| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 | OMB Number: 3235-0582 |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-8748
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 Bordewick, 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: | 1-617-772-3672 | |
|
Date of fiscal year end: | 7/31/08 | |
|
Date of reporting period: | 7/01/2007 – 6/30/2008 | |
| | | | | |
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: 07/01/2007 - 06/30/2008 60;
Wanger Advisors Trust
60;
&# 160;
========================= WANGER INTERNATIONAL SELECT ==========================
AALBERTS INDUSTRIES
Ticker: Security ID: N00089271
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 60; None None Management
2 Receive Report of Management Board None None Management
(Non-Voting) ;
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 0.32 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 Issued Share For For Management
Capital
10 Approve Reduction in Share Capital For For Management
11 Resignation of A.H. Land as a Supervisory None 60; None Management
Board Member (Non-contentious)
12 Ratify PricewaterhouseCoopers as Auditors For For Management
13 Announcements and Other Business None & #160; None Management
(Non-Voting)
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck & #160; 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&# 160; For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business &# 160;
Organization Code
-------------------------------------------------- - ------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146 60;
Meeting Date: JUL 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 Dividends For For Management
3a Elect Richie Boucher as Director For For & #160; Management
3b Elect Des Crowley as Director For For Management
3c Elect Denis Donovan as Director For For Management
3d Elect Dennis Holt as Director For For Management
3e Reelect Brian Goggin as Director For For Management
3f Reelect Paul Horan as Director For For Management
3g Reelect Terry Neill as Director For For Management
3h Elect Rose Hynes as Director For For Management
3i Elect Jerome Kennedy as Director For For Management
3j Elect Heather Ann McSharry as Director For For Management
4 Author ize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or& #160; For For Management
Equity-Linked Securities without
Preemptive Rights &# 160;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than For Cash 0;
--------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: Security ID: G1846J115
Meeting Date: MAY 6, 2008 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 8.00 Pence Per For For Management
Ordinary Share 0;
4 Re-elect Martina King as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martin Bolland as Director For For M anagement
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For 0; For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,969,709
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 628,502
11 Authorise 60,822,849 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Amend The Capita Group plc 1997 Executive For For Management
Share Option Scheme
14 Amend The Capita Group plc UK For For Management
Savings-Related Share Option Scheme
15 Amend The Capita Group plc Share For For Management
Ownership Plan
16 Approve The Capita Group plc Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements For For Management
Between the Company, Dalian Shipbuilding
Industry Co. Ltd. and China Shipbuilding
International Trading Co. Ltd. Each for ;
the Construction of One Very Large Iron
Ores Carrier (VLOC) for a Total of Four
&# 160; VLOCs
2 Approve Four Construction Agreements For For Management
Between the Company, CSSC Guangzhou 0;
Longxue Shipbuilding Co., Ltd. and China
Shipbuilding Trading Co. Ltd. Each for
& #160; the Construction of One VLOC for a Total
of Four VLOCs
3 Approve Four Bareboat Charterparties For ; For Management
4 Approve Five Bareboat Charterparties For For Management
5 Approve Bareboat Charterparty Between For For Management
Shanghai Maritime Enterprises Corp., and
the Company
6 Approve Bareboat Charterparty Between For For Management
China Shipping (Hong Kong) Holdings Co.,
Ltd. and Xi Chuan Shipping S.A.
Shanghai
Maritime Enterprises Corp., and the 60;
Company
7 Elect Zhu Yongguang as Independent For For Management
Non-Executive Director
8 Elect Yu Shicheng as Supervisor For For Management
9 Approve Purchase of Liability Insurance For For 0; Management
Policy for Directors, Supervisors and
Senior Management
10 Amend Articles to Change Size of For For Management
Supervisory Board
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108 60;
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements with For For Management
Independent Third Parties in Relation to 60;
the Construction of One Very Large Iron
Ores Carrier Each
2 Approve Ten Construction Agreements with For For Management
Related Parties in Relation to the
Construction of One Dry Bulk Carriers & #160;
Each
3 Approve Change of Domestic and For For Management
International Auditors to Vocation
International Certified Public Accountant
Co., Ltd. and Tianzhi (H.K.) C.P.A., 60;
Respectively, and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008 0;
# 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
4 Approve Dividend Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management for
the Year 2008 & #160;
6 Reappoint Vocation International For For Management
Certified Public Accountant Co. Ltd. and
UHY Vocation (H.K.) C.P.A. Ltd. as 60;
Domestic and International Auditors,
Repectively, and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 60; Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann 0; For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUGRO NV & #160;
Ticker: Security ID: N3385Q197
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: MAY 7, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management and None Did Not Management
Supervisory Boards (Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
& #160; Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote ;
6a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6b Approve Dividends of EUR 1.25 Per Share For &# 160; Did Not Management
Vote
7 Elect A. Jonkman as Management Board For Did Not Management
; Member Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote &# 160;
Members
8b Amend Stock Option Plan For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital 60; Vote
10a Grant Board Authority to Issue All For Did Not Management
Preference Shares and Ordinary Shares Vote
10b Authorize Board to Exclude Preemptive For 60; Did Not Management
Rights from Issuance under Item 10a Vote
11 Other Business (Non-Voting) None Did Not Management
& #160; Vote
12 Close Meeting None Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
HEXAGON AB ;
Ticker: Security ID: W40063104
Meeting Date: DEC 14, 2007 Meeting Type : Special
Record Date: DEC 7, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting None For 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(s) of Minutes of For For Management
Meeting &# 160;
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 5
Million Pool of Capital to Guarantee
Conversion Rights 60;
8 Close Meeting None For Management
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: &# 160; Security ID: W40063104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 & #160;
# 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(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For 60; For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports (Non-Voting) ;
8b Receive Auditor's Report on Application None None Management
of Guidelines on Executive Remuneration
8c Receive Statement on Allocation of Profit None & #160; None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Appro ve Allocation of Income and For For Management
Dividends of SEK 2.35 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; Determine
Number of Auditors and Deputy Auditors
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Melker Schoerling, Maths For For Management
Sundqvist, Ola Rollen, Mario Fontana, and
Ulf Henriksson as Directors; Elect Gun
Nilsson as New Director; Reelect Ernst & 60;
Young as Auditor
13 Elect Members of Nominating Committee For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management ;
15 Approve Issuance of Shares to Holders of For For Management
Options in Acquired Company
16 Authorize Repurchase of U p to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N139
Meeting Date: APR 24, 2008 Meet ing Type: Annual
Record Date: APR 18, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$3.40 Per For For Management
Share
3a Reelect Bill C P Kwok as Director ; For For Management
3b Reelect Vincent K H Lee as Director For For Management
