shares and relevant authorization from the shareholders gene | Mgmt | For | N/A | N/A | |
| | 12.0 | Approve to renew the authority, provided by the Banks Article of Association, to the Board of Director, in order to decide for bond loans, according to Article 3a of CodLaw 2190/1920 and Law 3156/2003 and relevant authorization from the shareholders | Mgmt | For | N/A | N/A | |
| | 13.0 | Approve to implementation of the purchase of the Banks own shares, according to Article 16 of C.L. 2 190/1920 for Limited Liability Companies | Mgmt | For | N/A | N/A | |
| | 14.0 | Approve the Stock Option Plan for the Board of Director Members, Banks personnel and to associated Companies, according to Article 13 paragraph 13 of C.L. 2190/1920, as currently in force, and relevant authorization to the Banks Board of Directors | Mgmt | For | N/A | N/A | |
| | 15.0 | Amend the Banks Stock Option Plan, decided by the shareholders EGM on 18 APR 2006 | Mgmt | For | N/A | N/A | |
| | 16.0 | Approve to change the Company's name and distinctive title and modification to the relevant Article of the Companies Articles of Association | Mgmt | For | N/A | N/A | |
| | 17.0 | Miscellaneous announcements | Mgmt | For | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GREEK POSTAL SAVINGS BANK |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS X6898E105 | | 05/16/2008 | Unvoted | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Greece | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Amend the Article 4 of the Statute of the bank about the purpose for its harmonisation and adopt the Law 3601/2007 and Law 3606/2007 and its formation in a unified text | Mgmt | For | N/A | N/A | |
| | 2.0 | Approve to renew the authority, provided by the banks Article of Association, to the Board of Directors, in order to decide share capital increase, partially or totally with issuance of new shares and relevant authorization from the shareholders GM, accor | Mgmt | For | N/A | N/A | |
| | 3.0 | Approve to renew the authority, provided by the banks Article of Association, to the Board of Directors in order to decide for Bond loans, according to the Article 3a of LAw 2190/1920 and Law 3156/2003 and relevant from the shareholders GM | Mgmt | For | N/A | N/A | |
| | 4.0 | Approve the Stock Option Plan for the Board of Director memebers, banks personnell and to associated Companys, according to the Article 13 point 13 of LAw 2190/1920, as currently in force, and relevant authorization to the banks Board of Directors | Mgmt | For | N/A | N/A | |
| | 5.0 | Amened the banks Stock Option Plan decided by the shareholders GM | Mgmt | For | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GRIFOLS, SA, BARCELONA |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS E5706X124 | | 06/13/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Spain | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2008 AT 12:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476592 DUE TO RECEIPT OF EXTRA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 3.0 | Approve the annual accounts for 2007 | Mgmt | For | For | For | |
| | 4.0 | Approve the consolidated accounts for 2007 | Mgmt | For | For | For | |
| | 5.0 | Approve the Board Members for 2007 | Mgmt | For | For | For | |
| | 6.0 | Re-elect the Auditors for individual accounts | Mgmt | For | For | For | |
| | 7.0 | Re-elect the Auditors for consolidated accounts | Mgmt | For | For | For | |
| | 8.0 | Re-elect the Board | | Mgmt | For | For | For | |
| | 9.0 | Approve the Board's remuneration | Mgmt | For | For | For | |
| | 10.0 | Grant authority for the acquisition of own shares | Mgmt | For | For | For | |
| | 11.0 | Approve the delegation of powers for the execution of agreements adopted in the general meeting | Mgmt | For | For | For | |
| | 12.0 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL. Approve the distribution of 10.03M from the share premium account as proposed by scranton Enterprises NV | ShrHldr | Against | For | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GRINDROD LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS S3302L128 | | 05/21/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | South Africa | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and adopt the audited financial statements for the YE 31 DEC 2007 including the reports of the Directors and the Auditors | Mgmt | For | For | For | |
| | 2.0 | Re-elect Mr. H. Adams as the Director, who retires by rotation in accordance with Article 59 of the Articles of Association | Mgmt | For | For | For | |
| | 3.0 | Re-elect Mr. J.G. Jones as the Director, who retires by rotation in accordance with Article 59 of the Articles of Association | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. T.J.T. McClure as the Director, who retires by rotation in accordance with Article 59 of the Articles of Association | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. R.A. Norton as the Director who retires by rotation in accordance with Article 59 of the Articles of Association | Mgmt | For | For | For | |
| | 6.0 | To note the resignation as Directors of Mr. W.M. Grindrod on 31 AUG 2007 and Dr. S.M. Gouden effective 21 MAY 2008 | Mgmt | N/A | N/A | N/A | |
| | 7.0 | To note the untimely death of Non-Executive Director Mr. N.E. Mtshotshisa on 22 FEB 2008 | Mgmt | N/A | N/A | N/A | |
| | 8.0 | Approve the Executive Directors remuneration for the YE 31 DEC 2007 as specified in note 26 to the annual financial statements | Mgmt | For | For | For | |
| | 9.0 | Approve the fees to the Non-Executive Directors for the year 01 JUL 2008 to 30 JUN 2009, as specified | Mgmt | For | For | For | |
| | 10.0 | Appoint Deloitte & Touche as the Auditors, for the ensuing year and Mr. A.G. Waller as the Responsible Auditor | Mgmt | For | For | For | |
| | 11.0 | Authorize the Directors to determine the remuneration of the Auditors for the past year's audit | Mgmt | For | For | For | |
| | 12.0 | Authorize the Directors of the Company, by way of a general approval, to repurchase on behalf of the Company, ordinary shares of 0,002 cent each [ordinary shares] issued by the Company, in terms of Sections 85 to 90 of the Companies Act, 1973 [Act 61 of 1 | Mgmt | For | For | For | |
| | 13.0 | Authorize the Directors of the Company ,by way of a general approval, to repurchase on behalf of the Company, ordinary shares of 0,031 cent each [preference shares] issued by the Company, in terms of Sections 85 to 90 of the Companies Act, 1973 [Act 61 of | Mgmt | For | For | For | |
| | 14.0 | Amend Article 8A of the Company's Articles of Association as specified | Mgmt | For | For | For | |
| | 15.0 | Approve the unissued ordinary shares in the capital of the Company reserved for the purpose of the Company's Share Option Scheme, continue to be placed under the control of the Directors, who shall be authorized to issue these shares at such times and on | Mgmt | For | For | For | |
| | 16.0 | Approve, after providing for the shares reserved for the purpose of the Company's Share Option Scheme, to place the balance of the unissued ordinary shares in the capital of the Company under the control of the Directors, in accordance with Section 221 of | Mgmt | For | Abstain | Against | |
| | 17.0 | Approve to place the cumulative, non-redeemable, non-participating, non-convertible preference shares in the authorized but unissued preference shares capital of the Company, under the control of the Directors, in accordance with Section 211 of the Compan | Mgmt | For | Abstain | Against | |
| | 18.0 | Approve the allotment and issue of ordinary shares to the Directors referred to below, insofar as they exercise their options granted on 23 NOV 2005 in terms of the Company's Share Option Scheme, in terms of Section 222(1)(a) of the Companies Act, 1973 as | Mgmt | For | For | For | |
| | 19.0 | Authorize the Directors, subject to not less than 75% of the votes of those shareholders present in person or by proxy and entitled to vote being cast in favour of this resolution, by way of a general authority to issued or any of the authorized but uniss | Mgmt | For | Against | Against | |
| | 20.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GRONTMAATSCAPPIJ NV GRONTMIJ NV |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS N37558199 | | 05/15/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Netherlands | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Opening | | Mgmt | N/A | N/A | N/A | |
| | 3.0 | Presentation by the Executive Board | Mgmt | N/A | N/A | N/A | |
| | 4.0 | Receive the Executive Board report for the FY 2007 including a paragraph on corporate governance will be open for discussion, the report by the Supervisory Board and the report by Stichting Adminstratiekantoor Van Aandelen Grontmij N.V as including in the | Mgmt | N/A | N/A | N/A | |
| | 5.0 | Adopt the annual accounts for the FY 2007 formulated by the Executive Board and signed by the Executive Board and the Supervisory Board on 12 MAR 2008 | Mgmt | For | For | For | |
| | 6.0 | Declare a dividend 2007, the solvency, liquidity and expected cash flows were taken into consideration in preparing the dividend proposal for 2007, it is therefore justified to increase the dividend per share in relation to 2006, to pay out the divided fo | Mgmt | For | For | For | |
| | 7.0 | Grant discharge to the Members of the Executive Board | Mgmt | For | For | For | |
| | 8.0 | Grant discharge to the Members of the Supervisory Board | Mgmt | For | For | For | |
| | 9.0 | Authorize the Executive Board as the body to issue shares, according to Article 5 of the Articles of Association, which decision is subjected to approval by the Supervisory Board, furthermore, in accordance with Article 6 of the Articles of association, p | Mgmt | For | For | For | |
| | 10.0 | Authorize the Executive Board as the body to limit or exclude the preferential right in the event of the issue of ordinary shares, as provided for in Articles 6 of the Articles of Association, by a period of 18 months starting on the date of this meeting | Mgmt | For | Against | Against | |
| | 11.0 | Authorize the Executive Board, to acquire its own shares or depository receipts for such shares otherwise than free of change, [Authority shall expires in 18 months], for a period of 18 months starting on 15 MAY 2008 to acquire its own shares or depositor | Mgmt | For | For | For | |
| | 12.0 | Authorize the Commission an Accountant to audit the annual accounts, it is proposed to Commission KPMG Accountants N.V of Rotterdam, the Netherlands, to audit the annual accounts for the FY of 2008 | Mgmt | For | For | For | |
| | 13.0 | Questions | | Mgmt | N/A | N/A | N/A | |
| | 14.0 | Conclusion | | Mgmt | N/A | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GRUPO AEROPORTUARIO DEL PACIFICO SA |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | PAC | CUSIP 400506101 | | 04/28/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | The Chief Executive Officer's Report Regarding The Results Of Operation For The Fiscal Year Ended December 31, 2007, In Accordance With Article 44, Section Xi Of Mexican Securities Market Law, As Well As The External Auditor's Report On The Company's Audi | Mgmt | N/A | For | N/A | |
| | 2.0 | The Board Of Directors' Comments On The Chief Executive Officer's Report. | Mgmt | N/A | For | N/A | |
| | 3.0 | The Report Referred To In Article 172 Of The Mexican Corporations Law Concerning The Results For The Fiscal Year Ended December 31, 2007 Of The Company And Its Subsidiaries, And Those Matters Referred To In Section 3 Of Article 22 Of The Corporate Charter | Mgmt | N/A | For | N/A | |
| | 4.0 | The Report From The Chairman Of The Audit And Corporate Governance Committee Regarding The Results For The Fiscal Year Ended December 31, 2007. | Mgmt | N/A | For | N/A | |
| | 5.0 | Review Of The Company's Compliance With Its Tax Obligations For The Period From January 1, 2006 To December 31, 2006. | Mgmt | N/A | For | N/A | |
| | 6.0 | Report On The Operations And Activities That The Board Of Directors Intervened In During The Fiscal Year Ended December 3, 2007, According To The Mexican Securities Market Law. | Mgmt | N/A | For | N/A | |
| | 7.0 | Discussion And The Approval Of The Financial Statements Of The Company And Its Subsidiaries, Including The Financial Condition, The Income Statement, The Statements Of Changes In Financial Position And Statement In Changes Of Capital With Respect To These | Mgmt | N/A | For | N/A | |
| | 8.0 | Discussion And Approval Of The Application Of The Company's Net Income For The Period Ended December 31, 2007, Which Reached Ps. 1,402,819,000.00 Such That 5% Of This Amount, Or Ps. 70,140,950.00 Be Allocated Towards Increasing The Company's Legal Reserve | Mgmt | N/A | For | N/A | |
| | 9.0 | Discussion And Approval Of The Application Of Net Income Pending Application In A Dividend Of Ps 1,122,000,000.00 (one Billion, One Hundred And Twenty-two Million Pesos), Or Ps. 2.00 (two Pesos) Per Share, To Be Paid In The Following Manner. (a) Ps. 864,0 | Mgmt | N/A | For | N/A | |
| | 10.0 | Discussion And Approval Of The Maximum Amount Of Resources To Be Applied Towards The Repurchase Of Shares Or Instruments Representing These Shares Of Up To Ps. 55,000,000.00 (fifty Five Million Pesos), In Accordance With Article 56, Section Iv Of The Mexi | Mgmt | N/A | For | N/A | |
| | 11.0 | Designation Of The Four Members Of The Board Of Directors, And Their Respective Alternates, Named By Series Bb" Shareholders. " | Mgmt | N/A | For | N/A | |
| | 12.0 | Discussion, And If Relevant, Acknowledgement Of Any Shareholder Or Group Of Shareholders Owning Over 10% Of The Series B" Shares Of The Company, And The Persons Who, According The Article 15 Of The Company's By-laws, Have The Right To Designate Members Of | Mgmt | N/A | For | N/A | |
| | 13.0 | Proposal By The Nomination And Compensation Committee Of The Individuals That Should Be On The Company's Board Of Directors, Designated By The Series B" Holders, And Adoption Of The Resolutions Deemed Appropriate. " | Mgmt | N/A | For | N/A | |
| | 14.0 | Proposal, Discussion, And, If Relevant, The Designation Of Laura Diez Barroso Azcarraga As The Company's New Chairman Of The Board Of Directors, In Accordance With Article 16 Of The Company's By-laws, Replacing Eduardo Sanchez Navarro Redo. | Mgmt | N/A | For | N/A | |
| | 15.0 | Approval, And If Relevant, Modification Of The Remuneration For The Board Of Directors Of The Company During The 2007 Period And For The Coming 2008 Period. | Mgmt | N/A | For | N/A | |
| | 16.0 | Proposal, Discussion, And If Relevant, The Approval Of The Number Of Members That Shall Be On The Nominations And Compensation Committee Of The Board, According To Article 28 Of The Corporate Charter, For Which The Board Of Directors Proposes That It Rema | Mgmt | N/A | For | N/A | |
| | 17.0 | Proposal, Discussion, And If Relevant, The Designation Or Ratification Of The Members Of The Board Of Directors Representing The Series B" Shares Who Will Be On The The Nominations And Compensation Committee Of The Company, According To Article 28 Of The | Mgmt | N/A | For | N/A | |
| | 18.0 | The Ratification, Or, If Necessary, Removal And Re-designation Of The Chairman Of The Company's Audit Committee. | Mgmt | N/A | For | N/A | |
| | 19.0 | Adoption Of The Resolutions Deemed Necessary Or Convenient In Order To Comply With Any Decisions Made During This Meeting. | Mgmt | N/A | For | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GRUPPO MUTUIONLINE SPA, MILANO |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS T52453106 | | 04/24/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Italy | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Approve the financial statement at 31 DEC 2007, consolidated balance sheet at 31 DEC 2007 and the report of the Directors, the report of the Board of Auditors and the Auditing Company; inherent and consequent deliberations | Mgmt | For | For | For | |
| | 3.0 | Approve the extraordinary distribution of reserves | Mgmt | For | For | For | |
| | 4.0 | Appoint the Board of Directors for the fiscal years 2008-2009-2010, by the determination of the number of Members and determine the relative remunerations; and appoint the Chairman of the Board of Directors | Mgmt | For | For | For | |
| | 5.0 | Approve the revocation, for the not used part, of the authorization to purchase and alienation of own shares deliberated by the 09 FEB 2007 shareholders meeting and a new authorization to purchase and alienation of own shares | Mgmt | For | For | For | |
| | 6.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GRUPPO MUTUIONLINE SPA, MILANO |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS T52453106 | | 12/18/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Italy | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 DEC 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 BL | Mgmt | N/A | N/A | N/A | |
| | 3.0 | Approve the general meetings regulations | Mgmt | For | For | For | |
| | 4.0 | Amend Article 8 [withdrawal], Article 10 [general meeting, calling] Article 15 [Board o f Directors, appointment and Directors replacement], Article 16, Article 18 [Board of Directors calling], Article 19 [Board of Directors resolutions and meetings], Art | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GS ENGINEERING & CONSTRUCTION CORP |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y2901E108 | | 03/07/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the balance sheet, income statement and the appropriation of income and YE dividend of KRW 1,650 per share | Mgmt | For | For | For | |
| | 2.0 | Amend the Articles of Incorporation to expand Business Objectives | Mgmt | For | For | For | |
| | 3.0 | Elect Mr. Huh Chang Soo and Mr. Kim Kap Ryul as the Internal Directors, and Mr. Kim Jong Bin, Mr. Jung Byung Chul and Mr. Lee Chang Se as the External Directors | Mgmt | For | For | For | |
| | 4.0 | Elect 2 Members of the Audit Committee | Mgmt | For | For | For | |
| | 5.0 | Approve the remuneration of the Executive Directors and Independent Non-Executive Directors | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GVK POWER & INFRASTRUCTURE LTD, NEW DELHI |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y2962K100 | | 01/16/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Other | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Approve, pursuant to the provisions of Section 17 and other applicable provisions, if any, of the Companies Act, 1956 and subject to confirmation by the Company Law Board, Northern Region Bench, New Delhi, to change the registered office of the Company fr | Mgmt | For | For | For | |
| | 3.0 | Authorize the Board of Directors [herein after referred to as 'the Board' which term shall also include any Committee thereof] pursuant to the provisions of Sections 16, 94 and other applicable provisions, if any, of the Companies Act, 1956 and Article 65 | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GVK POWER & INFRASTRUCTURE LTD, NEW DELHI |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y2962K100 | | 12/06/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive, approve and adopt the balance sheet as at 31 MAR 2007 and the profit and loss account for the YE on that date and the report of the Directors and the Auditors thereon | Mgmt | For | For | For | |
| | 2.0 | Re-appoint Mr. G.V. Sanjay Reddy as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 3.0 | Re-appoint Mr. K.N. Shenoy as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 4.0 | Re-appoint Dr. Abid Hussain as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 5.0 | Appoint M/s. S.R. Batliboi & Associates, Chartered Accountants, Hyderabad, the retiring Auditors, as the Statutory Auditors of the Company, to hold office from the conclusion of this AGM to the conclusion of next AGM and authorize the Board of Directors t | Mgmt | For | For | For | |
| | 6.0 | Approve to confirm interim dividend declared and paid by Company as the final dividend for the FY 2006-07 | Mgmt | For | For | For | |
| | 7.0 | Appoint Mr. Sanjay Narayen as a Director of the Company, pursuant to the provisions of Section 257 and other applicable provisions, if any, of the Companies Act, 1956, liable to retires by rotation | Mgmt | For | For | For | |
| | 8.0 | Appoint Mr. Pradip Baijal as an Independent Director of the Company, pursuant to the provisions of Section 257 and other applicable provisions, if any, of the Companies Act, 1956, liable to retires by rotation | Mgmt | For | For | For | |
| | 9.0 | Appoint Mr. Ch. G. Krishna Murthy as an Independent Director of the Company, pursuant to the provisions of Section 257 and other applicable provisions, if any, of the Companies Act, 1956, liable to retires by rotation | Mgmt | For | For | For | |
| | 10.0 | Authorize the Company, pursuant to the provisions of Section 31 and other applicable provisions, if any, of the Companies Act 1956 and subject to approval of the Central Government or its Authorities/Agencies, to amend the existing Articles 107 of the Art | Mgmt | For | For | For | |
| | 11.0 | Authorize the Company, pursuant to the provisions of Section 258 and other applicable provisions, if any, of the Companies Act 1956, subject to approval of the Central Government, to increase the maximum number of Directors on the Board from 12 to 20 incl | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GYRUS GROUP PLC |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G4211P104 | | 01/09/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | United Kingdom | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve, for the purpose of giving effect to the scheme of arrangement dated 17 DEC 2007 between the Company and the holders of the Scheme Shares [as defined in the said scheme], for the purposes of identification signed by the Chairman hereof in its orig | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| GYRUS GROUP PLC |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G4211P104 | | 01/09/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Court | United Kingdom | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the Scheme of Arrangement under Section 425 of the Companies Act 1985 made between Gyrus Group PLC and the holders of the Scheme Shares | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HAEMONETICS CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | HAE | CUSIP 405024100 | | 08/01/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Susan Bartlett Foote | Mgmt | For | For | For | |
| | 1.2 | Director Pedro P. Granadillo | Mgmt | For | For | For | |
| | 1.3 | Director Mark W. Kroll, Ph.d. | Mgmt | For | For | For | |
| | 2.0 | To Consider And Act Upon A Proposal To Adopt The Haemonetics Corporation's 2007 Employee Stock Purchase Plan (the 2007" Plan). " | Mgmt | For | For | For | |
| | 3.0 | To Ratify The Selection Of Ernst & Young Llp As Independent Registered Public Accountants For The Current Fiscal Year. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G4280E105 | | 07/25/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United Kingdom | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive the audited financial statements for the YE 30 MAR 2007 and the Directors' and the Auditor's reports thereon | Mgmt | For | For | For | |
| | 2.0 | Declare a final dividend for the YE 30 MAR 2007 of 9.50p for each ordinary share | Mgmt | For | For | For | |
| | 3.0 | Approve the Directors' remuneration report for the YE 30 MAR 2007 | Mgmt | For | For | For | |
| | 4.0 | Re-appoint Mr. Nick Wharton [a Director vacating office in accordance with the Company's Articles of Association] as a Director | Mgmt | For | For | For | |
| | 5.0 | Re-appoint Mr. Paul McClenaghan [a Director vacating office in accordance with the Company's Articles of Association] as a Director | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Ian McLeod as a Director, who retires by rotation under the Company's Articles of Association | Mgmt | For | For | For | |
| | 7.0 | Re-elect Mr. Bill Ronald as a Director, who retires by rotation under the Company's Articles of Association | Mgmt | For | For | For | |
| | 8.0 | Re-appoint PricewaterhouseCoopers LLP as the Auditor | Mgmt | For | For | For | |
| | 9.0 | Authorize the Directors to determine the remuneration of the Auditor | Mgmt | For | For | For | |
| | 10.0 | Authorize the Directors, in accordance with Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [Section 80(2) of the Act], to such persons, at such times and on the subject to such terms and conditions as the Directors may determ | Mgmt | For | For | For | |
