| UNITED STATES
SECURITIES AND EXCHANGE COMMISSION | OMB APPROVAL |
OMB Number: 3235-0582
Expires: April 30, 2009
Estimated average burden hours per response........14.4 |
| Washington, D.C. 20549 | |
| | |
| FORM N-PX | |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-08748 | |
Wanger Advisors Trust
(Exact name of registrant as specified in charter)
One Financial Center, Boston, Massachusetts | 02111 |
(Address of principal executive offices) | (Zip code) |
James R. Bordewick, Jr., Esq.
Columbia Management Group, Inc.
One Financial Center
Boston MA 02111
(Name and address of agent for service)
Registrant’s telephone number, including area code: | 1-617-772-3750 |
|
Date of fiscal year end: | 7/31 |
|
Date of reporting period: | 7/01/2006 – 6/30/2007 |
|
Item 1. Proxy Voting Record. |
| | | |
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);and
(i) Whether the registrant cast its vote for or against management.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08748
Reporting Period: 07/01/2006 - 06/30/2007 ;
Wanger Advisors Trust
60;
===================== ==== WANGER INTERNATIONAL SELECT ==========================
AALBERTS INDUSTRIES
Ticker: & #160; Security ID: N00089164
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 1.10 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights 0;
11 Approve Reduction in Share Capital by For For Management
Cancelling Issued Preference Shares
12 Amend Articles & #160; For For Management
13 Authorize Management Board to Request a For For Management
Declaration of No Objection Related to
the Amendment o f Articles (Item 12)
14a Reelect C.J. Brakel to Supervisory Board For For Management
14b Reelect A.B. van Luyk to Supervisory For For Management
Board 60;
14c Elect H. Scheffers to Supervisory Board For For Management
14d Elect W. van de Vijver to Supervisory For For Management
Board &# 160;
15 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors 0;
16 Announcements and Other Business None None Management
(Non-Voting)
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AEON MALL CO. LTD. & #160;
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 17, 2007 Meeting Type: Annual 0;
Record Date: FEB 20, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1 Approve Merger Agreement with Diamond For For Management
City Co.
2 Amend Articles To: Expand Board For For Management
Eligibility
3.1 Elect Director For 0; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director ; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Ele ct Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For &# 160; Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director 0; For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statut ory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Special 0;
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement B onus System
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03815118
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Allocation of Income and For For Management
Dividends
3a Elect Tom Browne as Director For For Management
3b Elect David Drumm as Director For For Management
3c Elect Gary McGann as Director For For Management
3d Elect Anne Heraty as Director For For Management
3e Elect Declan Quilligan as Director For For Management
3f Elect Pat Whellan as Director For For Management
4 Authorize Board to Fix Remuneration of &# 160; For For Management
Auditors
5 Approve Increase in Authorized Capital For For Management
6 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
7 Authorize Issuance of Equity or For For Management
& #160; Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or & #160; For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. ;
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual 0;
Record Date: DEC 29, 2006
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Willia m J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: T11845103
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative Vote
to the Fiscal Year 2006 0;
2 Elect Directors For Did Not Management
& #160; Vote
3 Extend External Auditors' Mandate For Did Not Management
Vote
1 Amend Articles 7, 8, 10, 14, 16, 19, 21, For Did Not Management
28 of the Bylaws Vote
------------------ - --------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146 60;
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Dividends For For Management
3 (a) Reelect David Dilger as Director For For Management
3 (b) Reelect George Magan as Director For For Management
3 (c) Reelect Caroline Marland as Director For For Management
3 (d) Reelect Thomas Moran as Director For For Management
3 (e) Reelect Declan McCourt as Director For For &# 160; Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 96,328,779 Ordinary Stock For 60; For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares ;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR & #160;
31,100,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights other than for Cash
9 Approve Scrip Dividend Program For For ; Management
10 Approve Remuneration of Directors For For Management
11 Approve All-Employee Staff Stock Issue For For Management
Scheme 0;
12 Approve All-Employee Restricted Stock For For Management
Plan and US Employee Trust
--------------------------------------------------------------------------------
BOSKALIS WESTMINSTER (KONINKLIJKE NV)
Ticker: &# 160; Security ID: N14952225
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.a Approve Financial Statements and For For Management
Statutory Reports ;
3.b Receive Report of Supervisory Board None None Management
4.a Approve Allocation of Income For For Management
4.b Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 & #160; Notification on Nomination to the None None Management
Supervisory Board
8 Elect C. van Woudenberg and M. van der For For Management
Vorm to Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
&# 160; of Issued Share Capital
11 Approve Stock Split For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Dividends For For Management
3 Re-elect John Burgess as Director For For Management
4 Re-elect Richard Holroyd as Directors For F or Management
5 Re-elect Breege O'Donoghue as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration of Directors up to a For For Management
Maximum of EUR 700,000 0;
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to a Maximum of EUR 1,084,00 0
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR
162,744
11 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares ;
--------------------------------------------------------------------------------
CRH PLC 0;
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 9, 2007 Meeting Type: A nnual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.1 Elect D.M. Kennedy as a Director For For Management
3.2 Elect T.V. Neill as a Director For For Management
3.3 Elect W.I. O'Mahoney as a Director For For Management
3.4 Elect W.P. Egan as a Director For For Management
3.5 Elect D.N. O'Connor as a Director For For Management
4 Authorize Board to Fix Remuneration of&# 160; For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Nominal value of EUR 9,228,000
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Fix Re-Issue Price of Treasury Shares For For Management
8 Amend Articles Articles of Association of For For Management
the Company
9 Re-Issuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD. 0;
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 47,
Final JY 47, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For& #160; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For &# 160; For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: 60; Security ID: D1882G119
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
; Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For &# 160; Management
for Fiscal 2006
5 Approve EUR 100 Million Capitalization of For For Management
Reserves; Approve 2:1 Stock Split & #160;
6 Approve Creation of EUR 14 Million Pool For For Management
of Capital without Preemptive Rights
(Author ized Capital III)
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Authorize Use of Financial Derivatives
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications ;
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007 &# 160;
--------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: D61577108
Meeting Date: JAN 26, 2007 Meeting Type: Annual &# 160;
Record Date: JAN 5, 2007
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For ; Did Not Management
Dividends of EUR 8.94 per Common Share Vote
and EUR 9.00 per Preference Share
3 Approve Discharge of Management Board for For & #160; Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 0; Vote
5 Elect Ulrich Lehner and Hans-Peter For Did Not Management
Porsche to the Supervisory Board Vote
6 0; Approve Creation of 22.8 Million Pool of For Did Not Management
Capital with and without Preemptive Vote
Rights &# 160;
7 Amend Articles Re: Allow Supervisory For Did Not Management
Board Members to Serve for a Full Term if Vote
Elected as Replacement for Resigning 0;
Members
8 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2006/2007 60; Vote
--------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AG & #160;
Ticker: Security ID: D61577108
Meeting Date: JUN 26, 2007 Meeting Type: Special &# 160;
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Operations None Did Not Management
to Subsidiary Porsche Vote
Vermoegensverwaltnung AG & #160;
2 Approve Affiliation Agreement with None Did Not Management
Subsidiary Porsche Vermoegensverwaltung Vote
AG 60;
3 Amend Articles Re: Change Company Name to None Did Not Management
Porsche Automobil Holding AG; Amend Vote
0; Corporate Purpose
4 Amend Articles Re: Allow Electronic None Did Not Management
Distribution of Company Communications Vote
5 Approve Change of Corporate Form to None Did Not Management
Societas Europaea (SE) Vote
6 Approve Non-Disclosure of Management None Did Not Management
Board Remuneration Vote
--------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: N3385Q197
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Approve Financial Statements and For For Management
Statutory Reports 60;
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share ;
7 Reelect J.A. Colligan to Supervisory For For Management
Board
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Grant Board Authority to Issue All For For Management
Preference Shares and Ordinary Shares and
Restricting/Excluding Preemptive Rights
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: H2942E108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 40 per Share 60;
3 Approve Discharge of Board and Senior For For Management
Management
4 Reele ct Klaus Weisshaar as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve 10:1 Stock Split For For Management
6.2 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
6.3 Amend Articles Re: Majority Voting at For For Management
General Meetings &# 160;
6.4 Amend Articles Re: Closing of Company's For For Management
Share Register
6.5 Change Location of Registered For For Management
Office/Headquarters to Rapperswil-Jona
----------------------------- - ---------------------------------------------------
HEXAGON AB
Ticker: ; Security ID: W40063104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder & #160; For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report; Board's None None 0; Management
Report on Proposed Dividends
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Remuneration 60;
Committee's and Auditing Committee's
Report 0;
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (6) and 60; For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 650,000 for Chairman and & #160;
SEK 350,000 for Each Other Director Not
Employed by the Company
12 Reelect Melker Schoerling (Chair), Maths For For Management
Sundqvist, Ola Rollen, Marianne
Arosenius, and Mario Fontana as &# 160;
Directors; Elect Ulf Henriksson as New
Director
13 Reelect Melker Schoerling, Maths For For Management
Sundqvist, Henrik Didner, Anders
Algotsson, and Magnus Bakke as Members of 0;
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Creation of SEK 520,000 Pool of For For Management
Capital without Preemptive Rights
16 Amend Articles Re: Change Company For For Management
Headquarters from 'City of Stockholm' to
'Stockholm'; Amend Articles to Reflect
Changes in Capital
17 Approve 3:1 Stock Split For For Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
;Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N121 ;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:�� APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Final Dividend For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 0;
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 0;
6a Approve Remuneration of HK$450,000 to the For For Management
Chairman and HK$300,000 to each of the
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding
Excutive Director) of Certain Board ;
Committees
--------------------------------------------------------------------- - -----------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi For For & #160; Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Management
--------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: G4681X124
Meeting Date: DEC 4, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends on Ordinary Shares For For Management
3a Elect Denis Buckley as Director For For Management
3b Elect J. Brian Davy as Director For For Management
3c Elect Philip Lynch as Director For For Management
3d Elect David Martin as Director For For 60; Management
3e Elect William G. Murphy as Director For For Management
3f Elect Patrick McEniff as Director For For Management
3g Elect Hugo Kane as Director For For Management
3h Elect Patrick Wall as Director For For Management
3i Elect Tom O'Mahony as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors & #160;
5 Approve Origin Enterprises Long Term For For Management
Incentive Plan 60;
6 Approve IAWS Group Long Term Incentive For For Management
Plan
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to One-Third of the Nominal 0;
Value of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights
9 Authorize Share Repurchase For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
11 Acknowledge Proper Convening of Meeting For For Management
for the Year Ended July 31, 2006
--------------------------------------------------------------------------------
IBIDEN CO. LTD. ;
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 22, 2007 ; Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For 60; Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director &# 160; For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For &# 160; Management
3 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with 0;
Abolition of Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors 0;
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Implats Authorized For For Management
Capital through the Creation of Implats A
Ordinary Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of New Shares &# 160;
3 Approve Issuance of Implats A Ordinary For For Management
Shares to RBTIH
4 Acquire RBTIH's 49 Per cent Stake in the For For Management
IRS Business
5 Authorize Repurchase of Implats A For For Management
Ordinary Shares from RBTIH
6 Approve Issuance of Implats Ordinary For For Management
Shares (Conversion and Top-Up Shares) to 0;
RBTIH
7 Adopt the Morokotso Employee Share For For Management
Ownership Program
8 Approve Issuance of Implats Ordinary For For Management
Shares to the Morokotso Trust 0;
9 Authorize Repurchase of Implats Ordinary For For Management
Shares from the Morokotso Trust
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S Bessit as Director For For Management
2 Reelect K Mokhele as Director For For Management
3 Reelect KC Rumble as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect NDB Orleyn as Director For For Management
6 Approve Remuneration of Directors 0; For For Management
7 Place Authorized But Unissued Shares up For For Management
to 10 Percent of Issued Capital under
Control of Directors
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Stock Split For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD. 60;
Ticker: Security ID: S37840113
Meeting Date: NOV 29, 2006 Meeting Type: Special 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve the Discharge of the Company's For For Management
Obligation to Periodically Pay the
Royalties and to Deliver an Ultimate &# 160;
Fully Diluted Shareholding of 12.1
Percent in Implats by the RBN Group
2 Approve Issuance of 75 Million Ordinary For For Management
Shares to the Royal Bafokeng Tholo
Investment Holding Company (Pty) Limited
(RBTIH) and the Royal Bafokeng Impala
Investment Holding Company (Pty) Limited
(RBIIH) 0;
3 Authorize Specific Repurchase of 2.5 For For Management
Million Ordinary Shares from RBIIH and
RBTIH
4 Approve Conversion of 44 Millioin A For For Management
Ordinary Shares into Ordinary Shares ;
5 Amend Bylaws Pursuant to Change in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S3784011 3
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between For For Management
Impala and Various Royal Bafokeng ;
Entities
2 Approve Issuance of Four Implats Ordinary For For Management
Shares for ZAR 1.9 Million
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INFORMA PLC (FRMLY T&F INFORMA PLC) 60;
Ticker: Security ID: G4771A117
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Dat e:
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Peter Rigby as Director For For Management
4 Re-elect David Gilbertson as Director For For 60; Management
5 Re-elect Tony Foye as Director For For Management
6 Re-elect Derek Mapp as Director For For Management
7 Re-elect Sean Watson as Director For For Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect John Davis as Director For For Management
10 Approve Remuneration Report For For Management
11&# 160; Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company to Use Electronic For For Management
Communications & #160;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,135,588
15 Subject to the Passing of Resolution 14, For For Man agement
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up t o Aggregate
Nominal Amount of GBP 2,120,338
16 Amend Articles of Association Re: For For Management
Retirement of Directors
17 Authorise 42,406,766 Ordinary Shares for For For Management
Market Purchase &# 160;
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statements For Did Not 0; Management
�� Vote
2 Approve Discharge of Board and Auditors For Did Not Management
60; Vote
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote ;
4 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote
2007 0;
5 Approve Maximum Salary for Board Members For Did Not Management
Vote
6 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies &# 160;
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Announce Figure s from Previous Share None Did Not Management
Repurchase Program Vote
9 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim
(Pre-Split) JY 35, Final (Post-Split) JY
22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Increase
Number of Internal Auditors - Update
Terminology to Match that of New 60;
Corporate Law - Limit Liability of
Directors and Statutory Auditors 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director &# 160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director 0; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director ; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director &# 160; For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elec t Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For &# 160; Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director ; For For Management
4 Approve Deep Discount Stock Option Plan For For Management
for Directors of Ito-En
5 0; Approve Deep Discount Stock Option Plan For For Management
for Directors of Subsidiaries
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106 ;
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director & #160; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director 60; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 60; Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors &# 160;
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
2.1 Elect Director & #160; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For ; For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Deep Discount Stock Option Plans For For &# 160; Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
KA NSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129 ��
Meeting Date: JUN 28, 2007 Meet ing Type: Annual
Record Date: MAR 31, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 Elect Director& #160; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For 0; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 60; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For ; For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director 60; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For &# 160; For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Mana gement
the Following Dividends: Interim JY 0,
Final JY 3000, Special JY 0
2 Amend Articles to: Expand Business Lines For 60; For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate 60; For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compen sation Ceiling for Statutory
Auditors
8 Appoint External Audit Firm &# 160; For For Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG &# 160;
Ticker: Security ID: H4673L145
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management & #160;
4 Elect Wolfgang Peiner and Xavier Urbain For For Management
as Directors
5 Ratify KPMG Fides Peat as Auditors For For Management
--------------------------------------------------------------------------------
NEOPOST ;
Ticker: Security ID: F65196119
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 &# 160; Acknowledge Material Error and Decide to For For Management
Correct the Situation by Withdrawing an
Amount of EUR 27,895 from Retained
Earnings Account
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share & #160;
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 A pprove Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 230,000&# 160;
7 Reelect Henk Bodt as Director For For Management
8 Reelect Eric Licoys as Director For For Management
9 Reelect Bernard Bourigeaud as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Asso ciation Re: For For Management
Attendance of Board Meetings through
Videoconference or Telecommunication
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 million &# 160;
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder 60;
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million f or Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase for Future& #160; For For Management
Exchange Offers
17 Approve Employee Savings-Related Share For For Management
60; Purchase Plan
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Stock Option Plans Grants For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Filing of Required For & #160; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 620
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Limit Rights of 0;
Odd-lot Holders - Authorize Internet
Disclosure of Shareholder Meeting
Materials 0;
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 0; Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For 0; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director &# 160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 0; Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: ; H5783Q106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports ;
2 Accept Financial Statements and Statutory For For Management
Reports &# 160;
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.25 per Share
4 Approve Discharge of Board and Senior For For 0; Management
Management
5 Reelect Stig Eriksson, Antoine Firmenich, For For Management
Robert Lilja, Jane Royston, Domenico ;
Scala, Rolf Soiron, and Ernst Zaengerle
as Directors 60;
6 Elect Rolf Watter as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: & #160; Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25.3 Pence Per For For Management
Ordinary Share
4 Re-elect Keith Currie as Director For For Management
5 Re-elect Andy Kuipers as Director For For ; Management
6 Elect David Jones as Director For For Management
7 Re-elect Nichola Pease as Director For For Management
8 Re-elect Nicholas Fenwick as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Northern Rock Plc Share Option For For Management
Plan 2007
12 Approve Northern Rock Plc Savings Related For For Management
Share Option Plan 2007
13 Approve Northern Rock Plc Long Term For For Management
Incentive Plan 2007
14 Approve Northern Rock Plc Share Matching For For Management
Plan 2007
15 Authorise Directors to Offer Ordinary For For Management
Shareholders the Option of Receiving New & #160;
Ordinary Shares Instead of Cash in
Respect of Dividends
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 60;
GBP 41,329,958
17 Subject to the Passing of Resolution 16, For For Management
Authorise Issue of Equity or & #160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 5,265,325
18 Adopt New Articles of Association For For Management
19 Authorise 400,000 Preference Shares and For For Man agement
42,122,600 Ordinary Shares for Market
Purchase
20 Authorise the Company to Enter into the For For Management
Contingent Share Purchase Contract with
the Northern Rock Foundation and to
Purchase Foundation Shares
--------------------------------------------------------------------------------
NORTHERN ROCK PLC 0;
Ticker: Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Sanction the Allotment of Any Preference For For Management
Shares in the Capital of the Company
;Pursuant to Resolution 16 in the Notice
of AGM Convened on 24 April 2007
------------------------------------------- - -------------------------------------
NOVOZYMES A/S
Ticker: Security ID: K73 17J117
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For 60; For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 Per Share
4 Reelect Paul Aas, Henrik Guertler, Jerker For For Management
Hartwall, Kurt Nielsen, Walther Thygesen,
and Hans Werdelin as Directors; Elect
Mathias Uhlen as New Director
5 Appoint PricewaterhouseCoopers as For For Man agement
Auditors
6a Amend Articles Re: Location for For For Management
Shareholder Meetings &# 160;
6b Authorize Repurchase of Up to Ten Percent For Abstain Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC
Ticker: Security ID: G6376N147
Meeting Date: FEB 8, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.1 Pence Per For For Management
Share &# 160;
4a Re-elect Pawan Pandya as Director For For Management
4b Re-elect David Beever as Director For For Management
4c Elect Terry Eccles as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 4,036,000
7 Subject to the Passing of Resolution 6, For For Management
Authori se Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 581,000
8 Authorise 11,600,00 Ordinary Shares for For For Management
Market Purchase &# 160;
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. ;
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director F. J. Blesi For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director W. Fetzer III&# 160; For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell &# 160; For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For & #160; For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Performance Option Plan For For Management
--------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA &# 160;
Ticker: Security ID: E42807102
Meeting Date: MAY 30, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2006 0;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2006 & #160;
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
2006
4 Approve Discharge of Directors For For Management
5.1 Amend Article 11 of Company Bylaws Re: For For Management
Annual General Meeting of Shareholders
5.2 Amend Articles 22, 23, and 24 of Company For For Management
Bylaws Re: Board Committees & #160;
5.3 Amend Article 26 of Company Bylaws Re: For For Management
Board Secretary
6.1 Amend Article 3 of General Meeting For For Management
Guidelines Re: Authorities of the General
Meetings ;
6.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Convening of General
Meetings &# 160;
6.3 Amend Article 15.8 of General Meeting For For Management
Guidelines Re:Voting During General
Meetings
7 Approve Remuneration of Directors For For Management
8.1 Authorize Repurchase of Shares For For Management
8.2 Approve Use of Repurchased Shares for For For Management
Executive and Director Remuneration
8.3 Revoke Previous Authority to Repurchase For For Management
Shares Granted at May 26, 2006
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions &# 160;
10 Present and Inform Re: 2006 Corporate For For Management
Governance Report
--------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: MAR 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doris Bradstreet Daughney For For Management
1.2 Elect Director Louise Caya For For Management
1.3 Elect Director Pierre Ducros For For Management
1.4 Elect Director Robert Dutton For For Management
1.5 60; Elect Director Jean Gaulin For For Management
1.6 Elect Director Jean-Guy Hebert For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Alain Michel &# 160; For For Management
1.9 Elect Director James Pantelidis For For Management
1.10 Elect Director Robert Sartor For For Management
1.11 Elect Director Louis A. Tanguay For For & #160; Management
1.12 Elect Director Jocelyn Tremblay For For Management
1.13 Elect Director Jean-Roch Vachon For For Management
2 Approve Raymond Chabot Grant Thornton LLP For For Management
60; as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Fo r Management
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG 60;
Ticker: SCHN Security ID: H7258G209
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements a nd Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share
3 Approve Discharge of Board and Senior For Against Management
Management ;
4 Elect Alexander Schaub as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6 Approve CHF 48,000 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Participation Certificates
7 Amend Articles to Reflect Changes in ; For For Management
Capital
---------------------------------------------------------------- - ----------------
SES GLOBAL
Ticker: SESG Security ID: L8300G135 & #160;
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None Did Not Management
and Adopt Agenda 60; Vote
2 Nominate Secretary and Two Scrutineers None Did Not Management
Vote
3 Change Company Name; Approve Reduction in For Did Not Management
Share Capital; Delete References to Vote
Ordinary Shares and Preferred C-Shares;
Harmonize Articles with the Law of Aug.