3c Elect Robert E J Bunker as Director None For Shareholder
3d Elect Gilbert K T Chu as Director None For Sh areholder
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
--------------------------------------------------------------------------------
HOYA CORP. 0;
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Busi ness Lines - For For Management
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director & #160; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director &# 160; For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
IAWS GROUP PLC &# 160;
Ticker: Security ID: G4681X124
Meeting Date: DEC 3, 2007 Meeting Ty pe: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.a Reelect Denis Buckley as Director For For Management
3.b Reelect J. Brian Davy as Director For For &# 160; Management
3.c Reelect William G. Murphy as Director For For Management
3.d Reelect Noreen Hynes as Director For For Management
3.e Elect Owen Killian as Director For For Management
3.f Reelect Denis Lucey as 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 with Preemptive
Rights Equivalent to One-Third of the &# 160;
Nominal Value of the Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-L inked Securities without
Preemptive Rights
7 Authorize Share Repurchase For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association Re: For For Management
Communication
&nb sp;
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# 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 & #160; For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Manag ement
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director &# 160; 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
2 Appoint Internal Statutory Auditor For For 60; Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan for Directors For For Management
6& #160; Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD. 0;
Ticker: Security ID: S37840113
Meeting Date: OCT 25, 2007 Meeting Type: Annual &# 160;
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Reelect F J P Roux as Director For For Management
2 Reelect J M McMahon as Director For For Management
3 Appoint D Earp as Director ; For For Management
4 Appoint F Jakoet as Director For For Management
5 Appoint D S Phiri as Director For For Management
6 Approve Remuneration of Directors ; For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INFORMA PLC 0;
Ticker: Security ID: G4771A117
Meeting Date: NOV 27, 2007 Meeting Type: Special 60;
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Capital of For For Management
the Company
2 Approve Cancellation of Share Premium For For Management
Account
3 Amend Articles of Association Re: For 0; For Management
Reduction of Share Capital ��
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: Security ID: G4771A117 60;
Meeting Date: MAY 15, 2008 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 11.3 Pence Per For For Management
Ordinary Share &# 160;
3 Re-elect Derek Mapp as Director For For Management
4 Re-elect Peter Rigby as Director For For Management
5 Elect Adam Walker as Director For 60; For Management
6 Re-elect Sean Watson as Director For For Management
7 Re-elect Dr Pamela Kirby as Director For For Management
8 Re-elect John Davis as Director For For Management
9 Elect Dr Brendan O'Neill as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 141,633
14 Approve 2008 US Employee Stock Purchase For For Management
Plan
15 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
and/or Independent Election Candidates,
to Make EU Political Donations to &# 160;
Political Organisations Other than
Political Parties, and Incur EU Political
Expenditure up to GBP 50,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,245
17 Authorise 42,489,780 Ordinary Shares for For For Management
Market Purchase
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.2 Pence Per For For 60; Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Mark Loughead as Director For For Management
5 Re-elect Vanni Treves as Director For For Management
6 Re-elect Richard Nelson as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of 60; For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive &# 160;
Rights up to Aggregate Nominal Amount of
GBP 524,892 &# 160;
10 Amend Intertek Deferred Bonus Plan For For Management
11 Authorise the Company to Make EU For For Management
Political Donations to Political Parties ;
up to GBP 20,000, to Make EU Political
Donations to Political Organisations
Other than Politic al Parties up to GBP
20,000 and to Incur EU Political
Expenditure up to GBP 50,000 & #160;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,733
13 Authorise 15,746,770 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association with For For Management
Immediate Effect & #160;
15 Subject to Resolution 14 Being Passed and For For Management
with Effect On and From 1 October 2008,
0; Amend Articles of Association
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: OCT 24, 2007 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Authorize Capitalization of Reserves and For For Management
Increase in Par Value
2 Approve Stock Split 60; For For Management
3 Amend Company Articles Re: Share Capital For For Management
4 Authorize Board to Complete Formalities For For Management
Related to Share Capital Increase & #160;
5 Approve Stock Option Plan Grants For For Management
6 Present Figures from Previous Share None For Management
Repurchase Program &# 160;
7 Other Business For For Management
-- - ------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103 & #160;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Income Allocation 0;
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration 0;
4 Elect Directors and Appoint Independent For For Management
Members
5 Approve Director Fees for 2007 and For For Management
Preapprove Fees for 2008
6 Approve Maximum Salary of Executive Board For For Management
Members
7 Grant Permission for Board Members to Be For For Management
Involved in Companies with Similar
Corporate Purpose
8 Amend Company Articles & #160; For For Management
9 Amend Articles Related to Bond Issuance For For Management
and Authorize Bond Issuance
10 Amend Stock Option Plan For For Management
11 Authorize Share Repurchase Program For Abstain Management
12 Other Business For Abstain Management
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Tic ker: INLOT Security ID: X3968Y103
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Managemen t
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD. & #160;
Ticker: Security ID: M5920A109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Discuss Financial Statements and For For Management
Directors' Report For Year 2007
2 Elect N. Gilad, Y. Rosen, N. Yatziv, A. For For Management
Paz, C. Erez, V. Medina, M. Vidman, A.
Sheda, A. Shochat, and I. Isaacson as
Directors 0;
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Commercial For & #160; For Management
Papers With an Aggregate Amount Not
Exceeding RMB 2 Billion
2 Elect Zhang Yang as Director For For Management
3 Elect Luo Yi as Supervisor For For Management
-------------------------------------------------- - ------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103 60;
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to RMB 1.5 Billion For For Management
in Principal Amount of Corporate Bonds
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD. &# 160;
Ticker: Security ID: Y4443L103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisors For For Management
3 Approve Annual Budget for Year 2007 For For Management
4 Accept Finan cial Statements and Statutory For For Management
Reports
5 Approve Allocation of Profit and For For Management
Distribution of Dividend of RMB 0.27 Per
Share for the Year Ended Dec. 31, 2007
6 Approve Deloitte Touche Tohmatsu For 0; For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as Domestic and
International Aud itors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Elect Du Wen Yi as Director For For Management
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 60; For Management
Final Dividend of JY 6.5
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 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 For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN) 60;
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 25, 2008 Meeting Type: Annual &# 160;
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 2350
2 Amend Articles To: Amend Business Lines - For For &# 160; Management
Limit Liability of Statutory Auditors -
Limit Directors Legal Liability
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For & #160; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
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
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V.