| | 11.0 | Authorize the Directors, pursuant to Section 95(1) of the Companies Act 1985 [the Act], to allot equity securities [Section 94(2) of the Act] pursuant to the general authority conferred by Resolution 10, disapplying the statutory pre-emption rights [Secti | Mgmt | For | For | For | |
| | 12.0 | Authorize the Company to make market purchases [Section 163(3) of the Companies Act 1985] of up to 22,204,640 ordinary shares of the Company, at a minimum price of 1p [excluding expenses] and an amount equal to 105% of the average middle market quotations | Mgmt | For | For | For | |
| | 13.0 | Approve and adopt, pursuant to Section 9 of the Companies Act 1985, the regulations as specified as the Articles of Association of the Company in substitution for and to exclusion of the existing Articles of Association | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HALLA ENGINEERING AND CONSTRUCTION CORP, SEOUL |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y2987A103 | | 03/14/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the financial statement | Mgmt | For | For | For | |
| | 2.0 | Elect 1 Executive Director | Mgmt | For | For | For | |
| | 3.0 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | Against | |
| | 4.0 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HANA MICROELECTRONICS PUB LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y29974162 | | 04/30/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Thailand | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Approve the minutes of the AGM No. 14/2007 held on 30 APR 2007 | Mgmt | For | For | For | |
| | 3.0 | Approve the Board of Directors' report on the Company's operation of the year 2007 and the annual report for the year 2007 | Mgmt | For | For | For | |
| | 4.0 | Approve the balance sheets and the profit and loss statements for the fiscal period ended 31 DEC 2007 | Mgmt | For | For | For | |
| | 5.0 | Declare the dividend payment for the year 2007 | Mgmt | For | For | For | |
| | 6.0 | Appoint the Directors in place of those retired by rotation and approve to fix the Director's remuneration for the year 2008 | Mgmt | For | For | For | |
| | 7.0 | Appoint the Auditors of the Company for the year 2008 and approve to fix the remuneration | Mgmt | For | For | For | |
| | 8.0 | Approve the issuance of ESOP warrants with the exercise price set not below the market price amounting to 20,000,000 units and allocate to the Directors, Management and Employees of the Company and its Subsidiaries | Mgmt | For | Against | Against | |
| | 9.0 | Approve the reservation of 20,000,000 newly issued ordinary shares at the par value of BAHT 1 per share | Mgmt | For | Against | Against | |
| | 10.0 | Approve the re-allocation of returned ESOP warrants from the prior allocation for the ESOP with the exercise price set not below the market price, after getting approval to other Management and Employees of the Company and its Subsidiaries | Mgmt | For | Against | Against | |
| | 11.0 | Approve the issuance of ESOP warrants with the exercise price set below the market price amounting to 41,000,000 units and allocating to the Directors, Management and Employees of the Company and its Subsidiaries | Mgmt | For | Against | Against | |
| | 12.0 | Approve the reservation of 41,000,000 newly issued ordinary shares at the par value of THB 1 per share | Mgmt | For | Against | Against | |
| | 13.0 | Approve the re-allocation of returned ESOP warrants from the prior allocation for the ESOP with the exercise price below the market price, after getting approval, to other Management and Employees of the Company and its Subsidiaries | Mgmt | For | Against | Against | |
| | 14.0 | Other business [if any] | | Mgmt | Abstain | Abstain | For | |
| | 15.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 24 | Mgmt | N/A | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HANATOUR SVC INC |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y2997Y109 | | 03/21/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the financial statement | Mgmt | For | For | For | |
| | 2.0 | Approve the partial amendment to Articles of Incorporation | Mgmt | For | Abstain | Against | |
| | 3.0 | Re-appoint the Directors | Mgmt | For | For | For | |
| | 4.0 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | Against | |
| | 5.0 | Approve the stock option for staff | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HANDSOME CORP, SEOUL |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3004A118 | | 11/29/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the spin off | | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HANKOOK TIRE CO LTD, SEOUL |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y30587102 | | 03/21/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the balance sheet, income statement and disposition of the retained earning for 54th and dividend of KRW 250 per share | Mgmt | For | For | For | |
| | 2.0 | Amend the Articles of Incorporation to allow shareholder meetings in other places and to create Management Committee | Mgmt | For | For | For | |
| | 3.0 | Elect 2 Outside Directors who will also be Members of the Audit Committee [Bundled] | Mgmt | For | For | For | |
| | 4.0 | Approve the remuneration of Executive Directors and Independent Non-Executive Directors | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HARGREAVES LANSDOWN PLC, BRISTOL |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G43940108 | | 11/30/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United Kingdom | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and approve the report of the Directors and the audited accounts | Mgmt | For | For | For | |
| | 2.0 | Approve the Director's report on remuneration | Mgmt | For | For | For | |
| | 3.0 | Appoint Deloitte Touche LLP as the Auditors and authorize the Board to determine their remuneration | Mgmt | For | For | For | |
| | 4.0 | Elect Mr. Jonathan Bloomer FCA as a Non-executive Director | Mgmt | For | For | For | |
| | 5.0 | Elect Mr. Michael Evans FIA as a Non-executive Director | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Peter Hargreaves as the Chief Executive | Mgmt | For | For | For | |
| | 7.0 | Re-elect Mr. Stephen Lansdown as the Chairman | Mgmt | For | For | For | |
| | 8.0 | Grant authority of 47,431,860 ordinary shares for market purchase | Mgmt | For | For | For | |
| | 9.0 | Grant authority to issue equity or equity linked securities with pre-emptive rights up to aggregate nominal amount of GBP 202,725.50 | Mgmt | For | For | For | |
| | 10.0 | Grant authority, subject to the passing of Resolution 9, to issue equity or equity linked securities without pre-emptive rights up to aggregate nominal amount of GBP 94,863.721 | Mgmt | For | For | For | |
| | 11.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME AND CHANGE IN THE NUMBERING OF RESOLUTIONS 8 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA | Mgmt | N/A | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HASEKO CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS J18984104 | | 06/27/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Japan | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |
| | 3.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 4.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 5.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 6.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 7.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 8.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 9.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 10.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 11.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 12.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 13.0 | Amend the Compensation to be received by Directors | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HAVELL'S INDIA LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3114H136 | | 02/07/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Amend, pursuant to the provisions of Section 31 and all other applicable provisions, if any of the Companies Act, 1956, the Articles 76 to 83 [both inclusive] as specified by inserting after Article 75 in the Articles of Association of the Company as spec | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HAVELL'S INDIA LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3114H136 | | 07/05/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive, approve and adopt the audited balance sheet of the Company as at 31 MAR 2007, the profit and loss account of the Company for the YE on that date, and the reports of the Auditors and the Directors thereon | Mgmt | For | For | For | |
| | 2.0 | Declare a dividend for the FYE 31 MAR 2007 | Mgmt | For | For | For | |
| | 3.0 | Re-appoint Major General D.N. Khurana as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 4.0 | Re-appoint Shri Avinash P. Gandhi as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 5.0 | Re-appoint M/s. V.P. Bansal & Company, Chartered Accountants, pursuant to the provisions of Section 224 of the Companies Act, 1956, as the Auditors of the Company till the conclusion of the next AGM and authorize the Board of Directors/Audit Committee of | Mgmt | For | For | For | |
| | 6.0 | Elect, in conformity with the provisions of Section 260 of the Companies Act, 1956, Shri N. Balasubramanian as a Director of the Company, who is liable to retire by rotation | Mgmt | For | For | For | |
| | 7.0 | Elect, in conformity with the provisions of Section 260 of the Companies Act, 1956, Ms. Josephine Price as a Director of the Company, who is liable to retire by rotation | Mgmt | For | For | For | |
| | 8.0 | Approve, pursuant to provisions of Section 21 and other applicable provisions, if any, of the Companies Act, 1956 and subject to approval of the Central Government or other authorities, if any, to change the name of the Company by deleting 'Apostrophe' fr | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HAVELL'S INDIA LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3114H136 | | 11/19/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Authorize the Board of Directors of the Company, [hereinafter referred to as the Board", which term shall be deemed to include any Committee of the Board exercising the powers conferred by the Board], in accordance with the provisions of the Articles of A | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HDFC BK LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3119P117 | | 12/01/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Other | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Appoint, pursuant to Article 165 and other applicable provisions of the Articles of Association of the Bank and in accordance with the provisions of Section 257, 260, 269, 198, 309 and other applicable provisions, if any of the Companies Act 1956, and any | Mgmt | For | For | For | |
| | 3.0 | Appoint, pursuant to Article 165 and other applicable provisions of the Articles of Association of the Bank and in accordance with the provisions of Section 257, 260, 269, 198, 309 and other applicable provisions, if any of the Companies Act 1956, and any | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HEADLAM GROUP PLC |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G43680100 | | 06/20/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United Kingdom | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and adopt the annual and accounts, report of the Directors' and Auditors' for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 2.0 | Declare a final dividend of 17.75 pence per ordinary share for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 3.0 | Elect Mr. David Grove as a Director, who retires in accordance with the Company's Articles of Association | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. Tony Brewer as a Director, who retires in rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. Dick Peters as a Director, who retires in rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |
| | 6.0 | Re-appoint KPMG Audit Plc as the Auditors of the Company from the conclusion of the meeting until the conclusion of the next AGM at which the accounts are laid before the shareholders | Mgmt | For | For | For | |
| | 7.0 | Authorize the Directors to determine the remuneration of the Auditors | Mgmt | For | For | For | |
| | 8.0 | Approve the Directors' remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 9.0 | Authorize the Directors, in substitution for subsisting authority and, to allot relevant securities [Section 80 of the Act] up to an aggregate nominal amount of GBP 1,238,800; [Authority expires on 20 SEP 2009 or at the conclusion of the next AGM of the C | Mgmt | For | For | For | |
| | 10.0 | Authorize the Directors, subject to the passing of Resolution 9, pursuant to Section 95 of the Companies Act 1985 [the Act], to allot equity securities [Section 94(2) to Section 94(3A) of the Act] for cash pursuant to the authority conferred by Resolution | Mgmt | For | For | For | |
| | 11.0 | Authorize the Company, pursuant to Section 166 of the Companies Act 1985 [the Act], to make market purchases [Section 163(3) of the Act] of up to 8,306,200 [representing 10% of the issued ordinary shares]ordinary shares of 5p each in the capital of the Co | Mgmt | For | For | For | |
| | 12.0 | Authorize the Directors to establish the Headlam Group Approved Executive Share Option Scheme 2008 [the Approved Scheme], a copy of the draft rules of which has been produced to the meeting [for identification purpose only] and a summary of the main provi | Mgmt | For | For | For | |
| | 13.0 | Authorize the Directors to establish the Headlam Group Unapproved Executive Share Option Scheme 2008 [the Unapproved Scheme], a copy of the draft rules of which has been produced to the meeting [for identification purpose only] and a summary of the main p | Mgmt | For | For | For | |
| | 14.0 | Authorize the Directors to establish the Headlam Group Performance Share Plan 2008 [the Performance Share Plan], a copy of the draft rules of which has been produced to the meeting [for identification purpose only] and a summary of the main provisions of | Mgmt | For | For | For | |
| | 15.0 | Authorize the Directors to establish the Headlam Group Co-Investment Plan 2008 [the Co-Investment Plan], a copy of the draft rules of which has been produced to the meeting [for identification purpose only] and a summary of the main provisions of which is | Mgmt | For | For | For | |
| | 16.0 | Authorize the Directors of the Company to establish other share plans for employees resident or working outside the United Kingdom based on the Approved Scheme, the Unapproved Scheme and the Co-Investment Plan [together the New Plans], but modified to tak | Mgmt | For | For | For | |
| | 17.0 | Approve that effect from 01 OCT 2008, or such later date as Section 175 of the Companies Act 2006 shall be brought into force, Articles 119 [Director may have interests] and 120 [disclosure of interests to the Board] of the Articles of Association of the | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HEARTLAND PAYMENT SYSTEMS, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | HPY | CUSIP 42235N108 | | 05/02/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Robert O. Carr | | Mgmt | For | For | For | |
| | 1.2 | Director Marc J. Ostro, Ph.d | Mgmt | For | For | For | |
| | 1.3 | Director Scott L. Bok | | Mgmt | For | For | For | |
| | 1.4 | Director Jonathan J. Palmer | Mgmt | For | For | For | |
| | 1.5 | Director Mitchell L. Hollin | Mgmt | For | For | For | |
| | 1.6 | Director George F. Raymond | Mgmt | For | For | For | |
| | 1.7 | Director Robert H. Niehaus | Mgmt | For | For | For | |
| | 1.8 | Director Richard W. Vague | Mgmt | For | For | For | |
| | 2.0 | Approval Of The 2008 Equity Incentive Plan To Replace The Second Amended And Restated 2000 Equity Incentive Plan. | Mgmt | For | For | For | |
| | 3.0 | Ratification Of The Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HELLENIC TECHNODOMIKI TEV SA, ATHENS |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS X32578118 | | 06/20/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Greece | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the annual parent and consolidated financial statements for the YE 31 DEC 2007, along with the relevant Board of Directors and Auditors reports, earnings distribution | Mgmt | For | For | For | |
| | 2.0 | Approve the waiver of liability of the Board of Directors and the Auditors for the Management of the Company and the parent and consolidated financial statements for the year 2007 | Mgmt | For | For | For | |
| | 3.0 | Approve the fees and remuneration of the Members of the Board of Directors for the year 2007 | Mgmt | For | Abstain | Against | |
| | 4.0 | Elect an Ordinary and a Deputy Certified Auditor Accountant for the audit of the FY 2008 and approve to determine their fees | Mgmt | For | For | For | |
| | 5.0 | Authorize, as per Article 23 Paragraph 1 of Code Law 2190/20, to the Members of the Board of Directors and to Managers of the Company to participate to the Board of Directors or the Management of the Group's Companys | Mgmt | For | For | For | |
| | 6.0 | Authorize, as per Article 23a of Code Law 2190/20, for conclusion, extension or renewal of service contracts between the Company and affiliated parties, under the provision of Article 42e Paragraph 5 Code Law 2190/20 | Mgmt | For | For | For | |
| | 7.0 | Elect the new Members for the replacement of resigned ones | Mgmt | For | For | For | |
| | 8.0 | Elect the new Board of Directors, determination of Independent Members, as per Article Law 3016/2002 , as in force | Mgmt | For | For | For | |
| | 9.0 | Approve to change of the name and the distinctive title of the Company amendment of Article 1 of Company's Articles of Association | Mgmt | For | For | For | |
| | 10.0 | Authorize, as per Article 13 Paragraph 1 Section B Code Law 2190/192 0, to the Board of Directors | Mgmt | For | Abstain | Against | |
| | 11.0 | Approve the amendment, completion, abolishment and renumbering of the provisions of the Company's Article of Association for functionality reasons as well as to adapt to the provisions of L. 36, April 2007, codification | Mgmt | For | For | For | |
| | 12.0 | Approve the dissemination of information by the Company using electronic means [Article 18 Law 3556/2007] | Mgmt | For | For | For | |
| | 13.0 | Approve the Plan of Stock Options offering, to Members of the Boards of Directors and Executives of the Company as well as the affiliated parties, under the provision of Article 42e Paragraph 5 Code Law 2190/20, for the acquisition of Company shares [Arti | Mgmt | For | Abstain | Against | |
| | 14.0 | Approve the transformation balance sheet as of 31 AUG 2008 of the absorbed by our Company societe anonyme 'PANTECHNIKI SA' including the other financial statements, for the FY from 01 JAN 2007 to 31 AUG 2007 | Mgmt | For | For | For | |
| | 15.0 | Approve the waiver of liability of the Members of the Board of Directors as well as of the Certified Accountant of the absorbed by our Company societe anonyme 'PANTECHNIKI SA' for the Management of the latter, and respectively for the financial statements | Mgmt | For | For | For | |
| | 16.0 | Approve, pursuant to Article of fees and remuneration of the Members of the Board of Directors of the absorbed by our Co societe anonyme 'PANTECHNIKI SA' | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HELLENIC TECHNODOMIKI TEV SA, ATHENS |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS X32578118 | | 12/10/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Greece | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the Plans of Contract and Deed of the Merger of Hellenic Technodomiki TEV SA by absorption of the Company Pantechniki SA, after audit of the Auditors' certificates and reports, the rest of the documents and financial statements, of the report acco | Mgmt | For | For | For | |
| | 2.0 | Approve to increase share capital of Hellenic Technodomiki TEV SA up to the amount that derives from the sum of: a) the contributed amount of the share capital of Pantechniki SA; and b) the capitalized, for the purposes of the preservation of the shares e | Mgmt | For | For | For | |
| | 3.0 | Approve the audit of the accounting statements regarding the contributed Branch and the relevant Auditors' report, of the Plans of the contract and deed of the spin off from Hell Tech Nodomiki TEV SA contributed to and undertaken by ASTIKES ANAPTIXIS TECH | Mgmt | For | For | For | |
| | 4.0 | Approve any kind of actions, statements and legal transactions of the Board of Directors Members of Hellenic Technodomiki TEV SA, of the representatives and proxies for the purposes either of the merger by absorption of PANTECHNIKI SA or the spin off and | Mgmt | For | For | For | |
| | 5.0 | Ratify the election of 1 Member of the Board of Directors in replacement of 1 who resigned | Mgmt | For | For | For | |
| | 6.0 | Approve the program, according to Article 16 C.L. 2190/1920, as currently in force, of the Company's own shares purchase | Mgmt | For | For | For | |
| | 7.0 | Approve to change the Hell TECHNODOMIKI TEV SA seat and amend Article 2 of the Company's Articles of Association | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HEMTEX AB |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS W44763105 | | 09/05/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Other | Sweden | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | 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 QUE | Mgmt | N/A | N/A | N/A | |
| | 2.0 | 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 R | Mgmt | N/A | N/A | N/A | |
| | 3.0 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 4.0 | PLEASE NOTE THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 5.0 | Opening of the meeting | | Mgmt | For | For | For | |
| | 6.0 | Elect Mr. Leif Larsson as the Chairman of the Board of Directors of the AGM | Mgmt | For | For | For | |
| | 7.0 | Receive and approve the voting list | Mgmt | For | For | For | |
| | 8.0 | Approve the agenda | | Mgmt | For | For | For | |
| | 9.0 | Elect the minutes checker | Mgmt | For | For | For | |
| | 10.0 | Approve to determine that the meeting has been duly convened | Mgmt | For | For | For | |
| | 11.0 | Receive the annual report and the Auditors' Report and the consolidated accounts and the consolidated Auditors' report for operations for 2006/2007 and, in conjunction with this, the President's address and the report from the Chairman of the Board | Mgmt | For | For | For | |
| | 12.0 | Adopt the income statement and the balance sheet and the consolidated income statement and consolidated balance sheet | Mgmt | For | For | For | |
| | 13.0 | Approve: a dividend of SEK 4.85 per share, in total SEK 142,300,000, and that the remaining amount, SEK 113,900,000, be carried forward to a new account; a record date of Monday, 10 SEP 2007; if the AGM votes in accordance with the proposal, dividends are | Mgmt | For | For | For | |
| | 14.0 | Grant discharge of the Board of Directors and the President from personal liability | Mgmt | For | For | For | |
| | 15.0 | Approve that the number of Board Members be 7, without deputies; and receive the report on the work of the Nomination Committee | Mgmt | For | For | For | |
| | 16.0 | Approve the Board Members' fees totaling SEK 1,200,000 to be paid for the period prior to the next AGM; the Chairman will receive SEK 300,000 and each other Board Member will receive SEK 150,000; Remuneration Committee fees totaling SEK 100,000 to be paid | Mgmt | For | For | For | |
| | 17.0 | Re-elect Messers. Hans Andersson, Ingemar Charleson, Bodil Eriksson and Lars Nilsson as the Directors to the Board; and elect Mr. Mats Olsson, Ms. Marita Granberg Ramprecht and Ms. Kia Orback Pettersson as the Directors to the Board | Mgmt | For | For | For | |
| | 18.0 | Approve to determine the current principles for the Nomination Committee | Mgmt | For | For | For | |
| | 19.0 | Approve to determine the specified remuneration and other terms of employment for Senior Executives | Mgmt | For | For | For | |
| | 20.0 | Approve that the scope of the Incentive Program shall encompass not more than 120,000 warrants and not more than 120,000 employee stock options; the rights of the Participants to acquire warrants shall be differentiated with consideration given to positio | Mgmt | For | For | For | |
| | 21.0 | Approve to issue not more than 120,000 warrants free of charge, each of which entitles the holder to subscribe for 1 share; a subsidiary that is wholly owned by Hemtex AB ['the Subsidiary'] is entitled to subscribe and shall transfer the warrants to the P | Mgmt | For | For | For | |