25, 2006
4 Approve Share Repurchase Program ; For Did Not Management
Vote
5 Transact Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
SES GLOBAL
Ticker: SESG Security ID: L8300G135
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers For Did Not Management
Vote
3 Authorize Repurchase of 25 percent FDRs For&# 160; Did Not Management
and / or A-, B- or C shares Vote
4 Approve Cancellation of C shares, by For Did Not Management
respecting the 2:1 Ratio, Reduce Share Vote 60;
Capital by Repurchase of 25 percent of B
and C Shares for Cancellation
5 ; Transact Other Business (Voting) For Did Not Management
Vote
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135 60;
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None Did Not Management
and Adopt Agenda & #160; Vote
2 Nominate Secretary and Two Scrutineers None Did Not Management
Vote
3 Presentation by Chairman of Board of 2006 None Did Not Management
Activities Report of Board Vote
4 Presentation by President and CEO on Main None Did Not Management
Developme nts During 2006 and Perspectives Vote
5 Presentation by CFO, Member of Executive None Did Not Management
Committee, of 2006 Financial Results Vote
6 Presentation of Audit Report None Did Not Management
Vote
7 Approval of Balance Sheet as of Dec. 31, For Did Not Management
60; 2006, and of 2006 Profit and Loss Vote
Accounts
8 Approve Allocation of 2006 Profits For&# 160; Did Not Management
Vote
9 Approve Transfers Between Reserve For Did Not Management
; Accounts Vote
10 Approve Discharge of Directors For Did Not Management
60; Vote
11 Approve Discharge of Auditors For Did Not Management
Vote & #160;
12 Approve Auditors for 2007 and Authorize For Did Not Management
Board to Fix Its Remuneration Vote
13 Approve Remuneration of Directors For Did Not Management
Vote
14 Transact Other Business (Non Voting) None Did Not Management
0; �� Vote
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL) &# 160;
Ticker: SESG Security ID: L8300G135
Meeting Date: JUN 28, 2007 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers For & #160; Did Not Management
Vote
3 Elect Two Directors For Did Not Management
Vote
4 Adapt the Articles of Incorporation to For Did Not Management
the New Concession Agreement Signed & #160; Vote
between SES Astra and the Luxembourg
Governmernt (Art. 5)
5 Deletion of All Reference to the For Did Not Management
Existence of C-shares in the Company's Vote
Articles of Incorporation (Art. 4, 5, 7,
9, 10, 12, and 25)
6 Amend Articles to Adapt Them to the For Did Not Management
Decisions Taken Under Items 4 and 5 Vote & #160;
7 Transact Other Business None Did Not Management
Vote
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Singapore Exchange For For Management
Securities Trading Ltd., Singapore
Exchange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
60; Million
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Confirm the 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and & #160;
the 2006 Second Interim Dividend of USD
6.71 Cents Per Ordinary Share
4 Re-elect Sir Christopher O'Donnell as For For Management
Director
5 Elect Adrian Hennah as Director For For Management
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors ; For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
&# 160;Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,542,311
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of USD 9,427,032
13 Authorise 94,270,325 Ordinary Shares for For For Management
Market Purchase ;
14 Amend Articles of Association Re: For For Management
Dividend Translation Timing
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000
16 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: H83949141
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Discharge of Board and Senior For For Management
Management
3 ; Approve Allocation of Income and For For Management
Dividends of CHF 0.70 per Registered
Share and CHF 3.50 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For For Management
Peter Gross, Nicolas Hayek, Claude
Nicollier, Johann Schneider-Ammann and ;
Ernst Tanner as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors & #160;
6 Approve CHF 3.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SYNTHES INC
Ticker: SYST Security ID: 87162M409
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve University Prof. Dr. Pietro For For Management
Regazzoni University Hospital Basel as
Guest Speaker 0;
3 Receive Financial Statements and For For Management
Statutory Reports
4 Receive The Report on Dividend Approved For For Management
by The Board of Directors
5 Approve Increase in Size of Board For For Management
6 Elect Director Charles Hedgepeth, Amin For For Management
Khoury and Jobst Wagner
7 Ratify Auditors 60; For For Management
8 Other Business For For Management
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: Security ID: G9230Q157 & #160;
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends at 4.64 cent per Share For For Management
3a Elect C. Corbi as Director For For Management
3b Elect D. Egan as Director For 60; For Management
3c Elect L. FitzGerald as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Increase in Authorized Capital For For Management
from EUR 12,800,000 to EUR 15,000,000
6 Approve Issuance of Equity or ; For For Management
Equity-Linked Securities with Preemptive
Rights up to a Nominal Value of EUR
3,867,240
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights up to a Nominal Value
of EUR 580,086 60;
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Long Term Incentive Plan for CEO For For Management
--------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )
Ticker: Security ID: N9040V109
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on the Share Split None None Management
3 Amend Articles For 0;For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL)
Ticker: Security ID: N9040V117 60;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None &# 160; Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and & #160; For For Management
Dividends
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers NV as For For Management
Auditors 60;
8 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director &# 160; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect D irector For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For &# 160; Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors & #160;
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For 0; Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Appointment of External Audit For For Management
Firm
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports & #160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
6 Elect Karl-Heinz Stiller to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve EUR 16.5 Million Capital Increase For For Management
for 2:1 Stock Split; Approve EUR 95.4
Million Transfer from Capital Reserves to
Free Reserves; Approve Proportional
Reduction in Conditional Capital Reserved
for Stock Option Plan 60;
9 Amend Stock Option Plan to Change For For Management
Allocation of Options Between Groups
10 Approve Increase in Remuneration for For For Management
Supervisory Board Chairman
======================== WANGER INTERNATIONAL SMALL CAP ========================
A.B.C. LEARNING CENTRES LTD
Ticker: ABS Security ID: Q0011M100
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
60;Statutory Reports for the Year Ended June
30, 2006
2.1 Elect Sallyanne Atkinson as Director For For 60; Management
2.2 Elect David Ryan as Director For For Management
3.1 Ratify Past Issuance of 418,740 Shares For For Management
Made on May 11, 2006 0;
3.2 Ratify Past Issuance of 320,000 Shares For For Management
Made on July 14, 2006
4 Approve Remuneration Report for the Year For &# 160; For Management
Ended June 30, 2006
--------------------------------------------------------------------------------
AALBERTS INDUSTRIES
Ticker: Security ID: N00089164 0;
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 1.10 Per Share For For Management
6 Approve Discharge of Management Board For For & #160; Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital ;
10 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
11 Approve Reduction in Share Capital by For For Management
Cancelling Issued Preference Shares
12 Amend Articles For For Management
13 Authorize Management Board to Request a For For Management
Declaration of No Objection Related to
the Amendment of Articles (Item 12)
14a Reelect C.J. Brakel to Supervisory Board For For Management
14b Reelect A.B. van Luyk to Supervisory For For Management
Board 0;
14c Elect H. Scheffers to Supervisory Board For For Management
14d Elect W. van de Vijver to Supervisory For For Management
Board 60;
15 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
16 Announcements and Other Business None None Management
(Non-Voting)
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ADVANCE CREATE CO. LTD. 0;
Ticker: 8798 Security ID: J00178103
Meeting Date: DEC 22, 2006 Meeting Type: Annual
Record Date: SEP 30, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For ; Abstain Management
2 Approve Handling of Net Loss For Abstain Management
3 Amend Articles to: Update Terminology to For Abstain Management
Match that of New Corporate Law - Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm
4.1 Elect Director & #160; For Abstain Management
4.2 Elect Director For Abstain Management
4.3 Elect Director For Abstain Management
4.4 Elect Director For Abstain Management
5 Approve Retirement Bonus for Director For Abstain Management
--------------------------------------------------------------------------------
ADVANTECH CO. LTD.
Ticker: Security ID: Y0017P108 0;
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements 60;
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing & #160;
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets ;
6 Amend Election Rules of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Diamond For For Management
City Co.
2 Amend Articles To: Expand Board For For Management
Eligibility &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director ; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For F or Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For ; For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor &# 160; For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Special
Payments to Continuing Directors and ;
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Deep Discount St ock Option Plan For For Management
--------------------------------------------------------------------------------
AIN PHARMACIEZ INC.(FORMERLY DAIICHI CLINICAL LAB INC.)
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: APR 30, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New 0;
Corporate Law - Create Post of Special
Director & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3&# 160; Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For &# 160; Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For& #160; For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
--------------------------------------------------------------------------------
ALLIANCE ATLANTIS COMMUNICATIONS INC.
Ticker: AAC.A 0; Security ID: 01853E204
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CanWest Global For For Management
Communications Corp and Goldman Sachs & &# 160;
Co.
--------------------------------------------------------------------------------
AMPLIFON
Ticker: &# 160; Security ID: T0388E118
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
&# 160; Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for Fiscal Year 2006
3 Approve Allocation of Income For Did Not Management
0; Vote
4 Extend Reconta Ernst & Young's Mandate as For Did Not Management
External Auditors for the Three-Year Term Vote
2007-2009 & #160;
5 Elect Board of Directors For Did Not Management
& #160; Vote
6 Approve Remuneration of Directors for For Did Not Management
Fiscal Year 2007 Vote
&nbs p;
--------------------------------------------------------------------------------
AMPLIFON
Ticker: Security ID: T0388E118
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date: JUN 21, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 10, 14, 16, and 22 of the For For Management
Bylaws, Introduce a New Art. 22,
Renumbering of Following Articles, to
Comply with the Italian Law n. 262/2005 &# 160;
and the Legislative Decree n. 303/2006
--------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03815118
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Allocation of Income and For For Management
Dividends
3a & #160; Elect Tom Browne as Director For For Management
3b Elect David Drumm as Director For For Management
3c Elect Gary McGann as Director For For Management
3d Elect Anne Heraty as Director ; For For Management
3e Elect Declan Quilligan as Director For For Management
3f Elect Pat Whellan as Director For For Management
4 Authorize Board to Fix Remuneration of For For ; Management
Auditors
5 Approve Increase in Authorized Capital For For Management
6 Authorize Share Repurchase Program and& #160; For For Management
Reissue Price of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemp tive
Rights
8 Authorize Issuance of Equity or For For 60; Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
APRIL GROUP &# 160;
Ticker: Security ID: F0346N106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special &# 160;
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members &# 160;
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 &# 160; Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Accept Consolidated Financial Statements For For Management
&# 160; and Statutory Reports
5 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
83,000
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital 60;
7 Reelect Bruno Rousset as Supervisory For For Management
Board Member & #160;
8 Reelect Vanessa Rousset as Supervisory For For Management
Board Member
9 Reelect Xavier Coquard as Supervisory For & #160; For Management
Board Member
10 Reelect Jean-Claude Augros as Supervisory For For Management
Board Member & #160;
11 Reelect Bernard Belletante as Supervisory For For Management
Board Member ;
12 Reelect Gilles Dupin as Supervisory Board For For Management
Member
13 Reelect Philippe Marcel as Supervisory For For Management
Board Member
14 Reelect Guy Rigaud as Supervisory Board For For Management
Member
15 Elect Andre Arrago as Supervisory Board For For Management
Member & #160;
16 Elect Jean-Yves Nouy as Supervisory Board For For Management
Member ;
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Amend Articles of Association Re: Record For & #160; For Management
Date
------------------------------------------------------------- - -------------------
AS ONE CORP.
Ticker: 7476 Security ID: J2521G100 &# 160;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25 & #160;
2 Amend Articles to: Expand Business Lines For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
--------------------------------------------------------------------------------
ASIAN PAINTS LTD.
Ticker: Security ID: Y03637116
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: J UN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 60; For Management
Reports
2 Approve Final and Interim Dividends of For For Management
INR 13 Per Share
3 Reappoint M. Shah as Director For For Management
4 Reappoint H. Dani as Director For For Man agement
5 Reappoint M. Choksi as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Joint Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
V. Choksi, a Relative of a Director, as ;
Management Trainee
8 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Sharepro 60;
Services (India) Pvt Ltd, Registrar and
Transfer Agent ;
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. &# 160;
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck F or For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Managem ent
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director William J. Morrissey For For Management
2 0; Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BACOU DALLOZ (FORMERLY CHRISTIAN DALLOZ SA) ;
Ticker: Security ID: F0635W106
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Dat e: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements ; For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
4 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 225,000 Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Tr ansactions Vote
6 Ratify Appointment of Patrick Boissier as For Did Not Management
Director Vote
7 Reelect Patrick Boissier as Director For Did Not Management
Vote
8 Reelect Philippe Bacou as Director For Did N ot Management
Vote
9 Reelect Ginette Dalloz as Director For Did Not Management
&# 160; Vote
10 Reelect Francois de Lisle as Director For Did Not Management
&# 160; Vote
11 Reelect Henri Dominique Petit as Director For Did Not Management
Vote
12 Reelect Andre Talmon as Director For Did Not Management
Vote
13 Elect Philippe Rollier as Director Fo r Did Not Management
Vote
14 Ratify Ernst and Young Audit as Auditor For Did Not Management
& #160; Vote
15 Ratify Auditex as Alternate Auditor For Did Not Management
60; Vote
16 Authorize Repurchase of Up to 5 Percent For Did Not Management
of Issued Share Capital Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation o f Repurchased Shares Vote
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up t o Aggregate Nominal Amount of
EUR 15 Million
20 Authorize Issuance of Equity or For Did Not Managem ent
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million 60;
21 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
22 Set Global Limit for Capital Increase to For ; Did Not Management
Result from Issuance Requests of Items Vote
19, and 20 at EUR 34.5 Million
23 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
24 Amend Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
25 Approve Stock Option Plans Grants For Did Not Management
Vote
26 Authorize up to 3 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vo te
27 Set Global Limit for Capital Increase For Did Not Management
Resulting from Granting of Options and Vote
Free Shares According to Items 25, and 26 & #160;
Above
28 Amend Articles of Association Re: Record For Did Not Management
Date 0; Vote
29 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote 0;
--------------------------------------------------------------------------------
BANCA ITALEASE S.P.A. & #160;
Ticker: Security ID: T11845103
Meeting Date: NOV 9, 2006 Meeting Type: Special
Re cord Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan ; For For Management
1 Approve Plan of Merger by Incorporation For For Management
of Leasimpresa SpA in Banca Italease SpA;
Approve Capital Increase of up to Maximum & #160;
EUR 37.8 Million, Through the Issuance of
n. 7,325,500 Million Shares with Par
Value EUR 5.16
2 Authorize Capital Increase in the Maximum For For Management
Amount of EUR 300 Million With Preemptive
Rights, Within a One Year Term
3 Authorize Board of Directors to Increase For For Management
Capital up to EUR 2.58 Million Through 60;
the Issuance of up to 500,000 Ordinary
Shares Without Preemptive Rights and
& #160; Within a Five-Year Term, to Be Reserved
to Managers and/or Employees and/or
Collaborators of the Co & #160;
--------------------------------------------------------------------------------
BANCA ITALEASE S.P.A. 0;
Ticker: Security ID: T11845103
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For 0; Did Not Management
Accounts, and Statutory Reports Relative Vote
to the Fiscal Year 2006
2 Elect Directors &# 160; For Did Not Management
Vote
3 Extend External Auditors' Mandate For Di d Not Management
Vote
1 Amend Articles 7, 8, 10, 14, 16, 19, 21, For Did Not Management
28 of the Bylaws & #160; Vote
--------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: J03822103
Meeting Date: DEC 27, 2006 Meeting Type: Special &# 160;
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Approve Formation of Holding Company with For For Management
Kumamoto Family Bank Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
3 Elect Director 0; For For Management
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For& #160; For Management
3 (a) Reelect David Dilger as Director For For Management
3 (b) Reelect George Magan as Director For For Management
3 (c) Reelect Caroline Marland as Director For For Management
3 (d) Reelect Thomas Moran as Director For For Management
3 (e) Reelect Declan McCourt as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors ;
5 Authorize up to 96,328,779 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights up to a Maximum of EUR
31,100,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights other than for Cash
9 Approve Scrip Dividend Program For For Management
10 Approve Remuneration of Directors For For Management
11 Approve All-Employee Staff Stock Issue For ; For Management
Scheme
12 Approve All-Employee Restricted Stock For For Management
60; Plan and US Employee Trust
--------------------------------------------------------------------------------
BBA AVIATION PLC 60;
Ticker: BBA Security ID: G08932165
Meeting Date: APR 26, 2007 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
3 Elect Nick Land as Director For For 60; Management
4 Elect Mark Harper as Director For For Management
5 Elect Hansel Tookes as Director For For Management
6 Re-elect Michael Harper as Director For For Management
7 Re-elect Bruce Van Allen as Director For For Management
8 Re-elect John Roques as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company & #160;
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of & #160;
GBP 40,811,662
12 Subject to the Passing of Resolution 11, For For Management
60; Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,127,877
13 Authorise 61,727,832 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Amend Articles of Association Re: Joint For For Management
0;Holders
16 Amend Articles of Association Re: Service For For Management
of Notices and Other Documents and 60;
Information
17 Amend Articles of Association Re: For For Management
Borrowing Powers
18 Amend Articles of Association Re: For For Management
Indemnification &# 160;
--------------------------------------------------------------------------------
BBA GROUP PLC & #160;
Ticker: Security ID: G08932116
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditional Upon Completion of the For For Management
Demerger of the Company's Fiberweb
Nonwovens Business, Change Company Name & #160;
to BBA Aviation Plc
--------------------------------------------------------------------------------
BBA GROUP PLC
Ticker: �� Security ID: G08932116 ;
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the Fiberweb Business For For Management
2 Approve Declaration of Dividend In Specie For For Management
&# 160; of Fiberweb Shares; Authorise Directors
to Pay Such Dividend and To Sell Fiberweb
Shares as a Result of Fractional ;
Entitlements
3 Sub-division of Every 1 Issued and Every For For Management
Auth. but Unissued Ord. Shares of 25 0;
Pence Each Into 21 Ord. Shares of 1 4/21
Pence Each; Consolidation for Every 25 of
such Sub-Divided Shares of 1 4/21p Each
Into 1 Consolidated BBA Share of 29
16/21p Each
4 Authorise the Directors to Do All Acts For For Management
Necessary to Effect the Demerger and the
Share Consolidation of the B BA Shares
5 Authorise 61,703,112 Consolidated BBA For For Management
Shares for Market Purchase
6 Approve BBA 2006 Deferred Bonus Plan For For Management
7 Approve BBA 2006 Long-Term Incentive Plan For For Management
8 Approve BBA 2006 Executive Share Option For For Management
Plan
9 Approve Fiberweb Deferred Share Matching For For Management
Plan &# 160;
10 Approve Fiberweb Long-Term Incentive Plan For For Management
11 Approve Fiberweb Executive Share Option For For Management
Plan
12 Approve Fiberweb Share Incentive Plan; For For Management
Approve Fiberweb Savings-Related Share
Option Scheme 60;
--------------------------------------------------------------------------------
BEGBIES TRAYNOR GROUP PLC &# 160;
Ticker: Security ID: G1145D108
Meeting Date: SEP 25, 2006 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1 Pence Per For For Management
Share
4 Re-elect Ric Traynor as Director For For Management
5 Elect Geoff Hill as Director For For Management
6 Reappoint Horwath Clark Whitehill LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or &# 160; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,000,000 60;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to Ten Percent of
the Issued Share Capital of the Company
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED &# 160;
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006 0;
2 Elect Gordon Merchant as Director For For Management
3 Elect Colette Paull as Director For For Management
4 Elect Paul Naude as Director For For Management
5 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
6 Approve the Grant of 44,123 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Executive Performance
Share Plan & #160;
7 Approve the Grant of 41,917 Shares to For For Management
Paul Naude, General Manager, Billabong
&# 160; USA, Pursuant to the Executive
Performance Share Plan
--------------------------------------------------------------------------------
BOSKALIS WESTMINSTER (KONINKLIJKE NV)
Ticker: Security ID: N 14952225
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2& #160; Receive Report of Management Board None None Management
3.a Approve Financial Statements and For For Management
Statutory Reports
3.b Receive Report of Supervisory Board None None Management
4.a Approve Allocation of Income For For Management
4.b Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Notification on Nomination to the 0; None None Management
Supervisory Board
8 Elect C. van Woudenberg and M. van der For For Management
Vorm to S upervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 0;
11 Approve Stock Split For For Management
12 Allow Questions None None Managem ent
13 Close Meeting None None Management
--------------------------------------------------------------------------------
C&C GROUP PLC&# 160;
Ticker: GCC Security ID: G1826G107
Meeting Dat e: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports �� ;
2 Approve Dividends For For Management
3 Re-elect John Burgess as Director For For Management
4 Re-elect Richard Holroyd as Directors For For Management
5 Re-elect Breege O'Donoghue as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors 0;
8 Approve Remuneration of Directors up to a For For Management
Maximum of EUR 700,000 0;
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to a Maximum of EUR 1,084,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without ��
Preemptive Rights up to a Maximum o f EUR
162,744
11 Authorize Share Repurchase up to 10 For For 60; Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CARBONE LORRAINE & #160;
Ticker: FR;CRL Security ID: F13755115
Meeting Date: MAY 16, 2007 Meeting Type: Mixed 0;
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the reports of the Board of For For Management
Directors and the Auditors, approves the
Company's financial statements for the YE ;
in 2006, showing earnings of EUR
9,445,140.39
2 Receive the reports of the Board of For For Management
Directors and the Auditors, approves the
consolidated financial statements for the
said FY, showing consolidated earnings of
EUR 34,916,000.00
3 Approve Board’s recommendations and For 60; For Management
resolutions: earnings of EUR
9,445,140.39, plus retained earnings of
; EUR 18,799.90, be appropriated: legal
reserve EUR 202,427.08, distributable
income EUR 9,261,513.21, shareholders 60;
receive net dividend EUR 0.85/share
4 Approve the special report of the For For Management
Auditors on Agreements Governed by
Article L.225-40 of the French Commercial
Code, approves the said report and the
; agreements referred to therein
5 Authorizes the Board to buy back the For For Management
company’s shares: maximum price: EUR
100.00, maximum shares to be acquired:
10% of the shares comprising the share
capital, i.e. 1,396,547 shares, maximum 60;
funds invested in the share buybacks: EUR
139,654,700.00;
6 Approve to renew the appointment of Mr. For For Management
Claude Cocozza as a Director for a 6 year
period 60;
7 Approve to renew the appointment of Mr. For For Management
Jean-Paul Jacamon as a Director for a 6
year period & #160;
8 Approve to renew the appointment of Mr. For For Management
Herve Couffin as a Director for a 6 year
period
9 Approve to renew the appointment of Mrs. For For Management
Agnes Lemarchand as a Director for a 6
year period to replace Mr. Ervin
Rosenberg 60;
10 Appoint Mr. Philippe Rollier as a For For Management
Director for a 6 year period to replace
Mr. Jean-Pierre Capron & #160;
11 Appoint Mr. Henri-Dominique Petit as the For For Management
Director for a 6 year period to replace
Mr. Robert Chauprade
12 Grant full powers to the bearer of an For For Management
original, a copy or extract of the
minutes of this meeting to carry out all
filings, publications and other
formalities prescribed by Law
13 Authorize the Board to proceed with one For For Management
or more capital increases, by issuance,
in France or abroad, with preferred 60;
subscription rights maintained, of
ordinary shares of the Company or any
other securities.
14 Authorize the Board to issue in the For For Management
French market, with cancellation of the
shareholders’ cancellation of preferred
subscription rights in one or more
issues, bond s convertible into shares in
the Company.