Ticker: 0; Security ID: N5075T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board for None None Management
Fiscal Year 2007 (Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy & #160;
5 Approve Dividends of EUR 0.95 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Elect J.P.H. Broeders to Management Board For For Management
11 Reelect M. van der Vorm and F.J.G.M. For For Management
Cremers to Supervisory Board (Bundled)
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Ratify PriceWaterhouseCoopers as Auditors For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: &# 160; Security ID: H4673L145
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Share ;
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Juergen Fitschen as Director For For Management
4.2 Reelect Bernd Wrede as Director For For Management
4.3 Reelect Hans Lerch as Director For For Management
5 Appro ve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
6 Ratify KPMG AG as Auditors For For Management
;
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S&P Agreement in Relation to the For For Management
Disposal of a 100 Percent Interest in the
Registered Capital of Lenovo Mobile
Communication Technology Ltd. 60;
--------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: S5340H118
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2007
2 Approve Dividends for Ordinary N and A For Against Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors &# 160;
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors 0;
5 Ratify H.S.S. Willemse as Director For For Management
Appointed During the Year
6.1 Reelect T Vosloo as Direc tor For For Management
6.2 Reelect N P van Heerden as Director For For Management
6.3 Reelect L N Jonker as Director For For Management
7 Place Authorized But Unissued Shares For &# 160; For Management
under Control of Directors
8 Approve Issuance of Unissued Shares up to For For Management
a Maximum of Five Percent of Issued ;
Capital for Cash
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Class A Issued For For Management
Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.&# 160;
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1120
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director ; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For & #160; Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
------------------- - -------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: H5783Q106
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports 60;
2 Accept Financial Statements and Statutory For For Management
Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.75 per Share
4 Approve Di scharge of Board and Senior For For Management
Management
5 Reelect Stig Eriksson, Antoine Firmenich, For For Management
Robert Lilja, Jane Royston, Rolf Soiron,
Rolf Watter, and Ernst Zaengerle as
Directors &# 160;
6 Elect Edgar Fluri as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
8 Approve 5:1 Stock Split; Approve For For Management
Conversion of Bearer Shares into
Registered Shares; Amend Articles to
Reflect Changes in Share Capital
9 Adopt New Articles of Association For For Management
10 Approve CHF 3.4 Million Reduction in For For Management
Share Capital
11 Approve Transfer of up to CHF 1.1 Billion For For Management
&# 160; from Share Premium to Free Reserves;
Authorize Repurchase of up to Ten Percent
of Issued Share Capital for Purpose of 0;
Cancellation
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: K7317J117
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None For Management
2 Approve Financial Statements and & #160; For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5 Per Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and 0;
Board
5 Reelect Henrik Guertler, Kurt Nielsen, For For Management
60;Paul Aas, Jerker Hartwall, Walther
Thygesen, Mathias Uhlen, and Hans
Werdelin as Directors &# 160;
6 Appoint PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None &# 160; For Management
--------------------------------------------------------------------------------
OPG GROEP NV 60;
Ticker: Security ID: N6741C109
Meeting Date: APR 2, 2008 Meeting Type: Annual 0;
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
3 Approve Financial Statements and For Did Not Managemen t
Statutory Reports Vote
4 Approve Dividends of EUR 0.54 Per Share A For Did Not Management
and EUR 2.16 Per Share B 0; Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion on Company's Corporate ; None Did Not Management
Governance Structure Vote
8 Elect P.J.T.T.M. van Bakel to Supervisory For Did Not Management
Board &# 160; Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10 Receive Notification of the Reelection of None Did Not Management
M.C. van Gelder to Management Board Vote
11 Receive Notification of the Election of None Did Not Management
J.G. Janssen to Management Board Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote 60;
Additional 10 Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 13 Vote
15 Allow Questions None Did Not Manageme nt
Vote
16 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP.
Ticker: PEG Security ID: 69480U107
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: MAR 22, 2008
# P roposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Audito rs
3 Fix Number of Directors at Ten For For Management
4.1 Elect Director Serafino Iacono For For 0; Management
4.2 Elect Director Miguel de la Campa For For Management
4.3 Elect Director Ronald Pantin For For Management
4.4 Elect Director Jose Francisco For For Management
4.5 Elect Director German Efromovich For For Management
4.6 Elect Director Neil Woodyer For For Management
4.7 Elect Director Augusto Lopez For For Management
4.8 Elect Director Miguel Rodriguez For For Management
4.9 Elect Director Jose Efromovich For For Management
4.10 Elect Director John Zaozirny For For Management
5 & #160; Approve 6:1 Stock Consolidation For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102 ;
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0, 0;
Final JY 25, Special JY 5
2 Amend Articles To: Expand Business Lines For For Management
- Change Lo cation of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For 60; Management
3.3 Elect Director For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE
Ticker: & #160; Security ID: D61577108
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006/2007 Vote
2 Approve Allocation of Income and None Did Not Management
Dividends of EUR 21.94 per Common Share Vote
and EUR 22.00 per Preference Share
3 Approve Discharge of Management Board for None Did Not Management
Fiscal 2006/2007 Vote 60;
4 Approve Discharge of Supervisory Board None Did Not Management
for Fiscal 2006/2007 Vote
5 Approve EUR 129.5 Million Capitalization None Did Not Management
of Reserves; Approve 10:1 Stock Split Vote
6a Amend Articles Re: Participation of None Did Not Management
Supervisory Board Members via Video Vote 0;
Conference or Conference Call
6b Amend Articles Re: Registration for None Did Not Management
Shareholder Meetings 0; Vote
6c Amend Articles Re: Election and Removal None Did Not Management
of Supervisory Board Members Vote
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Doyle For For Management
1.2 Elect Director J.W. Estey For For Management
1.3 Elect Director W. Fetzer III For For Management
1.4 Elect Director C.S. Hoffman 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 2008 Performance Option Plan &# 160; For For Management
4 SP - Establish SERP Policy Against Against Shareholder
--------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting) 60;
4 Approve Financial Statements and For For Management
Statutory Reports &# 160;