| | 22.0 | Approve to issue not more than 120,000 warrants free of charge, each of which entitles the holder to subscribe for 1 share; the Subsidiary is entitled to subscribe; as a result, the Company's share capital may increase by not more than SEK 312,000; the d | Mgmt | For | For | For | |
| | 23.0 | Close | | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HERITAGE OIL CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | HRTIF | CUSIP 426928107 | | 03/20/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Canada | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | To Consider, And If Deemed Advisable, Pass A Special Resolution Approving The Plan Of Arrangement Under The Business Corporations Act (alberta), The Details Of Which Are More Particularly Described In The Accompanying Management Information Circular. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HERITAGE OIL LIMITED, ST HELIER |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G4509M102 | | 06/19/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Jersey | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive the Directors report and the financial statement of Heritage Oil Corporation for the YE 31 DEC 2007 together with the report of Auditors | Mgmt | For | For | For | |
| | 2.0 | Approve the Directors remuneration report contained in the financial statement and the report of the Heritage Oil Corporation and the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 3.0 | Re-appoint KPMG LLP as the Auditors of the Company to hold office from the conclusion of this AGM to the Conclusion of the next AGM | Mgmt | For | For | For | |
| | 4.0 | Authorize the Directors to determine the remuneration of the Auditors | Mgmt | For | For | For | |
| | 5.0 | Authorize the Directors by Article 10.4 of the Articles of Association of the Company shall be renewed for the purpose the authorised allotment number shall be 83,000,000 ordinary shares of no par value, the non pre-emptive number shall be 25,400,000 ordi | Mgmt | For | Against | Against | |
| | 6.0 | Approve the Heritage Oil long term incentive plan to be constituted by the new scheme rules [a copy of such rules will be available at the meeting and will be initialed for the purpose of identification by the Chairman of the Meeting ] together with any s | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HERMAN MILLER, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | MLHR | CUSIP 600544100 | | 10/02/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director C. William Pollard* | Mgmt | For | For | For | |
| | 1.2 | Director Dorothy A. Terrell** | Mgmt | For | For | For | |
| | 1.3 | Director David O. Ulrich** | Mgmt | For | For | For | |
| | 2.0 | To Consider And Vote Upon A Proposal To Ratify The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |
| | 3.0 | To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Thereof. | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HI-LEX CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS J20749107 | | 01/26/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Japan | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |
| | 2.0 | Approve Adoption of Anti-Takeover Defense Measures | Mgmt | For | Abstain | Against | |
| | 3.0 | Amend Articles to: Reduce Term of Office of Directors to One Year | Mgmt | For | For | For | |
| | 4.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 5.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 6.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 7.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 8.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 9.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 10.0 | Appoint an Outside Director | Mgmt | For | For | For | |
| | 11.0 | Appoint an Outside Director | Mgmt | For | For | For | |
| | 12.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 13.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 14.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 15.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 16.0 | Approve Provision of Retirement Allowance for Corporate Auditors | Mgmt | For | Abstain | Against | |
| | 17.0 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HIKMA PHARMACEUTICALS PLC |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G4576K104 | | 05/15/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United Kingdom | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive the accounts for the FYE 31 DEC 2007, together with the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |
| | 2.0 | Declare a final dividend on the ordinary shares of 4.0 cents per ordinary share in respect of the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 3.0 | Re-appoint Mr. Said Darwazah as a Director of the Company | Mgmt | For | For | For | |
| | 4.0 | Re-appoint Deloitte & Touche LLP as the Auditors of the Company | Mgmt | For | For | For | |
| | 5.0 | Authorize the Directors to set the remuneration of the Auditors | Mgmt | For | For | For | |
| | 6.0 | Approve the Remuneration Committee report for the FYE 31 DEC 2007 | Mgmt | For | For | For | |
| | 7.0 | Authorize the Directors to allot relevant securities [within the meaning of Section 80[2] of the companies Act 1985] up to an aggregate amount of GBP 6,276,920 | Mgmt | For | For | For | |
| | 8.0 | Authorize the Directors, subject to the passing of Resolution 7, to allot equity securities [as defined in Section 94 of the Companies Act 1985] for cash on a non pre-emptive basis | Mgmt | For | For | For | |
| | 9.0 | Adopt the new Articles of Association in substitution for, and to the exclusion of, the existing articles of Association and approve the subsequent changes of these newly adopted Articles of Association with effect 00.01 a.m. on 01 OCT 2008 | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HISAMITSU PHARMACEUTICAL CO.,INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS J20076121 | | 05/22/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Japan | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |
| | 2.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 3.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 4.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 5.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 6.0 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | Abstain | Against | |
| | 7.0 | Approve Adoption of Anti-Takeover Defense Measures | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HITE BREWERY CO LTD, SEOUL |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y1593V105 | | 03/14/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the 93rd income statement, balance sheet, and disposition of retained earning | Mgmt | For | For | For | |
| | 2.0 | Elect the Directors | | Mgmt | For | For | For | |
| | 3.0 | Approve the limit of remuneration and reward for Directors | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HITE BREWERY CO LTD, SEOUL |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y1593V105 | | 05/29/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468744 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Approve the spin-off | | Mgmt | For | For | For | |
| | 3.0 | Appoint Mr. Yoo Byungjae, External Director, as a Member of the Audit Committee | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HOME FEDERAL BANCORP, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | HOME | CUSIP 43709A101 | | 12/17/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | The Approval Of An Amended Plan Of Conversion And Reorganization Providing For The Conversion Of Home Federal Mhc, Home Federal Bancorp, Inc. And Home Federal Bank From The Mutual Holding Company Structure To The Stock Holding Company Form Including The F | Mgmt | For | For | For | |
| | 2.0 | The Approval Of The Adjournment Of The Special Meeting, If Necessary, To Solicit Additional Proxies In The Event That There Are Not Sufficient Votes At The Time Of The Special Meeting To Approve The Plan Of Conversion And Reorganization. | Mgmt | For | For | For | |
| | 3.0 | Approval Of An Increase In The Authorized Shares Of Capital Stock. | Mgmt | For | For | For | |
| | 4.0 | Approval Of A Provision In New Home Federal Bancorp's Articles Of Incorporation Requiring A Super-majority Stockholder Vote To Approve Mergers, Consolidations And Similar Transactions. | Mgmt | For | Against | Against | |
| | 5.0 | Approval Of A Provision In New Articles Of Incorporation Limiting The Ability Of Stockholders To Remove Directors. | Mgmt | For | Against | Against | |
| | 6.0 | Approval Of A Provision In New Articles Of Incorporation To Limit The Voting Rights Of Shares Beneficially Owned In Excess Of 10% Of New Outstanding Voting Stock. | Mgmt | For | Against | Against | |
| | 7.0 | Approval Of A Provision In New Articles Of Incorporation Requiring A Super-majority Stockholder Vote To Amend Certain Provisions Of New Articles Of Incorporation. | Mgmt | For | Against | Against | |
| | 8.0 | Approval Of A Provision In New Bylaws Requiring A Super-majority Stockholder Vote To Amend Certain Provisions Of New Bylaws. | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HONEYS.CO.,LTD. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS J21394101 | | 08/21/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Japan | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |
| | 2.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 3.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 4.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 5.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 6.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 7.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 8.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 9.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 10.0 | Appoint a Supplementary Auditor | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HONG KONG AIRCRAFT ENGR LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y29790105 | | 05/06/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Hong Kong | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve to declare a final dividend | Mgmt | For | For | For | |
| | 2.0 | Re-elect Mr. Robert Ernest Adams as a Director | Mgmt | For | For | For | |
| | 3.0 | Re-elect Mr. John Charles Godfrey Bremridge as a Director | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. Mark Hayman as a Director | Mgmt | For | For | For | |
| | 5.0 | Re-appoint PricewaterCoopers as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| | 6.0 | Authorize the Directors of the Company to make on-market share repurchases [within the meaning of the Code on share repurchases]; the aggregate nominal amount of the Company's shares which may be repurchased pursuant to the approval as specified above sha | Mgmt | For | For | For | |
| | 7.0 | Authorize the Directors of the Company to allot, issue and deal with additional shares and to make or grant offers, agreements and options which will or might require the exercise of such powers during or after the end of the Relevant Period be approved; | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HOPEWELL HLDGS LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y37129148 | | 09/17/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Hong Kong | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve and ratify the agreement dated 09 AUG 2007 [as specified] entered into between Hopewell Guangzhou Ring Road Limited [HHI Ring Road Co] and Guangzhou City Tongda Highway Company Limited [Ring Road PRC Partner] in relation to the disposal of the ent | Mgmt | For | For | For | |
| | 2.0 | Re-elect Mr. William Wing Lam WONG as a Director of the Company | Mgmt | For | For | For | |
| | 3.0 | Re-elect Mr. Yuk Keung IP as a Director of the Company | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HOPEWELL HLDGS LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y37129148 | | 10/04/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Hong Kong | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and approve the audited financial statements and the reports of the Directors and the Auditor's for the YE 30 JUN 2007 | Mgmt | For | For | For | |
| | 2.0 | Approve the recommended final dividend of HK 82 cents per share | Mgmt | For | For | For | |
| | 3.0 | Approve the recommended special dividend of HK 35 cents per share | Mgmt | For | For | For | |
| | 4.0 | Re-elect Sir Gordon Ying Sheung WU as a Director | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. Thomas Jefferson WU as a Director | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Henry Hin Moh LEE as a Director | Mgmt | For | For | For | |
| | 7.0 | Re-elect Mr. Robert Van Jin NIEN as a Director | Mgmt | For | For | For | |
| | 8.0 | Re-elect Mr. Carmelo Ka Sze LEE as a Director | Mgmt | For | For | For | |
| | 9.0 | Re-elect Mr. Lee Yick NAM as a Director | Mgmt | For | For | For | |
| | 10.0 | Approve to fix the Directors' fees | Mgmt | For | For | For | |
| | 11.0 | Re-appoint Messrs. Deloitte Touche Tohmatsu as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| | 12.0 | Authorize the Directors of the Company to repurchase shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and reco | Mgmt | For | For | For | |
| | 13.0 | Authorize the Directors of the Company to allot, issue and deal with additional shares of the Company and to make or grant offers, agreements or options [including warrants, bonds, debentures, notes and other securities which carry rights to subscribe for | Mgmt | For | Against | Against | |
| | 14.0 | Approve to extend the general mandate granted to the Directors to allot shares pursuant to Resolution 5.2 by the addition thereto of an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company under t | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HOPEWELL HWY INFRASTRUCTURE LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G45995100 | | 10/04/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Cayman Islands | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and approve the audited consolidated financial statements and the report of the Directors and Independent Auditor's report for the YE 30 JUN 2007 | Mgmt | For | For | For | |
| | 2.0 | Approve the recommended final dividend of HK 20 cents per share | Mgmt | For | For | For | |
| | 3.0 | Re-elect Sir Gordon Ying Sheung WU as a Director | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. Eddie Ping Chang HO as a Director | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. Thomas Jefferson WU as a Director | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Alan Chi Hung CHAN as a Director | Mgmt | For | For | For | |
| | 7.0 | Re-elect Mr. Yuk Keung IP as a Director | Mgmt | For | For | For | |
| | 8.0 | Approve to fix the Directors' fees | Mgmt | For | For | For | |
| | 9.0 | Re-appoint Messers. Deloitte Touche Tohmatsu as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| | 10.0 | Authorize the Directors of the Company to repurchase shares of the Company on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and | Mgmt | For | For | For | |
| | 11.0 | Authorize the Directors of the Company, pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, to allot, issue and deal with unissued shares in the capital of the Company and to make or grant offers, agreemen | Mgmt | For | Against | Against | |
| | 12.0 | Approve, subject to the passing of the Resolution 5.1 and 5.2, to extend the general mandate granted to the Directors of the Company and for the time being in force to exercise the powers of the Company to allot, issue and deal with un issued shares pursu | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HOTAI MOTOR CO LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y37225102 | | 06/13/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Taiwan, Province of China | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 452015 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | The 2007 business and financial statements | Mgmt | N/A | N/A | N/A | |
| | 3.0 | The 2007 audited reports | Mgmt | N/A | N/A | N/A | |
| | 4.0 | The status of endorsement and guarantee | Mgmt | N/A | N/A | N/A | |
| | 5.0 | The revision to the rules of the Board Meeting | Mgmt | N/A | N/A | N/A | |
| | 6.0 | Approve the 2007 financial statements | Mgmt | For | For | For | |
| | 7.0 | Approve the 2007 profit distribution proposed cash dividend: TWD4.2 per share | Mgmt | For | For | For | |
| | 8.0 | Approve to revise the procedures of asset acquisition or disposal | Mgmt | For | For | For | |
| | 9.0 | Extraordinary motions | | Mgmt | Abstain | Abstain | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HOUSTON WIRE & CABLE COMPANY |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | HWCC | CUSIP 44244K109 | | 05/08/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Michael T. Campbell | Mgmt | For | For | For | |
| | 1.2 | Director Ian Stewart Farwell | Mgmt | For | For | For | |
| | 1.3 | Director Peter M. Gotsch | Mgmt | For | For | For | |
| | 1.4 | Director Wilson B. Sexton | Mgmt | For | For | For | |
| | 1.5 | Director William H. Sheffield | Mgmt | For | For | For | |
| | 1.6 | Director Charles A. Sorrentino | Mgmt | For | For | For | |
| | 1.7 | Director Scott L. Thompson | Mgmt | For | For | For | |
| | 2.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008 | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HUBBELL INCORPORATED |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | HUBB | CUSIP 443510201 | | 05/05/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director E. Brooks | | Mgmt | For | For | For | |
| | 1.2 | Director G. Edwards | | Mgmt | For | For | For | |
| | 1.3 | Director A. Guzzi | | Mgmt | For | For | For | |
| | 1.4 | Director J. Hoffman | | Mgmt | For | For | For | |
| | 1.5 | Director A. Mcnally Iv | | Mgmt | For | For | For | |
| | 1.6 | Director D. Meyer | | Mgmt | For | For | For | |
| | 1.7 | Director T. Powers | | Mgmt | For | For | For | |
| | 1.8 | Director G. Ratcliffe | | Mgmt | For | For | For | |
| | 1.9 | Director R. Swift | | Mgmt | For | For | For | |
| | 1.10 | Director D. Van Riper | | Mgmt | For | For | For | |
| | 2.0 | Ratification Of The Selection Of Pricewaterhousecoopers Llp As Independent Registered Public Accountants For The Year 2008. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HUGO BOSS AG, METZINGEN |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS D12432106 | | 05/08/2008 | Unvoted | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Germany | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | 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 | Mgmt | N/A | N/A | N/A | |
| | 2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 2008, 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. | Mgmt | N/A | N/A | N/A | |
| | 3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and annual report | Mgmt | N/A | N/A | N/A | |
| | 4.0 | Resolution on the appropriation of the distributable profit of EUR 454,425,400 as follows: payment of a dividend of EUR 1.45 plus a special dividend of EUR 5 per ordinary share payment of a dividend of EUR 1.46 plus a special dividend of EUR 5 per ordinar | Mgmt | N/A | N/A | N/A | |
| | 5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | N/A | N/A | N/A | |
| | 6.0 | Ratification of the acts of the Supervisory Board | Mgmt | N/A | N/A | N/A | |
| | 7.0 | Authorization to acquire own shares the company shall be authorized to acquire own ordinary and/or preference shares of up to 10% of its share capital, at prices not deviating more than 20% from the market price, on or before 07 NOV 2009 the Board of Mana | Mgmt | N/A | N/A | N/A | |
| | 8.0 | Appointment of auditors for the 2008 FY: KPMG, Stuttgart | Mgmt | N/A | N/A | N/A | |
| | 9.0 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARE | Mgmt | N/A | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HUGO BOSS AG, METZINGEN |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS D12432106 | | 05/08/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Germany | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |
| | 2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 2008, 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 | Mgmt | N/A | N/A | N/A | |
| | 3.0 | Separate resolution of the preference shareholders on the approval of the anticipated authorization given by the AGM of the same day to acquire own shares, as follows: the Company shall be authorized to acquire own ordinary and/or preference shares of up | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HUNG HING PRINTING GROUP LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3779N105 | | 06/30/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Hong Kong | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve and ratify the Subscription Agreement [the Subscription Agreement] dated 24 APR 2008 entered into between the Company and Asia Packaging Company Limited [the Subscriber], as specified and the transaction contemplated thereunder and authorize the D | Mgmt | For | For | For | |
| | 2.0 | Approve, subject to and conditional on the passing of Resolution number 1, the increase of the authorized share capital of the Company from HKD 80,000,000 divided into 800,000,000 shares of HKD 0.10 each [the Share(s)] to HKD 120,000,000 divided into 1,20 | Mgmt | For | For | For | |
| | 3.0 | Approve, subject to and conditional on the passing of Resolutions number 1 and 2, the issue and allotment of 323,500,445 Shares constituting approximately 35.0% of the enlarged share capital of the Company to the Subscriber [the Subscription Shares] | Mgmt | For | For | For | |
| | 4.0 | Approve, subject to and conditional on the passing of Resolution number 1, the appointment of Mr. Peter Martin Springford to serve as a Director | Mgmt | For | For | For | |
| | 5.0 | Approve, subject to and conditional on the passing of Resolution number 1, the appointment of Mr. David Murray Lonie to serve as a Director | Mgmt | For | For | For | |
| | 6.0 | Approve, subject to and conditional on the passing of Resolution number 1, the appointment of Mr. Ho Chi Kit to serve as a Director | Mgmt | For | For | For | |
| | 7.0 | Approve, subject to and conditional on the passing of Resolution number 1, the appointment of Mr. Alvin Tsz-Wang Lam to serve as a Director | Mgmt | For | For | For | |
| | 8.0 | Approve, subject to and conditional on the passing of Resolution number 1, the waiver [the Whitewash Waiver] granted or to be granted by the Executive Director of the Corporate Finance Division of the Securities and Futures Commission of Hong Kong and any | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HUNG HING PRINTING GROUP LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3779N105 | | 08/31/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Hong Kong | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and approve the audited financial statements and the reports of the Directors and the Auditors for the FYE 31 MAR 2007 | Mgmt | For | For | For | |
| | 2.0 | Declare a final dividend for the YE 31 MAR 2007 | Mgmt | For | For | For | |
| | 3.0 | Re-appoint Mr. Yam Cheong Hung as a Director | Mgmt | For | For | For | |
| | 4.0 | Re-appoint Mr. Yum Chak Ming, Matthew as a Director | Mgmt | For | For | For | |
| | 5.0 | Re-appoint Dr. Chu Shu Ho, David as a Director | Mgmt | For | For | For | |
| | 6.0 | Authorize the Directors to fix the Directors' remuneration | Mgmt | For | For | For | |
| | 7.0 | Appoint Messrs. Ernst & Young and Nexia Charles Mar Fan & Co, as the Joint Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| | 8.0 | Authorize the Directors of the Company to allot, issue and deal with shares of HKD 0.10 each in the capital of the Company and to make or grant offers, agreements and option [including bonds, warrants and debentures convertible into shares of the Company] | Mgmt | For | Against | Against | |
| | 9.0 | Authorize the Directors of the Company to purchase shares of HKD 0.10 each in the capital of the Company during the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in issue at the date of passing this | Mgmt | For | For | For | |
| | 10.0 | Approve, conditional upon Resolutions 5.A and 5.B, to add the aggregate nominal amount of the shares of the Company which are purchased by the Company after the date of passing this resolution [up to a maximum of 10% of the aggregate nominal amount of the | Mgmt | For | Against | Against | |