15 Adopt, the Resolutions Numbers 13 and 14, For For Management
the nominal amount pertaining to the
capital increases to be carried out with
the use of the delegations given by 60;
Resolutions No. 13 and 14 shall not
exceed EUR 10,000,000.00
16 Authorizes the Board to decide share For For Management
capital increase by issuing, redeemable
bonds: maximum value of the bonds or 0;
purchase shares shall not exceed EUR
40,000,000.00;
17 Authorize the Board of Directors to issue For Against Management
free equity warrants to shareholders in
case of public offer for the Company
18&# 160; Approve the capital increase reserved for For For Management
employees participating in the Group
Investment Plan ;
19 Approve the grant of share subscription For For Management
options to employees
20 Approve the allotment of free shares For For 60; Management
21 Powers to carry out the formalities For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION & #160;
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 30, 2007 Meeting Type: Annual �� 0;
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4&# 160; Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger ; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES TAYLOR CONSULTING PLC
Ticker : Security ID: G2052V107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.64 Pence Per For For ; Management
Ordinary Share
4 Re-elect John Rowe as Director For For Management
5 Re-elect Richard Titley as Di rector For For Management
6 Re-elect Michael Knight as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to ;
Determine Their Remuneration
8 Authorise the Company to Make EU For For Management
Political Orga nisation Donations up to
GBP 10,000
9 Authorise 3,970,059 Ordinary Shares for For For &# 160; Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptiv e
Rights up to Aggregate Nominal Amount of
GBP 102,994 60;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 19,850
12 Approve Charles Taylor Consulting For For Management
Executive Share Option Scheme 2007
13 Approve Charles Taylor Consulting Long For For Management
Term Incentive Plan 2007 ;
14 Approve Charles Taylor Consulting Loyalty For For Management
Plan 2007
15 Approve Charles Taylor Consulting ; For For Management
Sharesave Scheme 2007
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director &# 160; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors &# 160;
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 42 Vessels from For For Management
China Shipping (Group) Co. for a
Consideration of Approximately RMB 2.5
Billion
2 Approve Issuance of Convertible Bonds For For Management
3 Approve the Terms of the Type of Debt For For Management
Securities to be Issued ;
4 Approve Total Amount of Convertible Bonds For For Management
5 Approve Face Value of Convertible Bonds For For Management
6 Approve Issue Price of Convertible Bonds For For & #160; Management
7 Approve Maturity of Convertible Bonds For For Management
8 Approve Coupon Rate of Convertible Bonds For For Management
9 Approve Payment of Interest of For For Management
; Convertible Bonds
10 Approve Conversion Period of Convertible For For Management
Bonds
11 Approve Determination of Conversion Price For For Management
and Adjustment Method of Convertible
Bonds 0;
12 Approve Downward Adjustment of Conversion For For Management
Price of Convertible Bonds ;
13 Approve Mechanism for Rounding Off For For Management
Fractions into Nearest Figures of
Convertible Bonds &# 160;
14 Approve Terms of Redemption at the Option For For Management
of the Company
15 Approve Terms of Redemption at the Option For For Management
of the Bond Holder
16 Approve Vesting of Dividends for the For For Management
Conversion Year
17 Approve Method of Issuance and Targets in For For Management
Relation to the Proposed Issuance of 60;
Convertible Bonds
18 Approve Placing Arrangement for Existing For For Management
&# 160;Shareholders
19 Approve Use of Proceeds from the Issuance For For Management
of Convertible Bonds to Acquire Dry Bulk
Cargo Vessels
20 Approve Feasibility of the Proposed Use For For Management
of Proceeds from the Issuance of 0;
Convertible Bonds
21 Approve Authority to Issue Convertible For For �� Management
Bonds within One Year from the Date of
this Resolution
22 Approve the Report of the Company on the For F or Management
Issue of 350 Million New A Shares on May
23, 2002 and the Use of Proceeds Arising
Therefrom
23 Authorize Board to Do All Acts and Things For For Management
and Execute Documents Necessary to
Implement the Issuance of Convertible
Bonds
24 0; Approve New Services Agreement For For Management
25 Approve Establishment of Nomination For For Management
Committee 60;
26 Approve Adoption of Implementation Rules For For Management
for the Nomination Committee
27 Approve Four Construction Agreements For For Management
28 Amend Articles Re: Increase Number of For For Management
Directors from Nine to 15
29 Elect Lin Jianqing as Executive Director For For Management
30 Elect Ma Xun as Independent Non-Executive For For Management
Director
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
2 Approve the Terms of the Type of Debt For For Management
Securitie s to be Issued
3 Approve Total Amount of Convertible Bonds For For Management
4 Approve Face Value of Convertible Bonds For For Management
5 Approve Issue Price of Convertible B onds For For Management
6 Approve Maturity of Convertible Bonds For For Management
7 Approve Coupon Rate of Convertible Bonds For For Management
8 Approve Payment of Interest of For For Management
Convertible Bonds
9 Approve Conversion Period of Convertible For For Management
Bonds
10 Approve Determination of Conversion Price For For Management
and Adjustment Method of Convertible
60; Bonds
11 Approve Downward Adjustment of Conversion For For Management
Price of Convertible Bonds
12 Approve Mechanism for Rounding Off For For Management
Fractions into Nearest Figures of
Convertible Bonds &# 160;
13 Approve Terms of Redemption at the Option For For Management
of the Company 0;
14 Approve Terms of Redemption at the Option For For Management
of the Bond Holder
15 Approve Vesting of Dividends for the For For Management
Conversion Year
16 Approve Method of Issuance and Targets in For For Management
Relation to the Proposed Issuance of &# 160;
Convertible Bonds
17 Approve Placing Arrangement for Existing For For Management
Shareholders
18 Approve Use of Proceeds from the Issuance For For Management
of Convertible Bonds to Acquire Dry Bulk &# 160;
Cargo Vessels
19 Approve Feasibility of the Proposed Use For For Management
of Proceeds from the Iss uance of
Convertible Bonds
20 Approve Authority to Issue Convertible For For Management
Bonds within One Year from the Date of
this Resolution
21 Approve th e Report of the Company on the For For Management
Issue of 350 Million New A Shares on May
23, 2002 and the Use of Proceeds Arising
60;Therefrom
22 Authorize Board to Do All Acts and Things For For Management
and Execute Documents Necessary to
Implement the Issuance of Convertible
Bonds
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: & #160; Security ID: Y1503Y108
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: MAR 29, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Company's Scope of For For Management
Operation ;
2 Adopt Company's Rules for Meetings of For For Management
Holders of Bonds 0;
3 Approve the Four Very Large Iron Ore For For Management
Carriers Construction Agreements
4 Approve the Two Tanker Construction For For Management
Agreements
5 Approve the Six Tanker Construction For For Management
60; Agreements
6 Elect Ma Zehua as Executive Director For For Management
--------------- - -----------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Twelve Construction Agreements For For Management
2 Approve Two Tanker Construction For For Management
Agreements
3 Approve Report of the Board of Directors For For Management
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Financial Statements and For For Management
Statutory Reports ;
6 Approve Dividend Distribution Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors and Reimbursements for &# 160;
Independent Non-Executive Directors
8 Reappoint Shanghai Zhonghua Huyin CPA and For For Management
Ernst & Y oung as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration & #160;
9 Approve Report on Use of Proceeds from For For Management
the Issuance of 350 Million New Shares on
May 23, 2002 60;
10 Elect Yan Zhi Chung as Supervisor For For Management
11 Amend Articles Re: Change the Number of For For Management
Supervisors from 3 Persons to 3-5 Persons &# 160;
--------------------------------------------------------------------------------
CIMENTS FRANCAIS 0;
Ticker: Security ID: F17976113
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and ; For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
0; Dividends of EUR 2.28 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Victoire de For For Management
Margerie as Director
6 Reelect Yves Rene Nanot as Director For For Management
7 Reelect Carlo Pesenti as Director For For Management
8 Ratify KPMG Audit as Auditor For For Management
9 Ratify SCP Jean-Claude Andre as Alternate For For Management
Auditor ;
10 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital
11 ; Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
0;Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote 60;
Above
14 Amend Employee Savings-Related Share For For Management
Purchase Plan
15 Amend Articles of Association Re: Record For For Management
Date
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD & #160;
Ticker: Security ID: Y1690R106
Meeting Date: APR 27, 2007 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share and Special Dividend of SGD 0.015
Per Sahre
3 Approve Directors' Fees of SGD 482,667 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 456,000)
4 Reelect Lim Jit Poh as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Wong Chin Huat, David as Director For For Management
7 Reelect Sum Wai Fun, Adeline as Director For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
0; Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights ;
10 Approve Issuance of Shares Pursuant to For For Management
the ComfortDelGro Employees' Share Option
Scheme
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA) ;
Ticker: Security ID: T28980125
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special ;
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Re voke Vote
Previously Granted Authorization
3 Approve Stock Option Plan for 2007 For Did Not Management
&# 160; Vote
4 Amend the Stock Option Plans of March 7, For Did Not Management
2000, Sept. 13, 2000, and Jan. 30, 2001 Vote
5 Amend Articles Re: 4, 8, 9, 10, 12, 15, For Did Not Management
16, 19, and 20 of the Bylaws Vote
--------------------------------------- - -----------------------------------------
CONSORCIO ARA SA
Ticker: Security ID: P3084R106 ;
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renumber All Articles of Association and For For Management
Subsequent Amend Bylaws to Comply with 60;
New Mexican Securities Law
2 Designate Inspector or Shareholder For For Management
Repres entative(s) of Minutes of Meeting
3 Elect/Ratify Directors For For Management
4 Appoint the Chairman of Audit Committee For For Management
5 Appoint the Chairm an of Corporate For For Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV 60;
Ticker: Security ID: P3084R106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year 60;
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Elect Directors, Board Secretary and For For Management
Alternate, and Supervisory Board; Approve
Discharge and Remunera tion of Directors,
Board Secretary and Alternate, and
Supervisory Board 0;
5 Elect or Ratify Chairman to Audit For For Management
Committee
6 Elect or Ratify Chairman to Corporate For For Management
Practices Committee
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: Security ID: D1648T108
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006 & #160;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Elect Edmund Hug to the Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased 60;
Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD. &# 160;
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2007 Meeting Type: Annual ;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 47,
Final JY 47, Special JY 0 & #160;
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For ; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For 0; Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
DEBT FREE DIRECT GROUP PLC
Ticker: Security ID: G26987100
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.5 Pence Per For For Management
Share &# 160;
3 Re-elect John Reynard as Director For For Management
4 Re-elect Paul Latham as Director For For Management
5 Reappoi nt Horwath Clark Whitehill LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 149,462.35
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,329.39
--------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: G27230104
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements a nd Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Re-elect Dr. Thomas Kolbeck as Director For For Management
3b Re-elect Dr. Jacques Poos as Director For For Management
3c Re-elect Mr. Hans Reich as Director For For Management
4 Authorize Board to Fix Remuneration of F or For Management
Auditors
5 Amend Articles Re: Delegate Powers of For For Management
& #160; Directors
6 Amend Articles Re: Signature Under the For For Management
Company's Seal 0;
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG 60;
Ticker: Security ID: D18150116
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share and a
Special Dividend of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006 & #160;
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
0; Fiscal 2006/2007
6 Approve Remuneration of Supervisory Board For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: D61577108
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 8.94 per Common Share Vote
and EUR 9.00 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Elect Ulrich Lehner and Hans-Peter For Did Not Management
Porsche to the Supervisory Board Vote
6 Approve Creation of 22.8 Million Pool of For Did Not Management
Capital with and without Preemptive Vote
Rights 60;
7 Amend Articles Re: Allow Supervisory For Did Not Management
Board Members to Serve for a Full Term if Vote
Elected as Replacement for Resigning 0;
Members
8 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2006/2007 Vote
--------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AG
Ticker: Security ID: D61577108
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Operations None Did Not Management
to Subsidiary Porsche Vote
Vermoegensverwaltnung AG & #160;
2 Approve Affiliation Agreement with None Did Not Management
Subsidiary Porsche Vermoegensverwaltung Vote
AG
3 Amend Articles Re: Change Company Name to None Did Not Management
Porsche Automobil Holding AG; Amend Vote ;
Corporate Purpose
4 Amend Articles Re: Allow Electronic None Did Not Management
Distribution of Company Communications 60; Vote
5 Approve Change of Corporate Form to None Did Not Management
Societas Europaea (SE) Vote
6 Approve Non-Disc losure of Management None Did Not Management
Board Remuneration Vote
--------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: S24179111
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended April 1, 2006
2.1 Approve Remuneration of Chairman of the For For Management
Board
2.2 Approve Remuneration of Chairman of the For For Management
Audit and Risk Committee
2.3 Approve Remuneration of Chairman of the For For Management
Remuneration and Nominations Committee 60;
2.4 Approve Remuneration of Members of the For For Management
Board
2.5 Approve Remuneration of Members of the For ; For Management
Audit and Risk Committee
2.6 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee ;
2.7 Approve Remuneration of Members of the For For Management
Customer Service Committee
2.8 Approve Re muneration of Members of the For For Management
Transformation Committee
3.1 Approve Appointment of H.S.P. Mashaba as For For Management
Director &# 160;
3.2 Reelect H.S.P. Mashaba as Director For For Management
3.3 Reelect S.R. Binnie as Director For For Management
3.4 Reelect A. van A. Boshoff as Director For For Management
3.5 Reelect Z.B. Ebrahim as Director For For Management
3.6 Reelect S.D.M. Zungu as Director For For Management
4 Increase Authorized Share Capital by the For ; For Management
Creation of B Preference Shares
5 Amend Memorandum of Association Re: For For Management
Include Reference to B Preference Shares & #160;
6 Amend Articles of Association Re: Set Out For For Management
Rights and Privileges of B Preference
Shares; Quorums for Board Meetings; ;
Description of CEO as Managing Director
7 Authorize Issuance of B Preference Shares For For Management
in a Private Placement &# 160;
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 60;
--------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: S24179111
Meeting Date: APR 16, 2007 Meeting Type: Court
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: Security ID: D2462K108
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None &# 160; None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share & #160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For 60; For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
------------------------------------------------------------ - --------------------
ENERFLEX SYSTEMS INCOME FUND
Ticker: EFX.U Security ID: 29268J104 &# 160;
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. John Aldred For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director J. Blair Goertzen For For Management
1.4 Elect Director Douglas J. Haughey For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Geoffrey F. Hyland ; For For Management
1.7 Elect Director Nancy M. Laird For For Management
1.8 Elect Director J. Nicholas Ross For For Management
1.9 Elect Director Robert C. Williams For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors &# 160;
--------------------------------------------------------------------------------
ENERFLEX SYSTEMS LTD. ;
Ticker: EFX. Security ID: 29265B104
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co nversion to Trust For For Management
2 Approve Trust Unit Option Plan For For Management
3 Approve Trust Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: 0; Security ID: F3322K104
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors ;
2 Approve Treatment of Losses and Dividends For For Management
of EUR 0.10 per Share & #160;
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4.1 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of LBE and
Pharmacontrol
4.2 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of Shares in
Optimed 60;
4.3 Approve Transaction with Eurofins Holding For For Management
UK Re: Acquisition of Agrisearch Ltd
4.4 Approve Transaction with Eurofins For For 60; Management
Ventures BV Re: Acquisition of GAB
Biotechnologie and GAB Analytik
4.5 Approve Transaction with Eurofins 0; For For Management
Ventures BV Re: Acquisition of Shares in
BSL by Eurofins Ventures
4.6 Approve Transaction with Eurofins For For Management
Laboratories Re: Acquisition of Direct
Laboratory Services & #160;
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Approval of Previous Special For For Management
Auditors' Reports on Related-Party
Transactions at Subsequent General
Meetings due to Initial Lack of Quorum
7 Reelect Wicher Rotger Wichers as Director For For Management
8 Reelect Svend Aage Linde as Director For For Management
9 Approve Remuneration of Directors in the For For 0; Management
Aggregate Amount of EUR 300,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital &# 160;
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 800,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
15 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 13 and 14 at EUR 800,000
16 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future & #160;
Acquisitions
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Approve Stock Option Plans Grants For For Management
20 Authorize up to 10 Percent of Issued For For Management
& #160; Capital for Use in Restricted Stock Plan
21 Transform Company into a European Company For For Management
22 Confirm Existing Management Structure, For For Management
Director Terms, and Auditor Terms 60;
23 Amend Articles of Association Re: For For Management
Transformation of Company into a European
Company &# 160;
24 Acknowledge Company Transformation into a For For Management
European Company and Authorize Filing of
Required Documents/Other Formalities
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD 60;
Ticker: Security ID: Y2368N104
Meeting Date: JUN 15, 2007 Meeting Type: Annual ;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 & #160; Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For 60; Management
Acquisition or Disposal of Assets
6 Elect Pon-Yen Liu as Director with For For Management
Shareholder No. 45
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None For Management
--------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC & #160;
Ticker: EXR Security ID: G8795D106
Meeting Date: JUL 3, 2006 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Power Wall For For Management
Services, Inc. and Power Well Holdings,
LP & #160;
2 Approve Increase in Authorised Capital For For Management
from GBP 10,000,000 to GBP 14,000,000
Pursuant to the Passing of Item 1
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 0;
Rights up to Aggregate Nominal Amount of
GBP 4,000,000 Pursuant to the Passing of
Item 1 60;
--------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC 0;
Ticker: EXR Security ID: G8795D106
Meeting Date: JUL 6, 2006 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report &# 160; For For Management
3 Approve Final Dividend of 7.1 Pence Per For For Management
Ordinary Share
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Graeme Coutts as Director For For Management
6 Re-elect Terry Lazenby as Director For For Management
7 Elect John McAlister as Director&# 160; For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9&# 160; Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,442,545 & #160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 366,382
12 Authorise 7,327,633 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP ;
5,000 and to Incur EU Political
Expenditure up to GBP 5,000
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Managem ent
Final Dividend of JY 13
2 Amend Articles to: Change Location of For For Management
Head Office & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For ; Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 0; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For & #160; For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors ;
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION & #160;
Ticker: Security ID: Y2603W109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and 60; For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None None Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: N3385Q197
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
7 Reelect J.A. Colligan to Supervisory For For Management
Board
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Up to Ten Percent For For& #160; Management
of Issued Share Capital
10 Grant Board Authority to Issue All For For Management
Preference Shares and Ordinary Shares and &# 160;
Restricting/Excluding Preemptive Rights
11 Other Business (Non-Voting) None None Management
12 Close Meeting 0; None None Management
--------------------------------------------------------------------------------
GAGFAH SA 0;
Ticker: Security ID: ADPV09716
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
Vote
2 &# 160; Approve Reports of the the Auditor For Did Not Management
Vote
3 Accept Financial Statements For Did Not &# 160; Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Directors For Did Not Management
&# 160; Vote
6 Approve Share Repurchase Program For Did Not Management
Vote 0;
7 Approve Remuneration of Directors For Did Not Management
Vote
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: H2942E108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 0; Management
Reports
2 Approve Allocation of Income and For For Management
;Dividends of CHF 40 per Share
3 Approve Discharge of Board and Senior For For Management
Management ;
4 Reelect Klaus Weisshaar as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors 0;
6.1 Approve 10:1 Stock Split For For Management
6.2 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
6.3 Amend Articles Re: Majority Voting at For For Management
General Meetings
6.4 Amend Articles Re: Closing of Company's For For Management
Share Register &# 160;
6.5 Change Location of Registered For For Management
Office/Headquarters to Rapperswil-Jona
--------------------------------------------------------------------------------
GFK AG
Ticker: Security ID: D2823H109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 per Share & #160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 ; Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For ; Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6&# 160; Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary GfK Vierte
Vermoegensverwaltungs GmbH (i.Gr.) 0;
8 Approve Creation of EUR 55 Million Pool For For Management
of Capital without Preemptive Rights
9 60; Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 250
Million without Preemptive Rights;
Approve Creation of EUR 21.3 Million Pool
of Capital to Guarantee Conversion Rights & #160;
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN 60; Security ID: H3238Q102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Discharge of Board and Senior For For Management
Management &# 160;
3 Approve Allocation of Income and For For Management
Dividends of CHF 18.80 per Share
4 Approve CHF 1.3 Million Incre ase in Pool For For Management
of Capital Reserved for Stock Option Plan
5.1 Elect Dietrich Fuhrmann as Director For For Management
5.2 Elect Peter Kappeler as Director For For& #160; Management
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: G4035Q189
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Anthony E. Collins as Director For For Management
2b Reelect Gillian Bowler as Director For For&# 160; Management
2c Reelect Richard W. Jewson as Director For For Management
2d Reelect Leo J. Martin as Director For For Management
2e Elect Peter S. Wood as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For 0; Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares 60;
7 Authorize the Proposed Contingent For For Management
Purchase Contract Relating to A Ordinary
Shares
--------------------------------------------------------------------------------
GRANITIFIANDRE 0;
Ticker: Security ID: T52307104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidate For For Management
Financial Statements and Statutory
Reports at Dec. 31, 2006 &# 160;
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors ;
4 Elect External Auditors and Fix Auditors' For For Management
Remuneration
5 A pprove Directors Incentive Remuneration For For Management
Plan
----- - ---------------------------------------------------------------------------
GRANITIFIANDRE
Ticker: &# 160; Security ID: T52307104
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Comply with the For For Management
Italian Law 262/2005 and with the ;
Legislative Decree 303/2006
--------------------------------------------------------------------- - -----------
GROUPE NORBERT DENTRESSANGLE
Ticker: Security ID: F4655Q106 ;
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report 0; For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share 60;
5 Acknowledge Resignation of Jacques For For Management
Gairard as Supervisory Board Member
6 Elect Bruno Rousset as Supervisory Board For For Management
Member
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 75,000
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For 60; For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million &# 160;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 60;
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder 0;
Votes Above
15 Amend Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 3 Percent of Issued For For Managem ent
Capital for Use in Restricted Stock Plan
18 Approve Merger by Absorption of For For Management
Stockalliance and Amend Article 6 of
Bylaws
19 Amend Articles 10, 20, and 29 of For For Management
Association Re: Age Limit for Supervisory
Board Members, Record Date
20 Authorize Filing of Required For For 60; Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRONORTE S A B DE C V
Ticker: OMAB Security ID: 400501102
Meeting Date: JAN 31, 2007 Meeting Type: Special &# 160;
Record Date: JAN 9, 2007 ��
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 APPROVAL OF THE SHAREHOLDER OF THE For For Management
COMPANY, AEROINVEST S.A. DE C.V. TO ENTER
INTO A FINANCING FACILITY IN ACCORDANCE ;
WITH NUMERAL (II) OF ARTICLE THIRTY-FIVE
OF THE BYLAWS OF THE COMPANY.
2 APPROVA L TO MAKE A QUARTERLY DISTRIBUTION For For Management
OF THE DIVIDENDS PREVIOUSLY APPROVED BY
THE SHAREHOLDERS OF THE COMPANY.
3 DESIGNATION OF THE PROPOSED OFFICERS TO For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS.
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRONORTE S A B DE C V
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 11, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Perio d Ended Dec. 31,
2006
2 Accept Tax Report 0; For For Management
3 Accept Audit Committee Report For For Management
4 Accept Corporate Practices Committee For For Management
Report 0;
5 Approve Financial Statements and For For Management
Statutory Reports & #160;
6 Approve Allocation of Income, Increase in For For Management
Reserves, Allocation of Stock Repurchase
Reserve and Dividends 0;
7 Elect/Ratify Directors, Alternate For For Management
Directors and Chairmen of Committees
8 Approve Remuneration of Directors and For For Management
Members of Committees
9 Authorize Board to Ratify and Execute For For Management
; Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V &# 160;
Ticker: PAC Security ID: 400506101
Meeting Date: OCT 27, 2006 Meeting Type: Special ;
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE COMPANY BY-LAWS TO BE IN For For Management
LINE WITH CURRENT MEXICAN SECURITIES LAW.
2 TO ELECT THE PRESIDENT OF THE AUDIT For For Management
COMMITTEE.
3 TO REVIEW THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE S PLANS FOR THE ;
NOMINATION, RATIFICATION, AND IF
NECESSARY, REMOVAL OF MEMBERS OF THE
BOARD OF DIRECTORS.
4 TO ADOPT THE RESOLUTIONS DEEMED NECESSARY For For Management
OR CONVENIENT IN ORDER TO COMPLY WITH ANY &# 160;
DECISIONS MADE DURING THIS MEETING.
--------------------------------------------------------------------------------
GRUPO AE ROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2007 Meeting Type: Annual & #160;
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Amend Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Present CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06 0;
4 Present Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy in
Accordance with Article 172-B of Company ;
Law
5 Present Report Re: Activities and For For &# 160; Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law 60;
6 Accept Individual and Consolidated For For Management
Financial Statements and Statutory ;
Reports
7 Present Audit Committee's Report For For Management
Regarding Company 's Subsidiaries in
Accordance with Article 43 of Company Law
8 Present Report on Tax Obligations in For For Management
0; Accordance with Article 86 of Tax Law
9 Approve Increase in Capital Reserves For For Management
10 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2007; Ap prove
Policy Related to Acquisition of Own
Shares &# 160;
11 Approve Ordinary Dividends to Series B For For Management
and BB Shares
12 Approve Discharge of Management and CEO For For Management
13 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 25, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report; Board's None None Management
Report on Proposed Dividends
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Remuneration
Committee's and Auditing Committee's
Report
9a Approve Financial Statements and For For Management
Statutory Reports &# 160;
9b Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share ��
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 650,000 for Chairman and
SEK 350,000 for Each Other Director Not
Employed by the Company &# 160;
12 Reelect Melker Schoerling (Chair), Maths For For Management
Sundqvist, Ola Rollen, Marianne
Arosenius, and Mario Fontana as
Directors; Elect Ulf Henriksson as New
Director & #160;
13 Reelect Melker Schoerling, Maths For For Management
Sundqvist, Henrik Didner, Anders
; Algotsson, and Magnus Bakke as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Creation of SEK 520,000 Pool of For For Management
Capital without Preemptive Rights
16 Amend Articles Re: Change Company For For Management
Headquarters from 'City of Stockholm' to
'Stockholm'; Amend Articles to Reflect
Changes in Capital
17 Approve 3:1 Stock Split For For Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of & #160;
Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2 Amend Articles to: Create Post of Vice For For Management
President
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For ; For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For 60; Management
--------------------------------------------------------------------------------
HIROSHIMA BANK LTD. &# 160;
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For ; For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director 0; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor 60;
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Maximum Board For For Management
& #160; Size
2.1 Elect Director For For Management
2.2 Elect Director 60; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For 60; Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and & #160;
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Ad justment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N121
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 60;
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Remuneration of H K$450,000 to the For For Management
Chairman and HK$300,000 to each of the
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding
Excutive Director) of Certain Board
Committees
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: Y37246157
Meeting Date: JUL 18, 2006 0; Meeting Type: Annual
Record Date: JUL 4, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint S.A. Dave as Director For For Management
5 Reappoint S. Venkitaramanan as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 60;
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Authorized Capital to For For Management
INR 2.75 Billion Divided into 275 Million ;
Equity Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in & #160;
Authorized Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: ; Security ID: Y37246157
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Dividend of INR 22 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their 0;
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
;Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Remuneration of D.S. For For Management
Parekh, Chairman and Managing Director,
K.M. Mistry, Managing Director, and R.S.