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 ; Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Supervisory Board Members (Bundled) For For Management
9 Elect Management Board Members (Bundled) For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Ratify Ernst & Young as Auditors For For Management
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
13 Amend Articles Re: Expected Changes in For For Management
Dutch Company Law &# 160;
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA S.A
Ticker: Security ID: E42807102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007 &# 160;
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
2007 0;
4 Approve Discharge of Directors For For Management
5.1 Elect Antonio Garamendi Lecanda as For For Management
Director
5.2 Elect Jose Rodrigues Pereira dos Penedos For Management
as Director 0;
5.3 Elect Jose Folgado Blanco as Director For Management
5.4 Elect Arantza Mendizabal Gorostiaga as For Management
Director
5.5 Elect Manuel Alves Torres as Director For Management
5.6 Elect Maria Jesus Alvarez Gonzalez as For 0; Management
Director
6 Convert the Systems Operator and Network For For Management
of Electric Energy Transport into
Subsidiaries
7.1 Amend Article 1 of Bylaws Re: Corporate For For &# 160; Management
Purpose
7.2 Amend Articles 5, 6 and 14 of Bylaws Re: For For Management
Sh are Capital, Register of Shares, and
Quorum
7.3 Amend Article 33 of Bylaws Re: Extent of For Fo r Management
Bylaws
7.4 Amend Sole Transitional Provision of For For Management
0; Bylaws
8.1 Amend Article 6.3 of General Meeting For For Management
Guidelines Re: Limitations
8.2 Amend Article 15.8 of General Meeting For For Management
Guidelines Re: Voting
9.1 Authorize Repurchase of Shares For For Management
9.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors
9.3 Revoke Prior Authorities For For Management
10 Receive Information on Remueration Policy For For Management
for Directors; Ratify Director Pay for ;
2007
11 Authorize Board to Ratify and Execute For For Management
;Approved Resolutions
--------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: Security ID: G75549124
Meeting Date: JUN 18, 2008 Meeting Type: Annual 0;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2a Reelect Chan How Chung, Victor as For For Management
Director
2a Reelect Yue n Wai Ho as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
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 Management
Equity-Linked Securities without &# 160;
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: Security ID: G75549124 0;
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Multi Glory Ltd. For For Management
of the Entire Issued Share Capital of Top
Manage Group Ltd. from Billion Invest
Ltd. at a Consideration of HK$600 Million
2 Approve Issuance of Shares and Grant& #160; For Against Management
Options Pursuant to the Share Option
Scheme ;
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG ;
Ticker: Security ID: D6530N119
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting) ;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008 0;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: Security ID: N7752F148 60;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements For For Management
3 Approve Dividends of EUR 0.63 Per Share For For Management
4a Discussion on Company's Corporate None None Management
Governance Structure
4b1 Receive Explanation of Changes to None None Management
Remuneration Policy of the Management
Board (non-voting)
4b2 Receive Explanation of Changes to Long None None Management
Term Incentive Plan (non-voting)
4b3 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
4c Approve Remuneration of Supervisory Board For 0; For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect A.J. Mace to Management Board For For Management
6b Elect M.A.S. Miles to Management Board For For Management
7a Reelect L.J.A.M. Ligthart to Supervisory For For Management
Board 60;
7b Elect D.H. Keller to Supervisory Board For For Management
7c Elect F.G.H. Deckers to Supervisory Board For For Management
7d Elect T. Ehret to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of &# 160;
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Iss uance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SECURITAS SYSTEMS
Ticker: Security ID: W8180P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record D ate: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 60; None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 60; Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
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 (Non-Voting)
9a Approve Financial Statements and For For Management
Statutory Reports ;
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors 60;
12 Reelect Carl Douglas, Tomas Franzen, Eva For For Management
Lindqvist, Juan Vallejo, Ulrik Svensson,
and Anders Boeoes as Directors; Elect ;
Jorma Halonen (Chair) as New Director
13 Elect Gustaf Douglas, Marianne Nilsson, For For Management
Mats Tuner, and Mikael Ekdahl as Members &# 160;
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Change Company Nam e to Niscayah Group AB For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption of For For Management
the Agenda 0;
2 Nomination of a Secretary and of Two For For Management
Scrutineers ;
3 Presentation by Chairman of Board of 2007 None None Management
Activities Report of Board
4 Presentation by the President and CEO on None None Management
the Main Developments During 2007 and
Perspectives
5 Presentation by CFO, Member of Executive None None Management
Committee, of 2007 Financial Results
6 Receive Auditor Report None None Management
7 Approval of Balance Sheet as of Dec. 31, For For Management
2007, and of 2007 Profit and
Loss
Accounts &# 160;
8 Approve Allocation of Income For For Management
9 Transfers Between Reserve Accounts For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Directors of SES For For Management
Europe S.A. 0;
12 Approve Discharge of Auditors For For Management
13 Ratify Auditors and Authorize Board to For For Management
Fix Their Remuneration
14 Approve Share Repurchase Program For For Management
15a Fix Number of Directors For For Management
15b Fix Term of Mandate of Directors For & #160; For Management
15c Elect Directors (Bundled) For For Management
15d Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attend ance List, Establish Quorum For For Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers For For Management
3 Amend Articles to Reflect Reduction in For For Management
Share Capital Through Cancellation of
Treasury Shares &# 160;
4 Approve Share Repurchase Program For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: & #160; Security ID: Y79946102
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
&# 160; and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For For Management
3 Reelect Chew Choon Seng as Director For For Management
4 Reelect Ho Tian Yee as Director For For Management
5 Reelect Low Check Kian as Director For For Management
6 Reelect Robert Owen as Director For For Management
7 60; Approve Directors' Fees of SGD 767,800 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 765,200) & #160;
8 Declare Final Dividend of SGD 0.30 Per For For Management
Share
9 Reappoint PricewaterthouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration & #160;
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Grant of Awards and Allotmen t and For For Management
Issuance of Shares Pursuant to the SGX
Performance Share Plan and the SGX Share
60; Option Plan
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
---------------------------------------------- - ----------------------------------
SINO GOLD MINING LTD.