| | 11.0 | Authorize the Directors of the Company, to purchase the zero coupon convertible bonds due 2011 [issued in an aggregate principal amount of HKD 750,000,000 by a subsidiary of the Company on 29 MAR 2006], subject to and in accordance with all applicable law | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HUNG POO REAL ESTATE DEVELOPMENT CORP |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y37808105 | | 06/13/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Taiwan, Province of China | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | The 2007 business operations and financial statements | Mgmt | N/A | N/A | N/A | |
| | 2.0 | The 2007 audited reports | Mgmt | N/A | N/A | N/A | |
| | 3.0 | The revision to the rules of the board meeting | Mgmt | N/A | N/A | N/A | |
| | 4.0 | Approve the 2007 financial statements | Mgmt | For | For | For | |
| | 5.0 | Approve the 2007 profit distribution | Mgmt | For | For | For | |
| | 6.0 | Approve the issuance of new shares from retained earnings and staff bonus | Mgmt | For | For | For | |
| | 7.0 | Other issues and extraordinary motions | Mgmt | Abstain | Abstain | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HURRIYET GAZETE |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS M5316N103 | | 05/29/2008 | Unvoted | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Turkey | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Elect the Chairmanship Committee Members | Mgmt | For | N/A | N/A | |
| | 2.0 | Authorize the Chairmanship Committee to sign the meeting minutes in the name of the general assembly of shareholders | Mgmt | For | N/A | N/A | |
| | 3.0 | Approve the Board of Directors' activity report, and Board of Auditors' report, and Independent Audit Firm report, and the financial statements and their Footnotes relating to the accounting period of 01 JAN 2007 to 31 DEC 2007 | Mgmt | For | N/A | N/A | |
| | 4.0 | Approve to release each of the Directors and the Members of Board of Auditors separately from their liabilities relating to their activities, transactions and accounts in 2007 | Mgmt | For | N/A | N/A | |
| | 5.0 | Approve the Board of Directors in respect of distribution of profit of 2007 accounting period | Mgmt | For | N/A | N/A | |
| | 6.0 | Elect the Directors for 2008 accounting period | Mgmt | For | N/A | N/A | |
| | 7.0 | Elect the Members of the Board of Auditors for 2008 accounting period | Mgmt | For | N/A | N/A | |
| | 8.0 | Approve the remuneration and fees payable to the Directors and the Members of the Board of Auditors for 2008 accounting period | Mgmt | For | N/A | N/A | |
| | 9.0 | Approve the Independent Audit firm selected by the Board of Directors pursuant to the Capital Market Laws and the regulations and By-Laws of the Capital Market Board | Mgmt | For | N/A | N/A | |
| | 10.0 | Authorize the Board of Directors pursuant to the provisions of Article 30 of the Articles of Association of the Company, taking decisions with regard to exchange of shares, and acquisition and/or sale of assets worth in excess of 10% of total assets of th | Mgmt | For | N/A | N/A | |
| | 11.0 | Authorize the Board of Directors to issue capital market instruments of indebtedness and to determine the conditions of issue thereof up to the maximum amount permitted by Article 12 of the Company Articles of Association, by permission of the Capital Mar | Mgmt | For | N/A | N/A | |
| | 12.0 | Authorize the Board of Directors to distribute dividend advances for the year 2008, within the frame of Article 38 of the Company Articles of Association and in compliance with Article 15 of the Capital Markets Law and other related legislative acts of th | Mgmt | For | N/A | N/A | |
| | 13.0 | Authorize the Directors for engagement in business affairs and operations enumerated in Article 14 of the Articles of Association of the Company and Articles 334 -335 of the Turkish Commercial Code | Mgmt | For | N/A | N/A | |
| | 14.0 | Receive the profit distribution policy of our Company | Mgmt | For | N/A | N/A | |
| | 15.0 | Receive the donations and approve the grants provided by the Company to foundations, associations and public entities and institutions for charitable and social assistance purposes, and about the provisions set aside for the actions for non-pecuniary dama | Mgmt | For | N/A | N/A | |
| | 16.0 | Wishes | | Mgmt | N/A | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HUTCHINSON TECHNOLOGY INCORPORATED |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | HTCH | CUSIP 448407106 | | 01/30/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director W. Thomas Brunberg | Mgmt | For | For | For | |
| | 1.2 | Director Archibald Cox, Jr. | Mgmt | For | For | For | |
| | 1.3 | Director Wayne M. Fortun | Mgmt | For | For | For | |
| | 1.4 | Director Jeffrey W. Green | Mgmt | For | For | For | |
| | 1.5 | Director Russell Huffer | | Mgmt | For | For | For | |
| | 1.6 | Director William T. Monahan | Mgmt | For | For | For | |
| | 1.7 | Director Richard B. Solum | Mgmt | For | For | For | |
| | 1.8 | Director Thomas R. Verhage | Mgmt | For | For | For | |
| | 2.0 | Approval Of An Amendment And Restatement Of The 1996 Incentive Plan. | Mgmt | For | For | For | |
| | 3.0 | Ratification Of The Appointment Of Deloitte And Touche Llp As Independent Registered Public Accountants For The 2008 Fiscal Year. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HYPERMARCAS SA |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS P5230A101 | | 06/27/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Brazil | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | 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 QUE | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Ratify the signing by the Company of the share merger agreement the agreement and the instrument of justification and protocol of merger of shares the protocol, which establish the terms and conditions of the proposal of merger of shares issued by Laborat | Mgmt | For | Abstain | Against | |
| | 3.0 | Approve to decide regarding the merger of shares, in accordance with the agreement and the protocol, all in accordance with the terms of Article 252 of Law number 6404 76 | Mgmt | For | Abstain | Against | |
| | 4.0 | Ratify the choice of I Apsis Consultoria Empresarial Ltda., a Company with its headquarters at 90 Rua Sao Jose, GRUPO 1802, in the city of Rio De Janeiro, state of Rio De Janeiro, with Corporate taxpayer id number CNPJ MF 27281922000170, as the specialize | Mgmt | For | Abstain | Against | |
| | 5.0 | Approve to decide regarding the increase of the share capital of the Company, in the amount of BRL 873,445,878.60, through the issuance of 39,720,140 common shares to be subscribed for by the current shareholders of farmasa, in proportion to their ownersh | Mgmt | For | Abstain | Against | |
| | 6.0 | Approve the amount of BRL 4.33 to be paid to the shareholders who hold common shares of the Company who dissent from the decision regarding the merger of shares, on the basis of the book net worth of the Company on 31 MAR 2008, in accordance with the term | Mgmt | For | Abstain | Against | |
| | 7.0 | Amend the Articles 2, 3, 5, 19, 21, 23, 27 and 28, of the Corporate Bylaws of the Company | Mgmt | For | Abstain | Against | |
| | 8.0 | Elect 2 New Members to the Board of Directors of the Company | Mgmt | For | For | For | |
| | 9.0 | Ratify the obligation of indemnification of the Company, in accordance with the terms of Section 6 of the agreement | Mgmt | For | Abstain | Against | |
| | 10.0 | Approve of the amendment and consolidation of the Corporate By-Laws of the Company | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HYTHIAM, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | HYTM | CUSIP 44919F104 | | 06/20/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Terren S. Peizer | Mgmt | For | For | For | |
| | 1.2 | Director Richard A. Anderson | Mgmt | For | For | For | |
| | 1.3 | Director A. Grubb Barthwell M.d. | Mgmt | For | For | For | |
| | 1.4 | Director Marc G. Cummins | Mgmt | For | For | For | |
| | 1.5 | Director Christopher S. Hassan | Mgmt | For | For | For | |
| | 1.6 | Director Steven A. Kriegsman | Mgmt | For | For | For | |
| | 1.7 | Director Jay A. Wolf | | Mgmt | For | For | For | |
| | 2.0 | Increasing Shares Under The 2007 Stock Incentive Plan. | Mgmt | For | Against | Against | |
| | 3.0 | Increasing Shares Available For Incentive Stock Options Under The 2007 Stock Incentive Plan. | Mgmt | For | Against | Against | |
| | 4.0 | Increasing Maximum Number Of Shares Available For Awards In Any Calendar Year Under The 2007 Stock Incentive Plan. | Mgmt | For | Against | Against | |
| | 5.0 | Increasing Maximum Number Of Shares Available For Awards To Any Participant In Any Fiscal Year Under 2007 Stock Incentive Plan. | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| HYUNJIN MATERIALS CO LTD, PUSAN |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3851U100 | | 03/28/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the income statement, balance sheet and proposed disposition of the retained earning for the 30th; Expected Dividend: KRW 200 per Share | Mgmt | For | For | For | |
| | 2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |
| | 3.0 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | Against | |
| | 4.0 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| I-FLOW CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | IFLO | CUSIP 449520303 | | 05/22/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director John H. Abeles | | Mgmt | For | For | For | |
| | 1.2 | Director Donald M. Earhart | Mgmt | For | For | For | |
| | 1.3 | Director Henry Tsutomu Tai | Mgmt | For | For | For | |
| | 2.0 | Ratification Of The Selection Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm Of I-flow Corporation For The Fiscal Year Ending December 31, 2008 | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| I.KLOUKINAS-I.LAPPAS SA CONSTRUCTION COMMERCIAL CO |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS X3457D107 | | 02/28/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Greece | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the bond loan issuance by the amount of EUR 6,000,000.00 for the Company's refinancing short term lending | Mgmt | For | For | For | |
| | 2.0 | Approve to change the Company's use for the amount of EUR 1,318,654.00; this amount is a part of the Company's drawned funds from a share capital increase, decided by the shareholders EGM on 11 SEP 2003, amount of EUR 2,818,654.00 and the change of use fo | Mgmt | For | For | For | |
| | 3.0 | Miscellaneous announcements | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| I.KLOUKINAS-I.LAPPAS SA CONSTRUCTION COMMERCIAL CO |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS X3457D107 | | 05/29/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Greece | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the annual financial statements, for the FY 2007 after presentation of the related reports of the Board of Directors and the Chartered Auditors | Mgmt | For | For | For | |
| | 2.0 | Grant discharge of the Board of Directors Members and the Chartered Auditors from any responsibility of reimbursement for the FY 2007 | Mgmt | For | For | For | |
| | 3.0 | Elect the Auditors for the FY 2008 and approve their reward | Mgmt | For | For | For | |
| | 4.0 | Approve the Board of Directors members fees | Mgmt | For | For | For | |
| | 5.0 | Approve the profit and dividend distribution to the shareholders at 0.25 EURO per share | Mgmt | For | For | For | |
| | 6.0 | Approve the spin off of construction sector of the Company and contribution to the Subsidiary Company I.Kloukinas I.Lappas Construction SA according to Law 2166/93, definition of the Chartered Auditor Mr. Leonidas Mayromitrou for the composition of the fi | Mgmt | For | For | For | |
| | 7.0 | Approve the modification of the Articles 1, 4 and 22 of Company's Statute | Mgmt | For | For | For | |
| | 8.0 | Various announcements | | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| I2 TECHNOLOGIES, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | ITWO | CUSIP 465754208 | | 05/29/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director J. Coley Clark | | Mgmt | For | For | For | |
| | 1.2 | Director Richard L. Hunter | Mgmt | For | For | For | |
| | 1.3 | Director Lloyd G. Waterhouse | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| IAWS GROUP PLC |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G4681X124 | | 12/03/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Ireland | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and approve the Director's report and financial statements for the YE 30 JUL 2007 | Mgmt | For | For | For | |
| | 2.0 | Approve a final dividend of 7.80 cent per ordinary share payable on 01 FEB 2008 to shareholders on the register of Members at close of business 25 JAN 2008 | Mgmt | For | For | For | |
| | 3.0 | Re-elect Mr. Denis Buckley as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. J. Brian Davy as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. William G. Murphy as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |
| | 6.0 | Re-elect Ms. Noreen Hynes as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |
| | 7.0 | Re-elect Mr. Owen Killian as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |
| | 8.0 | Re-elect Mr. Denis Lucey as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |
| | 9.0 | Authorize the Directors to fix the remuneration of the Auditor | Mgmt | For | For | For | |
| | 10.0 | Authorize the Directors, to allot relevant securities [Section 20 of the Companies [Amendment] Act 1983 [the 1983 Act] provided that; the maximum amount of relevant securities which may be allotted under the authority hereby conferred shall be shares with | Mgmt | For | For | For | |
| | 11.0 | Authorize the Directors, subject to the passing of the Resolution 5, for the purpose of Section 24(1) of the 1983Act, to allot equity securities, for cash pursuant to and in accordance with Article 7(d) of the Article of Association of the Company; [Autho | Mgmt | For | For | For | |
| | 12.0 | Authorize the Company and/or any subsidiary [being a body corporate as referred to in the Europe Communities [Public Limited Companies: Subsidiaries] Regulations, 1997], to make purchase [Section 212 of the Companies Act 1990 [1990 Act]] of shares as spec | Mgmt | For | For | For | |
| | 13.0 | Approve to reissue price range at which any treasury share [Section 209 of the 1990 Act] for time being held by the Company may be reissued off market shall be the price range as specified; [Authority expires the earlier of the conclusion of the next AGM | Mgmt | For | For | For | |
| | 14.0 | Amend Article 139 and 140 of the Articles of Association as specified | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| IBT EDUCATION LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Q4800B101 | | 11/15/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Australia | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive the financial report, together with the Directors' report and the Auditor's report, for the YE 30 JUN 2007 | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Adopt the remuneration report, which forms part of the report of the Directors, for the YE 30 JUN 2007 | Mgmt | For | For | For | |
| | 3.0 | Re-elect Mr. Edward Evans as a Director of the Company, who retires in accordance with the Company's Constitution | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. James King as a Director of the Company, who retires in accordance with the Company's Constitution | Mgmt | For | For | For | |
| | 5.0 | Amend, in accordance with Sections 136 and 648G of the Corporations Act 2001 and for all other purposes, Rule 162 of the Company's Constitution, as specified, in order to renew it for 3 years, with effect from the date of this meeting | Mgmt | For | For | For | |
| | 6.0 | Approve, in accordance with Section 157 of the Corporations Act 2001 and for all other purposes, to change the Company name to Navitas Limited | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| ICU MEDICAL, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | ICUI | CUSIP 44930G107 | | 05/16/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director John J. Connors | Mgmt | For | For | For | |
| | 1.2 | Director M.t Kovalchik, Iii, M.d | Mgmt | For | For | For | |
| | 1.3 | Director Joseph R. Saucedo | Mgmt | For | For | For | |
| | 2.0 | Proposal To Approve Performance-based Bonuses For Executive Officers | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| IG GROUP HOLDINGS PLC, LONDON |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G4753Q106 | | 10/08/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United Kingdom | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive the accounts for the YE 31 MAY 2007 together with the Directors' report and the Auditors' report on those accounts and the auditable part of the remuneration report | Mgmt | For | For | For | |
| | 2.0 | Re-elect Mr. Timothy Howkins as a Director | Mgmt | For | For | For | |
| | 3.0 | Re-elect Mr. Peter Hetherington as a Director | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. Andrew MacKay as a Director | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. Robert Lucas as a Director | Mgmt | For | For | For | |
| | 6.0 | Elect Mr. Steve Clutton as a Director | Mgmt | For | For | For | |
| | 7.0 | Declare a final dividend for the YE 31 MAY 2007 in the amount of 6.5 pence per share | Mgmt | For | For | For | |
| | 8.0 | Re-appoint Ernst & Young as the Auditors to the Company to hold office until the conclusion of the next AGM | Mgmt | For | For | For | |
| | 9.0 | Authorize the Directors to fix the Auditors' remuneration | Mgmt | For | For | For | |
| | 10.0 | Approve the Directors' remuneration report for the YE 31 MAY 2007 | Mgmt | For | For | For | |
| | 11.0 | Approve to renew the authority conferred on the Directors by Article 9 of the Company's Articles of Association for the period ending the earlier on the date of the AGM in 2008 or on 31 DEC 2008 and for such period the Section 80 amount shall be GBP 5,458 | Mgmt | For | For | For | |
| | 12.0 | Authorize the Company, pursuant to Section 166 of the Act, to make market purchases [Section 163(3) of the Act] of up to 32,750,095 ordinary shares of 0.005 pence each in the capital of the Company, at a minimum price of 0.005 pence and not more than 105% | Mgmt | For | For | For | |
| | 13.0 | Authorize the Directors, pursuant to Section 95 of the Act, to allot equity securities [Section 94 of the Act] for cash pursuant to the general authority to allot relevant securities conferred by Resolution 11, disapplying the statutory pre-emption rights | Mgmt | For | For | For | |
| | 14.0 | Authorize the Company to take advantage of the new rules conferred by the Companies Act 2006 to allow companies to make increased use of electronic communications with their shareholders and make amendments to the Articles of Association to reflect this | Mgmt | For | For | For | |
| | 15.0 | Authorize the Company to make amendments to the Company's Articles of Association to, in addition to the changes set out in Resolution S.14 above, reflect certain other provisions of the new Companies Act 2006 and to update statutory references | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3882M101 | | 06/16/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Malaysia | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Authorize the Company to dispose of all of the ordinary shares of MYR 1 each in IJM Properties Sdn Bhd [IJMPRP] held or to be held by the Company, representing 100% equity interest in IJMPRP, to RB Land Holdings Berhad for a total cash consideration of MY | Mgmt | For | For | For | |
| | 2.0 | Authorize the Road Builder [M] Sdn Bhd, to dispose of a piece of 99-year leasehold land held under PT 4308 HSD 7083, Bandar Mentakab, District of Temerloh, Pahang Darul Makmur, together with the building erected thereon known as Bukit Bendera Resort [BBR] | Mgmt | For | For | For | |
| | 3.0 | Authorize the Road Builder [M] Sdn Bhd to dispose 3,000,000 ordinary shares of MYR 1 each in RB Development Sdn Bhd [RBD], representing 100% equity interest in RBD, to RB Land Holdings Berhad for a total cash consideration of MYR 4.7 million [Proposed Dis | Mgmt | For | For | For | |
| | 4.0 | Authorize the Company to distribute up to 88,469,272 warrants of RB Land Holdings Berhad [RB Land] [to be subscribed by the Company pursuant to the proposed renounceable rights issue of shares with warrants by RB Land], on the basis of 1 RB Land warrant f | Mgmt | For | For | For | |
| | 5.0 | Authorize the Company to offer for sale of 60,000,000 warrants of RB Land Holdings Berhad [RB Land] [OFS Warrant] [to be subscribed by the Company pursuant to the proposed renounceable rights issue of shares with warrants by RB Land], to eligible employee | Mgmt | For | For | For | |
| | 6.0 | Authorize the Company, subject to the approval of the High Court of Malaya for the proposed capital reduction [as defined below]: a) to capitalize a sum of up to MYR 442,328,363 from the balance standing in the share premium account of the Company by way | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3882M101 | | 08/29/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Malaysia | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive the audited financial statements for the YE 31 MAR 2007 together with the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |
| | 2.0 | Elect Mr. Tan Sri Dato' (Dr) Haji Murad Bin Mohamad Noor as a Director, who retires | Mgmt | For | For | For | |
| | 3.0 | Elect Mr. Dato' Tan Boon Seng alias Krishnan as a Director, who retires | Mgmt | For | For | For | |
| | 4.0 | Elect Mr. Dato' Goh Chye Koon as a Director, who retires | Mgmt | For | For | For | |
| | 5.0 | Elect Mr. Tan Sri Abdul Halim bin Ali as a Director, who retires | Mgmt | For | For | For | |
| | 6.0 | Elect Mr. A. K. Feizal Ali as a Director, who retires | Mgmt | For | For | For | |
| | 7.0 | Elect Mr. Datuk Lee Teck Yuen as a Director, who retires | Mgmt | For | For | For | |
| | 8.0 | Elect Mr. Dato' David Frederick Wilson as a Director, who retires | Mgmt | For | For | For | |
| | 9.0 | Re-appoint PricewaterhouseCoopers as the Auditors and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| | 10.0 | Approve that the Directors' fees of MYR 220,875 for the YE 31 MAR 2007, be divided amongst the Directors in such manner as they may determine | Mgmt | For | For | For | |
| | 11.0 | Authorize the Directors, pursuant to Section 132D of the Companies Act 1965, to allot and issue not more than 10% of the issued share capital of the Company at any time up on such terms and conditions and for such purposes as the Directors in their absolu | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3882M101 | | 08/29/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Malaysia | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Authorize the Directors to purchase its ordinary shares of MYR 1 each on the market of the Bursa Malaysia Securities Berhad [Bursa Securities] at any time upon such terms and conditions as the Directors in their absolute discretion deem fit provided that: | Mgmt | For | For | For | |
| | 2.0 | Authorize the Directors to enter into and give effect to specified recurrent transactions of a revenue or trading nature with specified classes of related parties [as specified 2.1(ii)(a) of the Circular to Shareholders dated 31 JUL 2007 [Circular]] which | Mgmt | For | For | For | |
| | 3.0 | Authorize the Directors to enter into and give effect to specified recurrent transactions of a revenue or trading nature with specified classes of Related Parties [as specified 2.1(ii)(b) of the Circular to Shareholders dated 31 JUL 2007 [Circular]] which | Mgmt | For | For | For | |
| | 4.0 | Amend the Articles of Association as specified and adopt the new Articles of Association in substitution for and to supersede all the existing Articles of Association of the Company | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| IJM CORPORATION BHD (FORMERLY IJM ENGINEERING AND |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3882M101 | | 11/21/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Malaysia | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the set-off of the impairment to the Company's cost of investment in Road Builder [M] Holdings BHD of up to MYR 922,254,582 from the share premium account of the Company | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| IMAGELINX PLC, BERKSHIRE |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G5692V106 | | 04/28/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United Kingdom | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive the Directors' report and the accounts for the YE 31 DEC 2007 and the Auditors' report thereon | Mgmt | For | For | For | |