Karnad, Executive Director 60;
9 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
10 Approve Increase in Authorized Capital to For For Management
INR 3.25 Billion Divided into 325 Million
Equity Shares of INR 10 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital & #160;
12 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital & #160;
13 Approve Employee Stock Option Scheme - For For Management
2007 0;
14 Approve Issuance of an Aggregate of 18 For For Management
Million Equity Shares to Citigroup
Strategic Holdings Mauritius Ltd and CMP &# 160;
Asia Ltd
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 60; Security ID: J22848105
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi & #160; For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For & #160; Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Manage ment
--------------------------------------------------------------------------------
HUGO BOSS AG &# 160;
Ticker: Security ID: D12432106
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date: APR 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: G4681X124
Meeting Date: DEC 4, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For &# 160; Management
Reports
2 Approve Dividends on Ordinary Shares For For Management
3a Elect Denis Buckley as Director & #160; For For Management
3b Elect J. Brian Davy as Director For For Management
3c Elect Philip Lynch as Director For For Management
3d Elect David Martin as Director For &# 160; For Management
3e Elect William G. Murphy as Director For For Management
3f Elect Patrick McEniff as Director For For Management
3g Elect Hugo Kane as Director For For Management
3h Elect Patrick Wall as Director For For Management
3i Elect Tom O'Mahony as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Audi tors
5 Approve Origin Enterprises Long Term For For Management
Incentive Plan 60;
6 Approve IAWS Group Long Term Incentive For For Management
Plan
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to One-Third of the Nominal ;
Value of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase For For Managem ent
10 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
11 Acknowledge Proper Convening of Meeting For For Mana gement
for the Year Ended July 31, 2006
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Me eting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For &# 160; For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director 60; For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director & #160; For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For & #160; For Management
3 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with ;
Abolition of Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors ;
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
--------------------------------------------------------------------------------
ILIAD
Ticker: Security ID: F4958P102 60;
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regardi ng Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
6 Ratify Appointment of Antoinette Willard For For Management
as Director
7 Elect Maxime Lombardini as Director For For Management
8 Authorize Repurchase of Up to 4 Percent For For Management
of Issued Share Capital
9 Authorize Issuance of Equity or For For & #160; Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 million ;
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 million
11 Authorize Board to Increase Capital in For 0; For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above 0;
12 Approve Employee Savings-Related Share For For Management
Purchase Plan ;
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value 0;
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Ame nd Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Managemen t
Documents/Other Formalities
--------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: Security ID: F49644101
Me eting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share &# 160;
5 Reelect Paul Desmarais, Jr. as Director For For Management
6 Reelect Gregoire Olivier as Director For For Management
7 Reelect Robert Peugeot as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Elect Jean Monville as Director For For Management
10 Approve Amended and Restated 2000 For For Management
Employee Stock Purshase Plan &# 160;
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 80 Million ��
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 80 Million
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 60;
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Set Global Limit for Capital Increase to For For Management
Result from Items 12, and 13 Above at EUR
110 Million 60;
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Approve Reduction in Share Capital via 60; For For Management
Cancellation of Repurchased Shares
20 Amend Article 21 of Bylaws Re: Record For For Management
Date & #160;
21 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Implats Authorized For For Management
Capital through the Creation of Implats A
Ordinary Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of New Shares
3 Approve Issuance of Implats A Ordinary For For Management
Shares to RBTIH
4 Acquire RBTIH's 49 Percent Stake in the For For Management
IRS Business 60;
5 Authorize Repurchase of Implats A For For Management
Ordinary Shares from RBTIH
6 Approve Issuance of Implats Ordinary For For Management
Shares (Conversion and Top-Up Shares) to
RBTIH &# 160;
7 Adopt the Morokotso Employee Share For For Management
Ownership Program
8 Approve Issuance of Implats Ordinary For For Management
Shares to the Morokotso Trust
9 Authorize Repurchase of Implats Ordinary For For Management
; Shares from the Morokotso Trust
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S Bessit as Director & #160; For For Management
2 Reelect K Mokhele as Director For For Management
3 Reelect KC Rumble as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect NDB Orleyn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Place Authorized But Unissued Shares up For For Management
to 10 Percent of Issued Capital under
Control of Directors
8 Authorize Repurchase of Up to 10 Percent For ; For Management
of Issued Share Capital
9 Approve Stock Split For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Discharge of the Company's For For Management
Obligation to Periodically Pay the
Royalties and to Deliver an Ultimate
Fully Diluted Shareholding of 12.1 & #160;
Percent in Implats by the RBN Group
2 Approve Issuance of 75 Million Ordinary For For Management
Shares to the Royal Bafokeng Tholo 0;
Investment Holding Company (Pty) Limited
(RBTIH) and the Royal Bafokeng Impala
Investment Holding Company (Pty) Limited
(RBIIH)
3 Authorize Specific Repurchase of 2.5 For For Management
Million Ordinary Shares from RBIIH and
RBTIH 0;
4 Approve Conversion of 44 Millioin A For For Management
Ordinary Shares into Ordinary Shares
5 Amend Bylaws Pursuant to Change in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD. & #160;
Ticker: Security ID: S37840113
Meeting Date: APR 18, 2007 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between For For Management
Impala and Various Royal Bafokeng
Entities
2 Approve Issuance of Four Implats Ordinary For For Management
Shares for ZAR 1.9 Million
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV)
Ticker: Security ID: N44457104 &# 160;
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# �� Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Approve Financial Statements and For For Management
Statutory Reports
2c Approve Allocation of Income & #160; For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Shares For For Management
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 3a
4 Authorize Repurchase of Up to Ten Percent For For Management
&# 160; of Issued Share Capital
5a Elect W.A.F.G. Vermeend to Supervisory For For Management
Board ;
5b Reelect G.J. de Boer-Kruyt to Supervisory For For Management
Board
5c Approve Remuneration of Supervisory Board For For Management
6 Allow Questions None None Management
--------------------------------------------------------------------------------
INFORMA PLC (FRMLY T&F INFORMA PLC)
Ticker: Security ID: G4771A117 &# 160;
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 0; Re-elect Peter Rigby as Director For For Management
4 Re-elect David Gilbertson as Director For For Management
5 Re-elect Tony Foye as Director For For Management
6 Re-elect Derek Mapp as Director &# 160; For For Management
7 Re-elect Sean Watson as Director For For Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect John Davis as Director For For 60; Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company 0;
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,135,588 ;
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,120,338 ;
16 Amend Articles of Association Re: For For Management
Retirement of Directors
17 Authorise 42,406,766 Ordinary Sh ares for For For Management
Market Purchase
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
2 60; Amend Stock Option Plan For Did Not Management
Vote
3 Other Business 60; For Did Not Management
Vote
------- - -------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: SEP 7, 2006 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
2 Amend Stock Option Plan &# 160; For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: SEP 22, 2006& #160; Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
2 Amend Stock Option Plan For For Management
3 Other Business For For Management
--------------------------------- - -----------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statements For Did Not Management
Vote &# 160;
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Au ditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for & #160; Vote
2007
5 Approve Maximum Salary for Board Members For Did Not Management
Vote
6 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and &# 160; Vote
Management of Similar Companies
7 Authorize Share Repurchase Program For Did Not Management
60; Vote
8 Announce Figures from Previous Share None Did Not Management
Repurchase Program Vote ;
9 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: APR 30, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For & #160; Management
the Following Dividends: Interim
(Pre-Split) JY 35, Final (Post-Split) JY
22, Special JY 0 0;
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Increase
Number of Internal Auditors - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For 0; For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 60; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Direct or For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For ; Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director & #160; For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
for Directors of Ito-En
5 Approve Deep Discount Stock Option Plan For For Management
for Directors of Subsidiaries & #160;
--------------------------------------------------------------------------------
IVANHOE MINES LTD. & #160;
Ticker: IVN Security ID: 46579N103
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OC T 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of Warrants and ; For For Management
Resulting Change of Control
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103 0;
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thyg esen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For ; Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
1.11 Elect as Director David Korbin For For Management
1.12 Elect as Director Bret Clayton For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Employees' and Directors' Equity For Against Management
Incentive Plan
4 Amend Bylaws Re: Uncertificated Shares For For 60; Management
--------------------------------------------------------------------------------
JAPAN PURE CHEMICAL CO. LTD.
Ticker: 4973 Security ID: J2746N104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3000
2.1 Elect Director For For Management
2.2 Elect Director 60; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For & #160; Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Au ditor
5 Approve Executive Stock Option Plan For For Management
------ - --------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103 60;
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Committe For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.19 Per For For Management
Share
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Acc ountants Limited and
Deloitte Touche Tohmatsu as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 & #160; Security ID: J2856K106
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 60; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For 60; Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Director s
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors & #160;
--------------------------------------------------------------------------------
JUBILEE MINES NL (FM. JUBILEE GOLD MINES)
Ticker: JBM Security ID: Q5135J107
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report &# 160; For For Management
2 Elect Alan Senior as Director For For Management
--------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: J28710101
Meeting Date: MAR 27, 2007 Meeting Type: Annual & #160;
Record Date: DEC 31, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format &# 160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director ; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 ; Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For 0; Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Deep Discount Stock Option Plans For For Management
for Directors and Statutory Auditors
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Divi dend of JY 9.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director & #160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director &# 160; For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elec t Director For For Management
2.14 Elect Director For For Management
------------------------------------------------ - --------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129 0;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6 0;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Dire ctor For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For ; Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director 0; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For 0; For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For 0; Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors& #160; For For Management
and Statutory Auditor
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill) &# 160;
--------------------------------------------------------------------------------
KELLER GROUP PLC 0;
Ticker: Security ID: G5222K109
Meeting Date: JUN 21, 2007 60; Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For ; For Management
4 Re-elect Kevin Bond as Director For For Management
5 Re-elect James Hind as Director For For Management
6 Re-elect Wolfgang Sondermann as Director For For Management
7 Re-elect Michael West as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Scrip Dividend Program For For Management
10 Authorise Issue of Equity or For For&# 160; Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,193,240 ;
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 329,315 & #160;
12 Authorise 6,586,307 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: In terim JY 0,
Final JY 3000, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For 0; For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor ; For For Management
5 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement 60;
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: G52654103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 0; Management
Reports
2 Approve Dividends For For Management
3a Elect Noel Crowe as Director For For Management
3b Elect Brian Joyce as Director For For Management
3c Elect Tony McArdle as Director For For Management
3d 60; Elect Eugene Murtagh as Director For For Management
3e Elect Eoin McCarthy as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors ;
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights
7 Amend Kingspan Group PLC 1998 Share For For Management
Option Scheme
8 Amend Kingspan Group PLC 2001 Second For For Management
Tier Share Option Scheme
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC. &# 160;
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For & #160; Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director &# 160; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director &# 160; For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: X45471111
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Accept Board of Directors' Report on 2006 For For Management
Operations
4 Receive Financial Statements and None None Management
Statutory Reports; Receive Allocation of ;
Income Proposal; Receive Consolidated
Financial Statements
5 Receive Supervisory Board Report None None Management
6 Accept Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Accept Consolidated Financial Statements For For Management
9 Elect Supervisory Board For For Management
10 Approve Remuneration of Bank's Bodies For For Management
11 Authorize Share Repurchase Program 60; For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L145
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For &# 160; For Management
Management
4 Elect Wolfgang Peiner and Xavier Urbain For For Management
as Directors & #160;
5 Ratify KPMG Fides Peat as Auditors For For Management
------------------------------------------- - -------------------------------------
LE CARBONE LORRAINE
Ticker: CRL Security ID: F13755115 &# 160;
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For 60; Did Not Management
Dividends of EUR 0.85 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Claude Cocozza as Director For 0; Did Not Management
Vote
7 Reelect Jean-Paul Jacamon as Director For Did Not Management
60; Vote
8 Reelect Herve Couffin as Director For Did Not Management
&# 160; Vote
9 Elect Agnes Lemarchand as Director For Did Not Management
Vote &# 160;
10 Elect Philippe Rollier as Director For Did Not Management
Vote
11 Elect Henri-Dominique Petit as Director For Did Not Management
Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
14 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
15 Authorize Issuance of Bonds with Warrants For Did Not Management
Attached without Preemptive Rights Vote
16 Set Global Limit for Capital Increase to For Did Not&# 160; Management
Result from All Issuance Requests at EUR Vote
10 Million
17 Authorize Board to Issue Free Warrants For Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
18 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
19 Approve Stock Option Plans Grants For Did Not Management
Vote
20 Authorize up to 0.14 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote &# 160;
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
--------------------------------------------------------------------------------
LEGRAND
Ticker: 0; Security ID: F56196185
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports &# 160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares ;
6 Approve Stock Option Plans Grants For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 450 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to ;
Delegations Submitted to Shareholder
Votes Above
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value ;
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Authorize Up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions ��
14 Authorize Board to Set Issue Price for 10 For For Managem ent
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights ��
15 Amend Articles of Association Re: Record For For Management
Date
16 Amend Articles of Association Re: For For Management
Electronic Sig nature
17 Amend Articles of Association Re: For For Management
Disclosure Threshold 60;
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107& #160;
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Contract, Including the For For Management
Unfixed Term and the Relevant Provisions, 0;
with Yang Yuanqing
2 Approve Service Contract, Including the For For Management
0; Unfixed Term and the Relevant Provisions,
with Ma Xuezheng
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107 0;
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction and For For Management
Relevant Caps ;
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD ;
Ticker: Security ID: G54856102
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For & #160; For Management
3a Reelect Cheng Kar-shun, Henry as For For Management
Non-Executive Director
3b Reelect Lau Yuk-wai, Amy as Non-Executive For For Management
Director
3c Reelect Lam Siu-lun, Simon as Independent For For Management
Non- Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 60;
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LINMARK GROUP LTD
Ticker: Security ID: G54960102
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For & #160; Management
Reports
2a1 Reelect WANG Lu Yen as Director For For Management
2a2 Reelect KHOO Kim Cheng as D irector For For Management
2a3 Reelect WOON Yi Teng, Eden as Director For For Management
2a4 Reelect Peter Loris SOLOMON as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their ;
Remuneration
4 Approve Final Dividend of HK$0.029 Per For For Management
Share
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
0; of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares 0;
8 Amend Bylaws For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: P6330Z111 0;
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
3 Approve Allocation of Income and For For Management
Dividends & #160;
4 Ratify Dividends Approved by the Board of For For Management
Directors Throughout 2006
5 60; Approve Global Remuneration of Directors For For Management
and Executive Officers
6 Amend Articles Re: Stock Split, Share For For Management
& #160; Capital, and Authorized Capital
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA &# 160;
Ticker: Security ID: P6330Z111
Meeting Date: APR 24, 2007 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Stock Split, Share For For Management
Capital, and Authorized Capital
;
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGI 0; Security ID: H50430232
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Re ports
2 Accept Financial Statements and Statutory For For Management
Reports ;
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 &# 160; Amend Articles Re: Mandatory Closing of For For Management
Share Register
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Sally Davis as Director For For Management
6.1.2 Elect Robert Malcolm as Director For For &# 160; Management
6.1.3 Reelect Monika Ribar as Director For For Management
6.1.4 Reelect Guerrino De Luca as Director For For Management
6.1.5 Reelect Daniel Borel as Director For For Management
6.2 Ratify Pr icewaterhouseCoopers SA as For For Management
Auditors
-------- - ------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: 0; Security ID: G5946P103
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Secu rities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,414 60;
--------------------------------------------------------------------------------
MEARS GROUP PLC
Ticker: Security ID: G5946P103
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.30 Pence Per For For Management
Ordinary Share
4 Reappoint Grant Thornton UK LLP as 0; For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Re-elect Michael Macario as Director For For Management
6 Re-elect Reginald Pomphrett as Director For For Management
7 Elect David Miles as Director For For Management
8 Elect Andrew Smith as Director ; For For Management
9 Elect Michael Rogers as Director For For Management
10 Amend Mears Group Plc Executive Share For For Management
Option Scheme; Amend Mears Group Plc
Unapproved Share Option Plan 2001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive &# 160;
Rights up to Aggregate Nominal Amount of
GBP 304,695
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 36,153
--------------------------------------------------------------------------------
MEETIC
Ticker: Security ID: F8224F111 & #160;
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Reports on For For Management
Restricted Stock and Issuance of ;
Securities
2 Approve Chairman's and Auditor's Special For For Management
Reports on Internal Board Procedures
3 Approve Financial Statements and For For Management
Discharge Directors & #160;
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Special Auditors' Report & #160; For For Management
Regarding Related-Party Transactions
6 Change Location of Registered Office For For Management
7 Ratify Appointment of Loic Le Meur as For &# 160; For Management
Director
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Sha re Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
MEGASTUDY CO. 0;
Ticker: Security ID: Y59327109
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of In come and For For Management
Dividend of KRW 900 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives & #160;
3 Elect Executive Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor ; For For Management
--------------------------------------------------------------------------------
MELCO PBL ENTERTAINMENT (MACAU) LTD.
Ticker: MPEL Security ID: 585464100
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE AUDITED FINANCIAL For For &# 160; Management
STATEMENTS FOR THE FISCAL YEAR 2006 AND
THE INCLUSION THEREOF IN THE ANNUAL
REPORT ON FORM 20-F FILED WITH THE U.S. 0;
SECURITIES AND EXCHANGE COMMISSION.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MESSAGE CO. LTD.
Ticker: 2400 Security ID: J4277J106
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2600
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For & #160; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director &# 160; For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director and For &# 160; For Management
Statutory Auditor
--------------------------------------------------------------------------------
METAL BULLETIN PLC
Ticker: Security ID: G16884119 & #160;
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Wilmington For Against Management
Group Plc; Authorise the Directors to
Bind the Company to the Scheme; Increase
Authorised Capital to GBP 3,200,000;
Issue Equity with Rights up to GBP
1,131,077.04 (Merger); Otherwise, up to
GBP 736,362.12 &# 160;
2 Subject to and Conditional upon the For Against Management
Merger Becoming Effective, Change Company
Name to Bulletin Group Plc & #160;
3 Subject to and Conditional upon For Against Management
Resolution 1 Being Passed and Becoming
Effective, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 110,450
4 Subject to and Conditional upon For Management
Resolution 1 Being Passed and Becoming
Effective, Authorise 11,045,000 Ordinary
Shares for Market Purchase
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 60, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For &# 160; Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 70, Special JY 0
2 Amend Articles to: Authorize Public For &# 160; For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Directors, St atutory
Auditors and External Audit Firm
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors & #160;
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: 60; Security ID: P7088C106
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports f or Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends and Ratify the Early
Distribution of Dividends and Interest
Over Capital
3 Elect Directors ; For For Management
4 Approve Remuneration of Directors and For For Management
Executive Officers
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Amend Articles 5 and 6 to Reflect Changes For For Man agement
in Share Capital Due to Options Exercised
by Employees of the Company and its
Subsidiaries & #160;
2 Authorize Capitalization of Reserves For For Management
Resulting in an Increase in Share Capital
and Amend Article 5 Accordingly
3 Amend Article 2 Re: Changes in Company's For For Management
Subsidiaries 0;
--------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO 60;
Ticker: Security ID: P7088C106
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Dire ctor For For Management
--------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Acknowle dge Material Error and Decide to For For Management
Correct the Situation by Withdrawing an
Amount of EUR 27,895 from Retained
Earnings Account
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share &# 160;
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 230,000 60;
7 Reelect Henk Bodt as Director For For Management
8 Reelect Eric Licoys as Director For For Management
9 Reelect Bernard Bourigeau d as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: &# 160; For For Management
Attendance of Board Meetings through
Videoconference or Telecommunication
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 million 60;
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder 0;
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or &# 160;
Increase in Par Value
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase for Future F or For Management
Exchange Offers
17 Approve Employee Savings-Related Share For For Management
Purchase P lan
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Stock Option Plans Grants For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Filing of Required For F or Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: H5783Q106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports & #160;
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.25 per Share
4 Approve Discharge of Board and Senior For For Management
Management &# 160;
5 Reelect Stig Eriksson, Antoine Firmenich, For For Management
Robert Lilja, Jane Royston, Domenico
Scala, Rolf Soiron, and Ernst Zaengerle
as Directors
6 Elect Rolf Watter as Director 60; For For Management
7 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25.3 Pence Per For For Management
Ordinary Share & #160;
4 Re-elect Keith Currie as Director For For Management
5 Re-elect Andy Kuipers as Director For For Management
6 Elect David Jones as Director For For Management
7 Re-elect Nichola Pease as Director For For Management
8 Re-elect Nicholas Fenwick as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors ;
11 Approve Northern Rock Plc Share Option For For Management
Plan 2007 60;
12 Approve Northern Rock Plc Savings Related For For Management
Share Option Plan 2007
13 Approve Northern Rock Plc Long Term For For 0; Management
Incentive Plan 2007
14 Approve Northern Rock Plc Share Matching For For Management
Plan 2007 ;
15 Authorise Directors to Offer Ordinary For For Management
Shareholders the Option of Receiving New
Ordinary Shares Instead of Cash in
Respect of Dividends
16 Authorise Issue of Equity or F or For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,329,958 &# 160;
17 Subject to the Passing of Resolution 16, For For Management
Authorise Issue of Equity or 60;
Equity-Linked Securities without ��
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,265,325 &# 160;
18 Adopt New Articles of Association For For Management
19 Authorise 400,000 Preference Shares and For For Management
42,122,600 Ordinary Shares for Market ;
Purchase
20 Authorise the Company to Enter into the For For Management
Contingent Share Purchase Contract with
the Northern Rock Foundation and to
Purchase Foundation Shares ;
--------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: G6640T102
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction the Allotment of Any Preference For For Management
Shares in the Capital of the Company
Pursuant to Resolution 16 in the Notice 0;
of AGM Convened on 24 April 2007
--------------------------------------------------------------------------------
NORTHGATE PLC (FORMERLY GOODE DURRANT)
Ticker: Security ID: G6644T108
Meeting Date: SEP 27, 2006 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For 0; Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For & #160; For Management
Remuneration of Auditors
6 Re-elect Stephen Smith as Director For For Management
7 Re-elect Phil Moorhouse as Director &# 160; For For Management
8 Re-elect Gerard Murray as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 175,000
10 Authorise 7,000,000 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: & #160; Security ID: K7317J117
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 Per Share
4 Reelect Paul Aas, Henrik Guertler, Jerker For For Management
Hartwall, Kurt Nielsen, Walther Thygesen,
and Hans Werdelin as Directors; Elect
Mathias Uhlen as New Director
5 Appoint PricewaterhouseCoopers as For 0; For Management
Auditors
6a Amend Articles Re: Location for For For Management
Shareholder Meetings
6b Authorize Repurchase of Up to Ten Percent For Abstain Management
of Issued Share Capital ;
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OPG GROUP NV(FORMERL Y APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: N6699U101
Meeting Date: JUL 25, 2006 Meeting Type: Special 60;
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Member to Supervisory Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: N6699U101
Meeting Date: APR 4, 2007 Meeting Type: Annual 0;
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote ;
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and 60; For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 1.45 Per Share For Did Not Management
&# 160; Vote
5 Approve Discharge of Management Board For Did Not Management
60; Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
8 Elect B.T. Visser and J.F. van Duyne to For Did Not Management
Supervisory Board Vote
9 Approve Stock Split For Did Not Management
& #160; Vote
10 Amend Articles to Reflect the Law on For Did Not Management
Electronic Communication Vote
11 Amend Articles For Did Not Management
Vote
12 Auth orize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 0; Vote
14 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
15 Authorize Board to Exclude Preemptive For �� Did Not Mana gement
Rights from Issuance Under Item 14 Vote
16 Allow Questions None Did Not Management
60; Vote
17 Close Meeting None Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 4500, Special JY 0
2 Amend Articles To: Update Terminology to For For Management
Match that of New Financial Instruments
and Exchange Law 0;
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PAP Security ID: G68673105
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Final Dividend of EUR 0.2277 per For For Management
Share 0;
3a Elect Stewart Kenny as a Director For For Management
3b Elect Nigel Northridge as a Director For For Management
3c Elect David Power as a Director For 60; For Management
3d Elect Patrick Kennedy as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors &# 160;
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
&# 160;Preemptive Rights
6 Authorize Share Repurchase For For Management
7 Determine Price Range at which Treasury For For Management
Shares may be Re-issued
--------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC
Ticker: Security ID: G6376N147
Meeting Date: FEB 8, 2007 Meeting Type: An nual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.1 Pence Per For For Management
Share & #160;
4a Re-elect Pawan Pandya as Director For For Management
4b Re-elect David Beever as Director For For Management
4c Elect Terry Eccles as Director For For Manag ement
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration ;
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of & #160;
GBP 4,036,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 581,000
8 Authorise 11,600,00 Ordinary Shares for For For Management
0; Market Purchase
--------------------------------------------------------------------------------
PARK 24 CO. &# 160;
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 30, 2007&# 160; Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0 &# 160;
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of &# 160;
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Di rector For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor 0;
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
PERPETUAL LIMITED (FORMERLY PERPETUAL TRUSTEES AUSTRALIA LIM
Ticker: PPT Security ID: Q9239H108 & #160;
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: OCT 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For For Management
2 Adopt Remuneration Report for the Year For For Management
& #160; Ended June 30, 2006
3 Approve Grant of Shares and Options to For For Management
David Deverail, Managing Director, 0;
Pursuant to an Executive Service
Agreement, Executive Share Plan and
Executive Option Plan
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.25 Million
per Annum for the Year Ended June 30,
2006
--------------------------------------------------------------------------------
PIERRE ET VACANCES S.A.