Ticker: SGX Security ID: Q8505T101 & #160;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For Against Management
Ended December 31, 2007 0;
2 Elect James Askew as Director For For Management
3 Elect Peter Cassidy as Director For For Management
4 Elect Thomas McKeith as Director 60; For For Management
5 Approve Incease in Remuneration of For For Management
Directors from A$650,000 to A$850,000 Per
Annum
6 Approve Grant of 500,000 Options at For Against Management
A$7.65 Each to Jacob Klein Pursuant to
the Sino's Executive and Employee Option
Plan
7 Approve Grant of 350,000 Options at For Against Management
A$7.65 Each to Xu Hanjing Pursuant to the
Sino's Executive and Employee Option Plan & #160;
8 Approve Grant of 120,000 Options at For Against Management
A$7.65 Each to Thomas McKeith Pursuant to
the Sino's Executive and Employee Option & #160;
Plan
-------------------------------------------------------- - ------------------------
SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)
Ticker: SGX Security ID: Q8505T101 0;
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of 14.19 Million For For Management
Ordinary Shares in the Company on the &# 160;
Basis that 0.2222 of a Share in the
Company will be Issued for Each Share
Acquired in Golden China Resources& #160;
Corporation
2 Approve the Issue of 918,803 Replacement For For 60; Management
Compensation Options
3 Approve the Issue of 451,897 Replacement For For Management
Employee Stock Option Plans & #160;
4 Ratify the Issue of 783,255 Replacement For For Management
Warrants Made On or About 14 December
2007
5 Ratify the Issue of 9,790,000 Shares at For For Management
A$6.45 Per Share Made On or About 19 &# 160;
December 2007
6 Approve the Issue of 16.67 Million Shares For For Management
at A$6.445 Per Share
7 Approve the Revocation of a Resolution For For Management
Approved at the Company's 2007 Annual 60;
General Meeting
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164 ;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Remuneration Report For For Management
3 Confirm the 2007 First Interim Dividend For For Management
of 4.51 US Cents Per Ordinary Share;
Confirm the 2007 Second Interim Dividend
of 7.38 US Cents Per Ordinary Share &# 160;
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect Brian Larcombe as Director For For 0; Management
7 Re-elect Dr Rolf Stomberg as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company 0;
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 0;
USD 50,194,406
11 Authorise Issue of Equity or For For Management
Equity-Li nked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,482,121 ;
12 Authorise 94,821,208 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Smith & Nephew plc Performance For For Management
Share Plan
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
& nbsp;
Ticker: SQMCY Security ID: 833635105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Elect External Auditors and Supervisory For Did Not Management
Board for Fiscal Year 2008 Vote
3 Approve Special Auditors' Report For Did Not Management
&# 160; Regarding Related-Party Transactions Vote
4 Approve Investment and Financing Policy For Did Not Management
Vote 0;
5 Approve Allocation of Income and For Did Not Management
Dividends and Dividend Policy Vote
6 Approve Board Expenses for Fiscal Year For Did Not Management
2007 Vote
7 Elect Directors (Bundled) and Approve For Did Not Management
their Remuneration& #160; Vote
8 Approve Issues Related to Director and For Did Not Management
Audit Committees Vote ;
9 Other Business (Voting) For Did Not Management
Vote
--------------------------------------------------------------------------------
STORK NV & #160;
Ticker: STO Security ID: N92876171
Meeting Date: AUG 27, 2007 Meeting Type: Special
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting &# 160; None None Management
2 Discuss Public Offer by London None None Management
Acquisition BV
3 Amend Articles Subject to Offer Being For For Management
Made Unconditional by Offeror
4 Discuss Supervisory Board Profile &# 160; None None Management
5 Elect Supervisory Board Members Subject For For Management
to Offer Being Made Unconditional by
Offeror & #160;
6 Allow Questions and Close Meeting None None Management
---------------------------------------------- - ----------------------------------
SWATCH GROUP AG
Ticker: 0; Security ID: H83949141
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Discharge of Board and Senior For For Management
Management ;
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors 60;
5 Approve CHF 3.7 Million Reduction in For For Management
Share Capital via Cancellation of Shares
--------------------------------------------------------------------------------
SYNTHES INC
Ticker: Security ID: 87162M409
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 0; Management
Reports
2.1 Elect Director Dr. Roland Brönnimann For For Management
2.2 Elect Director Robert B land For For Management
2.3 Elect Director Amy Wyss For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: Security ID: G9230Q157
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect A. Flynn as Director For For Management
3b Elect P. Gray as Director For For Management
3c Elect G. McGann as Director & #160; For For Management
3d Elect B. McGrane 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 up to a Nominal Value of EUR
3,940,492
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Nominal Value &# 160;
of EUR 591,074
7 Authorize Share Repurchase For For Management
8 60; Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Update Powers of the For For Managemen t
Company Relating to Financial
Transactions
10 Amend Articles Re: Discharge the Cost of For For Management
Directors and Officers Liability
Insurance ;
--------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Andrew Adams For For Management
1.2 Elect Director Massimo Carello For For Management
1.3 Elect Director David Hodgson For For &# 160; Management
1.4 Elect Director William Lupien For For Management
1.5 Elect Director Terry Rosenberg For For Management
1.6 Elect Director William Sheriff For For Management
1.7 Elect Director Phillip Shirvington For For Management
1.8 Elect Director Ian Telfer For For Management
1.9 Elect Director Mark Wheatley For For Management
1.10 Elect Director Kenneth Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WAVIN N.V., ZWOLLE
Ticker: Security ID: N9438C101 &# 160;
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None For Management
2 Grant Discharge of J.R. Voute as a For For &# 160; Management
Supervisory Board Member
3a Elect B. Stymne Goransson to Supervisory For For Management
Board 0;
3b Elect R.A. Ruijter to Supervisory Board For For Management
4a Approve Long Term Incentive Plan For For Management
4b.i Grant Board Authority to Issue Shares for For For Management
the Purpose of the Long Term Incentive
Plan ;
4b.ii Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 4b.i
5 Other Business (Non-Voting) & #160; None For Management
6 Close Meeting None For Management
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.74 per Share
3 Approve Discharge of Management Board for For 0; For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
& #160; for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for ;
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
; Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with 60; For For Management
Subsidiary WINCOR NIXDORF International
GmbH 0;
8 Amend Stock Option Plan For For Management
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications & #160;
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 10 Million Pool
of Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
ZUMTOBEL AG 0;
Ticker: Security ID: A989A1109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007 & #160;
2 Approve Allocation of Income for Fiscal For For Management
2006/2007
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2006/2007
4 Approve Remuneration of Supervisory Board For For Management
Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2007/2008 For For Management
======================== WANGER INTERNATIONAL SMALL CAP ========================
AALBERTS INDUSTRIES
Ticker: Security ID: N00089271
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 0; None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
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 0.32 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 Issued Share For For Management
Capital ;
10 Approve Reduction in Share Capital For For Management
11 Resignation of A.H. Land as a Supervisory None None Management
0; Board Member (Non-contentious)
12 Ratify PricewaterhouseCoopers as Auditors For For Management
13 Announcements and Other Business None None Management
(Non-Voting) ;
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AEON DELIGHT CO. LTD.
Ticker: 9787 & #160;Security ID: J27145101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director 60; For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director ; For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For &# 160; Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director 0; For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: 8905 60; Security ID: J10005106
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect D irector For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For &# 160; Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director & #160; For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For &# 160; For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
AIN PHARMACIEZ INC.(FORMERLY DAIICHI CLINICAL LAB INC.) ;
Ticker: 9627 Security ID: J00602102
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:& #160; APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including F or For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
AIN PHARMACIEZ INC.(FORMERLY DAIICHI CLINICAL LAB INC.)