| | 2.0 | Approve the Directors' remuneration report as pecified in the annual report for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 3.0 | Re-elect Mr. Alistair Rae as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. Albert Klein as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 5.0 | Re-appoint Grant Thomton Uk LLP as the Auditors and authorize the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |
| | 6.0 | Authorize the Directors, to allot relevant securities in accordance with Section 80 of the Companies Act 1985 [as amended or in force from time to time] [the Act], the authority shall be limited to the allotment of relevant securities up to an aggregate n | Mgmt | For | For | For | |
| | 7.0 | Authorize the Directors, subject to the passing of Resolution 6 and in terms of Section 95 of the Act, to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred by Resolution 6, disapplying the statutory pre-emption r | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INDIABULLS FINL SVCS LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y39129104 | | 03/06/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Other | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |
| | 2.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444378 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. | Mgmt | N/A | N/A | N/A | |
| | 3.0 | Authorize the Board of Directors of the Company [hereinafter referred to as the Board, which term shall be deemed to include any Committee thereof referred as specified], in accordance with the provisions of Section 81(1A) and all other applicable provisi | Mgmt | For | Abstain | Against | |
| | 4.0 | Authorize the Board: pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 [including any amendments thereto or re-enactment thereof], the provisions of Chapter XIIIA of the SEBI [Disclosure and I | Mgmt | For | Abstain | Against | |
| | 5.0 | Authorized the Board of Directors [hereinafter referred to as the Board on behalf of the Company, in accordance with the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956, [including any statutory modificatio | Mgmt | For | Abstain | Against | |
| | 6.0 | Amend, pursuant to the provisions of Section 17 and other applicable provisions if any, of the Companies Act, 1956, the Main Objects Clause of the Memorandum of Association of me Company by inserting the following new object in main objects of the Company | Mgmt | For | For | For | |
| | 7.0 | Amend, pursuant to the provisions of Section 31 and other applicable provisions if any, of the Companies Act, 1956, the Articles of Association of the Company as specified; and authorize the Board for the purpose of giving effect to the above resolution, | Mgmt | For | For | For | |
| | 8.0 | Authorize the Board of Directors of the Company, pursuant to Section 293(1)(d) and other applicable provisions if any, of the of the Companies Act, 1956, for borrowing from time to time any sum or sums of money on such terms and conditions and with or wit | Mgmt | For | Abstain | Against | |
| | 9.0 | Approve, pursuant to Clause 15(c) (i) of the Scheme of Arrangement between Indiabulls Credit Services limited and the Company approved by the Honorable High Court of Delhi vide its order dated 23 NOV 2007 and the provisions of Section 81(1A), and all othe | Mgmt | For | Against | Against | |
| | 10.0 | Authorize the Board of Directors, in compliance with the terms of the Scheme of Arrangement between Indiabulls Credit Services limited and the Company approved by the Honorable High Court of Delhi vide its order dated 23 NOV 2007 and pursuant to the provi | Mgmt | For | Against | Against | |
| | 11.0 | Approve to increase the authorized share capital of the Company, pursuant to the provisions of Section 94 and other applicable provisions, if any, of the Companies Act, 1956, from INR 1243,47,50,000 divided into 50,00,00,000 Equity Shares of INR 2 each, 2 | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INDIABULLS FINL SVCS LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y39129104 | | 09/17/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Court | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve with or without modification[s], the Scheme of Arrangement between Indiabulls Credit Services Limited, Indiabulls Financial Services Limited and Indiabulls Securities Limited and their respective shareholders and the creditors | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INDIABULLS FINL SVCS LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y39129104 | | 09/17/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and adopt the audited balance sheet as at 31 MAR 2007, profit and loss account for the YE on that date and the reports of the Board of Directors and the Auditors thereon | Mgmt | For | For | For | |
| | 2.0 | Declare a dividend on equity shares for the YE 31 MAR 2007 | Mgmt | For | For | For | |
| | 3.0 | Re-appoint Mr. Gagan Banga as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 4.0 | Re-appoint Mr. Karan Singh as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 5.0 | Appoint M/s Deloitte Haskins & Sells, Chartered Accountants, as the Auditors of the Company, to hold office until the conclusion of the next AGM of the Company on such remuneration as shall be fixed by the Board of Directors | Mgmt | For | For | For | |
| | 6.0 | Appoint Mr. Prem Prakash Mirdha as a Director, who is liable to retire by rotation | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INDIABULLS REAL ESTATE LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3912A101 | | 03/29/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Other | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Authorize the Board of Directors, in accordance with the provisions of Section 81(lA) and all other applicable provisions of the Companies Act, 1956 [including any statutory modification(s) or re-enactment thereof] and relevant provisions of the Memorandu | Mgmt | For | For | For | |
| | 3.0 | Authorize the Board of Directors of the Company, pursuant to Section 372A and other applicable provisions, if any, of the Companies Act, 1956, to invest/purchase up to 100% of the issued ordinary share capital of DPD ['DPD Shares'], by issuance of ordinar | Mgmt | For | For | For | |
| | 4.0 | Authorize the Board, pursuant to the provisions of Section 8l(lA) and all other applicable provisions, if any, of the Companies Act 1956, the provisions of Securities and Exchange Board of India [Employee Stock Option Scheme and Employee Stock Purchase Sc | Mgmt | For | Abstain | Against | |
| | 5.0 | Authorize the Board, pursuant to the provisions of Section 81(lA) and all other applicable provisions, if any, of the Companies Act, 1956, the provisions of Securities and Exchange Board of India [Employee Stock Option Scheme and Employee Stock Purchase S | Mgmt | For | Abstain | Against | |
| | 6.0 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 19S6 [including any statutory modification(s) or re-enactment thereof, for the time being in force) | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INDIABULLS REAL ESTATE LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3912A101 | | 09/17/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and adopt the audited balance sheet as at 31 MAR 2007 and the profit and loss account for the period ended on that date together with the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |
| | 2.0 | Appoint M/s. Ajay Sardana Associates, Chartered Accountants, as the Auditors of the Company until the conclusion of the next AGM of the Company on such remuneration as shall be fixed by the Board of Directors of the Company | Mgmt | For | For | For | |
| | 3.0 | Appoint Mr. Sameer Gehlaut as a Director of the Company, not liable to retire by rotation | Mgmt | For | For | For | |
| | 4.0 | Appoint Mr. Rajiv Rattan as a Director of the Company, not liable to retire by rotation | Mgmt | For | For | For | |
| | 5.0 | Appoint Mr. Saurabh Mittal as a Director of the Company, not liable to retire by rotation | Mgmt | For | For | For | |
| | 6.0 | Appoint Mr. Aishwarya Katoch as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |
| | 7.0 | Appoint Mr. Karan Singh as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |
| | 8.0 | Appoint Mr. Shamsher Singh as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |
| | 9.0 | Appoint Mr. Prem Prakash Mirdha as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |
| | 10.0 | Appoint Brig. Labh Singh Sitara as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |
| | 11.0 | Appoint Mr. Narendra Gehlaut as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |
| | 12.0 | Appoint Mr. Vipul Bansal as a Director of the Company, liable to retire by rotation | Mgmt | For | For | For | |
| | 13.0 | Appoint Mr. Narendra Gehlaut as the Joint Managing Director of the Company, pursuant to the provisions of Sections 198, 269, 309, 310 and all other applicable provisions if any, of the Companies Act, 1956 [Act], and Schedule XIII of the Act [including any | Mgmt | For | For | For | |
| | 14.0 | Appoint Mr. Vipul Bansal as the Joint Managing Director of the Company, pursuant to the provisions of Sections 198, 269, 309, 310 and all other applicable provisions if any, of the Companies Act, 1956 [Act], and Schedule XIII of the Act [including any sta | Mgmt | For | For | For | |
| | 15.0 | Amend, in accordance with the provisions of the SEBI [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999, in respect of the options granted by the Company to its employees, Clause 3.23 of the existing Stock Option Scheme of | Mgmt | For | Abstain | Against | |
| | 16.0 | Amend, in accordance with the provisions of the SEBI [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999, in respect of the options granted by the Company to employees of its Subsidiary Companies, Clause 3.23 of the existing | Mgmt | For | Abstain | Against | |
| | 17.0 | Amend, in accordance with the provisions of the SEBI [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999, in respect of such employees who had been granted options equal to or in excess of 1% of the issued capital of the Com | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INDIABULLS REAL ESTATE LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3912A101 | | 10/25/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Other | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422079 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. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |
| | 3.0 | Approve, under Section 81(1A) of the Companies Act, 1956, read with SEBI [Disclosure and Investor Protection] Guidelines, 2000 on Preferential Issues, to issue up to 4,30,00,000 warrants, convertible into equivalent number of equity shares of face value I | Mgmt | For | Abstain | Against | |
| | 4.0 | Approve, under Section 372A of the Companies Act, 1956, to give loans to Indiabulls Wholesale Services Limited up to INR 1000 crores | Mgmt | For | Abstain | Against | |
| | 5.0 | Approve, under Section 372A of the Companies Act, 1956, to give any guarantee, or providing any security, in connection with the loan or loans made by any other person to, or to any other person by Indiabulls Wholesale Services Limited up to INR 1000 cror | Mgmt | For | Abstain | Against | |
| | 6.0 | Approve, under Section 372A of the Companies Act, 1956, to make investment in the securities of, Indiabulls Wholesale Services Limited up to INR 1000 crores | Mgmt | For | Abstain | Against | |
| | 7.0 | Approve, under Section 372A of the Companies Act, 1956, to give loans to Indiabulls Power Services Limited up to INR 1000 crores | Mgmt | For | Abstain | Against | |
| | 8.0 | Approve, under Section 372A of the Companies Act, 1956, to give any guarantee, or providing any security, in connection with the loan or loans made by any other person to, or to any other person by Indiabulls Power Services Limited up to INR 1000 crores | Mgmt | For | Abstain | Against | |
| | 9.0 | Approve, under Section 372A of the Companies Act, 1956, to make investment in the securities of Indiabulls Power Services Limited up to INR 1000 crores | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3991T104 | | 05/22/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Hong Kong | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470452 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Receive and approve the audited statement of accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 3.0 | Declare a final dividend | | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. Wong Yuen Fai as a Executive Director | Mgmt | For | For | For | |
| | 5.0 | Re-elect Professor Wong Yue Chim, Richard, S.B.S. J.P. as a Independent Non-Executive Director | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Tsui Yiu Wa, Alec as a Independent Non-Executive Director | Mgmt | For | For | For | |
| | 7.0 | Approve the payment of Directors' fees for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 8.0 | Appoint Ernst & Young as the Auditors of the Bank and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| | 9.0 | Authorize the Board of Directors of the Bank, to allot, issue and deal with additional shares in the capital of the Bank, and to make or grant offers, agreements or options [including warrants, bonds, notes, debentures and other convertible into shares of | Mgmt | For | For | For | |
| | 10.0 | Authorize the Board of Directors of the Bank to repurchase shares in the capital of the Bank, subject to and in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Li | Mgmt | For | For | For | |
| | 11.0 | Approve, conditional upon the passing of the Resolutions 6 and 7, to extend the general mandate granted to the Directors of the Bank and for the time being in force to exercise the powers of the Bank to allot, issue and deal with additional shares pursuan | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3991T104 | | 10/31/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Hong Kong | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Authorize the Directors of the Company [Directors], conditional upon the listing of, and permission to deal in, the warrants referred in this resolution [Warrants] and any shares which may fall to be issued on exercise of subscription rights attaching to | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y3991T104 | | 12/31/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Hong Kong | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the transactions contemplated under each of the Ongoing Banking Transactions, in the absence of a maximum aggregate annual value, as supplemented by the Master Agreement [as specified]; and the Master Agreement, so far as it concerns each of the O | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INFOSPACE, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | INSP | CUSIP 45678T201 | | 05/12/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Jules Haimovitz | | Mgmt | For | For | For | |
| | 1.2 | Director George M. Tronsrue, Iii | Mgmt | For | For | For | |
| | 2.0 | Proposal To Ratify The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INFOTECH ENTERPRISES LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y4082D131 | | 07/18/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive, approve and adopt the report of the Directors, profit and loss account for the FYE 31 MAR 2007 and the balance sheet as at that date and the report of the Auditors thereon | Mgmt | For | For | For | |
| | 2.0 | Declare a dividend on Equity Shares | Mgmt | For | For | For | |
| | 3.0 | Re-appoint Mr. B.V.R. Mohan Reddy as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 4.0 | Re-appoint Mr. M.M. Murugappan as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 5.0 | Re-appoint Mrs. B. Sucharitha as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 6.0 | Appoint M/S Price Waterhouse, Chartered Accountants as the Statutory Auditors of the Company till the conclusion of the next AGM at remuneration to be fixed by the Board of Directors on the recommendation of the Audit Committee | Mgmt | For | For | For | |
| | 7.0 | Approve, pursuant to the provisions of Clause 49 of the Listing Agreement and applicable provisions of Companies Act, 1956 and all other statutes governing the matter, Non-Executive Directors including Independent Directors [excluding Nominee Directors] o | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INFOTERIA CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS J2449N104 | | 06/23/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Japan | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 2.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 3.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 4.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 5.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 6.0 | Appoint a Director | | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INNERWORKINGS, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | INWK | CUSIP 45773Y105 | | 06/19/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director John R. Walter | | Mgmt | For | For | For | |
| | 1.2 | Director Steven E. Zuccarini | Mgmt | For | For | For | |
| | 1.3 | Director Peter J. Barris | | Mgmt | For | For | For | |
| | 1.4 | Director Sharyar Baradaran | Mgmt | For | For | For | |
| | 1.5 | Director Jack M. Greenberg | Mgmt | For | For | For | |
| | 1.6 | Director Linda S. Wolf | | Mgmt | For | For | For | |
| | 2.0 | Ratification Of Appointment Of Ernst & Young Llp, As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |
| | 3.0 | Amendment And Restatement Of The 2006 Stock Incentive Plan. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INSULET CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | PODD | CUSIP 45784P101 | | 05/08/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Alison De Bord | | Mgmt | For | For | For | |
| | 1.2 | Director Regina O. Sommer | Mgmt | For | For | For | |
| | 1.3 | Director Joseph S. Zakrzewski | Mgmt | For | For | For | |
| | 2.0 | To Approve An Amendment To The Company's 2007 Stock Option And Incentive Plan To Increase The Aggregate Number Of Shares Authorized For Issuance Under Such Plan By 600,000 Shares Of The Company's Common Stock. | Mgmt | For | Against | Against | |
| | 3.0 | To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INTEGRATED DEVICE TECHNOLOGY, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | IDTI | CUSIP 458118106 | | 09/20/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Hock Tan | | Mgmt | For | For | For | |
| | 1.2 | Director John C. Bolger | | Mgmt | For | For | For | |
| | 1.3 | Director John Schofield | | Mgmt | For | For | For | |
| | 2.0 | Approval Of The Amendment To The Company's 1984 Employee Stock Purchase Plan To Increase The Shares Reserved For Issuance Thereunder From 13,100,000 To 15,100,000. | Mgmt | For | For | For | |
| | 3.0 | Approval Of The Amendment To The Company's Restated Certificate Of Incorporation To Remove The Classified Board Structure. | Mgmt | For | For | For | |
| | 4.0 | Ratification Of Selection Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INTELLON CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | ITLN | CUSIP 45816W504 | | 06/10/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Charles E. Harris | Mgmt | For | For | For | |
| | 1.2 | Director James E. Vander Mey | Mgmt | For | For | For | |
| | 2.0 | Ratification Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INTERHYP AG, MUENCHEN |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS D3515M109 | | 06/04/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Germany | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | 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. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |
| | 3.0 | Presentation of the financial statements and annual report for the FY 2007 with the report of the Supervisory Board, the Group financial statements and Group annual report | Mgmt | N/A | N/A | N/A | |
| | 4.0 | Resolution on the appropriation of the distributable profit of EUR 26,655,125 as follows: payment of a dividend of EUR 4.10 per no-par share, ex-dividend and payable date: 05 JUN 2008 | Mgmt | For | For | For | |
| | 5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |
| | 6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |
| | 7.0 | Appointment of Auditors for the 2008 FY: Ernst + Young Deutsche AG, Mannheim | Mgmt | For | For | For | |
| | 8.0 | 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 st | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INTERMEC, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | IN | CUSIP 458786100 | | 05/23/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Patrick J. Byrne | | Mgmt | For | For | For | |
| | 1.2 | Director Gregory K. Hinckley | Mgmt | For | For | For | |
| | 1.3 | Director Lydia H. Kennard | Mgmt | For | For | For | |
| | 1.4 | Director Allen J. Lauer | | Mgmt | For | For | For | |
| | 1.5 | Director Stephen P. Reynolds | Mgmt | For | For | For | |
| | 1.6 | Director Steven B. Sample | Mgmt | For | For | For | |
| | 1.7 | Director Oren G. Shaffer | Mgmt | For | For | For | |
| | 1.8 | Director Larry D. Yost | | Mgmt | For | For | For | |
| | 2.0 | Ratify Selection Of Deloitte & Touche Llp As Intermec, Inc.'s Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |
| | 3.0 | Approve The Intermec, Inc. 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |
| | 4.0 | Approve The Intermec, Inc. 2008 Omnibus Incentive Plan. | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INTERNET BRANDS INC |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | INET | CUSIP 460608102 | | 05/30/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Robert N. Brisco | Mgmt | For | For | For | |
| | 1.2 | Director Howard Lee Morgan | Mgmt | For | For | For | |
| | 1.3 | Director Kenneth B. Gilman | Mgmt | For | For | For | |
| | 1.4 | Director Marcia Goodstein | Mgmt | For | For | For | |
| | 1.5 | Director William Gross | | Mgmt | For | For | For | |
| | 1.6 | Director Martin R. Melone | Mgmt | For | For | For | |
| | 1.7 | Director Roger S. Penske | Mgmt | For | For | For | |
| | 1.8 | Director James R. Ukropina | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INTERNET CAPITAL GROUP, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | ICGE | CUSIP 46059C205 | | 06/20/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Walter W. Buckley, Iii | Mgmt | For | For | For | |
| | 1.2 | Director Michael J. Hagan | Mgmt | For | For | For | |
| | 1.3 | Director Philip J. Ringo | | Mgmt | For | For | For | |
| | 2.0 | Ratification Of Kpmg, Llp As Internet Capital Group, Inc.'s Independent Registered Public Accountant For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
| | 3.0 | Transaction Of Any Other Business That May Properly Come Before The Meeting. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INTERSIL CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | ISIL | CUSIP 46069S109 | | 05/07/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director David B. Bell | | Mgmt | For | For | For | |
| | 1.2 | Director Dr. Robert W. Conn | Mgmt | For | For | For | |
| | 1.3 | Director James V. Diller | | Mgmt | For | For | For | |
| | 1.4 | Director Gary E. Gist | | Mgmt | For | For | For | |
| | 1.5 | Director Mercedes Johnson | Mgmt | For | For | For | |
| | 1.6 | Director Gregory Lang | | Mgmt | For | For | For | |
| | 1.7 | Director Jan Peeters | | Mgmt | For | For | For | |
| | 1.8 | Director Robert N. Pokelwaldt | Mgmt | For | For | For | |
| | 1.9 | Director James A. Urry | | Mgmt | For | For | For | |
| | 2.0 | To Ratify The Appointment Of Kpmg Llp As The Company's Independent, Registered Certified Public Accountants. | Mgmt | For | For | For | |
| | 3.0 | To Approve And Adopt The 2008 Equity Compensation Plan With 12.3 Million Shares Available For Issuance Under The Plan. | Mgmt | For | For | For | |
| | 4.0 | To Ratify An Amendment To Increase The Number Of Shares Authorized Under The 2000 Employee Stock Purchase Plan From 2,333,334 To 2,533,334, An Increase Of 200,000 Shares Available For Issuance. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INTERTEK GROUP PLC, LONDON |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G4911B108 | | 05/09/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United Kingdom | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the financial statements and statutory reports | Mgmt | For | For | For | |