Ticker: Security ID: F4447W106
Meeting Date: FEB 15, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.50 per Share Vote & #160;
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 150,000 Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Elect Gerard Bremond as Director For Did Not Management
Vote
7 Elect Michel Dupont as Director & #160; For Did Not Management
Vote
8 Elect Olivier Bremond as Director For Did Not Management
Vote
9 Elect Marc Pasture as Director For Did Not Management
&# 160; Vote
10 Elect Sven Boinet as Director For Did Not Management
0; Vote
11 Elect Ralf Corsten as Director For Did Not Management
Vote
12 Elect SA Societe d'Investissement For Did Not Management
Touristique et Immobilier - SITI as Vote
Director &# 160;
13 Elect G.B. Developpement SA as Director For Did Not Management
Vote
14 Elect Eric Debry as Director For Did Not Management
Vote
15 Authorize Repurchase of Up to Ten Percent For D id Not Management
of Issued Share Capital Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote &# 160;
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of 0;
EUR 22 Million
18 Authorize Issuance of Equity or For Did Not Management
;Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 22 Millions ;
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegations Submitted to Shareholder Vote 0;
Above
20 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future & #160; Vote
Acquisitions
21 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
--------------------------------------------------------------------------------
PORTO SEGU RO SA
Ticker: Security ID: P7905C107
Meeting Date: MAR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Ratification of Resolutions Approved by
the Board Regarding Interest on Capital
; and Dividends Paid on 10-30-06 and
12-29-06, Respectively
3 Set Date for Payments of Dividends and For For 0; Management
Interest on Capital
4 Approve Global Annual Remuneration of For For Management
Board Members and Executive Officer Board & #160;
5 Authorize BRL 283.23 Million Capital For For Management
Increase via Capitalization of Statutory
Profit Reserves Account; Amend Article 5 &# 160;
Accordingly
---------------------- - ----------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107 60;
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. J. Blesi For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director W. Fetzer III For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 ; Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford & #160; For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For ; Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Performance Option Plan For For Management
--------------------------------------------------------------------- - -----------
POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ)
Ticker: Security ID: X4032L101
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports &# 160;
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports & #160;
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and Preside nt For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors ;
1.8 Reelect Henrik Ehrnrooth, Heikki For For Management
Lehtonen, Pekka Ala Pietila, Matti Lehti,
Harri Piehl, Karen de Segundo, and Franz
Steinegger as Directors ��
1.9 Appoint Auditors For For Management
2 Approve Creation of Pool of Conditional For For Management
Capital without Preemptive Rights;
Approve Reissuance of Repurchased Shares ;
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: E8183K102
Meeting Date: MAR 22, 2007 Meeting Typ e: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
0; Reports for Fiscal Year 2006, and
Allocation of Income
2 Approve Discharge of Board of Directors For For ; Management
for Fiscal Year 2006
3 Approve Auditors for Fiscal Year 2007 For For Management
4.1 Elect Isabel Polanco Moreno as Director For For 60; Management
4.2 Ratify Agnes Noguera Boruel as Director For For Management
5 Amend Article 21bis of the Company Bylaws For For Management
Re: Audit and Compliance Committee
6 Amend Articles 19.4 and 20 of the Meeting For For Management
Guidelines in Relation to the Addition of
Article 20.9 & #160;
7 Authorize Repurchase of Shares and Cancel For For Management
Authorization to Repurchase Shares
Granted on March 23, 2006 AGM &# 160;
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9& #160; Present Report Re: Amendments to the None For Management
Guidelines of the Board
------------------------------------------------------------ - --------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: Y7136Y100 0;
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement Plan For For Management
2 Approve Stock Option Plan For For Management
3 Elect Directors For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: Y7136Y100
Meeting Date: MAY 31, 2007 Meeting Type: Annual &# 160;
Record Date: MAY 15, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration & #160;
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
7 Elect Directors and Commissioners of For For Management
Subsidiary &# 160;
--------------------------------------------------------------------------------
RAILPOWER TECHNOLOGIES CORP.
Ticker: P Security ID: 750758104
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland Gagnon For Did Not Management
Vote
1.2 Elect Director Norman Gish For Did Not Management
0; Vote
1.3 Elect Director Michael E. Guttormson For Did Not Management
0; Vote
1.4 Elect Director Jose Mathieu For Did Not Management
Vote 60;
1.5 Elect Director William McSherry For Did Not Management
Vote
1.6 0; Elect Director Jolene Molitoris For Did Not Management
Vote
1.7 Elect Director Mark Wayne For Did Not & #160; Management
Vote
2 Approve KPMG LLP as Auditors and For Did Not Management
Authorize Boa rd to Fix Remuneration of Vote
Auditors
3 Amend Share Compensation Plan For Did N ot Management
Vote
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309 0;
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Elect Norborne P. Cole as a Director For For Management
3 Elect Dr. Karl Voltaire as a Director For For Management
4 Elect Philippe Lietard as a Director For For Management
5 Elect Robert Israel as a Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
RATIONAL AG 0;
Ticker: Security ID: D6349P107
Meeting Date: MAY 3, 2007 Meeting Type: Annual & #160;
Record Date: APR 12, 2007
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006 �� & #160;
5 Ratify Roelfs WP Partner AG as Auditors For For Management
for Fiscal 2007
--------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: ; Security ID: 75523Q102
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ACCOUNTING For Against Management
STATEMENTS, INCLUDING THE PROFIT AND LOSS & #160;
STATEMENT (PROFIT AND LOSS ACCOUNTS) AND
DISTRIBUTION OF THE COMPANY S PROFIT AND
LOSSES FOR THE FI RST 9 MONTHS OF 2006.
2 PAYMENT OF DIVIDENDS ON THE COMPANY S For Against Management
SHARES FOR THE FIRST 9 MONTHS OF 2006.
;SETTING THE SIZE OF DIVIDENDS ON THE
COMPANY S SHARES.
3 DETERMINING THE FORM OF, AND THE For Against 60; Management
PROCEDURE AND DEADLINES FOR PAYING OUT
DIVIDENDS ON THE COMPANY S SHARES.
--------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: 75523Q102
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 15, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SALE OF 100 COMMON For For Management
REGISTERED SHARES OF CJSC RBC SOFT WITH A &# 160;
PAR VALUE OF 100 RUBLES EACH AND A TOTAL
VALUE OF 10,000 RUBLES, WHICH AMOUNTS TO
100% OF THE AUTHORIZED CAPITAL OF CSJC
RBC SOFT, TO ARMADA OPEN JOINT-STOCK
COMPANY BY OAO RBC I &# 160;
2 TO APPROVE THE SALE OF A 100% SHARE IN For For Management
THE AUTHORIZED CAPITAL OF LLC RBC CENTER
WITH A TOTAL PAR VALUE OF 8,400 RUBLES TO & #160;
ARMADA OPEN JOINT-STOCK COMPANY BY OAO
RBC INFORMATION SYSTEMS. THE BENEFICIAL
OWNER IN THE SELLER, OAO RBC INFORMATION
SYSTEMS.
3 TO APPROVE THE SALE OF A 100% SHARE IN For & #160; For Management
THE AUTHORIZED CAPITAL OF CJSC RBC SOFT
WITH A TOTAL PAR VALUE OF 300,000 (THREE
HUNDRED THOUSAND) RUBLES TO ARMADA OPEN
JOINT-STOCK COMPANY BY CJSC RBC
ENGINEERING (A SUBSIDIARY OF OAO RBC
INFORMATION SYSTEMS). THE
4 TO APPROVE THE SALE OF A 51% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC HELIOS COMPUTER 0;
WITH A TOTAL PAR VALUE OF 1,180,548
RUBLES TO ARMADA OPEN JOINT-STOCK COMPANY
BY CJSC RBC ENGINEERING (A SUBSIDIARY OF &# 160;
OAO RBC INFORMATION SYSTEMS). THE
BENEFICIAL OWNER &# 160;
5 TO APPROVE THE SALE OF A 99% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC RBC PROGRAMMNY
PRODUKT WITH A TOTAL PAR VALUE OF 9,900 ;
(NINE THOUSAND NINE HUNDRED) RUBLES TO
ARMADA OPEN JOINT-STOCK COMPANY BY CJSC
RBC SOFT (A SUBSIDIARY OF OAO RBC 60;
INFORMATION SYSTEM
6 TO APPROVE THE SALE OF A 1% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC RBC PROGRAMMNY
PRODUKT WITH A PAR VALUE OF 100 (ONE
HUNDRED) RUBLES TO ARMADA OPEN ;
JOINT-STOCK COMPANY BY CJSC RBC HOLDING
(A SUBSIDIARY OF OAO RBC INFORMATION
SYSTEMS). THE BENEFICIAL OW
7 TO APPROVE THE SALE OF A 50% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC PC HOME WITH A
PAR VALUE OF 4,200 (FOUR THOUSAND TWO
HUNDRED) RUBLES TO ARMADA OPEN
JOINT-STOCK COMPANY BY LLC RBC CENTER (A & #160;
SUBSIDIARY OF OAO RBC INFORMATION
SYSTEMS). THE BENEFICIAL OW
8 TO APPROVE THE SALE OF A 50% SHARE IN THE For For Management
AUTHORIZED CAPITAL OF LLC PC HOME WITH A
TOTAL PAR VALUE OF 4,200 (FOUR THOUSAND
TWO HUNDRED) RUBLES TO ARMADA OPEN
JOINT-STOCK COMPANY BY CJSC RBC HOLDING
(A SUBSIDIARY OF OAO RBC INFORMATION 0;
SYSTEMS). THE BENEF
9 TO APPROVE THE SALE OF 990 COMMON For For Management
REGISTERED SHARES OF CJSC RBC ENGINEERING
WITH A PAR VALUE OF 10 RUBLES EACH AND A
TOTAL VALUE OF 9,900 RUBLES, WHICH 60;
AMOUNTS TO 99% OF THE AUTHORIZED CAPITAL
OF CJSC RBC ENGINEERING TO ARMADA OPEN
JOINT-STOCK COMPANY BY ;
10 TO APPROVE THE SALE OF 10 COMMON For For Management
REGISTERED SHARES OF CJSC RBC ENGINEERING
WITH A PAR VALUE OF 10 RUBLES EACH AND A
TOTAL VALUE OF 100 RUBLES, WHICH AMOUNTS
TO 1% OF THE AUTHORIZED CAPITAL OF CJSC &# 160;
RBC ENGINEERING, TO ARMADA OPEN
JOINT-STOCK COMPANY BY LL
11 TO APPROVE THE SALE OF 1,000 SHARES OF For For Management
RBC INTERNATIONAL LTD. WITH A PAR VALUE
OF 1 DOLLAR EACH AND A TOTAL VALUE OF
&# 160; 1,000 DOLLARS, WHICH AMOUNTS TO 100% OF
THE AUTHORIZED CAPITAL OF RBC
INTERNATIONAL LTD, TO ARMADA OPEN 0;
JOINT-STOCK COMPANY BY RBC INVEST
12 TO APPROVE THE SALE OF 25,500 SHARES OF For For Management
HELIOS IT OPERATOR LIMITED WITH A PAR ;
VALUE OF 1 DOLLAR EACH AND A TOTAL VALUE
OF 25,500 DOLLARS, WHICH AMOUNTS TO 51%
0; OF THE AUTHORIZED CAPITAL OF HELIOS IT
OPERATOR LIMITED, TO ARMADA OPEN
JOINT-STOCK COMPANY BY 60;
13 TO INTRODUCE AMENDMENTS TO PARAGRAPHS 3 For For Management
AND 4 OF CLAUSE 13.11 OF THE COMPANY S
ARTICLES OF ASSOCIATION. TO AMEND CLAUSE &# 160;
13.11 OF THE COMPANY S ARTICLES OF
ASSOCIATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC 0;
Ticker: Security ID: 75523Q102
Meeting Date: APR 24, 2007 Meeting Type: Special ;
Record Date: MAR 7, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Demerger of IT Business For For Management
2 Approve Related-Party Transaction Re: For For Management
Sale of 500,000 Common Shares in OJSC 60;
Armada to CJSC RBK Engineering
3 Approve Related-Party Transaction Re: For For Management
Transfer of 100 Common Shares in CJSC RBK
SOFT to OJSC Armada
4 Approve Related-Party Transaction Re: For For Management
T ransfer of Entire Stake in RBK Center
LLC to OJSC Armada
5 Approve Related-Party Transaction Re: For For Management
Sale of 51-Percent Stake in Helios
Computer LLC to OJSC Armada
6 Approve Related-Party Transaction Sale of For&# 160; For Management
990 Common Shares in CJSC RBK Engineering
to OJSC Armada
7 Approve Related-Party Transaction Re: For For Management
Sale of 10 Common Shares in CJSC RBK
Engineering to OJSC Armada ;
8 Approve Related-Party Transaction Re: For For Management
Sale of 1.1 Million Common Shares in OJSC
Armada to German Kaplun (Member of Board 0;
of Directors)
9 Approve Related-Party Transaction Re: For For Management
Sale of 1.1 Milli on Common Shares in OJSC
Armada to Alexander Morgulchik (Member of
Board of Directors) & #160;
10 Approve Related-Party Transaction Re: For For Management
Sale of 959,304 Common Shares in OJSC
Armada to Dmitry Belik (Member of Board 0;
of Directors)
11 Approve Related-Party Transaction Re: For For Management
Sale of 68 ,620 Common Shares in OJSC
Armada to Sergey Lukin (Member of Board
of Directors) & #160;
--------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC 0;
Ticker: Security ID: 75523Q102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial & #160; For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Approve Revised Edition of Charter For For Management
3 Elect Alexandra Savchenko as Member of For For Management
Audit Commission
4 Elect Tatiana Knyazeva as Member of Audit For For Management
Commission
5 Elect Elena Ashitko as Member of Audit For For & #160; Management
Commission
6 Ratify KPMG LLC to Audit Company's For For Management
Financial Statements Prepared in
Accordance with International Financial
Reporting Standards 0;
7 Ratify Online Audit LLC to Audit For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting & #160;
Standards
8 Approve Large-Scale Transaction Re: Loan For For Management
Guarantees
9 Approve Related-Party Transactions For For Management
10 Elect German Kaplun as Director None &# 160; For Management
11 Elect Alexander Morgulchik as Director None For Management
12 Elect Dmitry Belik as Director None For Management
13 Elect Sergey Lukin as Director None For Management
14 Elect Yury Rovensky as Director None For Management
15 Elect Artem Inutin as Director None For Management
16 Elect Hans-Joerg Rudloff as Director None For Management
17 Elect Neil Osborn as Director ; None For Management
18 Elect Michael Hammond as Director None For Management
--------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA
Ticker: Security ID: E42807102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
0; Ended Dec. 31, 2006
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year &# 160;
Ended Dec. 31, 2006
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31, 0;
2006
4 Approve Discharge of Directors For For Ma nagement
5.1 Amend Article 11 of Company Bylaws Re: For For Management
Annual General Meeting of Shareholders
5.2 Amend Articles 22, 23, and 24 of Company For For Management
Bylaws Re: Board Committees
5.3 Amend Article 26 of Company Bylaws Re: For For Management
Board Secretary 60;
6.1 Amend Article 3 of General Meeting For For Management
Guidelines Re: Authorities of the General
Meetings ;
6.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Convening of General
Meetings
6.3 Amend Article 15.8 of General Meeting For For Management
Guidelines Re:Voting During General 60;
Meetings
7 Approve Remuneration of Directors For For Management
8.1 Authorize Repurchase of Shares For For Management
8.2 Approve Use of Repurchased Shares for For For Management
Executive and Director Remuneration
8.3 Revoke Previous Authority to Repurchase For For Management
Shares Granted at May 26, 2006
9 Authorize Board to Ratify and Execute For For Management
60; Approved Resolutions
10 Present and Inform Re: 2006 Corporate For For Management
Governance Report 0;
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG ;
Ticker: Security ID: D6530N119
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
60; Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as ; For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Rep urchased Shares
7 Amend Articles Re: Registration for For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
9 Amend Articles Re: Compensation of For For Management
Supervisory Board &# 160;
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG 60;
Ticker: Security ID: D6530N119
Meeting Date: MAY 31, 2007 Meeting Type: Annual ;
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 60; Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic 0; For For Management
Distribution of Company Communications
8 Elect Jens-Peter Neumann to the For For Management
Supervisory Board 0;
9 Approve EUR 207.4 Million Capitalization For For Management
of Reserves ;
10 Approve 2:1 Stock Split For For Management
11 Approve Creation of EUR 129.6 Million For For Management
Pool of Capital with Preemptive Rights & #160;
12 Approve Remuneration of Supervisory Board For For Management
13 Amend Articles Re: Quorum Requirement at For For Management
General Meeting to Recall Supervisory
Board Members
--------------------------------------------------------------------------------
RISA PARTNERS INC.
Ticker: 8924 Security ID: J6522K101
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2000, Special JY 0 60;
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors & #160;
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For 60; Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
--------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: MAR 9, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doris Bradstreet Daughney For For Management
1.2 Elect Director Louise Caya For For Management
1.3 Elect Director Pierre Ducros For For Management
1.4 Elect Director Robert Dutton For For Management
1.5 Elect Director Jean Gauli n For For Management
1.6 Elect Director Jean-Guy Hebert For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Alain Michel For For Management
1.9 Elect Director James Pantelidis For For Management
1.10 Elect Director Robert Sartor For For Management
1.11 Elect Director Louis A. Tanguay For For Management
1.12 Elect Director Jocelyn Tremblay For For Management
1.13 Elect Director Jean-Roch Vachon For For Management
2 Approve Raymond Chabot Grant Thornton LLP For For Management
as Auditors an d Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For 0; Management
--------------------------------------------------------------------------------
ROYAL TEN CATE NV (FRMLY KONINKLIJKE TEN CATE NV)
Ticker: Security ID: N5066Q164
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 0; None None Management
2 Receive Announcements None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For & #160; Management
Statutory Reports
4b Approve Dividends of EUR 0.70 Per Share For For Management
5 Approve Stock Option Plan ; For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus &# 160;
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8a
9 Elect Wegstapel to Management Board For For Management
10 &# 160; Approve Remuneration of Supervisory Board For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: Security ID: G7701P104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Brook Land as Director For For Management
3 Re-elect Andrew Troup as Director For& #160; For Management
4 Re-elect Peter Dowen as Director For For Management
5 Elect John Bennett as Director For For Management
6 Approve Remuneration Report For For & #160; Management
7 Approve Final Dividend of 1.44 Pence Per For For Management
Share
8 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 1,034,047
10 Approve RPS Group Plc US Share Purchase For For Management
Plan &# 160;
11 Authorise the Company to Send or Supply For For Management
Any Documents or Information to Members
by Making Them Available on Website
12 Authorise the Company to Use Electronic For For Management
Means to Convey Information Information &# 160;
to Members
13 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 308,298
14 Authorise 10,276,588 Ordinary Shares for For For Management
Market Purchase &# 160;
15 Amend Articles of Association Re: For For Management
Electronic Communications
--------------------------------------------------------------------------------
RUBIS SA (FORMERLY RUBIS ET CIE)
Ticker: Security ID: F7937E106
Meeting Date: JUN 14, 2007 Meeting Type: Annual/Special
Record Date: JUN 11, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
0; Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports &# 160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.14 per Share
4 Approve Stock Dividend Program (Cash or For ; For Management
Shares)
5 Reelect Olivier Heckenroth as Supervisory For For Management
; Board Member
6 Reelect Olivier Dassault as Supervisory For For Management
Board Member
7 Reelect Jean-Claude Dejouhanet as For For Management
Supervisory Board Member
8 Reelect Jean-Pierre Foliguet as For For Management
Supervisory Board Member
9 Reelect Herve Joubeaud as Supervisory For For Management
Board Member
10 Reelect Christian Moretti as Supervisory For For Management
Board Member 60;
11 Reelect Eric Pointillart as Supervisory For For Management
Board Member
12 Reelect Gilles de Suyrot as Supervisory For For Management
Board Member
13 Reelect Philip J. Van Gestel as For For Management
Supervisory Board Member
14 Elect Herve Claquin as Supervisory Board For For Management
Member & #160;
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital &# 160;
16 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
17 Authorize Issuance of Equity or For For &# 160; Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million ;
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
19 Authorize Board to Set Issue Price for 10 For Against Man agement
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
20 Approve Employee Savings-Related Share For For 0; Management
Purchase Plan
21 Approve Capital Increase and Issuance of For For Management
Free Shares Reserved for Employees 0;
Participating in Savings-Related Share
Purchase Plan &# 160;
22 Amend Articles of Association Re: For Against Management
Disclosure Thresholds, Convene General
Meetings, Record Date, Quorum &# 160;
Requirements
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SES GLOBA L
Ticker: SESG Security ID: L8300G135
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers None Did Not Management
Vote
3 Change Company Name; Approve Reduction in For Did Not Management
Share Capital; Delete References to Vote
Ordinary Shares and Preferred C-Shares;
Harmonize Articles with the Law of Aug. ;
25, 2006
4 Approve Share Repurchase Program For Did Not Management
Vote
5 Transact Other Business (Non-Voting) None Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
SES GLOBAL ;
Ticker: SESG Security ID: L8300G135
Meeting Date: MAR 15, 2007 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers For 0; Did Not Management
Vote
3 Authorize Repurchase of 25 percent FDRs For Did Not Management
and / or A-, B- or C shar es Vote
4 Approve Cancellation of C shares, by For Did Not Management
respecting the 2:1 Ratio, Reduce Share Vote
60;Capital by Repurchase of 25 percent of B
and C Shares for Cancellation
5 Transact Other Business (Voting) For Did Not Management
Vote
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers None Did Not Management
Vote
3 Presentation by Chairman of Board of 2006 None Did Not Management
Activities Report of Board Vote
4 Presentation by President and CEO on Main None Did Not Management
Developments During 2006 and Perspectives Vote
5 Presentation by CFO, Member of Executive None Did Not Management
Committee, of 2006 Financial Results Vote
6 Presentation of Audit Report None Did Not Management
Vote
7 Approval of Balance Sheet as of Dec. 31, For Did Not Management
2006, and of 2006 Profit and Loss Vote &# 160;
Accounts
8 Approve Allocation of 2006 Profits For Did Not Management
& #160; Vote
9 Approve Transfers Between Reserve For Did Not Management
Accounts 0; Vote
10 Approve Discharge of Directors For Did Not Management
Vote
11 Approve Discharge of Auditors For Did Not Management
Vote
12 Approve Auditors for 2007 and Authorize& #160; For Did Not Management
Board to Fix Its Remuneration Vote
13 Approve Remuneration of Directors For Did Not Management
; Vote
14 Transact Other Business (Non Voting) None Did Not Management
;Vote
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL) &# 160;
Ticker: SESG Security ID: L8300G135
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance Lis t, Establish Quorum For Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers For Did Not Management
Vote
3 Elect Two Directors For Did Not Management
& #160; Vote
4 Adapt the Articles of Incorporation to For Did Not Management
the New Concession Agreement Signed Vote
&# 160; between SES Astra and the Luxembourg
Governmernt (Art. 5)
5 Deletion of All Reference to the For Did Not 60; Management
Existence of C-shares in the Company's Vote
Articles of Incorporation (Art. 4, 5, 7,
9, 10, 12, and 25) ;
6 Amend Articles to Adapt Them to the For Did Not Management
Decisions Taken Under Items 4 and 5 Vote
7 Transact Other Bu siness None Did Not Management
Vote
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL.A &# 160; Security ID: 820904209
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Buckley For For Management
1.2 Elect Director Geoffrey F. Hyland For For 0; Management
1.3 Elect Director Murray K. Mullen For For Management
1.4 Elect Director John F. Petch For For Management
1.5 Elect Director Robert J. Ritchie For For Management
1.6 Elect Director Paul G. Robinson For For Management
1.7 Elect Director Virginia L. Shaw For For Management
1.8 Elect Director William J.V. Sheridan For For Management
1.9 Elect Director Zoltan D. Simo 0; For For Management
1.10 Elect Director E. Charlene Valiquette For �� For Management
1.11 Elect Director Donald C. Vaughn For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Employe e Stock Option Plan For For Management
4 Amend Director Stock Option Plan For For Management
--------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: H7631K158
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.20 per Registered
Share and CHF 31.20 per Bearer Share 60;
3 Approve Discharge of Board and Senior For For Management
Management
4.1 0; Reelect Walter Grueebler, Thomas For For Management
Bechtler, Urs Rinderknecht and Christoph
Tobler as Directors & #160;
4.2 Ratify Ernst & Young AG as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102 &# 160;
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For 0; For Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For For Management
3 Reelect Ng Kee Choe as Director ; For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Olivia Lum Ooi Lin as Director For For Management
6 Elect Euleen Goh Yiu Kiang as Director For For Management
7 Approve Directors' Fees of SGD 765,200 For For Management
for the Year End June 30, 2006
8 Declare Final Dividend of SGD 0.117 Per For For Management
Share
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
0; Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SGX Share Option & #160;
Plan and the SGX Performance Share Plan
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LT D.