Ticker: 9627 Security ID: J00602102
Meeting Date: JAN 22, 2008 Meeting Type: Special 0;
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vot e Cast Sponsor
1 Approve Formation of Holding Company with For For Management
CFS Corp.
2 Amend Articles To: Change Fiscal Year End For For Management
- Delete References Related to Record
Date 0;
--------------------------------------------------------------------------------
AMPLIFON 60;
Ticker: Security ID: T0388E118
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: 0; APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For ; For Management
Financial Statements, and Statutory
Reports &# 160;
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
APRIL GROUP & #160;
Ticker: Security ID: F0346N106
Meeting Date: AUG 28, 2007 Meeting Type: Annual/Sp ecial
Record Date: AUG 23, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Adopt One-Tiered Board Structure and For Against Management
Amend Articles Accordingly
2 Approve Transfer of Authorities From the For Against 0; Management
Management Board to the Board of
Directors
3 Elect Bruno Rousset as Director For Against Management
4 Elect Vanessa Rousset as Director For For Management
5 Elect Xavier Coquard as Director For For Management
6 Elect Jean-Claude Augros as Direc tor For For Management
7 Elect Bernard Belletante as Director For For Management
8 Elect Gilles Dupin as Director For For Management
9 Elect Philippe Marcel as Director For For & #160; Management
10 Elect Guy Rigaud as Director For For Management
11 Elect Gilles Pardi as Director For For Management
12 Elect Andre Arrago as Director For For Management
13 Elect Jean-Yves Nouy as Director For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
APRIL GROUP
Ticker: Security ID: F0346N106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 60; For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports 60;
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
5 Renew Appointement of Mazars as Auditor For For Management
6 Renew Appointement of Deloitte & Associes For For Management
as Auditor
7 Renew Appointement of Beas as Alternate For For Management
Auditor
8 Ratify Michel Barbet-Massin as Alternate For For Management
Auditor 0;
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital ;
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 80 000
11 Authorize Issuance of Equity or For F or Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 10 Million & #160;
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
13 Authorize Board to Increase Capital in For ; For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future & #160;
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
ARCADIS N.V. 0;
Ticker: Security ID: N0605M139
Meeting Date: MAR 31, 2008 Meeting Type: Special ;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Amend Articles Re: 3:1 Stock Split For For Management
2b Amend Articles Re: Proposed Changes in For For Management
Legislation 0;
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADIS N.V. 60;
Ticker: Security ID: N0605M139
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a 60; Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Statement of the Supervisory None None Management
Board for Fiscal Year 2007 (non-voting)
3 Receive Report of Management Board None None Management
(Non-Voting) 60;
4a Approve Financial Statements For For Management
4b Approve Dividends of EUR 1.23 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Dischar ge of Supervisory Board For For Management
6 Ratify KPMG as Auditors For For Management
7a Amend Articles Re: 3:1 Stock Split For For Management
7b Amend Articles Re: Proposed Changes in For For & #160; Management
Legislation
7c Amend Articles Re : Authorize Management For For Management
Board to Issue Shares 0;
8a Reelect Jan Peelen to Supervisory Board For For Management
8b Elect Maarten Schonfeld to Supervisory For For Management
Board 0;
8c Announce Vacancies on Supervisory Board None None Management
9 Approve Remuneration of Supervisory Board For For Management
10a Approve Remun eration Report Containing For For Management
Remuneration Policy for Management Board
Members
10b Approve Grant of Arcadis Shares to For For Management
Management Board
11a Grant Board Authority to Issue Shares Up For ; For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger& #160;
11b Authorize Board to Issue all Unissued For For Management
Cumulative Preference Shares 0;
11c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Authorize Repurchase of Shares For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: &# 160; 7476 Security ID: J2521G100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24 60;
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For 60; For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
ASIAN PAINTS LTD. ;
Ticker: Security ID: Y03637116
Meeting Date: JUN 24, 2008 Meeting Type: Annual & #160;
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 10.50 Per For For 60; Management
Share and Confirm Interim Dividend of INR
6.50 Per Share
3 Reappoint T. Vakil as Director For For Management
4 Reappoint D. Basu as Director For For Management
5 Reappoint D. Satwalekar as Director For For Management
6 Approve Shah & Co. and BSR & Associates& #160; For For Management
as Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
7 ; Amend Articles of Association Re: For For Management
Transfer of Securities
8 Approve Revision of Remuneration of J. For For Management
Dani (a Relative of a Director) as
President-International Business Unit
9 Approve Revision of Remuneration of M. For For Management
Choksi (a Relative of a Director) as
Chief-Corporate Strategy & CIO
10 Approve Revision of Remuneration of N. For For& #160; Management
Vakil (a Relative of a Director) as
Manager-Business Process Renovation
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
0; Final Dividend of JY 10
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Authorize Public &# 160;
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
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 & #160; For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor 0; For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.)
Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive ASX's Financial Statements and None None Management
�� Statutory Reports for the Financial Year
Ended June 30, 2007
2 Receive SEGC Financial Statements and None None Management
Statutory Reports for the National
Guarantee Fund for the Financial Year & #160;
Ended June 30, 2007
3 Approve Remuneration Report for Financial For For Management
Year Ended June 30, 2007
4 Elect Shane Finemore as Director For For Management
5 Elect David Gonski as Director For For Management
6 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$2 Million
to A$2.5 Million Per Annum
7 Amend Robert Elstone's Participation in For For Management
Stage Two of the Long Term Incentive Plan
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Secu rity ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For ; For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business
Organization Code & #160;
--------------------------------------------------------------------------------
BACOU DALLOZ (FORMERLY CHRISTIAN DALLOZ SA)
Ticker: Security ID: F0635W106
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Sperian Protection For For Man agement
and Change Company's Bylaws Accordingly
2 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP & #160;
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For&# 160; For Management
3a Elect Richie Boucher as Director For For Management
3b Elect Des Crowley as Director For For Management
3c Elect Denis Donovan as Director For For M anagement
3d Elect Dennis Holt as Director For For Management
3e Reelect Brian Goggin as Director For For Management
3f Reelect Paul Horan as Director For For Management
3g Reelect Terry Neill as Director For For Management
3h Elect Rose Hynes as Director For For Management
3i Elect Jerome Kennedy as Director For For Management
3j Elect Heather Ann McS harry as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares 60;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 0;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than For Cash
--------------------------------------------------------------------------------
BEGBIES TRAYNOR GROUP PLC &# 160;
Ticker: Security ID: G1145D108
Meeting Date: OCT 12, 2007 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 1.5 Pence Per For For Management
Share 0;
4 Re-elect Andrew Dick as Director For For Management
5 Elect John Gittins as Director For For Management
6 Elect John May as Director For For &# 160; Management
7 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration &# 160;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregat e Nominal Amount of
GBP 5,000,000
9 Authorise Issue of Equity or For For 60; Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
Nominal Amount Equal to Ten Percent o f
the Issued Share Capital of the Company
--------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30,2007
2 Elect Ted Kunkel as Director For For Management
3 Elect Allan McDonald as Director For For ; Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30,2007
5 Approve Issuance of up to 56,363 Shares For For Management
to Derek O'Neill, Chief Executive
Officer, Under the Executive Performance
Share Plan &# 160;
6 Approve Issuance of up to 48,745 Shares For For Management
to Paul Naude, General Manager of
Billabong North America, Under the
Executive Performance Share Plan
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Securit y ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For &# 160; Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. & #160;
Ticker: Security ID: P1728M103
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of CMEG Brazil 2 For For Management
Participacoes Ltda in Accordance with the
Merger Agreement between the Company and 0;
CMEG
2 Elect Directors, Increasing the Board For For Management
Size from 9 to 11 60;
3 Amend Articles Re: General Matters For For Management
--------------------------------------------------------------------------- - -----
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.