| | 2.0 | Approve the payment of a final dividend of 12.2p per ordinary share | Mgmt | For | For | For | |
| | 3.0 | Approve the remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 4.0 | Elect Mr. Mark Loughead as a Director | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. Vanni Treves as a Director | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Richard Nelson as a Director | Mgmt | For | For | For | |
| | 7.0 | Re-appoint KPMG Audit Plc as the Auditors of the Company | Mgmt | For | For | For | |
| | 8.0 | Authorize the Directors to determine the remuneration of the Auditors | Mgmt | For | For | For | |
| | 9.0 | Authorize the issue of equity or equity-linked securities with pre-emptive rights up to an aggregate nominal amount of GBP 524,892 | Mgmt | For | For | For | |
| �� | 10.0 | Amend the Intertek Deferred Bonus Plan | Mgmt | For | For | For | |
| | 11.0 | Authorize the Company to make EU political donations to political organizations other than political parties up to GBP 20,000 and to incur EU political expenditure up to GBP 50,000 | Mgmt | For | For | For | |
| | 12.0 | Authorize the issue of equity or equity-linked securities without pre-emptive rights up to an aggregate nominal amount of GBP 78,733 | Mgmt | For | For | For | |
| | 13.0 | Authorize 15,746,770 Ordinary Shares for market | Mgmt | For | For | For | |
| | 14.0 | Adopt new Articles of Association with immediate effect | Mgmt | For | For | For | |
| | 15.0 | Approve, subject to Resolution 14 being passed and with effect on and from 01 OCT 2008 and amend the Articles of Association | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INTROGEN THERAPEUTICS, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | INGN | CUSIP 46119F107 | | 06/12/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Peter Barton Hutt | Mgmt | For | For | For | |
| | 1.2 | Director Charles E. Long | Mgmt | For | For | For | |
| | 1.3 | Director Robert W. Pearson | Mgmt | For | For | For | |
| | 2.0 | Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Current Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INTUITIVE SURGICAL, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | ISRG | CINS 46120E602 | | 04/18/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Robert W. Duggan | Mgmt | For | For | For | |
| | 1.2 | Director Floyd D. Loop | | Mgmt | For | For | For | |
| | 1.3 | Director George Stalk Jr | | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INVACARE CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | IVC | CUSIP 461203101 | | 05/22/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | American Samoa | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Michael F. Delaney | Mgmt | For | For | For | |
| | 1.2 | Director Bernadine P. Healy M.d. | Mgmt | For | For | For | |
| | 1.3 | Director C. Martin Harris, M.d. | Mgmt | For | For | For | |
| | 1.4 | Director A. Malachi Mixon, Iii | Mgmt | For | For | For | |
| | 2.0 | Approve And Adopt An Amendment To The Company's Articles Of Incorporation To Eliminate Certain Supermajority Voting Requirements. | Mgmt | For | For | For | |
| | 3.0 | Ratify Appointment Of Ernst & Young Llp As The Company's Independent Auditors. | Mgmt | For | For | For | |
| | 4.0 | Declassify Board Of Directors. | ShrHldr | Against | For | Against | |
| | 5.0 | Majority Voting For Directors. | ShrHldr | Against | For | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| INVERNESS MEDICAL INNOVATIONS, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | IMA | CUSIP 46126P106 | | 06/12/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director John F. Levy | | Mgmt | For | For | For | |
| | 1.2 | Director Jerry Mcaleer, Ph.d. | Mgmt | For | For | For | |
| | 1.3 | Director John A. Quelch | | Mgmt | For | For | For | |
| | 2.0 | Approve An Amendment To Inverness Medical Innovations, Inc.'s Amended And Restated Certificate Of Incorporation, As Amended, To Increase The Number Of Authorized Shares Of Common Stock By 50,000,000, From 100,000,000 To 150,000,000. | Mgmt | For | For | For | |
| | 3.0 | Approve An Increase To The Number Of Shares Of Common Stock Available For Issuance Under The Inverness Medical Innovations, Inc. 2001 Employee Stock Purchase Plan By 500,000, From 500,000 To 1,000,000. | Mgmt | For | For | For | |
| | 4.0 | Approve Our Ability To Issue As Many Shares Of Common Stock As May Be Required To Allow For The Full Conversion Of Our Proposed Series B Convertible Perpetual Preferred Stock (series B Preferred Stock") And Full Payment Of The Dividends On The Series B Pr | Mgmt | For | For | For | |
| | 5.0 | Ratify The Appointment Of Bdo Seidman, Llp As Our Independent Registered Public Accountants For Our Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| IRISO ELECTRONICS CO.,LTD. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS J2429P103 | | 06/24/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Japan | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |
| | 2.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 3.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 4.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 5.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 6.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 7.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 8.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 9.0 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| IVRCL INFRASTRUCTURES & PROJS LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y42154123 | | 12/31/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Other | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Amend, pursuant to the provisions of Section 17 of the Companies Act, 1956 and in supercession of the resolution passed at the AGM held on 07 SEP 2007, the objects clause of the Memorandum of Association, by inserting the specified new object after the ex | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| J.&P.-AVAX SA |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS X0262H117 | | 06/26/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Greece | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the Board of Director's and Chartered Auditor's reports and the annual financial statements for 2007 | Mgmt | For | For | For | |
| | 2.0 | Approve the profits disposal and dividend distribution | Mgmt | For | For | For | |
| | 3.0 | Approve the dismissal of Board of Directors and Chartered Auditor from every compensational responsibility for 2007 | Mgmt | For | For | For | |
| | 4.0 | Elect the 1 ordinary and 1 substitute Chartered Auditor for 2008 and determination of their salaries | Mgmt | For | For | For | |
| | 5.0 | Approve the Board of Director's salaries for 2007 | Mgmt | For | Abstain | Against | |
| | 6.0 | Approve the pre-approval of Board of Director's salaries for 2008 according to Law 2190/1920 Article 24 | Mgmt | For | Abstain | Against | |
| | 7.0 | Approve the Company's participation in companies and joint ventures | Mgmt | For | Abstain | Against | |
| | 8.0 | Approve the filling of Board of Director's vacant positions | Mgmt | For | For | For | |
| | 9.0 | Approve the modification of Association's Article 3 modification, completion, abolition and remuneration of Association's regulations to be compatible with Law 2190/1920 | Mgmt | For | Abstain | Against | |
| | 10.0 | Elect the new Board of Directors Member | Mgmt | For | For | For | |
| | 11.0 | Grant authority according to Law 2190/1920 Article 23A to conclude Contracts between the Company and individuals of Article 23A or linked companies | Mgmt | For | Abstain | Against | |
| | 12.0 | Authorize the Board of Directors and Management to participate in meetings or in the administration Companies of similar scopes | Mgmt | For | For | For | |
| | 13.0 | Various announcements | | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| J.&P.-AVAX SA |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS X0262H117 | | 08/23/2007 | Unvoted | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Greece | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve to increase the share capital amount of EUR 41,040,000, paid in cash, and issuance of 5,400,000 new shares with distribution price EUR 7.60 per share and abolition of the old shareholders preemptive right, modification to Article 5 of the CAA and | Mgmt | For | N/A | N/A | |
| | 2.0 | Approve the Contract Agreements with Members of the Board of Directors, in accordance to Article 23a of C.L. 2190/1920 | Mgmt | For | N/A | N/A | |
| | 3.0 | Approve the fulfillment of Board of Directors empty seats | Mgmt | For | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| J.K. CEMENT LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y613A5100 | | 08/25/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive, approve and adopt the audited balance sheet as at the FYE 31 MAR 2007, profit and loss account for the YE on that date and the reports of the Board of Directors' and the Auditors' report thereon | Mgmt | For | For | For | |
| | 2.0 | Declare a dividend on equity shares | Mgmt | For | For | For | |
| | 3.0 | Re-appoint Shri. Jyothi Prasad Bajpai as a Director, who retires by rotation pursuant to the provisions of the Article 140 of the Articles of Association of the Company | Mgmt | For | For | For | |
| | 4.0 | Re-appoint Shri. Kailash Nath Khandelwal as a Director, who retires by rotation pursuant to the provisions of the Article 140 of the Articles of Association of the Company | Mgmt | For | For | For | |
| | 5.0 | Re-appoint M/s. P.L Tandon & Company, Chartered Accountants, Kanpur as the Auditors of the Company untill the conclusion of the next AGM and to fix their remuneration | Mgmt | For | For | For | |
| | 6.0 | Appoint Shri. Jayanth Narayana Godbole as a Director of the Company, who is liable to retire by rotation | Mgmt | For | For | For | |
| | 7.0 | Appoint Shri. Suparas Bhandari as a Director of the Company, who is liable to retire by rotation | Mgmt | For | For | For | |
| | 8.0 | Approve, the pursuant to provisions of Sections 198, 269, 309 and 316 read with Schedule XIII and other applicable provisions, if any, of the Companies Act 1956 or any statutory modifications or re-enactment thereof, the re-appointment of Shri. Yadupati S | Mgmt | For | For | For | |
| | 9.0 | Authorize the Board of Directors: pursuant to the provisions of section 293[1][d] and all other applicable provisions, if any, of the companies Act, 1956 and pursuant to the provisions of the Articles of Association of the Company and in partial modificat | Mgmt | For | For | For | |
| | 10.0 | Authorize the Board of Directors of the Company: pursuant to the provisions of section 293 [1][a] and all other applicable provisions, if any, of the Companies act, 1956, and in partial modification to the earlier resolution passed in this regard, to crea | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| JACKSON HEWITT TAX SERVICE INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | JTX | CUSIP 468202106 | | 09/20/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Louis P. Salvatore* | Mgmt | For | For | For | |
| | 1.2 | Director Michael D. Lister** | Mgmt | For | For | For | |
| | 1.3 | Director M. Milner Richardson** | Mgmt | For | For | For | |
| | 2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Auditors For The Fiscal Year Ending April 30, 2008. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| JAIN IRRIGATION SYSTEMS LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y42531122 | | 09/27/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and adopt the audited accounts for the YE 31 MAR 2007 [including balance sheet as at 31 MAR 2007 and consolidated balance sheet as at 31 MAR 2007, cash flow statements and profit & loss accounts and consolidated profit & loss account for the YE on | Mgmt | For | For | For | |
| | 2.0 | Approve to declare a dividend on 89,78,190 4% redeemable preference shares of INR 100 each, 1,25,000 1% redeemable preference shares of INR 100 each as specified and on equity shares of INR 10 each [outstanding on record date for dividend] of the Company | Mgmt | For | For | For | |
| | 3.0 | Re-appoint Shri. A.R. Barwe, as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 4.0 | Re-appoint Shri. R.B. Jain, as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 5.0 | Appoint, pursuant to Section 224 and other applicable provision, if any, of the Companies Act 1956, Messrs. Dalal & Shah, Chartered Accountants, Mumbai, as the Statutory Auditors of the Company upto the conclusion of the 21st AGM on remuneration of INR 25 | Mgmt | For | For | For | |
| | 6.0 | Authorize the Board of Directors of the Company, in terms of Section 293(1)(a) and, any other applicable provisions of the Companies Act, 1956 and, subject to requisite approvals, consents and clearance from the Company's Bankers, Financial Institutions, | Mgmt | For | For | For | |
| | 7.0 | Authorize the Board of Directors, pursuant to the provisions of Section 293(1)(d) of the Companies Act 1956 and other applicable provisions, if any, to borrow money[s] from time to time, such that the money borrowed together with all other outstanding loa | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| JAIN IRRIGATION SYSTEMS LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y42531122 | | 10/19/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve, pursuant to provisions of Section 81[1A] and other applicable provisions, if any, of the Companies Act, 1956 [including any amendment to or reenactment thereof] and, subject to approvals of lenders, other parties from whom approval or consent may | Mgmt | For | Abstain | Against | |
| | 2.0 | Amend Clause 154 of the Articles of Association of the Company, pursuant to the provisions of section 48 and section 54 and any other applicable provisions, if any, of the Companies Act, 1956, as specified; and authorize the Board of Directors of the Comp | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| JAMES HARDIE INDUSTRIES NV |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS N4723D104 | | 08/17/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Netherlands | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 14 AUG 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Receive and adopt the annual accounts of the Company for the FYE 31 MAR 2007 and that the annual accounts and the annual report for the FYE 31 MAR 2007 be published in the English language, as specified | Mgmt | N/A | For | N/A | |
| | 3.0 | Adopt the remuneration report of the Company for the YE 31 MAR 2007 | Mgmt | N/A | For | N/A | |
| | 4.0 | Re-elect Mr. J.D. Barr 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 | Mgmt | N/A | For | N/A | |
| | 5.0 | Re-elect Mrs. C. Walter 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 | Mgmt | N/A | For | N/A | |
| | 6.0 | Approve for all purposes for the participation in the Supervisory Board Share Plan 2006 [SBSP-2006] by Mr. D. DeFosset in accordance with the terms of the SBSP-2006 and on the basis as specified | Mgmt | N/A | For | N/A | |
| | 7.0 | Approve for all purposes for the participation in the SBSP-2006 by Mr. B.P. Anderson in accordance with the terms of the SBSP-2006 as specified | Mgmt | N/A | For | N/A | |
| | 8.0 | Approve for all purposes for the participation in the SBSP-2006 by Mr. J.D. Barr in accordance with the terms of the SBSP-2006 and on the basis as specified | Mgmt | N/A | For | N/A | |
| | 9.0 | Approve for all purposes for the participation in the SBSP-2006 by Mr. M.N. Hammes in accordance with the terms of the SBSP-2006 and on the basis as specified | Mgmt | N/A | For | N/A | |
| | 10.0 | Approve for all purposes for the participation in the SBSP-2006 by Mr. D.G. McGauchie in accordance with the terms of the SBSP-2006 and on the basis as specified | Mgmt | N/A | For | N/A | |
| | 11.0 | Approve for all purposes for the participation in the SBSP-2006 by Mr. R.M.J. Van Der Meer in accordance with the terms of the SBSP-2006 and on the basis as specified | Mgmt | N/A | For | N/A | |
| | 12.0 | Approve for all purposes for the participation in the SBSP-2006 by Mrs. C. Walter in accordance with the terms of the SBSP-2006 and on the basis as specified | Mgmt | N/A | For | N/A | |
| | 13.0 | Approve for all purposes: participation in the James Hardie Industries NV Long Term Incentive Plan 2006 (LTIP) to a maximum of 882,000 Options by Mr. L. Gries; and acquisition accordingly by Mr. L. Gries of shares up to the stated maximum, all in accordan | Mgmt | N/A | For | N/A | |
| | 14.0 | Approve for all purposes: participation in the LTIP to a maximum of 134,000 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 | Mgmt | N/A | For | N/A | |
| | 15.0 | Approve for all purposes: participation in the LTIP to a maximum of 176,000 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 | Mgmt | N/A | For | N/A | |
| | 16.0 | Authorize the Managing Board irrevocably to cause the Company to acquire, subject to approval of the Joint Board, shares in the capital of the Company for valuable consideration within the price range as specified, whether as an on or off financial market | Mgmt | N/A | For | N/A | |
| | 17.0 | Approve to reduce the issued share capital of the Company, by canceling shares repurchased or to be repurchased by the Company under any share repurchase program, the exact number of which to be determined by the Managing Board up to a maximum of 10% of t | Mgmt | N/A | For | N/A | |
| | 18.0 | Amend the Articles of Association as specified; authorize the Members of the Joint or Managing Boards of the Company or any Lawyer of the Company's Dutch legal advisor, Mr. De Brauw Blackstone Westbroek NV, in connection with the amendments to the Article | Mgmt | N/A | For | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| JAMMU & KASHMIR BK LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y8743F112 | | 08/20/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Other | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Authorize the Board of Directors, pursuant to the provisions of section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 (including any amendments thereto or re-enactment thereof) and subject to the provisions of the Foreign Exch | Mgmt | N/A | For | N/A | |
| | 3.0 | ...CONT... of issue of the Securities in the international market and may be governed by foreign laws as applicable; to issue and allot such number of Equity Shares as may be required to be issued and/or allotted upon conversion of any Securities referred | Mgmt | N/A | N/A | N/A | |
| | 4.0 | Authorize the Board, pursuant to the provisions of Section 81 (1A) and all other applicable provisions of the Companies Act, 1956, (including any statutory modification(s) or re-enactment thereof for the time being in force) and subject to the provisions | Mgmt | N/A | Abstain | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| JAPAN AIRPORT TERMINAL CO.,LTD. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS J2620N105 | | 06/26/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Japan | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |
| | 2.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 3.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 4.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 5.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 6.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 7.0 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | Abstain | Against | |
| | 8.0 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |
| | 9.0 | Approve Adoption of Anti-Takeover Defense Measures | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS J26273102 | | 06/24/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Japan | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 2.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 3.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 4.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 5.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 6.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 7.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 8.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 9.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 10.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 11.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 12.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 13.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 14.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 15.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 16.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 17.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 18.0 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | Abstain | Against | |
| | 19.0 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| JETBLUE AIRWAYS CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | JBLU | CUSIP 477143101 | | 05/15/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Robert Clanin | | Mgmt | For | For | For | |
| | 1.2 | Director Christoph Franz | Mgmt | For | For | For | |
| | 1.3 | Director Frank Sica | | Mgmt | For | For | For | |
| | 2.0 | To Ratify The Appointment Of Ernst & Young, Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |
| | 3.0 | To Approve Amendments To The Company's Amended And Restated Certificate Of Incorporation And Amended And Restated Bylaws To Eliminate Supermajority Voting Provisions. | Mgmt | For | For | For | |
| | 4.0 | To Approve Amendments To The Company's Amended And Restated Certificate Of Incorporation And Amended And Restated Bylaws To Declassify The Company's Board Of Directors And Provide For Annual Election Of All Directors. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| JJB SPORTS PLC, LANCASHIRE |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G51394107 | | 07/17/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United Kingdom | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and approve the annual report and the financial statements for the 52 weeks to 28 JAN 2007 and the Auditors' report thereon | Mgmt | For | For | For | |
| | 2.0 | 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 28 JAN 2007 | Mgmt | For | For | For | |
| | 3.0 | Declare a final dividend in respect of the 52 weeks to 28 JAN 2007 which the Directors propose should be 7 pence (net) per ordinary share, payable on 03 AUG 2007 to the shareholders on the register of Members at the close of business on 18 MAY 2007 | Mgmt | For | For | For | |
| | 4.0 | Re-appoint Deloitte & Touche LLP of 201 Deansgate, Manchester M60 2AT as the Auditors for the ensuing accounting period and authorize the Directors to determine their remuneration | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. David Beever as a Director of the Company, who retires by rotation | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Barry Dunn as a Director of the Company, who retires by rotation | Mgmt | For | For | For | |
| | 7.0 | Re-elect Mr. Andrew Thomas as a Director of the Company | Mgmt | For | For | For | |
| | 8.0 | Re-elect Mr. Christopher Ronnie as a Director of the Company | Mgmt | For | For | For | |
| | 9.0 | 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 o | Mgmt | For | For | For | |
| | 10.0 | 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 max | Mgmt | For | For | For | |
| | 11.0 | Authorize the Directors, in addition to the authority granted by Resolution 10 under that Section and in substitution for all other authorities under that Section [if any] [which are hereby revoked], pursuant to Section 80 of the Companies Act 1985 ['Act' | Mgmt | For | For | For | |
| | 12.0 | Authorize the Directors, in substitution for all existing authorities [which are hereby revoked] and subject to the passing of Resolution 10, pursuant to, pursuant to Section 95 of the Companies Act 1985 ['Act'] to allot equity securities [Section 94(2) o | Mgmt | For | For | For | |
| | 13.0 | Authorize the Directors, in addition to the power granted by Resolution 12 under that Section and in substitution for all existing powers, subject to the passing of Resolution 12, pursuant to Section 95 of the Companies Act 1985 [Act], to allot equity sec | Mgmt | For | For | For | |
| | 14.0 | Approve the rules ['Rules'] of the JJB Sports plc 2007 Sharesave Plan ['Plan'], as specified and adopt the Plan and authorize the Directors to do all acts and things which they may consider necessary or expedient to give effect to the plan [including, but | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| JO-ANN STORES, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | JAS | CUSIP 47758P307 | | 06/11/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Joseph Depinto | | Mgmt | For | For | For | |