Ticker: Security ID: Y79946102
Meeting Date: MAY 2, 2007 Mee ting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Singapore Exchange For For Management
Securities Trading Ltd., Singapore
Exch ange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million
--------------------------------------------------------------------------------
SINO GOLD LTD
Ticker: SGX Security ID: Q8505T101
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Sino Gold Mining For For Management
; Limited
2 Approve Issuance of 6.5 Million Shares at For For Management
A$5.58 per Share to Gold Field 60;
Australasia (BVI) Ltd
--------------------------------------------------------------------------------
SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)
Ticker: SGX Security ID: Q8505T101
Meet ing Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
2 Elect Brian Davidson as Director For For Management
3 Elect Zhong Jianguo as Director For For Management
4 Confirm Appointment of Peter Housden as For For Management
Director ;
5 Approve Issuance of 19 Million Shares at For For Management
A$7 Each 60;
6 Approve Issuance of 750,000 Options For For Management
Exercisable at A$6.50 Each to Jacob Klein
7 Approve Issuance of 500,000 Options For Fo r Management
Exercisable at A$6.50 Each to Xu Hanjing
8 Approve Issuance of 120,000 Options For For Management
Exercisable at A$6.50 Each to Peter & #160;
Housden
9 Approve General Mandate to Issue Shares For For Management
--------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: SKC 60; Security ID: Q8513Z115
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dryden Spring as Director For For Management
2 Elect Elmar Toime as Director For For Management
3 Approve the Increase in Director's Fees For For Management
to NZ$750,000 from NZ$600,000 Per Annum
4 Authorize Board to Fix Remuneration of For For &# 160; Management
the Auditors
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047164
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: OCT 11, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not ; Management
Vote
2 Amend Articles of Association For Did Not Management
&# 160; Vote
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047172
Meeting Date: MAY 9, 2007 Meeting Type: Annual 0;
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 2.25 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For &# 160; Management
8 Approve Remuneration of Supervisory Board For For Management
9 Ratify KPMG Accountants NV as Auditors For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital ;
11 Grant Board Authority to Issue Shares For For Management
12 Receive Announcements (non-voting) None None Management
13 Other Business (Non-Voting) &# 160; None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Remuneration Report For For Management
3 Confirm the 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and 0;
the 2006 Second Interim Dividend of USD
6.71 Cents Per Ordinary Share
4 & #160; Re-elect Sir Christopher O'Donnell as For For Management
Director
5 Elect Adrian Hennah as Director For For Managemen t
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
; Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 60;
Rights up to Aggregate Nominal Amount of
USD 52,542,311
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of USD 9,427,032
13 Authorise 94,270,325 Ordinary Shares for For For Management
Market Purchase &# 160;
14 Amend Articles of Association Re: For For Management
Dividend Translation Timing
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000
16 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For For Management
1.5 Elect Director Zhonghan Deng For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A. &# 160;
Ticker: Security ID: P06768165
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Supervisory Board Members and For For Management
Determine their Remuneration &# 160;
4 Approve Annual Global Remuneration of For For Management
Directors and Executive Officers
1 Ratify Increase in Share Capit al Due to For For Management
the Conversion of Bonds, as Approved by
the Board of Directors on Jan 15, 2007
60;and March 15, 2007; Ammend Article 5
Accordingly
--------------------------------------------------------------------------------
SWECO AB
Ticker:&# 160; Security ID: W9421X112
Meeting Date: MAR 21, 2007 Meeting Type: Special ��
Record Date: MAR 15, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Announce Secretary of Meeting None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder &# 160; For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Approve 2007 Share Bonus Program For & #160; For Management
7b Amend Articles to Provide for For For Management
Implementation of 2007 Share Bonus
Program &# 160;
7c Authorize Issuance of 200,000 Class C For For Management
Shares in Connection with 2007 Share
Bonus Program
7d Approve Repurchase of 200,000 Class C For For Management
Shares in Connection with 2007 Share 0;
Bonus Program
7e Authorize Transfer of Shares in For For Management
Connection with 2007 Share Bonus Program
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SWECO AB
Ticker: 0; Security ID: W9421X112
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Announcement of Secretar y of Meeting None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For &# 160; Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For &# 160; For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 7.50 per Share; Set May
2, 2007 as Record Date
9c Approve Discharge of Board and President For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of SEK 300,000 for Chairman,
225,000 for Deputy Chairman, and 150,000
for Each Other Director; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors 60;
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Reelect Olle Nordstroem (Chair), Eric For For Management
Douglas, Birgit Erngren Wohlin, Anders
Frick, Aina Nilsson Stroem, and Mats
Waeppling as Directors
13 Authorize Chairman of Board and For For Management
Representatives of Between Three and Four &# 160;
of Company's Largest Shareholders to
Serve on Nominating Committee
14 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
15 Authorize Reissuance of Repurchased For For Management
60;Shares
16 Set Ranges for Minimum and Maximum Size For For Management
of Issued Share Capital; Approve 10:1 &# 160;
Stock Split; Approve SEK 43.2 Million
Reduction In Share Capital via Share
Cancellation; Approve Capitalization of 0;
Reserves of SEK 43.2 Million via Transfer
to Share Capital &# 160;
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management &# 160;
18 Close Meeting None None Management
-------------------------------------------------------------------- - ------------
SYNTHES INC
Ticker: SYST Security ID: 87162M409 0;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve University Prof. Dr. Pietro For For Management
Regazzoni University Hospital Basel as
Guest Spea ker
3 Receive Financial Statements and For For Management
Statutory Reports ;
4 Receive The Report on Dividend Approved For For Management
by The Board of Directors
5 Approve Increase in S ize of Board For For Management
6 Elect Director Charles Hedgepeth, Amin For For Management
Khoury and Jobst Wagner
7 Ratify Auditors For For Management
8 Other Business For For Management
--------------------------- - -----------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105 & #160;
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit 0;
Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 60; For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAEWOONG CO.
Ticker: Security ID: Y8365T101
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
&# 160; Dividend of KRW 70 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
TAKATA CORP
Ticker: 0; 7312 Security ID: J8124G108
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital - Decrease Maximum Board Size & #160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 0; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 0; Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
------------------------------------------------------------------------------ - --
TAKKT AG
Ticker: Security ID: D82824109 0;
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006 &# 160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Managemen t Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
&# 160; for Fiscal 2006
5 Ratify Dr. Ebner, Dr. Stolz und Partner For For Management
GmbH as Auditors for Fiscal 2007 0;
6a Elect Klaus Truetzschler to the For For Management
Supervisory Board
6b Elect Eckhard Cordes to the Super visory For For Management
Board
6c Elect Michael Klein to the Supervisory For For Management
Board
6d Elect Thomas Kniehl to the Supervisory For For Management
Board 60;
6e Elect Arnold Picot to the Supervisory For For Management
Board ;
6f Elect Alexander von Witzleben to the For For Management
Supervisory Board
7 Authorize Share Repurchas e Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: G8693M109&# 160;
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 45,259,837 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: G8693M109
Meeting Date: MAY 9, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report &# 160; For For Management
3 Approve Final Dividend of 3.2 Pence Per For For Management
Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Andy Boland as Director For For Management
7 Re-elect Alice Perkins as Director 0; For For Management
8 Re-elect Remy Sautter as Director For For Management
9 Elect Dawn Airey as Director For For Management
10 Elect Drummond Hall as Director For For &# 160; Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 0;
GBP 7,381,954
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 1,107,404
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise 44,296,155 Ordinary Shares for For For Management
Market Purchase &# 160;
15 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP 60;
5,000
--------------------------------------------------------------------------------
TESCO CORP.
Ticker: TEO Security ID: 88157K101 &# 160;
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Dyment For For Management
1.2 Elect Director Gary L. Kott For For Management
1.3 Elect Director Raymond Vance Milligan For For Management
1.4 Elect Director Julio Manuel Quintana For For Management
1.5 Elect Director Norman W. Robertson For For Management
1.6 Elect Director Peter K. Seldin For 60; For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director Robert M. Tessari For For Management
1.9 Elect Director Clifton T. Weatherford For For Management
2 Change Location of Annual Meeting For For Management
3 Adopt New By-laws For For Management
4 Amend Stock Option Plan For For Management
5 Amend Employee Stock Savings Plan For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
--------------------------------------------------------------------------------
THRANE & THRANE A/S
Ticker: Security ID: K9569C105
Meeting Date: JUN 27, 2007 ; Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Management Board and Board of Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.50 per Share
4 Elect Directors For For Management
5 Ratify Auditors & #160; For For Management
6.a.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.a.2 Amend Articles Re: Appoint VP Investor For &# 160; For Management
Services A/S as Company's Registrar
6.a.3 Approve Creation of DKK 110 Million Pool For For Management
of Capital without Preemptive Rights for 60;
Various Share Issuances Including
Issuances Directed Towards Employees
6.a.4 Amend Articles Re: Allow Meeti ngs to be For For Management
Convened Electronically through the
Electronic Information System of the
60; Danish Commerce and Companies Agency
6.a.5 Amend Articles Re: Set the Number of For For Management
Auditors to One
6.b Other Proposals from Shareholders None For Management
(Voting)
7 Other Business (Non-Vot ing) None None Management
--------------------------------------------------------------------------------
TOYO CORP. & #160;
Ticker: 8151 Security ID: J91042101
Meeting Date: DEC 20, 2006 Meeting Type: Annual 0;
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 22 & #160;
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director&# 160; For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors &# 160;
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: G8984D107
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: NOV 23, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent For For Management
Interest in Philips Consumer Electronics
Co. of Suzhou Ltd. (PCES) from
Koninklijke Philips Electronics NV & #160;
(Philips) and Transfer of 10 Percent
Interest in PCES from Philips (China)
Investment Co. Ltd. to the Company
2 Approve Increase of the Annual Caps in For For Management
Respect of the Aggregate Fee Payable
under the Manufacturing and Sales
Agreement for Each of the Financial Years
Ending Dec. 31, 2006 and 2007 60;
3 Authorize Board to Do All Things For For Management
Necessary in Connection with Resolutions
1 and 2 ;
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED& #160; (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: G8984D107
Meeting Date: MAY 21, 2007 Meeting Type: Annual &# 160;
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend ; For For Management
3a Reelect Houng Yu-Te as Director For For Management
3b Reelect Wang Dongsheng as Director For For Management
3c Reelect Wong Chi Keung as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as ; For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For For Manageme nt
Equity-Linked Securities without
Preemptive Rights
7 &# 160; Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V1 01
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhu Yong as Executive Director and For For Management
Authorize Board to Fix His Remuneration & #160;
1b Elect Zhu Xiaoxing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration ;
1c Elect Ding Weiping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1d Elect Song Jinxiang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1e Elect Wang Quanhua as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1f Elect Cao Jianxiong as Non-Executive For & #160; For Management
Director and Authorize Board to Fix His
Remuneration
1g Elect Gong Guokui as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration 60;
1h Elect Rong Gang as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1i Elect Sun Yongtao as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1j Elect Liu Dejun as Non-Executive Director For For Management
and Authorize Board to Fix His ;
Remuneration
1k Elect Xia Yi as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1l Elect Song Jian as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration 60;
1m Elect Chow Kwok Wah, James as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration &# 160;
1n Elect Yick Wing Fat, Simon as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Yuan Yaohui as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration & #160;
2a Elect Li Xiaojun as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Du Hongying as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2c Elect Ren Mudi as Supervisor and None For Management
& #160;Authorize Board to Fix Her Remuneration
2d Elect Zhang Yakun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Yu Yanbing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2f Elect Rao Geping as Independent For For Management
Supervisor and Authorize Board to Fix His
Remuneration
3 Elect Jing Gongbin as Supervisor and For For 0; Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve SITA Transactions and Relevant For For Management
Annual Caps
2 Approve Network Services Agreement and For For Management
Relevant Annual Caps
3 Approve Dongxingli Tenancy Agreement and For For Manageme nt
Relevant Annual Caps
4 Approve Airline Services Agreement and For For Management
Relevant Annual Caps & #160;
5 Amend Articles Re: Article 1 For For Management
6 Amend Articles Re: Article 14 For For Management
7 Amend Articles Re: E diting Changes, For For Management
Convening General Meetings, Composition
of Supervisory Committee, Supervisors'
60; Term of Office, Appointment and Removal,
and Distribution of Profits and Dividends
------------------------------------------------------------- - -------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101 60;
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports & #160;
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. as International and PRC Auditors, 60;
Respectively, and Authorize Board to Fix
Their Remuneration
6 Elect Luo Chaogeng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration & #160;
7 Elect Chua Keng Kim as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration & #160;
8 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves 60;
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 0;
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAY 4, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of One For For M anagement
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: Security ID: F93488108
Meeting Date: JAN 8, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.55 per Share Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 75,000 Vote
6 Reelect Francois Baleydier as Director For Did Not Management
0; Vote
7 Elect Guido Carissimo as Director For Did Not Management
60; Vote
8 Elect Michel Roucart as Director For Did Not Management
Vote ;
9 Ratify Ernst & Young as Auditor For Did Not Management
Vote
10 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
11 Authorize Filing of Required For 0; Did Not Management
Documents/Other Formalities Vote
12 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan &# 160; Vote
--------------------------------------------------------------------------------
TULLOW OIL PLC & #160;
Ticker: Security ID: G91235104
Meeting Date: MAY 30, 2007 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For 0; For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Angus McCoss as Director For For Management
5 Elect David Williams as Director For For Management
6 Re-elect Aidan Heavey as Director For For Management
7 Re-elect Patrick Plunkett as Director For For Management
8 Re-elect Rohan Courtney as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to ;
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securitie s with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,919,018
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,587,852
12 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
UNIT 4 AGRESSO NV (FORMERLY UNIT 4 NV)
Ticker: Security ID: N9028G116 &# 160;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Receive Report of Management Board and None None Management
Receive Announcement from Supervisory
Board &# 160;
4 Approve Financial Statements and For For Management
Statutory Reports ;
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Dividends of EUR 0.75 Per Share For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Grant Board Authority to Issue Shares For For Management
12 0; Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------- - -----------------------------------------
UNITED DRUG PLC
Ticker: Security ID: G9230Q157
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Dividends at 4.64 cent per Share For For Management
3a Elect C. Corbi as Director For For Management
3b E lect D. Egan as Director For For Management
3c Elect L. FitzGerald as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors ;
5 Approve Increase in Authorized Capital For For Management
from EUR 12,800,000 to EUR 15,000,000
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to a Nominal Value of EUR & #160;
3,867,240
7 Approve Issuance of Equity or For For Management
&# 160; Equity-Linked Securities without
Preemptive Rights up to a Nominal Value
of EUR 580,086 &# 160;
8 Authorize Share Repurchase Program For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares ;
10 Approve Long Term Incentive Plan for CEO For For Management
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: B0PB4L908 60;
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: DEC 20, 2006
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 To appoint Deloitte & Touche LLP, For For Management
Chartered Accountants, as auditor of the
Company for the ensuing year and to
authorize the board of directors to fix
the remuneration of the auditor. 0;
2 To determine the number of directors at For For Management
six (6).
3 To elect as director, Ian Telfer For For Management
4 To elect as director, Phillip Shirvington For For Management
5 To elect as director, Douglas Holtby For For Management
6 To elect as director, Frank Giustra For ; For Management
7 To elect as director, Dr. Massimo Carello For For Management
8 To elect as director, Robert Cross For For Management
9 To approve the Company's stock option For For Management
plan
10 To confirm, ratify and approve all acts, For For Management
deals and things done by and the ;
proceedings of the Directors and Officers
during the preceding year.
11 To transact such other business as may be For Against Management
properly brought before the Meeting or
any adjournment thereof.
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: UUU Security ID: 91703W108
Meeting Date: JAN 26, 2007 Meeting Type: Annual/Special
Record Date: DEC 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Fix Number of Directors at Six ; For For Management
3.1 Elect Director Ian Telfer For For Management
3.2 Elect Director Phillip Shirvington For For Management
3.3 Elect Director Douglas Holtby For For Management
3.4 Elect Director Frank Giustra For For Management
3.5 Elect Director Dr. Massimo Carello For For Management
3.6 Elect Director Robert Cross For For Management
4 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
5 Ratify Acts of Officers and Directors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: B0PB4L908
Meeting Date: APR 5, 2007 &# 160; Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 To approve the arrangement resolution. For For Management
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: UUU Security ID: 91703W108
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: P9592Y103
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law 0;
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in
Accordance with New Mexican Law 60;
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Secur ity ID: P9592Y103
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees 0;
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )
Ticker: Security ID: N9040V109
Meeting Date: OCT 3, 2006 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on the Share Split None None Management
3 Amend Articles & #160; For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL)
Ticker: Security ID: ; N9040V117
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 60; Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management Board For & #160; For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers NV as For For Management
Auditors & #160;
8 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights 0;
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118 60;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24 &# 160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 60; Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For 60; Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director &# 160; For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Au ditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors ;
--------------------------------------------------------------------------------
USS CO., LTD. 0;
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 26, 2007 Meeting Type: Annual & #160;
Record Date: MAR 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For&# 160; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 0; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For 60; For Management
3.18 Elect Director For For Management
4 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Appointment of External Audit 0; For For Management
Firm
------------------------------------------------ - --------------------------------
VAN HOUTTE INC.
Ticker: VH Security ID: 920904109
Meeting Date: AUG 30, 2006 Meeting Type: Annual
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Sylvain Bernier, Pierre For For Management
Brodeur, Roger Desrosiers, Colleen &# 160;
Fleming, Michael Gray, Paul-Andre
Guillotte, Jean-Yves Monette, Michel
Ouellet, Robert Parizeau, Christian
Pouliot, Pierre Van Houtte and Pierre-Luc
Van Houtte ;
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors &# 160;
--------------------------------------------------------------------------------
VIRIDIAN GROUP PLC (FRM.NORTHERN IRELAND ELECTRICITY) 60;
Ticker: Security ID: G9371M122
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report ; For For Management
3 Approve Final Dividend of 26.61 Pence Per For For Management
Ordinary Share
4 ; Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration &# 160;
5 Elect John Biles as Director For For Management
6 Elect Laurence MacKenzie as Director For For Management
7 Re-elect Harry McCracken as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,341,024
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,701,154 & #160;
10 Authorise 18,249,975 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
VIRIDIAN GROUP PLC (FRM.NORTHERN IRELAND ELECTRICITY)
Ticker: Security ID: G9371M122 60;
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Reduction and Subsequent Increase of 60;
Share Capital; Issue Equity with
Pre-emptive Rights up to GBP 54,000,000;
Amend Articles of Ass ociation
--------------------------------------------------------------------------------
VIRIDIAN GROUP PLC (FRM.NORTHERN IRELAND ELECTRICITY) ;
Ticker: Security ID: G9371M122
Meeting Date: NOV 20, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Viridian Group Plc and
the Holders of Scheme Shares
--------------------------------------------------------------------------------
VOSSLOH AG &# 160;
Ticker: Security ID: D9494V101
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For 60; Management
Auditors for Fiscal 2007
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares & #160;
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP 60;
Ticker: Security ID: Y9435R109
Meeting Date: JUN 13, 2007 Meeting Type: Annual ;
Record Date: APR 14, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and ; For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Governing For For Management
Shareholder Meeting 0;
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Other Business None For Management
--------------------------------------------------------------------------------
WAVIN N.V., ZWOLLE
Ticker: Security ID: N9438C101
Meeting Date: APR 20, 2007 Meeting Type: Annual 60;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy ;
5 Approve Dividends of EUR 0.35 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure & #160;
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Reelect P.C. van den Hoek to Su pervisory For For Management
Board
9b Discuss Position M. Boughton For For Management
10 Approve Remuneration Report Containing For Abstain Management
Remuneration Policy for Management Board
Members ;
11 Approve Remuneration of Supervisory Board For For Management
12 Ratify KPMG Accountants NV as Auditors For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Grant Board Authority to Issue Shares Up For Abstain Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: A95384110
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statu tory Reports Vote
2 Approve Allocation of Income For Did Not Management
60; Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members 60; For Did Not Management
Vote
6 Amend Articles Re: Company Publications For Did Not Management
&# 160; Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote 0;
Shares
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105 &# 160;
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
3 Approve Discharge of Management Board for For ; For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006 60;
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for 60;
Fiscal 2005/2006
6 Elect Karl-Heinz Stiller to the For For Management
Supervisory Board 60;
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares 60;
8 Approve EUR 16.5 Million Capital Increase For For Management
for 2:1 Stock Split; Approve EUR 95.4
Million Transfer from Capital Reserves to & #160;
Free Reserves; Approve Proportional
Reduction in Conditional Capital Reserved
for Stock Option Plan
9 Amend Stock Option Plan to Change For For Management
Allocation of Options Between Groups
10 Approve Increase in Remuneration for For For Management
Supervisory Board Chairman
------------------------------------------------- - -------------------------------
WOONGJIN THINKBIG CO. (FRMLY WOONGJIN.COM CO.)
Ticker: Security ID: Y9694Y100
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: MAR 3, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Directors For For Management
3 Appoint Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive &# 160;
Directors
5 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO. (FRMLY WOONGJIN.COM CO.)
Ticker: ; Security ID: Y9694Y100
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 385 Per Share
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
WORKSPACE GROUP (FRM.LONDON INDUSTRIAL)
Ticker: Security ID: G5595E102
Meeting Date: AUG 1, 20 06 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.51 Pence Per For For Management
Share
3 Re-elect Antony Hales as Director & #160; For For Management
4 Re-elect Bernard Cragg as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Man agement
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or &# 160; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
0; GBP 5,650,321
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 847,548
9 Authorise 16,950,964 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
WORKSPACE GROUP (FRM.LONDON INDUSTRIAL)
Ticker: Security ID: G5595E102 0;
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Converting the Group into a Real Estate &# 160;
Investment Trust
--------------------------------------------------------------------------------
YBMSISA.COM
Ticker: Security ID: Y97517109
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Appoint Auditor For 60; For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
YUSEN AIR & SEA SERVICES &# 160;
Ticker: 9370 Security ID: J98504103
Meeting Date: JUN 28, 2007 Meeting Type: Annual ;
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Amend Articles to: Authorize Public For For ; Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director & #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor ;
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For 0; Management
Compensation Ceiling for Statutory
Auditors
================================ WANGER SELECT =================================
ABERCROMBIE & FITCH CO. 60;
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual & #160;
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 0; Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201 & #160;
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director David E. Sharbutt & #160; For For Management
1.7 Elect Director James D. Taiclet, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Alan T.G. Wix For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For 60; Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CANADIAN SOLAR INC
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shawn Qu, Bing Zhu, Arthur Chien, For For Management
Lars-Eric Johansson, Robert McDermott as
Directors
2 Ap prove Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors 0;
--------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verna K. Gibson For &# 160; For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David F. Dyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC. 0;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal�� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes & #160; For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For&# 160; For Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Debra J. Perry For For Management
1.3 Elect Director C. James Prieur For For Management
1.4 Elect Director Philip R. Roberts For For Management
1.5 Elect Director Michael T. Tokarz For For Management
1.6 Elect Director R. Glenn Hilliard For For Management
1.7 Elect Director Neal C. Schneider For For Management
1.8 Elect Director Michael S. Shannon For For Management
1.9 Elect Director John G. Turner For For Management
1.10 E lect Director Doreen A. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 27, 2006
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James& #160; For For Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For For Management
1.2 Elect Director M. LaVoy Robinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105 &# 160;
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elect Director Barry Diller ; For For Management
1.4 Elect Director Jonathan L. Dolgen For For Management
1.5 Elect Director William R. Fitzgerald For For Management
1.6 Elect Director David Goldhill For For 0; Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis 0; For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For ; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ra tify Auditors For For Management
5 Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen For For Management
1.2 Elect Director Joseph H. Netherland For For Management
1.3 Elect Director James R. Thompson For &# 160; For Management
--------------------------------------------------------------------------------
GLOBALSTAR INC 60;
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick McIntyre 60; For For Management
1.2 Elect Director Richard S. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: &# 160; HOG Security ID: 412822108
Meeting Date: APR 28, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie&# 160; For For Management
1.3 Elect Director Judson C. Green For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: ; HTZ Security ID: 42805T105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barry H. Beracha For For Management
2 Elect Director Brian A . Bersanek For For Management
3 Elect Director Robert F. End For For Management
4 Elect Director George W. Tamke For For Management
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. 60;
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director Kevin M. Modany For For Management
1.4 Elect Director Thomas I. Morgan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Andrew Cox For For Management
2 Elect Director Deborah R. Gatzek For For Management
3 Elect Director Robert T. Parry &# 160; For For Management
4 Elect Director Jock Patton For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Dick For For Management
1.2 Elect Director J.C. Sparkman For For Management
1.3 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For 0; For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt Board Diversity Policies Against Against Shareholder
----------- - ---------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Secur ity ID: 570535104
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For 60; Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg 0; For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD 0;
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 23, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Thomas G.S. Busher For For Management
1.2 Elect Director Morgan W. Davis For For Management
1.3 Elect Director Wilbur L. Ross, Jr. For For Management
1.4 Elect Director John F. Shettle, Jr. For For Management
1.5 Elect Director J.R. Heller, III For For Management
1.6 Elect Director Ian M. Winchester For For Management
1.7 Elect Director John D. Collins For &# 160; For Management
1.8 Elect Director Anthony Taylor For For Management
1.9 Elect Director Thomas G.S. Busher For For Management
1.10 Elect Director Christopher L. Harris For For Management
2 TO APPROVE THE ADOPTION OF THE MONTPELIER For For Management
RE HOLDINGS LTD. LONG-TERM INCENTIVE
PLAN, WHICH WOULD GO INTO EFFECT FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING.