Ticker: Security ID: P1728M103
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends 0;
--------------------------------------------------------------------------------
BOVESPA HOLDING SA 0;
Ticker: Security ID: P1R976102
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 ;
2 Approve Allocation of Income and For For Management
Dividends 0;
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BOVESPA HOLDING SA
Ticker: Security ID: P1R976102
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not 0; Management
Vote
2 Approve Merger Agreement For Did Not Management
Vote
3 Approve Stock Option Plan For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: Security ID: H12013100
Meeting Date: JUL 7, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt R ec 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 3 per Share
3 Approve Discharge of Board and Senior For For Management
Manage ment
4 Elect Urs Leinhaeuser as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: Security ID: X10788101
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None For Management
Statutory Reports
1.2 Receive Auditor's Report None For Management
1.3 Accept Financial Statements and Statutory For For Management
Reports & #160;
1.4 Approve Allocation of Income and For For Management
Dividends
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Monthly Remuneration of Directors For For Management
in Amount of EUR 5,000 for Board & #160;
Chairman, EUR 3,500 for Deputy Chairman,
and EUR 2,500 for Other Board Members
1.8 Reelect Henrik Ehrnrooth, Tapio Hakakari, For For Management
Ilkka Herlin, Peter Immonen, and Karri
Kaitue as Directors; Elect Antti
Lagerroos as New Director
1.9 Fix Number of Auditors at Two For For Management
1.10 Approve Remuneration of Auditors For For ; Management
1.11 Appoint Johan Kronberg and For For Management
PricewaterhouseCoopers as Auditors
2 Authorize Repurchase of up to 10 Percent For For 0; Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares 0;
4 Amend Articles to Comply with New Finnish For For Management
Companies Act �� &# 160;
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For& #160; Management
Final Dividend of JY 33
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
4 Approve Retirement Bonuses for Statutory For For Management
Auditor
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 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
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CHARLES TAYLOR CONSULTING PLC &# 160;
Ticker: Security ID: G2052V107
Meeting Date: MAY 9, 2008 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 0; For For Management
3 Approve Final Dividend of 8.40 Pence Per For For Management
Ordinary Share
4 Elect Rupe rt Robson as Director For For Management
5 Re-elect Alistair Groom as Director For For Management
6 Re-elect Judith Hanratty as Director For For Management
7 Re-elect John Howes as Director For &# 160; For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration 60;
9 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GB P 10,000
10 Authorise 4,003,310 Ordinary Shares for For For Management
Market Purchase & #160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of &# 160;
GBP 99,669
12 Authorise Issue of Equity or For For &# 160; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,017 ;
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD
Ticker: Security ID: G2107G105 60;
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend For For Management
3a Reelect Hu Ji Rong as Director For For Management
3b Reelect Lin Chuan Bi as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint CC IF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares ;
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) &# 160;
Ticker: Security ID: Y1503Y108
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: D EC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements For For Management
Between the Company, Dalian Shipbuilding
Industry Co. Ltd. and China Shipbuilding
International Trading Co. L td. Each for
the Construction of One Very Large Iron
Ores Carrier (VLOC) for a Total of Four
VLOCs
2 Approve Four Construction Agreements For For Management
Between the Company, CSSC Guangzhou
Longxue Shipbuilding Co., Ltd. and China
Shipbuilding Trading Co. Ltd. Each for
the Construction of One VLOC for a Total
of Four VLOCs
3 Approve Four Bareboat Charterparties For &# 160; For Management
4 Approve Five Bareboat Charterparties For For Management
5 Approve Bareboat Charterparty Between For For Management
Shanghai Maritime Enterprises Corp., and
the Company
6 Approve Bareboat Charterparty Between For For Management
China Shipping (Hong Kong) Holdings Co., ;
Ltd. and Xi Chuan Shipping S.A.
Shanghai
Maritime Enterprises Corp., and the 60;
Company
7 Elect Zhu Yongguang as Independent For For Management
Non-Executive Director
8 Elect Yu Shicheng as Supervisor For For Management
9 Approve Purchase of Liability Insurance For For Management
; Policy for Directors, Supervisors and
Senior Management
10 Amend Articles to Change Size of For Fo r Management
Supervisory Board
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: FEB 29, 2008 Meeting Type: Special 0;
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements with For For Management
Independent Third Parties in Relation to
the Construction of One Very Large Iron & #160;
Ores Carrier Each
2 Approve Ten Construction Agreements with For For Management
Related Parti es in Relation to the
Construction of One Dry Bulk Carriers
Each ;
3 Approve Change of Domestic and For For Management
International Auditors to Vocation
0; International Certified Public Accountant
Co., Ltd. and Tianzhi (H.K.) C.P.A.,
Respectively, and Authorize Board to Fix &# 160;
Their Remuneration
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: JUN 6, 2008 Meeting Type: Annual & #160;
Record Date: MAY 5, 2008
# Proposal 0; 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
4 Approve Dividend Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management for
the Year 2008
6 Reappoint Vocation International For For Management
Certified Public Accountant Co. Ltd. and &# 160;
UHY Vocation (H.K.) C.P.A. Ltd. as
Domestic and International Auditors,
0; Repectively, and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: 60; Security ID: F17976113
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 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 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital &# 160;
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Amend Article 22 fo Bylaws RE: Age Limit For For 60; Management
for CEO and Vice-CEOs
--------------------------------------------------------------------------------
COBRA AUTOMOTIVE TECHNOLOGIES S.P.A.