| | 1.2 | Director Ira Gumberg | | Mgmt | For | For | For | |
| | 1.3 | Director Patricia Morrison | Mgmt | For | For | For | |
| | 1.4 | Director Frank Newman | | Mgmt | For | For | For | |
| | 1.5 | Director David Perdue | | Mgmt | For | For | For | |
| | 1.6 | Director Beryl Raff | | Mgmt | For | For | For | |
| | 1.7 | Director Tracey Travis | | Mgmt | For | For | For | |
| | 1.8 | Director Darrell Webb | | Mgmt | For | For | For | |
| | 2.0 | To Ratify The Selection Of Ernst & Young Llp To Serve As Our Independent Registered Public Accountants For The Fiscal Year Ending January 31, 2009. | Mgmt | For | For | For | |
| | 3.0 | To Approve A New Incentive Compensation Plan. | Mgmt | For | Against | Against | |
| | 4.0 | To Approve A New Associate Stock Ownership Plan. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| JSE LIMITED, JOHANNESBURG |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS S4254A102 | | 04/24/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | South Africa | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Adopt the annual financial statements and reports by the Directors and the Auditors | Mgmt | For | For | For | |
| | 2.0 | Re-elect Mr. S. Nematswerani as a Director | Mgmt | For | For | For | |
| | 3.0 | Re-elect Mr. N. Payne as a Director | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. M.R. Johnston as a Director | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. D. Lawrence as a Director | Mgmt | For | For | For | |
| | 6.0 | Re-elect Ms. F. Evans as a Director | Mgmt | For | For | For | |
| | 7.0 | Re-appoint KPMG Inc as the Auditors | Mgmt | For | For | For | |
| | 8.0 | Approve to note a final dividend of 130 cents per share | Mgmt | For | For | For | |
| | 9.0 | Approve, with effect from 01 MAR 2008, the annual retainer fee of Directors be increased by 9.6% per annum | Mgmt | For | For | For | |
| | 10.0 | Approve, with effect from 01 MAY 2008, the meeting fee of Directors be increased by 9.6% per annum | Mgmt | For | For | For | |
| | 11.0 | Authorize unissued shares of the Company be placed under the control of the Directors | Mgmt | For | For | For | |
| | 12.0 | Authorize the Directors to make general payments to the shareholders | Mgmt | For | For | For | |
| | 13.0 | Authorize the Directors of the Company to facilitate the general repurchase by the Company or a subsidiary of the Company of the issued shares of the Company | Mgmt | For | For | For | |
| | 14.0 | Transact such other business | Mgmt | N/A | N/A | N/A | |
| | 15.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL | Mgmt | N/A | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| JUMBO SA, PIRAEUS |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS X4114P111 | | 12/12/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Greece | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the annual financial statements and consolidated financial statements for the FY 01 JUL 2006 until 30 JUN 2007 which are based on the I.A.S., accompanied by the Board of Directors and the Auditors relevant reports | Mgmt | For | For | For | |
| | 2.0 | Approve the profits appropriation table regarding the aforesaid FY and decision taking regarding the way and date of the cash dividend distribution | Mgmt | For | For | For | |
| | 3.0 | Grant discharge to the Board of Directors Members and the Certified Auditor from any liability for indemnity regarding the FY from 01 JUL 2006 to 30 JUN 2007 | Mgmt | For | For | For | |
| | 4.0 | Elect the Auditors, regular and substitute for the FY from 1 JUL 2007 to 30 JUN 2008 and approve to determine their fees | Mgmt | For | For | For | |
| | 5.0 | Approve the remuneration for the FY from 01 JUL 2006 to 30 JUN 2007 | Mgmt | For | For | For | |
| | 6.0 | Approve the pre-approval of the Board of Directors' remuneration for the next FY from 01 JUL 2007 to 30 JUN 2008 | Mgmt | For | For | For | |
| | 7.0 | Elect the new Board of Directors of the Company | Mgmt | For | For | For | |
| | 8.0 | Various announcements and shareholders briefing | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| JVM CO LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y4S785100 | | 03/25/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447216 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Approve the balance sheet, income statement and disposition of the retained earning for 12th | Mgmt | For | For | For | |
| | 3.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |
| | 4.0 | Elect the Directors: Executive Directors (1), Outside Directors (1) | Mgmt | For | For | For | |
| | 5.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |
| | 6.0 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KABA HOLDING AG, RUEMLANG |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS H0536M155 | | 10/23/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Switzerland | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE T | Mgmt | N/A | For | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KABA HOLDING AG, RUEMLANG |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS H0536M155 | | 10/23/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Switzerland | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 414392, 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. PLEAS | Mgmt | N/A | N/A | N/A | |
| | 3.0 | Approve the annual report for the year 2006/2007 | Mgmt | For | For | For | |
| | 4.0 | Approve the appropriation of the balance sheet profit | Mgmt | For | For | For | |
| | 5.0 | Grant discharge from the liability to the Board of Directors and to the Management | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Rolf Doerig of the Board of Director | Mgmt | For | For | For | |
| | 7.0 | Re-elect Mr. Maurice P. Andrien of the Board of Director | Mgmt | For | For | For | |
| | 8.0 | Re-elect Mrs. Karina Dubs-Kuenzle of the Board of Director | Mgmt | For | For | For | |
| | 9.0 | Elect PricewaterhouseCoopers AG as the Auditors and the Group Auditor | Mgmt | For | For | For | |
| | 10.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. 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. | Mgmt | N/A | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KABOOSE INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | KABFF | CUSIP 48282W107 | | 05/15/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual/Special | Canada | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | The Election Of Directors As Specified In The Information Circular. | Mgmt | For | For | For | |
| | 2.0 | The Reappointment Of Ernst & Young Llp As The Auditors Of The Corporation To Hold Such Office Until The Close Of The Next Annual Meeting Of Shareholders Of The Corporation And To Authorize The Directors Of The Corporation To Fix The Remuneration Of The Au | Mgmt | For | For | For | |
| | 3.0 | An Ordinary Resolution Authorizing Certain Amendments To The Corporation's Stock Incentive Plan (the Plan"). " | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KATANGA MINING LIMITED |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | KATFF | CINS G5221G109 | | 01/11/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Canada | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | In Respect Of The Proposed (i) Merger (the Merger") Of Katanga And Nikanor Plc ("nikanor") By Way Of A Take-over Bid By Katanga (the "offer") For All Of The Issued And To Be Issued Ordinary Shares Of Nikanor ("nikanor Shares") Pursuant To The Terms And Co | Mgmt | For | For | For | |
| | 2.0 | In Respect Of Amending Katanga's General By-laws, As More Particularly Described In The Information Circular; | Mgmt | For | For | For | |
| | 3.0 | In Respect Of Amending Katanga's Stock Option Plan As More Particularly Described In The Information Circular. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KATANGA MINING LIMITED |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | KATFF | CINS G5221G109 | | 05/07/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Canada | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | In Respect Of The Appointment Of Auditors And Authorizing The Directors To Fix Their Remuneration; | Mgmt | For | For | For | |
| | 2.0 | In Respect Of The Election Of The Proposed Directors; | Mgmt | For | For | For | |
| | 3.0 | In Respect Of The Continuance Of The Company Out Of Bermuda And Into The Yukon Territory, Canada As More Particularly Described In The Accompanying Management Information Circular Of The Company Dated March 20, 2008. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KATANGA MINING LIMITED |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | KATFF | CINS G5221G109 | | 11/02/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Canada | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | In Respect Of The Proposed Increase Of The Share Capital Of The Company From 100,000,000 Common Shares In The Capital Of The Company With A Par Value Of $0.10 Each To 300,000,000 Common Shares In The Capital Of The Company With A Par Value Of $0.10 Each, | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KAZAKHGOLD GROUP LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS 48667H105 | | 07/31/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Guernsey | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive the Directors' report and audited accounts of the Company for the period ended 31 DEC 2006 | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Elect Mr. Darryl Norton as a Director | Mgmt | For | For | For | |
| | 3.0 | Elect Mr. Sanzhar Assaubayev as a Director | Mgmt | For | For | For | |
| | 4.0 | Elect Mr. William Trew as a Director | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. Kanat Assaubayev as a Director | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Baurzhan Assaubayev as a Director | Mgmt | For | For | For | |
| | 7.0 | Re-elect Mr. Aidar Assaubayev as a Director | Mgmt | For | For | For | |
| | 8.0 | Re-appoint BDO Stoy Hayward as the Auditor until the conclusion of the next general meeting at which the Company's accounts are laid | Mgmt | For | For | For | |
| | 9.0 | Authorize the Directors to fix the Auditors' remuneration | Mgmt | For | For | For | |
| | 10.0 | Adopt the new set of Articles of Association | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KBR, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | KBR | CUSIP 48242W106 | | 05/07/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director John R. Huff | | Mgmt | For | For | For | |
| | 1.2 | Director Lester L. Lyles | | Mgmt | For | For | For | |
| | 1.3 | Director Richard J. Slater | Mgmt | For | For | For | |
| | 2.0 | To Ratify The Selection Of Kpmg Llp As The Independent Registered Public Accounting Firm To Audit The Consolidated Financial Statements Of Kbr, Inc. For The Year Ending December 31, 2008. | Mgmt | For | For | For | |
| | 3.0 | To Approve The Kbr, Inc. 2009 Employee Stock Purchase Plan. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KBR, INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | KBR | CUSIP 48242W106 | | 09/27/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director William P. Bill" Utt" | Mgmt | For | For | For | |
| | 1.2 | Director Jeffrey E. Curtiss | Mgmt | For | For | For | |
| | 2.0 | To Ratify The Selection Of Kmpg Llp As The Independent Registered Public Accounting Firm To Examine The Financial Statements And Books And Records Of Kbr, Inc. For 2007. | Mgmt | For | For | For | |
| | 3.0 | To Approve The Kbr, Inc. 2006 Stock And Incentive Plan, As Amended. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KEC CORP |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y4590Z103 | | 03/21/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the financial statement | Mgmt | For | For | For | |
| | 2.0 | Elect the Directors, 4 Executive Directors, 2 Outside Directors | Mgmt | For | For | For | |
| | 3.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |
| | 4.0 | Approve the limit of remuneration for the Auditors | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KEC HOLDINGS COMPANY LIMITED |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y38515105 | | 03/21/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the financial statements: expected cash dividend KRW 40 per shares | Mgmt | For | For | For | |
| | 2.0 | Approve the partial amendment to the Articles of Incorporation | Mgmt | For | Abstain | Against | |
| | 3.0 | Elect the Directors: 2 Directors, 1 Outside Director | Mgmt | For | For | For | |
| | 4.0 | Elect the Auditors: 1 Executive Auditor, 1 Non Executive Auditor | Mgmt | For | For | For | |
| | 5.0 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | Against | |
| | 6.0 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KEIHIN CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS J32083107 | | 06/20/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Japan | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |
| | 2.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 3.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 4.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 5.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 6.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 7.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 8.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 9.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 10.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 11.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 12.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 13.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 14.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 15.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 16.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 17.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 18.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 19.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |
| | 20.0 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |
| | 21.0 | Approve Provision of Retirement Allowance for Directors | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KEMIRA OYJ |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS X44073108 | | 03/19/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Finland | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | 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 | Mgmt | N/A | N/A | N/A | |
| | 2.0 | 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 | Mgmt | N/A | N/A | N/A | |
| | 3.0 | Adopt the accounts | | Mgmt | For | For | For | |
| | 4.0 | Approve the actions on profit or loss to pay a dividend of EUR 0.50 per share | Mgmt | For | For | For | |
| | 5.0 | Approve to distribute date of dividend | Mgmt | For | For | For | |
| | 6.0 | Grant discharge from liability | Mgmt | For | For | For | |
| | 7.0 | Approve the remuneration of Board Members | Mgmt | For | For | For | |
| | 8.0 | Approve the remuneration of Auditor(s) | Mgmt | For | For | For | |
| | 9.0 | Elect the number of Board Members | Mgmt | For | For | For | |
| | 10.0 | Elect the Board | | Mgmt | For | For | For | |
| | 11.0 | Elect the Auditor(s) | | Mgmt | For | For | For | |
| | 12.0 | Amend the Articles of Association | Mgmt | For | For | For | |
| | 13.0 | Authorize the Board to decide on acquiring Company's own shares | Mgmt | For | For | For | |
| | 14.0 | Authorize the Board to decide on share issues | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KEMIRA OYJ |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS X44073108 | | 10/04/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Finland | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | 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 QUE | Mgmt | N/A | N/A | N/A | |
| | 2.0 | 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 R | Mgmt | N/A | N/A | N/A | |
| | 3.0 | Elect the Board of Directors | Mgmt | For | For | For | |
| | 4.0 | Approve the dissolution of the Supervisory Board and amend the Articles of Association | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KENDLE INTERNATIONAL INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | KNDL | CUSIP 48880L107 | | 05/15/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Candace Kendle | Mgmt | For | For | For | |
| | 1.2 | Director Christopher C. Bergen | Mgmt | For | For | For | |
| | 1.3 | Director Robert R. Buck | | Mgmt | For | For | For | |
| | 1.4 | Director G. Steven Geis | | Mgmt | For | For | For | |
| | 1.5 | Director Donald C. Harrison | Mgmt | For | For | For | |
| | 1.6 | Director Timothy E. Johnson | Mgmt | For | For | For | |
| | 1.7 | Director Frederick A. Russ | Mgmt | For | For | For | |
| | 2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KENMARE RESOURCES PLC |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G52332106 | | 05/09/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Ireland | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive the Directors' report, the financial statements and the Independent Auditors' report thereon for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 2.0 | Re-elect Dr. A. Brown as a Director who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |
| | 3.0 | Re-elect Dr. C. Gilchrist as a Director who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. T. McCluskey as a Director who retires by rotation in accordance with the Company's Articles of Association | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. C. Carvil as a Director who retires in accordance with best practice | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. I. Egan as a Director who retires in accordance with best practice | Mgmt | For | For | For | |
| | 7.0 | Re-elect Mr. T. Fitzpatrick as a Director who retires in accordance with best practice | Mgmt | For | For | For | |
| | 8.0 | Authorise the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |
| | 9.0 | Authorize the Directors to exercise all the powers of the Company to allot relevant securities [within the meaning of Section 20 of the Companies [Amendment] Act 1983] up to an amount equal to the number of authorized but unissued share capital of the Com | Mgmt | For | For | For | |
| | 10.0 | Authorize the Directors, subject to the passing of Resolution 9 above and pursuant to Section 24 of the Companies [Amendment] Act, 1983, to allot equity securities [as defined by Section 23 of the Companies [Amendment] Act 1983] for cash, pursuant to the | Mgmt | For | For | For | |
| | 11.0 | Authorize the Company, subject an in accordance with the provisions of the Transparency [Directive 2004/10/lEC] Regulations 2007 [The Regulations], to send, convey or supply all types of notices, documents or information by means of electronic equipment f | Mgmt | For | For | For | |
| | 12.0 | Amend the Articles of Association of the Company by the insertion of the specified Article 51[A] [f] immediately following the Article 51 [A] [e] and by the insertion of the specified Article 51(B) immediately following Article 51(A) [as specified] | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KENMARE RESOURCES PLC |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G52332106 | | 11/09/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Ireland | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve to remove Mr. Donal Kinsella as a Director | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KENMARE RESOURCES PLC |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G52332130 | | 11/23/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Ireland | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Amend: the Warrant Instrument by deleting Clause 1.1 and replacing with new one and inserting in Schedule 1 Parts I and II of the Warrant Instrument the specified words and by deleting in Paragraph 1(a) of Schedule 1 Part IV of the Warrant Instrument of t | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KENSEY NASH CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | KNSY | CUSIP 490057106 | | 12/05/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.1 | Director Robert Bobb | | Mgmt | For | For | For | |
| | 1.2 | Director Jeffrey Smith | | Mgmt | For | For | For | |
| | 1.3 | Director Ceasar Anquillare | Mgmt | For | For | For | |
| | 2.0 | Proposal To Approve The Sixth Amended And Restated Kensey Nash Corporation Employee Incentive Compensation Plan. | Mgmt | For | For | For | |
| | 3.0 | Proposal To Ratify The Appointment Of Deloitte & Touche Llp As The Independent Auditors Of The Company's Financial Statements. | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KERNEL HOLDING SA, LUXEMBOURG |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS L5829P109 | | 04/07/2008 | Unvoted | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Luxembourg | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Authorize the Board of Directors of the Company, to perform any future public offering of the shares of the Company on the Warsaw Stock Exchange [Poland] the general meeting, to issue, from time to time, up to one hundred million [100,000,000] new shares | Mgmt | For | N/A | N/A | |
| | 3.0 | Amend the 6th and 7th paragraphs of the Article 5 of the Articles of Association of the Company, which will now read as follows: sixth paragraph: the authorized share capital, excluded the current issued capital, is fixed at USD 2,640,600 representing 100 | Mgmt | For | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y47675114 | | 04/18/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Thailand | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Approve the minutes of the AGM 2007 | Mgmt | For | For | For | |
| | 3.0 | Acknowledge the bank's activities during 2007 | Mgmt | For | For | For | |
| | 4.0 | Approve the financial statements for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 5.0 | Approve the allocation of 2007 operating profits and payment of dividend | Mgmt | For | For | For | |
| | 6.0 | Elect the Directors in place of the Directors who retires by rotation | Mgmt | For | For | For | |
| | 7.0 | Approve the remuneration for the Board of Directors | Mgmt | For | For | For | |
| | 8.0 | Appoint the Auditors and approve their remuneration | Mgmt | For | For | For | |
| | 9.0 | Approve the issuance and sales offering of debentures | Mgmt | For | For | For | |
| | 10.0 | Approve the decrease of the registered capital | Mgmt | For | For | For | |
| | 11.0 | Approve the amendment to Clause 4 of the bank's Memorandum of Association to be in line with the decrease of the bank's registered capital | Mgmt | For | For | For | |
| | 12.0 | Approve the issuance of ESOP warrants of not more than 25,000,000 units for the allotment to the bank Directors and employees and its subsidiaries | Mgmt | For | Against | Against | |
| | 13.0 | Approve the increase of the bank's registered capital | Mgmt | For | Against | Against | |
| | 14.0 | Approve the amendment to Clause 4 of the bank's Memorandum of Association to be in line with the increase of the bank's registered capital | Mgmt | For | Against | Against | |
| | 15.0 | Approve the allotment of the bank's newly issued ordinary shares | Mgmt | For | Against | Against | |
| | 16.0 | Other business [if any] | | Mgmt | Abstain | Abstain | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KINGBOARD CHEMICAL HOLDINGS LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G52562140 | | 05/05/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Cayman Islands | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the audited financial statements and the Directors' report and the Independent Auditor's report thereon for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 2.0 | Declare a final dividend | | Mgmt | For | For | For | |
| | 3.0 | Re-elect Mr. Cheung Kwok Wing as an Executive Director of the Company | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. Chang Wing Yiu as an Executive Director of the Company | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. Cheng Wai Chee, Christopher as a Independent Non-Executive Director of the Company | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Tse Kam Hung as a Independent Non-Executive Director of the Company | Mgmt | For | For | For | |
| | 7.0 | Authorize the Board of Directors of the Company to fix the Directors' remuneration | Mgmt | For | For | For | |
| | 8.0 | Re-appoint the Auditor and authorize the Board of Directors to fix its remuneration | Mgmt | For | For | For | |
| | 9.0 | Authorize the Directors of the Company [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 g | Mgmt | For | Against | Against | |
| | 10.0 | 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 | Mgmt | For | For | For | |