3 Ratify Auditors For For Management
4 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC 60;
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15 , 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian 60; For For Management
1.2 Elect Director Willard L. Boyd For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: AUG 24, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. & #160;
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. J. Blesi 60; For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director W. Fetzer III 0; For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For ; Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Performance Option Plan For For Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. &# 160;
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director David A. B. Brown For For Management
1.2 Elect Director J.C. Burton For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman 60; For For Management
1.5 Elect Director Ralph D. McBride For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QU ANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. Disibio For ; For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For & #160; Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Omnibus Stock Plan For For Management
11 Amend Executive Ince ntive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Separate Chairman and CEO Positions &# 160; Against Against Shareholder
15 Label Genetically Modified Organisms Against Against Shareholder
16 Prepare Sustainability Report Against Against Shareholder
17 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards & #160;
--------------------------------------------------------------------------------
SANMINA-SCI CORP. &# 160;
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 26, 2007 Meeting Type: Annual ;
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponso r
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director Mario M. Rosati For For Management
4 Elect Director A. Eugene Sapp, Jr. For For Management
5 Elect Director Wayne Shortidge For For Management
6 Elect Director Peter J. Simone For For Management
7 Elect Director Jure Sola For For Management
8 Elect Director Jacquelyn M. Ward For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For For Management
1.2 Elect Director William M. Doran For For Management
1.3 Elect Director Howard D. Ross For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)] 0;
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLI DATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED JANUARY 31, 2006
AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON.
2 TO RE-ELECT AS A DIRECTOR P. HOWARD For For &# 160; Management
EDELSTEIN, WHO RETIRES BY ROTATION.
3 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX For For Management
THE REMUNERATION OF THE COMPANY S AUDITOR ;
FOR THE FISCAL YEAR ENDING JANUARY 31,
2007.
4 TO AMEND THE COMPANY S 2002 SHARE OPTION For For Management
PLAN (THE 2002 PLAN ) TO INCREASE THE
TOTAL NUMBER OF SHARES RESERVED FOR 60;
ISSUANCE THEREUNDER BY 1,400,000 ORDINARY
SHARES OF EURO 0.11 EACH (TO 8,850,000
ORDINARY SHARES OF EURO 0.11 EACH). 0;
5 TO GENERALLY AND UNCONDITIONALLY For For Management
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES OF THE COMPANY &# 160;
UP TO AN AMOUNT EQUAL TO BUT NOT
EXCEEDING THE AUTHORIZED BUT UNISSUED
SHARE CAPITAL OF THE COMPANY.
6 TO EMPOWER THE DIRECTORS OF THE COMPANY For For Management
TO ALLOT EQUITY SECURITIES OF THE COMPANY &# 160;
AS IF SECTION 23(1) OF THE COMPANIES
(AMENDMENT) ACT, 1983 DID NOT APPLY TO
ANY SUCH ALLOTMENT. ;
--------------------------------------------------------------------------------
SXR URANIUM ONE INC. 60;
Ticker: SXR Security ID: 87112P106
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Adams For For Management
1.2 Elect Director Massimo C. Carello For For Management
1.3 Elect Director Neal J. Froneman For For Management
1.4 Elect Director Dav id Hodgson For For Management
1.5 Elect Director Terry Rosenberg For For Management
1.6 Elect Director Phillip Shirvington For For Management
1.7 Elect Director Ian Telfer For For Management
1.8 Elect Director Mark Wheatley For For Management
1.9 Elect Director Kenneth Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Increase in Size of Board from 10 For For Management
to 12
4 Change Company Name to Uranium One Inc. For For Management
5 Amend Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
TELLABS, INC. 0;
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Annual & #160;
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Fred A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu For For Management
1.4 Elect Director Linda Beck For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104 ;
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Richard Caputo, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Robert D. H artman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: B0PB4L908
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: DEC 20, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 To appoint Deloitte & Touche LLP, For For Management
Chartered Accountants, as auditor of the
Company for the ensuing year and to
authorize the board of directors to fix ;
the remuneration of the auditor.
2 To determine the number of directors at For For Management
six (6). & #160;
3 To elect as director, Ian Telfer For For Management
4 To elect as director, Phillip Shirvington For For Management
5 To elect as director, Douglas Holtby 0; For For Management
6 To elect as director, Frank Giustra For For Management
7 To elect as director, Dr. Massimo Carello For For Management
8 To elect as director, Robert Cross For For Management
9 To approve the Company's stock option For For Management
plan
10 To confirm, ratify and approve all acts, For For ; Management
deals and things done by and the
proceedings of the Directors and Officers
during the preceding year. 60;
11 To transact such other business as may be For Against Management
properly brought before the Meeting or
any adjournment thereof.
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: 91703W108
Meeting Date: JAN 26, 2007 Meeting Type: Annual & #160;
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 To appoint Deloitte & Touche LLP, For For Management
chartered accountants, as auditor of the
company for the ensuing year and to
authorize the board of directors to fix
the remuneration of the auditor.
2 To determine the number of directors at For For Management
six (6).
3.01 Director(s): 01. Ian Telfer 02. Phillip For For Management
Shirvington 03. Douglas Holtby 04. Frank
Giustra 05. Dr. Massimo Carello 06.
Robert Cross
4 To approve the company's stock option For For Management
plan ;
5 To confirm, ratify, and approve all acts, For For Management
deals and things done by and the
proceedings of the directors and officers &# 160;
during the preceding year
6 To transact such other business as may be For Against Management
properly brought before the meeting or ;
any adjournment thereof.
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: UUU Security ID: 91703W108 &# 160;
Meeting Date: JAN 26, 2007 Meeting Type: Annual/Special
Record Date: DEC 20, 2006
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2 Fix Number of Directors at Six For For Management
3.1 Elect Director Ian Telfer For ; For Management
3.2 Elect Director Phillip Shirvington For For Management
3.3 Elect Director Douglas Holtby For For Management
3.4 Elect Director Frank Giustra For For Management
3.5 Elect Director Dr. Massimo Carello For For Management
3.6 Elect Director Robert Cross For For Management
4 Approval & Ratification of Rolling 10% For For Management
S tock Option Plan
5 Ratify Acts of Officers and Directors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: B0PB4L908
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 To approve the arrangement resolution. For For Management
--------------------------------------------------------------------------------
&n bsp;
URASIA ENERGY LTD.
Ticker: CA;UUU Security ID: 91703W108
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 To approve the arrangement resolution. For For Management
--------------------------------------------------------------------------------
URASIA ENERGY LTD.
Ticker: UUU Security ID: 91703W108
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
------------------------------------------------------------------------------- - -
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109 ;
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. R obert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For 60; For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type : Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For For Management
1.2 Elect Director David P. Kirchhoff For For Management
1.3 Elect Director Sam K. Reed For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 27, 2006 Meeting Type: Annual 0;
Record Date: AUG 1, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director William S. Dietrich, II For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
1.4 Elect Director Sidney A. Ribeau For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
3 Ratify Auditors For For Management
========================= WANG ER US SMALLER COMPANIES ==========================
ABERCROMBIE & FITCH CO.
Ticker: ANF 0; Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato 60; For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC. & #160;
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields, Jr. For For Management
1.2 Elect Director Paul S. Lattanzio For For Management
1.3 Elect Director Richard G. Rawson For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC. & #160;
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: ; MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Chavez For For Management
1.2 Elect Director Elizabeth H. Davila For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: &# 160; ARG Security ID: 009363102
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For ; For Management
Plan
4 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ALLTEL CORP. 0;
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 11, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford & #160; For For Management
1.2 Elect Director L.L Gellerstedt, III For For Management
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. &# 160;
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 3, 2007 Meeting Type: Annual & #160;
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler & #160; For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker:&# 160; AMT Security ID: 029912201
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director Pamela D.A. Reeve For 60; For Management
1.6 Elect Director David E. Sharbutt For For Management
1.7 Elect Director James D. Taiclet, Jr. For For Management
1.8 Elect Director Samme L. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101 60;
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director James H. Greer For For & #160; Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: & #160; AME Security ID: 031100100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen 0; For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMIS HOLDINGS INC ;
Ticker: AMIS Security ID: 031538101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr Iv For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For For Management
1.7 Elect Director William N. Starling, Jr For For &# 160; Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH ; Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz 0; For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock Fo r For Management
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC. &# 160;
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly Cremer Berkenstadt For For &# 160; Management
1.2 Elect Director Donald D. Kropidlowski For For Management
1.3 Elect Director Mark D. Timmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Grayson For For ; Management
1.2 Elect Director Michael W. Trapp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Alan T.G. Wix For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. ;
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 11, 2007 Meeting Type: Annual &# 160;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Ele ct Director Scott H. Bice For For Management
1.5 Elect Director Harry F Hixson, Jr For For Management
1.6 Elect Director J.C. La Force, Jr For For Management
1.7 Elect Director Tina S. Nova For For Management
1.8 Elect Director Christine A. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Beideman For For Management
1.2 Elect Director Robert C. Gallagher For&# 160; For Management
1.3 Elect Director Eileen A. Kamerick For For Management
1.4 Elect Director John C. Meng For For Management
1.5 Elect Director Carlos E. Santiago For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP. 0;
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 7, 2007 Meeti ng Type: Annual
Record Date: DEC 11, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Best For For Management
1.2 Elect Director Thomas J. Garland For For Management
1.3 Elect Director Phillip E. Nichol For For &# 160; Management
1.4 Elect Director Charles K. Vaughan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For 0; Management
1.7 Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For Management
-------------------------------------------- - ------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102 0;
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. 0;
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Other Busin ess For Against Management
--------------------------------------------------------------------------------
BARRIER THERAPEUTICS INC 0;
Ticker: BTRX Security ID: 06850R108
Meeting Date: JUN 6, 2007 Meeting Type: Annual &# 160;
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Akkaraju For For Management
1.2 Elect Director Robert E. Campbell For For Management
1.3 Elect Director Geert Cauwenbergh For For Management
2 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
BELDEN CDT INC & #160;
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2007 Meeting Type: Annual ;
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director Michael F.O. Harris For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director John M. Monter For For Management
1.8 Elect Director Bernard G. Rethore For For Management
1.9 Elect Director John S. Stroup For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 7, 2007 Meeting Type: Annual ;
Record Date: APR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 &# 160;Elect Director Alan J. Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
3 &# 160; Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC. 60;
Ticker: CRR Security ID: 140781105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Jesse P. Orsini For For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Pulver For For Management
1.2 Elect Director Elizabeth A. Smith For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVC O Security ID: 149568107
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline Dout For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: MAY 21, 2007 Meeting Type: Special &# 160;
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------ - --------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Ele ct Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director David S. Weiss For &# 160; For Management
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO. & #160;
Ticker: CBI Security ID: 167250109
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF L. RICHARD FLURY ; For For Management
2 ELECTION OF DAVID P. BORDAGES Against Against Management
3 ELECTION OF VINCENT L. KONTNY For For Management
4 ELECTION OF SAMUEL C. LEVENTRY Against Against Management
5 ELECTION OF PHILIP K. ASHERMAN For For Management
6 ELECTION OF LUCIANO REYES Against Against Management
7 TO ELECT CHICAGO BRIDGE & IRON COMPANY For For Management
0; B.V. AS A MEMBER OF THE MANAGEMENT BOARD
8 TO ELECT LEALAND FINANCE COMPANY B.V. AS Against Against Management
A MEMBER OF THE MANAGEMENT BOARD
9 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS AND THE ANNUAL REPORT
10 TO DISCHARGE THE MEMBERS OF THE For For Management
; MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES
11 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES
12 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2005
13 TO DETERMINE THE COMPENSATION OF THE For For Management
NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY & #160;
BOARD
14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL
15 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO ACQUIRE SHARES
16 TO APPOINT ERNST & YOUNG LLP OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2006. & #160;
--------------------------------------------------------------------------------
CHICOS FAS INC. 0;
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2007 Meeting Type: Annual &# 160;
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Verna K. Gibson For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David F. Dyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHITTENDEN CORP. &# 160;
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pall D. Spera For For Management
1.2 Elect Director Owen W. Wells For For Management
2 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP &# 160;
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: MAY 3 0, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Fuld, Jr. ; For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3& #160; Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107 ;
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. R.J. Burgstahler For For Management
1.2 Elect Director Mr. Paul Donovan For For Management
1.3 Elect Director Mr. Norman E. Johnson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. 'bud' Colligan For For Management
1.2 Elect Director Jarl Mohn For For Management
1.3 Elect Director Mark C. Rosenthal For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes 60; For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy &# 160; For For Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC.
Ticker: CGPI Security ID: 19419B100
Meeting Date: MAY 23, 2007 Meeting Type: Annual ;
Record Date: APR 5, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin W. Stewart For For Management
1.2 Elect Director Peter R. Barnett For For Management
1.3 Elect Director Robert C. Black For For Management
1.4 Elect Director James E. Daverman For For Management
1.5 Elect Director Robert J. Easton For For Management
1.6 Elect Director W. James O'Shea For For Management
1.7 Elect Director George M. Lasezkay For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordon Eubanks For For Management
1.3 Elect Director Robert T. Abele For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. ;
Ticker: CCI Security ID: 228227104
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP. &# 160;
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: 60; CMLS Security ID: 231082108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric P. Robison For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Abstain For Shareholder
--------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari Stefansson For For Management
1.2 E lect Director Terrance Mcguire For For Management
1.3 Elect Director Peter Goodfellow For For Management
2 Ratify Auditors For For Management
3 Inc rease Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. & #160;
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Robert Rosenkranz For For Management
1.2 Elect Director Donald A. Sherman For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For ; For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Ro bert F. Wright For For Management
1.12 Elect Director Philip R. O'Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP. & #160;
Ticker: DP Security ID: 252450101
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301 60;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton 60; For For Management
1.4 Elect Director Maureen L. McAvey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For 0; For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For For Management
1.2 Elect Director M. LaVoy Robinson For For Management
2 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105 60;
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Hall For For Management
1.2 Elect Director Steven P. Dussek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109 ;
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Eugster For For Management
1.2 Elect Director John F. Grundhofer For For Management
1.3 Elect Director Paul David Miller For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------------- - ----------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205 0;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Frederick B. Hegi, J r. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS INC ;
Ticker: EIHI Security ID: 276534104
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 16, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan &# 160; For Against Management
--------------------------------------------------------------------------------
EASTERN INSURANCE HOLDINGS, INC. & #160;
Ticker: EIHI Security ID: 276534104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bitner For 0; For Management
1.2 Elect Director Bruce M. Eckert For For Management
1.3 Elect Director John O. Shirk For For Management
1.4 Elect Director W. Lloyd Snyder III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION ;
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 10, 2007 Meeting Type: Annual 0;
Record Date: MAR 16, 2007
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Vernon R. Loucks Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS 60;
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bail ar For For Management
1.2 Elect Director J. Baily For For Management
1.3 Elect Director N. Barham For For Management
1.4 Elect Director G. Barnes For For Management
1.5 Elect Director W. Raver For For Management
1.6 Elect Director T. Vaughan For For Management
1.7 Elect Direc tor G. Bailar For For Management
1.8 Elect Director J. Baily For For Management
1.9 Elect Director N. Barham For For Management
1.10 Elect Di rector G. Barnes For For Management
1.11 Elect Director W. Bolinder For For Management
1.12 Elect Director S. Carlsen For For Management
1.13 Elect Director K. LeStrange &# 160; For For Management
1.14 Elect Director B. O'Neill For For Management
1.15 Elect Director R. Perry For For Management
1.16 Elect Director W. Raver 60; For For Management
1.17 Elect Director R. Spass For For Management
1.18 Elect Director T. Vaughan For For Management
1.19 Elect Director R. Williamson ; For For Management
1.20 Elect Director W. Bolinder For For Management
1.21 Elect Director S. Carlsen For For Management
1.22 Elect Director J. Godfray For For Management
1.23 Elect Director D. Izard For For Management
1.24 Elect Director K. LeStrange For For Management
1.25 Elect Director S. Minshall For ; For Management
1.26 Elect Director B. O'Neill For For Management
1.27 Elect Director W. Bolinder For For Management
1.28 Elect Director S. Carlsen For For 60; Management
1.29 Elect Director J. Godfray For For Management
1.30 Elect Director D. Izard For For Management
1.31 Elect Director K. LeStrange For For Manag ement
1.32 Elect Director S. Minshall For For Management
1.33 Elect Director B. O'Neill For For Management
2 Ratify Auditors For For 60; Management
3 TO ADOPT THE PROPOSED 2007 EQUITY For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For & #160; For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107 & #160;
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 E lect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Jesse Casso, Jr. For & #160; For Management
1.7 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT &# 160; Security ID: 294549100
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Murry S. Gerber For 60; For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen For For Management
2 Ratify Auditors For For&# 160; Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Pay For Superi or Performance Against Against Shareholder
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. 60;
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director V.L Richey, Jr. For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: JAN 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 24, 2007 Meeting Type: Annual 0;
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Derrell E. Johnson&# 160; For For Management
1.8 Elect Director Kade L. Matthews For For Management
1.9 Elect Director Bynum Miers For For Management
1.10 Elect Director Kenneth T. Murphy For For Management
1.11 Elect Director Dian Graves Stai For For Management
1.12 Elect Director F. L. Stephens For For Management
1.13 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC. & #160;
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 27, 2007 Meeting Type: Annual 0;
Record Date: MAR 1, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. &# 160;
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 7, 2007 Meeting Type: Annual & #160;
Record Date: DEC 11, 2006
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Thompson S. Baker Ii For For Management
1.2 Elect Director John A. Delaney For For Management
1.3 Elect Director Luke E. Fichthorn III For For Management
1.4 Elect Director Francis X. Knott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101 60;
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen For For Management
1.2 Elect Director Joseph H. Netherland For For Management
1.3 Elect Director James R. Thompson For For Management
--------------------------------------------------------------------------------
G&K SERVICES, INC. 0;
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 16, 2006 Meeting Type: Annual & #160;
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Marcantonio For For Management
1.2 Elect Director Paul Baszucki For For Management
1.3 Elect Director Alice M. Richter For For Management
2 Approve Omnibus Stock Plan ; For Against Management
3 Amend For For Management
Articles/Bylaws/Charter-Organization-Rela
ted
4 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnet M. Feinblum For For Management
1.5 Elect Director Barbara Mowry For For Management
1.6 Elect Director Ted Nark For For Management
1.7 Elect Director Paul H. Ray For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord, II For For Management
1.2 0; Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Michael J. Be nder For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Colin V. Reed For 0; For Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthea Disney For For Management
1.2 Elect Director Richard Battista For For 0; Management
1.3 Elect Director Peter Chernin For For Management
1.4 Elect Director David F. DeVoe For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director James E. Meyer For For Management
1.7 Elect Director K. Rupert Murdoch For For Management
1.8 Elect Director James P. O'Shaughnessy For For Management
1.9 Elect Director Ruthann Quindlen Fo r For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1. 2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss, Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For 0; For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 Elect Director Ben T. Harris For For Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Hal N. Pennington For For Management
1.12 Elect Director William A. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry K. Powers For For Management
1.2 Elect Director Zia Eftekhar For For Management
1.3 Elect Director William A. Trotman For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC. & #160;
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. English For For Management
1.2 Elect Director Jon W. Hippler For For Management
1.3 Elect Director Douglas J. McBride For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN 60; Security ID: 37940X102
Meeting Date: SEP 27, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex W. Hart For For Management
1.2 Elect Director William I Jacobs 0; For For Management
1.3 Elect Director Alan M. Silberstein For For Management
1.4 Elect Director Ruth Ann Marshall For For Management
----------- - ---------------------------------------------------------------------
GLOBALSTAR INC
Ticker: GSAT Security ID: 3 78973408
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick McIntyre For For Management
1.2 Elect Director Richard S. Roberts For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODM AN GLOBAL, INC
Ticker: GGL Security ID: 38239A100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Goodman For For Management
1.2 Elect Director David W. Oskin For For Management
1.3 Elect Director James H. Schultz For 60; For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
GREENE COUNTY BANCSHARES, INC.
Ticker: GCBS Security ID: 394361208
Meeting Date: MAY 16, 2007 Meeting Type: Annua l
Record Date: MAR 16, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Phil M. Bachman For For Management
2.2 Elect Director Robert K. Leonard For ; For Management
2.3 Elect Director Terry Leonard For For Management
2.4 Elect Director Ronald E. Mayberry For For Management
2.5 Elect Director Kenneth R. Vaught For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Change Company Name For For 0; Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLD INGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Fl agg, Ph.D. For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director John N. Molbeck, Jr. For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend EEO Statement to Include Reference Against Against Shareholder
; to Sexual Orientation
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. &# 160;
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 10, 2007 Meeting Type: Annual ;
Record Date: MAR 14, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
--------------------------------------------------------------------------------
HEELYS, INC.
Ticker: HLYS Security ID: 42279M107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Staffaroni For For Management
1.2 Elect Director Roger R. Ada ms For For Management
1.3 Elect Director Patrick F. Hamner For For Management
1.4 Elect Director Samuel B. Ligon For For Management
1.5 Elect Director Richard E. Middlekauff For For &# 160; Management
1.6 Elect Director Jeffrey G. Peterson For For Management
1.7 Elect Director James T. Kindley For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. French For For ; Management
1.2 Elect Director John R. Hoke, III For For Management
1.3 Elect Director James R. Kackley For For Management
1.4 Elect Director Michael A. Volkema For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION ;
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 8, 2007 Meeting Type: Annual 0;
Record Date: MAR 2, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Bell For For Management
1.2 Elect Director John A. Halbrook For For Management
1.3 Elect Director James R. Jenkins For For Managem ent
1.4 Elect Director Dennis J. Martin For For Management
1.5 Elect Director Abbie J. Smith For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 ; Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC. &# 160;
Ticker: IINT Security ID: 45578L928
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors. On the proposal to For For Management
elect the following directors: 01
Richard C. Cook 02 Gregory J. Dukat 03
60; Allen R. Freedman 04 Eric Haskell 05
Kenneth G. Lawrence 06 Thomas R.
Madison, Jr. 07 Frederick J. Schwab 60;
2 Ernst & Young LLP. On the proposal to For For Management
ratify Ernst & Young LLP as the
independent registered public accounting 0;
firm of the Company for fiscal 2007.
--------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC.
Ticker: IINT Security ID: 45578L928
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date: NOV 16, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 To adopt the Agreement and Plan of For For Management
Merger, dated as of October 20, 2006, by
and among Indus International, Inc.,
Fortezza Iridium Holdings, Inc. and
Iridium Merger Sub, Inc., and approve the 60;
merger contemplated therein.
2 To approve the adjournment of the special For For Management
meeting, if necessary or appropriate, to ;
solicit additional proxies, if there are
insufficient votes at the time of the
meetin g to adopt the merger agreement and
approve the merger in Proposal 1. ��
----------------------------------------------------------------- - ---------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106 &# 160;
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Lang For For Management
1.2 Elect Director John Howard For For Management
1.3 Elect Director Nam P. Suh, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael J. Grebe For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102 ;
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting Fo r For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director Kevin M. Modany 0; For For Management
1.4 Elect Director Thomas I. Morgan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director David L. Millstein For For Management
1.5 Elect Director Kenneth D. Wong & #160; For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J CREW GROUP INC
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 18, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Reisman For For Management
1.2 Elect Director Stuart Sloan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J ARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H. Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
1.3 Elect Director Charles R. Kaye For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Marlin For For Management
1.2 Elect Director Jock Patton For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC.
Ticker: KFI Security ID: 482241106
Meeting Date: MAY 3, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For ; Management
1.2 Elect Director Timothy J. O'Donovan For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KERZNER INTERNATIONAL LTD & #160;
Ticker: KZL Security ID: P6065Y107
Meeting Date: AUG 28, 2006 Meeting Type: Special 0;
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER DATED AS OF
APRIL 30, 2006 (THE MERGER AGREEMENT ), & #160;
BY AND AMONG K-TWO HOLDCO LIMITED, ITS
WHOLLY-OWNED SUBSIDIARY K-TWO SUBCO
LIMITED AND KERZNER INTERNATIONAL 0;
LIMITED.
2 TO ADJOURN THE EXTRAORDINARY GENERAL For For ; Management
MEETING AND TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT VOTES 0;
AT THE TIME OF THE MEETING TO APPROVE THE
MERGER AGREEMENT. & #160;
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For 60; Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
KRONOS INC. & #160;
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2007 Meeting Type: Annual 0;
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Aron J. Ain For For Management
1.2 Elect Director Richard J. Dumler For For Management
1.3 Elect Director Samuel Rubinovitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL CO.
&nb sp;
Ticker: LJPC Security ID: 503459307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Smith, M.D. For For Management
1.2 Elect Director Stephen M. Martin For For Management
1.3 Elect Director Frank E. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualifie d Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
LABOR READY, INC. & #160;
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Craig Fulmer For For Management
1.2 Elect Director Charles E. Niemier For For Management
1.3 Elect D irector Donald B. Steininger For For Management
1.4 Elect Director Terry L. Tucker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elec t Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For& #160; Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director J. Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: FEB 12, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# P roposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Amend Stock Option Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 7, 2007 Meeting Type: Annual 0;
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt Board Diversity Policies Against Against Shareholder
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF. Security ID: 535919203
Meeting Date: SEP 12, 2006 Meeting Type: Annual/Special
Record Date: JUL 14, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Bacal For For & #160; Management
1.2 Elect Director Michael Burns For For Management
1.3 Elect Director Arthur Evrensel For For Management
1.4 Elect Director Jon Feltheimer For For Management
1.5 Elect Director Morley Koffman For For Management
1.6 Elect Director Harald Ludwig For For Management
1.7 Elect Director Laurie May For For Management
1.8 Elect Director G. Scott Paterson For Withhold Management
1.9 Elect Director Daryl Simm For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Brian V. Tobin & #160; For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors & #160;
3 Amend Stock Option Plan For For Management
------------------------------------------------------------------------- - -------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104 0;
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Driscoll For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director William P. Noglows For For Management
1.6& #160; Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MARKEL CORP. & #160;
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For ; Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan 60;
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus C. Bennett For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director Dennis L. Rediker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For 60; Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. Mcgrath For For Management
1.5 Elect Director Robert P. Mcgrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director T. Scott Johnson For For Management
1.3 Elect Director John P . Kelley For For Management
1.4 Elect Director Hiroaki Shigeta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker : MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Directo r Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: 60; FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry ; For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director John T. Dickson For ; For Management
5 Elect Director Philip H. Geier For For Management
6 Elect Director Hans Ulrich Maerki For For Management
7 Elect Director George M. Milne For For Manage ment
8 Elect Director Thomas P. Salice For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Secur ity ID: 552880106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Armitage For For Management
1.2 Elect Director Andrew J. Ferrara For For Management
1.3 Elect Director Edward W. Mehrer For For Management
1.4 Elect Director Hugh E. Miller For For Management
1.5 Elect Director Dean J. Mitchell For For Management
1.6 Elect Director Leon O. Moulder, Jr. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Waneta C. Tuttle For For Management
1.9 Elect Director Arthur L. Weaver 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For & #160; Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3�� Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100 &# 160;
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino & #160; For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director James A. Cederna For For Management
1.3 Elect Director John C. Unkovic For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI ; Security ID: 63935N107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For&# 160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Kuebler For For Management
1.2 Elect Director Irwin Lerner 60; For For Management
1.3 Elect Director John S. Patton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. La cy, Jr. For For Management
1.6 Elect Director George G.C. Parker For For Management
1.7 Elect Director Gregory J. Rossmann For For Management
1.8 Elect Director Julie A. Shimer For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeti ng Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy 0; For For Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Stewart Hen For For Management
1.6 Elect Director William H. Koster For For Management
1.7 Elect Director Jonathan S. Leff For For Management
1.8 Elect Director Craig Saxton For For Management
1.9 Elect Director John Simon For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT THE BOARD OF DIRECTOR OF THE For F or Management
COMPANY: RON GUTLER.
2 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: JOSEPH ATSMON. 60;
3 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: RIMON BEN-SHAOUL.
4 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: YOSEPH DAUBER.
5 ELECT THE BOARD OF DIRECTOR OF THE For For ; Management
COMPANY: JOHN HUGHES.
6 ELECT THE BOARD OF DIRECTOR OF THE For For Management
COMPANY: DAVID KOSTMAN. 60;
7 Ratify Auditors For For Management
8 TO APPROVE AN INCREASE OF THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM 75,000,000
TO 125,000,000 ORDINARY SHARES.
9 TO APPROVE THE INCREASE OF THE POOL OF For For Management
SHARES RESERVED UNDER THE COMPANY S
EMPLOYEE STOCK PURCHASE PLAN.
10 TO APPROVE A SPECIAL ANNUAL FEE TO THE For For& #160; Management
CHAIRMAN OF THE BOARD OF DIRECTORS.
11 TO APPROVE THE GRANT OF OPTIONS TO For For Management
PURCHASE ORDINARY SHARES OF THE COMPANY 0;
TO THE NONEXECUTIVE DIRECTORS.
--------------------------------------------------------------------------------
NORDSON CORP. ��
Ticker: NDSN Security ID: 655663102 0;
Meeting Date: FEB 20, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ginn For For Management
1.2 Elect Director William L. Robinson For For Management
1.3 Elect Director Stephen R. Hardis For For Management
1.4 Elect Director Benedict P. Rosen For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail de Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director Kenneth R. Leibler For For Management
1.9 Elect Director Robert E. Patricelli For For Management
1.10 Elect Director Charles W. Shivery 0; For For Management
1.11 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
NUCO2, INC. 60;
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 7, 2006 Meeting Type: Annual & #160;
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Vipond For For Management
1.2 Elect Director Christopher White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
&nbs p;
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Michael A. Dipiano For For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Dire ctor Warren V. Musser For For Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
--------------------------------------------------------------------------------
NUVELO, INC.
Ticker: 0; NUVO Security ID: 67072M301
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 5, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Perry For For Management
1.2 Elect Director Barry L. Zubrow & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE &# 160; Security ID: 682680103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Bell For For Management
1.2 Elect Director John W. Gibson F or For Management
1.3 Elect Director Pattye L. Moore For For Management
1.4 Elect Director David J. Tippeconnic For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: JAN 17, 2007 Meeting Type: Proxy Contest
Record Date: NOV 27, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Held For Did Not Management
Vote
1.2 Elect Director David C. Peterschmidt For Did Not Management
60; Vote
2 Approve Omnibus Stock Plan For Did Not Management
60; Vote
3 Ratify Auditors For Did Not Management
Vote 0;
1.1 Elect Director James L. Zucco For For Management
1.2 Elect Director Andrew J. Breen For For Management
2 Approve Omnibus Stock Plan None Against Management
3 Ratify Auditors None For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL 60;
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Gero For For Management
1.2 Elect Director Peter J. Hewett For For Management
1.3 Elect Director Jerry C. Benjamin For For Management
1.4 Elect Director Charles W. Federico For For Management
1.5 Elect Director Guy J. Jordan For For Management
1.6 Elect Director Thomas J. Kester For For Management
1.7 Elect Director Alan W. Milinazzo For For Management
1.8 Elect Director Walter P. Von Wartburg For For Management
1.9 Elect Director Kenneth R. Weisshaar For For Management
2 PROPOSAL TO APPROVE AMENDMENT AND For Against ; Management
RESTATEMENT OF THE AMENDED AND RESTATED
2004 LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO APPROVE AMENDMENTS TO SECTION For 0; For Management
8.3 OF THE ARTICLES OF ASSOCIATION.
4 PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE For For Management
14 OF THE ARTICLES OF ASSOCIATION. &# 160;
5 PROPOSAL TO APPROVE THE BALANCE SHEET AND For For Management
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2006.
6 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS THE INDEPENDENT REGISTERED
PUBLI C ACCOUNTING FIRM FOR ORTHOFIX AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007. &# 160;
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. 60;
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier For 0; For Management
1.2 Elect Director Thomas C. Gallagher For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Amend Omnibus Stock Plan For For 0;Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIF IC CONTINENTAL CORP.
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 24, 2007 Meeting Type: Annual & #160;
Record Date: MAR 9, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hal Brown For For Management
1.2 Elect Director Larry Campbell For For Management
1.3 Elect Director Michael D. Holzgang For For & #160; Management
1.4 Elect Director Cathi Hatch For For Management
1.5 Elect Director R. Jay Tejera For For Management
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel G. Posternak For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence J. Korn For For&# 160; Management
1.2 Elect Director Samuel Broder For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director William T. Monahan For For Management
1.3 Elect Director T. Michael Glenn For For Management
1.4 Elect Director David H. Y. Ho For For Management
2 ; To Amend Articles of Incorporation and By For For Management
Laws - Majority Vote for the Election of
Directors 0;
3 Fix Number of and Elect Directors For For Management
4 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation 60;
5 Prepare a Sustainability Report Against Against Shareholder
6 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
PEOPLES BANK
Ticker: PBCT Security ID: 7 10198102
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Establishment and Funding of the People's For For 60; Management
Community Foundation
--------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker : PHLY Security ID: 717528103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aminta Hawkins Breaux, For For Management
Ph.D. 60;
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Michael J. Morris For For Management
1.7 Elect Director Shaun F. O'Malley 0; For For Management
1.8 Elect Director Donald A. Pizer For For Management
1.9 Elect Director Ronald R. Rock For For Management
1.10 Elect Director Sean S. Sweeney For For ; Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan & #160;
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. 60;
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 8, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For �� For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1 .4 Elect Director Ellis Landau For For Management
1.5 Elect Director Bruce A. Leslie For For Management
1.6 Elect Director James L. Martineau For For Management
1.7 Elect Director Michael Ornest & #160; For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Grant Van Dyke For For Management
1.2 Elect Director Andris A. Baltins For 0; For Management
1.3 Elect Director Robert L. Caulk For For Management
1.4 Elect Director Thomas C. Tiller For For Management
2 Approve Omnibus Stock Plan For Against Man agement
3 Other Business For Against Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director William A. Owens For For Management
1.9 Elect Director Kevin T. Parker For For Management
2 Approve Executive Incenti ve Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105 &# 160;
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La Mesa For For Management
1.6 Elect Director Robert C. Sledd For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC 60;
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 15, 2006 Meeting Type: Annual & #160;
Record Date: JUL 6, 2006
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director Gary E. Costley, Ph.D. For For Management
1.5 Elect Director David A. Donnini For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 ; Elect Director Vincent J. Hemmer For For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. 0;
Ticker: PDE Security ID: 74153Q102
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For For Management
1.2 Elect Director J.C. Burton For For Management
1.3 Elect Director Archie W. Dunham For For Management
1.4 Elect Director Francis S. Kalman For & #160; For Management
1.5 Elect Director Ralph D. McBride For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director David B. Robson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. ;
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2006 Meeting Type: Annual &# 160;
Record Date: JUN 16, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. O'Neal Douglas For For Management
1.2 Elect Director Clark A. Johnson For For Management
2 Approve Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: 746927102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MA R 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Butchofsky, Robert L For ; For Management
1.2 Elect as Director Carter, Bruce L A For For Management
1.3 Elect as Director Clarke, C Boyd For For Management
1.4 Elect as Director Crossgrove, Peter A For For Management
1.5 Elect as Director Livingston, Philip B For For Management
1.6 Elect as Director Massey, Ian J For For Management
1.7 Elect as Director Mendelson, Alan C For For Management
1.8 Elect as Director Vietor, Richard R For F or Management
1.9 Elect as Director Wood, L Jack For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their 0;
Remuneration
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson �� For For Management
1.3 Elect Director Ralph R. Disibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman & #160; For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. 0;
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self Fo r For Management
1.2 Elect Director Steven M. Morris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT 0; Security ID: 749360400
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Kerr For For Management
1.2 Elect Director Lawrence Needleman & #160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: 0; RSTO Security ID: 760981100
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Camp For For Management
1.2 Elect Director M. Ann Rhoades For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101 &# 160;
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For For Management
1.3 Elect Director Charles M. Brennan, III For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Leonard R. Jaskol For For Management
1.6 Elect Director Carol R. Jensen For ; For Management
1.7 Elect Director Eileen S. Kraus For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. ( CA)
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 6, 2007 Meeting Type: Annual & #160;
Record Date: APR 13, 2007
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Edward G. Atsinger III For For Management
1.3 Elect Director David Davenport For For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Roland S. Hinz For For Management
1.6 Elect Director Paul Pressler For For Management
1.7 Elect Director Richard A. Riddle 60; For For Management
1.8 Elect Director Dennis M. Weinberg For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 25, 2007 Me eting Type: Annual
Record Date: NOV 28, 2006
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Baker For For Management
1.2 Elect Director Joseph P. Flannery For For Management
1.3 Elect Director K. Hagedorn Littlefield For For Management
1.4 Elect Director Patrick J. Norton For For Management
2 Report on Lobbying Expenditures Against Against Shareholder
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.C. Styslinger, III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC 60; Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For For Management
1.2 Elect Director William M. Doran For For&# 160; Management
1.3 Elect Director Howard D. Ross For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
SEROLOGICALS CORP. & #160;
Ticker: SERO Security ID: 817523103
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:&# 160; JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Louis Castle For For Management
1.4 Elect Director Todd Jordan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)] 0;
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED JANUARY 31, 2006
& #160;AND THE REPORT OF THE DIRECTORS AND
AUDITOR THEREON.
2 TO RE-ELECT AS A DIRECTOR P. HOWARD For For &# 160; Management
EDELSTEIN, WHO RETIRES BY ROTATION.
3 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX For For Management
THE REMUNERATION OF THE COMPANY S AUDITOR ;
FOR THE FISCAL YEAR ENDING JANUARY 31,
2007.
4 TO AMEND THE COMPANY S 2002 SHARE OPTION For For Management
PLAN (THE 2002 PLAN ) TO INCREASE THE
TOTAL NUMBER OF SHARES RESERVED FOR 0;
ISSUANCE THEREUNDER BY 1,400,000 ORDINARY
SHARES OF EURO 0.11 EACH (TO 8,850,000
ORDINARY SHARES OF EURO 0.11 EACH). 0;
5 TO GENERALLY AND UNCONDITIONALLY For For Management
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
ALLOT RELEVANT SECURITIES OF THE COM PANY
UP TO AN AMOUNT EQUAL TO BUT NOT
EXCEEDING THE AUTHORIZED BUT UNISSUED
SHARE CAPITAL OF THE COMPANY.
6 TO EMPOWER THE DIRECTORS OF THE COMPANY For For Management
TO ALLOT EQUITY SECURITIES OF THE COMPANY &# 160;
AS IF SECTION 23(1) OF THE COMPANIES
(AMENDMENT) ACT, 1983 DID NOT APPLY TO
ANY SUCH ALLOTMENT. ;
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 31, 2007 Meeting Type: Annual 60;
Record Date: DEC 4, 2006
# Proposal ;Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Clifford Hudson For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Federico F. Pena For For Management
1.4 Elect Director Robert M. Rosenberg For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109 &# 160;
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: J UL 18, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For For Management
1.2 Elect Director Antonio S. Fernandez For For Management
1.3 Elect Director Pablo Raul Alarcon, Sr. For For Management
1.4 Elect Director Jose A. Villamil For For Management
1.5 Elect Director Dan Mason For For Management
1.6 Elect Director Jason L. Shrinsky For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC. & #160;
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For For Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For For Management
1.3 Elect Director Antonio S. Fernandez For For Management
1.4 Elect Director Jose A. Villamil For & #160; For Management
1.5 Elect Director Jason L. Shrinsky For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 18, 2007 Meeting Type: Annual 0;
Record Date: MAR 1, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruton Smith For For Management
1.2 Elect Director William P. Benton For For Management
1.3 Elect Director Robert L. Rewey For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
---------------------------- - ----------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105 & #160;
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
------------------------------ - --------------------------------------------------
SSA GLOBAL TECHNOLOGIES, INC.
Ticker: SSAG Security ID: 78465P108 &# 160;
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For 0; For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For & #160; For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sulliva n For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 5, 2006
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104 & #160;
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Robert J. Stanzione For For Management
1.6 Elect Director Robert M. Neumeister Jr For For Management
1.7 Elect Director Dr. Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For 60; Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX 0; Security ID: 874918105
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP. &# 160;
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2007 Meeting Type: Annual ;
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Gregory J. Pulles &# 160; For For Management
1.5 Elect Director Ralph Strangis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert &# 160; For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Fred A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu For For Management
1.4 Elect Director Linda Beck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESCO CORP. ;
Ticker: TEO Security ID: 88157K101
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special & #160;
Record Date: APR 5, 2007
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Fred J. Dyment For For Management
1.2 Elect Director Gary L. Kott For For Management
1.3 Elect Director Raymond Vance Milligan For For Management
1.4 Elect Director Julio Manuel Quintana For For Management
1.5 Elect Director Norman W. Robertson For For Management
1.6 Elect Director Peter K. Seldin For For Management
1.7 Elect Director Michael W. Sutherlin 60; For For Management
1.8 Elect Director Robert M. Tessari For For Management
1.9 Elect Director Clifton T. Weatherford For For Management
2 Change Location of Annual Meeting For For Management
3 Adopt New By-laws For For Management
4 Amend Stock Option Plan For For Management
5 Amend Employee Stock Savings Plan For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
--------------------------------------------------------------------------------
TIME WARNER TELECOM, INC. 0;
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:&# 160; APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri &# 160; For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For &# 160; Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Articles/Bylaws/Charter-Restate For For Management
&# 160; certificate of Incorporation to remove
Class B common stock provisions.
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
TORO COMPANY, THE ;
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: 60; JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Buhrmaster For For Management
1.2 Elect Director Winslow H. Buxton For For Management
1.3 Elect Director Robert H. Nassau For For Management
1.4 Elect Director Christopher A. Twomey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100 0;
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For M anagement
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker:&# 160; TRLG Security ID: 89784N104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director G. Louis Graziadio, III For For Management
1.4 Elect Director Robert L. Harris, II For For Management
1.5 Elect Director Mark S. Maron For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2 007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Prepare a Climate Change Report Against Against Shareholder
--------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD ;
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a ELECTION OF DIRECTOR: SAUL A. FOX For For Management
1b ELECTION OF DIRECTOR: ROBERT M. FISHMAN For For Management
1c ELECTION OF DIRECTOR: TROY W. THACKER For For Management
1d ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For For Management
1e ELECTION OF DIRECTOR: EDWARD J. NOONAN For For Management
1f ELECTION OF DIRECTOR: STEPHEN A. COZEN For For Management
1g ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management
1h ELECTION OF DIRECTOR: LARRY A. FRAKES For For Management
2 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN.
3 TO APPROVE THE AMENDMENT TO TH E AMENDED For For Management
AND RESTATED ANNUAL INCENTIVE AWARDS
PROGRAM. & #160;
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF 0;
UNITED AMERICA INDEMNITY, LTD. FOR 2007
AND TO AUTHORIZE THE BOARD OF DIRECTORS
0;OF UNITED AMERICA INDEMNITY, LTD.
5a.1a Elect Director Alan Bossin-Wr Wrs For For Management
5a.1b Elect Director Larry A. Frakes-Wr For For Management
5a.1c Elect Director David R. Whiting-Wr Wrs For ; For Management
5a.1d Elect Director J.B. Waldron-Alt Wr Wrs For For Management
5a.1e Elect Director R.H. Black-Alt Wr Wrs For For Management
5b.1a Elect Director Alan Bossin-Wr Svc For For Management
5b.1b Elect Director David R. Whiting-Wr Svc For For Management
5b.1e Elect Director J.B. Waldron-Alt Wr Svc For For Management
5b.1d Elect Director R.H. Black-Alt Wr Svc For For Management
5b.2 Ratify Auditors For For Management
5b.3 Ratify Auditors For For Management
5b.4 TO WAIVE A SEPARATE AUDITORS REPORT AND For For Management
AUDITED FINANCIAL STATEMENTS WITH RESPECT &# 160;
TO WIND RIVER SERVICES, LTD.
--------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: APR 18, 2007 Meeting Type: Special ;
Record Date: MAR 15, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
&nbs p;
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Secur ity ID: 913915104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Richard Caputo, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For &# 160; Management
1.3 Elect Director Robert D. Hartman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. �� & #160;
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY Security ID: 91851C201
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 12, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Donaldson Chapoton For For Management
1.2 Elect Director Robert L. Gerry, III ; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: JAN 4, 2007 Meeting Type: Annual
Record Date: NOV 6, 2006 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Thomas D. Hyde For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Joe R. Micheletto For For Management
1.7 Elect Director John F. Sorte For For Management
1.8 Elect Director William P. Stiritz For For Man agement
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business 0; For Against Management
--------------------------------------------------------------------------------
VALUECLICK, INC. & #160;
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais & #160; For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
VITAL SIGNS, INC. ;
Ticker: VITL Security ID: 928469105
Meeting Date: FEB 1, 2007 Meeting Type: Annual 60;
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Maccallum For For Management
1.2 Elect Director Richard L. Robbins For For Management
1.3 Elect Director George A. Schapiro For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: &# 160; WCN Security ID: 941053100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. 'Ned' Guillet For &# 160; For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: ; WSO.B Security ID: 942622200
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 10, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For For Management
1.2 Elect Director Denise Dickins For For Management
1.3 Elect Director Gary L. Tapella For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
WEBMETHODS, INC. 60;
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 29, 2006 Meeting Type: Annual & #160;
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Russell For For Management
1.2 Elect Director R. James Green For For Management
1.3 Elect Director Peter Gyenes For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
-------------------------------------------- - ------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106 0;
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For For Management
1.2 Elect Director David P. Kirchhoff For For Management
1.3 0; Elect Director Sam K. Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106 & #160;
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Wendy L. Carlson For For Management
1.3 Elect Director Steven G. Chapman For For Management
1.4 Elect Director Michael A. Coppola For For Management
1.5 Elect Director Orville E. Crowley For For Management
1.6 Elect Director George D. Milligan &# 160; For For Management
1.7 Elect Director Robert G. Pulver For For Management
1.8 Elect Director Thomas E. Stanberry For For Management
1.9 Elect Director Jack G. Wahlig For For Management
1.10 Elect Director Connie Wimer For For Management
--------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC. ;
Ticker: WGR Security ID: 958259103
Meeting Date: AUG 23, 2006 Meeting Type: Special &# 160;
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 2, 2006 Meeting Type: Annual 0;
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director A. Alexander McLean, III For For Management
1.3 Elect Director James R. Gilreath For For Management
1.4 Elect Director William S. Hummers, III For For Management
1.5 Elect Director Charles D. Way For For Management
1.6 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Wanger Advisors Trust |
|
|
By (Signature and Title)* | /s/ Charles P. McQuaid |
| Charles P. McQuaid, President |
|
|
Date | August 31, 2007 |
| | | |
*Print the name and title of each signing officer under his or her signature.
2