| | 11.0 | 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 | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KINGBOARD CHEMICAL HOLDINGS LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G52562140 | | 05/09/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Cayman Islands | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve and adopt, subject to and conditional upon a) the Share Option Scheme [the New EEIC Scheme] of Elec & Eltek International Company Limited [EIC], the rules of which are contained in the document marked A" and produced to this meeting and for the pu | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KINGBOARD CHEMICAL HOLDINGS LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G52562140 | | 12/10/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Cayman Islands | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the Revised Annual Caps [such terms shall have the meaning as specified] and authorize any Directors 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 | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KINGBOARD LAMINATES HOLDINGS LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G5257K107 | | 05/05/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Cayman Islands | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive the audited financial statements and the reports of the Directors' and the Independent Auditor's for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 2.0 | Declare a final dividend | | Mgmt | For | For | For | |
| | 3.0 | Re-elect Mr. Cheung Kwok Keung as an Executive Director of the Company | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. Cheung Kwok Ping as an Executive Director of the Company | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. Lam Ka Po as an Executive Director of the Company | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Lo Ka Leong as a Non-Executive Director of the Company | Mgmt | For | For | For | |
| | 7.0 | Re-elect Mr.Chan Charnwut Bernard as an Independent Non-Executive Director of the Company | Mgmt | For | For | For | |
| | 8.0 | Authorize the Board of Directors of the Company to fix the Directors' remuneration | Mgmt | For | For | For | |
| | 9.0 | Re-appoint the Auditor and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |
| | 10.0 | Authorize the Directors of the Company [Directors"] to allot, issue or otherwise deal with additional shares of the Company ["Shares"] or securities convertible into shares and make or grant offers, agreements and options, during and after the relevant pe | Mgmt | For | Against | Against | |
| | 11.0 | Authorize the Directors of the Company [Directors"] to repurchase shares of the Company ["Shares"] or convertible shares into shares, during the relevant period, on The Stock Exchange of Hong Kong Limited ["Stock Exchange"] or any other stock exchange on | Mgmt | For | For | For | |
| | 12.0 | Approve, conditional upon the passing of Resolutions 5A and 5B, to extend the general mandate granted to the Directors to allot, issue or otherwise deal with the shares of the Company pursuant to Resolution 5A, by an amount representing the aggregate nomi | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KINGBOARD LAMINATES HOLDINGS LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G5257K107 | | 12/10/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Cayman Islands | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the revised annual caps [as specified], and authorize any 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 | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KINGSPAN GROUP PLC |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS G52654103 | | 05/15/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Ireland | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Adopt the financial statements | Mgmt | For | For | For | |
| | 2.0 | Declare the dividends | | Mgmt | For | For | For | |
| | 3.0 | Elect Mr. Louis Eperjesi as a Director | Mgmt | For | For | For | |
| | 4.0 | Elect Mr. Helen Kirkpatrick as a Director | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. Russell Shiels as a Director | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Peter Wilson as a Director | Mgmt | For | For | For | |
| | 7.0 | Re-elect Mr. David Byrne as a Director | Mgmt | For | For | For | |
| | 8.0 | Re-elect Mr. Eugene Murtahe as a Director | Mgmt | For | For | For | |
| | 9.0 | Re-elect Mr. Brendan Murtagh as a Director | Mgmt | For | For | For | |
| | 10.0 | Re-elect Mr. Eoin Mccarthy as a Director | Mgmt | For | For | For | |
| | 11.0 | Authorize the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |
| | 12.0 | Authorize the Directors to allot securities | Mgmt | For | For | For | |
| | 13.0 | Approve to disapply the pre-emption rights | Mgmt | For | For | For | |
| | 14.0 | Approve to purchase the Company shares | Mgmt | For | For | For | |
| | 15.0 | Approve the treasury shares | Mgmt | For | Against | Against | |
| | 16.0 | Adopt new Performance Share Plan | Mgmt | For | For | For | |
| | 17.0 | Approve to amend the Kingspan Group PLC 2001 second tier Share Option plan | Mgmt | For | For | For | |
| | 18.0 | Approve the electronic communication to shareholders | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KNM GROUP BHD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y4810F101 | | 03/27/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Malaysia | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Authorize the Directors of the Company subject to the Companies Act, 1965, the Articles of Association of the Company and all applicable laws, regulation and guidelines and the approvals of all relevant governmental and/or regulatory authorities, and to p | Mgmt | For | For | For | |
| | 2.0 | Authorize the Directors of the Company to offer and to grant to Mr. Dato Mohamad Idris Bin Mansor, the Independent Non-Executive Chairman of KNM, 300,000 ESOS options to subscribe for the new ordinary shares in KNM arising from the exercise of the ESOS op | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KNM GROUP BHD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y4810F101 | | 04/21/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Malaysia | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the pronounceable rights issue of up to 267,807,215 new ordinary shares of MYR 0.25 each in KNM [Right Shares] at an indicative issue price of MYR 4.00 per Rights Share on the basis of 1 Rights Shares for every 4 existing ordinary shares of MYR 0. | Mgmt | For | For | For | |
| | 2.0 | Approve the bonus issue of up to 2,678,072,150 new KNM shares on the basis of 2 new KNM shares for every 1 existing KNM share held after the rights issue on the entitlement date for which shall be after the entitlement date for the rights issue | Mgmt | For | For | For | |
| | 3.0 | Approve the issuance of 5 year senior unsecured exchangeable bonds up to a nominal value of USD 350 million [or its euro dollar equivalent or Ringgit Malaysia equivalent] at 100% of the nominal value by a subsidiary of KNM which are exchangeable into new | Mgmt | For | For | For | |
| | 4.0 | Approve to increase the authorized share capital of KNM | Mgmt | For | For | For | |
| | 5.0 | Amend the Memorandum and the Articles of Association of KNM | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KNM GROUP BHD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y4810F101 | | 05/30/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | Malaysia | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve, the acquisition by KNMPS a wholly-owned subsidiary of KNM, of the 100% equity interest of Borsig for a total cash consideration of EUR 350,000,000 and upon terms and conditions as stipulated in the sale and purchase agreement dated 29 FEB 2008, e | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KNM GROUP BHD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y4810F101 | | 06/17/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Malaysia | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and adopt the audited financial statements of the Company for the FYE 31 DEC 2007 and the reports of the Directors and the Auditors | Mgmt | For | For | For | |
| | 2.0 | Approve the payment of Directors' fees for the YE 31 DEC 2007 | Mgmt | For | For | For | |
| | 3.0 | Re-elect Mr. N.G. Boon Su as a Director, who retires in accordance with Article 132 of the Company's Articles of Association | Mgmt | For | For | For | |
| | 4.0 | Re-elect Mr. YBhg Dato' Mohamad Idris Bin Mansor as a Director, who retires in accordance with Article 127 of the Company's Articles of Association | Mgmt | For | For | For | |
| | 5.0 | Re-elect Mr. Lim Yu Tey as a Director, who retires in accordance with Article 127 of the Company's Articles of Association | Mgmt | For | For | For | |
| | 6.0 | Re-elect Mr. Gan Siew Liat as a Director, who retires in accordance with Article 127 of the Company's Articles of Association | Mgmt | For | For | For | |
| | 7.0 | Re-appoint Messrs. KPMG as the Auditors of the Company and authorize the Directors to fix their remuneration | Mgmt | For | For | For | |
| | 8.0 | Authorize the Directors, subject to 132D of the Companies Act, 1965 and the approvals of the relevant governmental/regulatory authorities, to issue shares in the Company, at any time and upon such terms and conditions and for such purposes as the Director | Mgmt | For | Against | Against | |
| | 9.0 | Approve to renew the shareholders' mandate for the Company and its subsidiaries and associate Companies [KNM Group] to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the KNM Group's day-to-day operat | Mgmt | For | For | For | |
| | 10.0 | Authorize the Company, subject to the Companies Act, 1965, the Memorandum and Articles of Association of the Company and the guidelines of Bursa Securities and any other relevant authorities, to purchase and/or hold such number of ordinary shares of MYR 0 | Mgmt | For | For | For | |
| | 11.0 | Transact any other business | Mgmt | Abstain | For | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KONAMI CORPORATION |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS J35996107 | | 06/27/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Japan | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | Amend the Articles of Incorporation | Mgmt | For | For | For | |
| | 3.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 4.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 5.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 6.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 7.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 8.0 | Appoint a Director | | Mgmt | For | For | For | |
| | 9.0 | Appoint a Director | | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KONINKLIJKE BAM GROEP NV |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS N0157T177 | | 05/07/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Netherlands | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Call to order and announcements | Mgmt | For | For | For | |
| | 2.0 | Receive the report by the Executive Board | Mgmt | For | For | For | |
| | 3.0 | Receive the report by the Supervisory Board | Mgmt | For | For | For | |
| | 4.0 | Adopt the 2007 financial statements | Mgmt | For | For | For | |
| | 5.0 | Approve the policy on reserves and dividend | Mgmt | For | For | For | |
| | 6.0 | Adopt the dividend | | Mgmt | For | For | For | |
| | 7.0 | Ratify the decisions by the Members of the Executive Board in their conduct of the business during 2007 | Mgmt | For | For | For | |
| | 8.0 | Ratify the supervision exercised by the Members of the Supervisory Board during 2007 in respect of the Executive Board's conduct of business | Mgmt | For | For | For | |
| | 9.0 | Authorize the executive Board to issue and grant rights to acquire ordinary shares and Class F preference shares | Mgmt | For | Against | Against | |
| | 10.0 | Authorize the executive Board to issue and grant rights to acquire Class B preference shares | Mgmt | For | Against | Against | |
| | 11.0 | Authorize the executive Board to restrict or exclude the priority right in relation to ordinary shares | Mgmt | For | Against | Against | |
| | 12.0 | Authorize the Executive Board to act on behalf of the Company to acquire shares in the Company's own capital | Mgmt | For | For | For | |
| | 13.0 | Re-appoint the Member of the Supervisory Board | Mgmt | For | For | For | |
| | 14.0 | Adopt the remuneration for the Members of the Supervisory Board | Mgmt | For | For | For | |
| | 15.0 | Appoint and re-appoint the Members of the Executive Board | Mgmt | For | For | For | |
| | 16.0 | Re-appoint the External Auditor | Mgmt | For | For | For | |
| | 17.0 | Any other business | | Mgmt | N/A | N/A | N/A | |
| | 18.0 | Adjournment | | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KOREA ELECTRIC TERMINAL CO LTD, INCHON |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y4841B103 | | 03/21/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the financial statement | Mgmt | For | For | For | |
| | 2.0 | Approve the remuneration limit for the Directors | Mgmt | For | Abstain | Against | |
| | 3.0 | Approve the remuneration limit for the Auditors | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KOREA KUMHO PETROCHEMICAL CO LTD, SEOUL |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y49212106 | | 03/14/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the financial statement | Mgmt | For | For | For | |
| | 2.0 | Approve to amend the Articles of Incorporation | Mgmt | For | Abstain | Against | |
| | 3.0 | Elect the Directors and the Auditors | Mgmt | For | For | For | |
| | 4.0 | Approve the limit of remuneration for the Directors | Mgmt | For | Abstain | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KOTAK MAHINDRA BK LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y4964H143 | | 07/05/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Receive and adopt the profit and loss account for the YE 31 MAR 2007, the balance sheet as at that date and the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |
| | 2.0 | Declare a dividend on equity shares | Mgmt | For | For | For | |
| | 3.0 | Re-appoint Mr. Anand Mahindra as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 4.0 | Re-appoint Mr. Cyril Shroff as a Director, who retires by rotation | Mgmt | For | For | For | |
| | 5.0 | Appoint, pursuant to Section 224 and other applicable provisions, if any, of the Companies Act, 1956, Messrs. S.R. Batliboi & Company, Chartered Accountants, as the Auditors of the Bank, to hold office until the conclusion of the next AGM of the Bank and | Mgmt | For | For | For | |
| | 6.0 | Authorize the Board of Directors of the Bank, pursuant to the provisions of Section 293(1)(d) and other applicable provisions, if any, of the Companies Act, 1956 and in suspersession of all earlier resolution passed in this regard by the Bank in general m | Mgmt | For | For | For | |
| | 7.0 | Ratify, notwithstanding anything to the contrary stated in this regard in any existing Employee Stock Option Plan/Schemes/Agreements of the Bank, pursuant to the authority delegated to the Board of Directors of the Bank, as per the resolutions passed by t | Mgmt | For | For | For | |
| | 8.0 | Authorize the Board, in terms of the Securities and Exchange Board of India [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999 ['SEBI Guidelines'] issued by the Securities and Exchange Board of India [SEBI] and as amend fro | Mgmt | For | Against | Against | |
| | 9.0 | Authorize the Board, in terms of the Securities and Exchange Board of India [Employee Stock Option Scheme and Employee Stock Purchase Scheme] Guidelines, 1999 [the 'SEBI Guidelines'] issued by the Securities and Exchange Board of India ['SEBI'] and as ame | Mgmt | For | Against | Against | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KOTAK MAHINDRA BK LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y4964H143 | | 08/21/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | India | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Authorize the Board of Directors of the Bank [hereinafter referred to as the Board which term shall be deemed to include any Committee(s) constituted/to be constituted by the Board to exercise its powers including the powers conferred by this Resolution], | Mgmt | For | For | For | |
| | 2.0 | Authorize the Board, in partial modification of the resolution passed by the shareholders of the Bank on 05 JUL 2007 for adoption of the Employee Stock Option Scheme of the Bank under the name and style of Kotak Mahindra Equity Option Scheme 2007 [Scheme] | Mgmt | For | Against | Against | |
| | 3.0 | Authorize the Board, in partial modification of the resolution passed by the shareholders of the Bank on 05 JUL 2007 for adoption of the Employee Stock Option Scheme of the Bank under the name and style of Kotak Mahindra Equity Option Scheme 2007 [Scheme] | Mgmt | For | Against | Against | |
| | 4.0 | Approve, pursuant to Section 94 and other applicable provisions of the Companies Act, 1956, to altered and increase the authorized Share Capital of the Bank from the present INR 350,00,00,000 consisting of 35,00,00,000 Equity Shares of INR 10 each to INR | Mgmt | For | For | For | |
| | 5.0 | Amend, pursuant to the provisions of Sections 16 and other applicable provisions, if any, of the Companies Act, 1956 and such approvals as may be necessary, the existing Clause V of the Memorandum of Association of the Bank relating to the Share Capital b | Mgmt | For | For | For | |
| | 6.0 | Approve, in partial modification of the Resolution passed at the AGM of the Bank held on 26 JUL 2005, the re-appointment of and the payment of remuneration to Mr. Uday Kotak as a Whole-time Director of the Bank designated as Executive Vice Chairman and Ma | Mgmt | For | For | For | |
| | 7.0 | Approve, in partial modification of the Resolution passed at the AGM of the Bank held on 26 JUL 2005, the re-appointment of and the payment of remuneration to Mr. C. Jayaram as a Whole-time Director of the Bank designated as Executive Director, in accorda | Mgmt | For | For | For | |
| | 8.0 | Approve, in partial modification of the Resolution passed at the AGM of the Bank held on 26 JUL 2005, the re-appointment of and the payment of remuneration to Mr. Dipak Gupta as a Whole-time Director of the Bank designated as Executive Director, in accord | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KRKA D.D., NOVE MESTO |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS X4571Y100 | | 07/05/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Slovenia | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Opening if the general meeting and elect the working bodies | Mgmt | For | For | For | |
| | 2.0 | Receive the Management Boards annual report, the Auditors report and the Supervisory Boards report on its verification; approve the 2006 annual report, and adopt the 2006 accumulated profit appropriation [EUR 8.00 gross dividend per share proposed] and gr | Mgmt | For | For | For | |
| | 3.0 | Approve the conversion of Company's share capital into Euros | Mgmt | For | For | For | |
| | 4.0 | Amend the Articles of Association | Mgmt | For | For | For | |
| | 5.0 | Approve the introduction of no par value shares | Mgmt | For | For | For | |
| | 6.0 | Appoint the Auditor | | Mgmt | For | For | For | |
| | 7.0 | Approve the Directors fees for participation in Supervisory Boards meetings and Supervisory Board Committee meetings | Mgmt | For | For | For | |
| | 8.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A MEETING-SPECIFIC POWER OF ATTORNEY (POA) SIGNED BY THE BENEFICIAL OWNER IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECT | Mgmt | N/A | For | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KRONES AG, NEUTRAUBLING |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS D47441171 | | 06/18/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Germany | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |
| | 2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAY 08 , 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 | Mgmt | N/A | N/A | N/A | |
| | 3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report | Mgmt | N/A | N/A | N/A | |
| | 4.0 | Resolution on the appropriation of the distributable profit of EUR 54,500,250.53 as follows: payment of a dividend of EUR 0.70 per no-par share EUR 32,000,000 shall be allocated t o the other revenue reserves EUR 385,100.13 shall be carried for ward Ex-di | Mgmt | For | For | For | |
| | 5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |
| | 6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |
| | 7.0 | 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 17 DEC 2009; the Board of Managing Direct | Mgmt | For | For | For | |
| | 8.0 | Appointment of Auditors for the 2008 FY: Bayerische Treuhandgesellschaft AG, Regensburg | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KUMGANG KOREA CHEM CO LTD |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS Y45945105 | | 02/29/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Korea, Republic Of | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Approve the appropriation of income and annual dividend of KRW 9000 per share | Mgmt | For | For | For | |
| | 2.0 | Amend the Articles of Incorporation to expand business objectives | Mgmt | For | Abstain | Against | |
| | 3.0 | Elect 2 outside Directors | Mgmt | For | For | For | |
| | 4.0 | Appoint the Auditor | | Mgmt | For | For | For | |
| | 5.0 | Approve the remuneration of the Executive Directors and Independent Non-Executive Director | Mgmt | For | For | For | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KUONI REISEN HOLDING AG, ZUERICH |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS H47075108 | | 04/18/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Switzerland | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 438755, 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. PLEAS | Mgmt | N/A | N/A | N/A | |
| | 3.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456392 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. | Mgmt | N/A | N/A | N/A | |
| | 4.0 | Receive the financial statements and the statutory reports | Mgmt | For | For | For | |
| | 5.0 | Receive the Auditor's report | Mgmt | For | For | For | |
| | 6.0 | Approve the financial statements and the statutory reports | Mgmt | For | For | For | |
| | 7.0 | Approve the allocation of income and dividends of CHF 3.40 per Registered A Share and CHF 17.00 per Registered B Share | Mgmt | For | For | For | |
| | 8.0 | Approve CHF 107,520 reduction in share capital via cancellation of repurchased shares | Mgmt | For | For | For | |
| | 9.0 | Amend the Articles regarding shareholding requirements for the Directors | Mgmt | For | For | For | |
| | 10.0 | Amend the Articles regarding verifying of the Auditors | Mgmt | For | For | For | |
| | 11.0 | Grant discharge to the Board and the Senior Management | Mgmt | For | For | For | |
| | 12.0 | Re-elect Mr. Heinz Karrer as a Director | Mgmt | For | For | For | |
| | 13.0 | Re-elect Mr. John Lindquist as a Director | Mgmt | For | For | For | |
| | 14.0 | Ratify KPMG AG as the Auditors | Mgmt | For | For | For | |
| | 15.0 | Transact other business | | Mgmt | N/A | N/A | N/A | |
| | 16.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KUONI REISEN HOLDING AG, ZUERICH |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | | CINS H47075108 | | 04/18/2008 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Annual | Switzerland | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |
| | 2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONC | Mgmt | N/A | For | N/A | |
| | 3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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. | Mgmt | N/A | N/A | N/A | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| | | | | | | | | |
| KYPHON INC. |
| | Ticker | Security ID: | | Meeting Date | Meeting Status | |
| | KYPH | CUSIP 501577100 | | 10/16/2007 | Voted | | |
| | Meeting Type | Country of Trade | | | | | | |
| | Special | United States | | | | | | |
| | Issue No. | Description | | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt |
| | 1.0 | Proposal To Adopt The Agreement And Plan Of Merger, Dated As Of July 26, 2007, Among Medtronic, Inc., Jets Acquisition Corporation And Kyphon Inc. And Approve The Merger. | Mgmt | For | For | For | |
| | 2.0 | Proposal To Approve The Adjournment Of The Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Adopt The Merger Agreement And Approve The Merger. | Mgmt | For | For | For | |
| | | | | | | | | |