Ticker: Security ID: T3015V107
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 20, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports 0;
2 Approve Stock Option Plan for Employees For For Management
of the Company and Its Subsidiaries
1 Approve Capital Increase Reserved for For For Management
Stock Option Plan
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: 0; Security ID: Y1690R106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports &# 160;
2 Declare Final Dividend of SGD 0.0265 Per For For Management
Share 60;
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 482,667) & #160;
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Tow Hen g Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights & #160;
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA) ;
Ticker: Security ID: T28980125
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Did Not Management
31, 2007, and Statutory Reports Vote
2 Fix Number of Directors; Elect Directors For Did Not Management
for the Three-Year Term 2008-2010 and Vote 0;
Approve Their Remuneration
3 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2008-2010 and Approve 0; Vote
Their Remuneration
4 Appoint Auditors for the Nine-Year Term For Did Not Management
2008-2016 and Approv e Their Remuneration Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previous Authorization Granted on april &# 160;
27, 2007
6 Approve 2008 Incentive Plan For Did Not Management
Vote
--------------------------------------------------------------------------------
COSEL CO. LTD.
Ticker: 6905 Security ID: J08306102 ;
Meeting Date: AUG 10, 2007 Meeting Type: Annual
Record Date: MAY 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 15, 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 For ; For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor 0; 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 Director For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors & #160;
--------------------------------------------------------------------------------
CTS EVENTIM AG ;
Ticker: Security ID: D1648T108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting) 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Management Board for For 0; For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
60;for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008 ;
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up &# 160;
to Aggregate Nominal Amount of EUR 275
Million; Approve Creation of EUR 11
& #160;Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For 60; Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
DEBT FREE DIRECT GROUP PLC
Ticker: Security ID: G26987100
Meeting Date: JUL 18, 2007 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share Premium For For Management
Account
2 Authorise 4,500,000 Ordinary Shares for For For Management
Market Purchase 60;
--------------------------------------------------------------------------------
DECODE GENETICS, INC & #160;
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 29, 2008 Meeting Type: Annual 0;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Birgit Stattin Norinder For Withhold Management
1.2 Elect Director Linda Buck For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
DETICA GROUP PLC
Ticker: Security ID: G2736G104
Meeting Date: AUG 2, 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 Remuneration Report For For Management
3 Elect Colin Evans as Director For For Management
4 Elect John Gordon as Director For For Management
5 Re-elect Chri s Conway as Director For For Management
6 Re-elect Mandy Gradden as Director For For Management
7 Approve Final Dividend of 2.175 Pence Per For For Management
Ordinary Share 0;
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Company to Send and Supply For For Management
Documents to Shareholders &# 160;
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 762,415
12 Conditional Upon the Passing of For For Management
Resolution 11, Authorise Issue of Equity
or Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 114,362
13 Approve the Aggregate Number of Ordinary For & #160; For Management
Shares to be Issued to Participants Under
the Proposed Detica Group Plc Employee
Share Purchase Plan &# 160;
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG &# 160;
Ticker: Security ID: D18150116
Meeting Date: MAR 14, 2008 Meeting Type: Annual 0;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and an For For Management
Ordinary Dividend of EUR 1.00 per Share
and a Special Dividend of EUR 2.50 per
Share &# 160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche 0; For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Elect Hariolf Kottmann to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For ; For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Jean-Paul Vettier For For Management
1.3 Elect Director Vincent R. Volpe Jr. For For Management
1.4 Elect Director Michael L. Underwood For For Management
1.5 Elect Director Philip R. Roth 0; For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director Rita V. Foley For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ELRINGKLINGER AG
Ticker: Security ID: D2462K108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share &# 160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche &# 160; For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Approve 3:1 Stock Split For For Management
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC & #160;
Ticker: Security ID: F3322K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special & #160;
Record Date: MAY 22, 2008
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and 60; For For Management
Dividends of EUR 0.10 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports 60;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Approve New Transactions
5 Ratify Related-Party Transactions For For Management
Executed Without Prior Board 60;
Authorization
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
7 Authorize Approval of Related-Party For For Management
Transactions Not Previously Approved at
General Meetings Due to Lack of Quorum
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 100,000
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 0;
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Approve Related-Party Transactions Not For For Management
Previously Approved at General Meetings
Due to Lack of Quorum
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 &# 160;
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 All Issuance Requests at EUR
800,000
16 60; 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 60;
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Length of Term for Directors For For Management
20 Amend Article 13 of Bylaws Re: Length of For For Management
Term for Directors &# 160;
21 Authorize Issuance of Up to 60,000 For For Management
Ordinary Shares for a Private Placement
22 Eliminate Preemptive Rights for Issuances For For Management
Made Under Item 21 Above
23 Delegation of Powers to the Board to For For Management
Execute Capital Increases Above and Amend 60;
Bylaws Accordingly
24 Approve Issuance of Shares Up to EUR For For Management
7,500 for a Private Placement
25 Eliminate Preemptive Rights for Issuances For For Management
Made Under Item 24 Above
26 Delegation of Powers to the Board to For For Management
Execute Capital Increase Above and Amend
Bylaws Accordingly &# 160;
27 Approve Stock Option Plans Grants For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD 0;
Ticker: Security ID: Y2368N104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties & #160;
--------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC & #160;
Ticker: EXR Security ID: G8795D106
Meeting Date: JUL 5, 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 8 Pence Per For For Management
Share
4 Re-elect Michael Speakman as Director ; For For Management
5 Elect Gavin Prise as Director For For Management
6 Elect Bob Bennett as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors ;
9 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 5,000 and to Incur EU Political
Expenditure up to GBP 5,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,029,190 60;
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 548,540 ;
12 Authorise 10,970,809 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
--------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC
Ticker: EXR Security ID: G8795D106 & #160;
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Board to Give Effect to For For Management
Scheme;Amend Expro International Group ;
Share Matching Plan and Senior Manager
Share Plan;Approve Reduction and
Subsequent Increase in Cap.;Capitalise
Reserves to Umbrellastream;Issue Equity
with Rights;Amend Art. of Assoc. & #160;
--------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC &# 160;
Ticker: EXR Security ID: G8795D106
Meeting Date: JUN 9, 2008 Meeting Type: Court
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approv e Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Managem ent
Final Dividend of JY 13
2.1 Elect Director �� For For Management
2.2 Elect Director 60; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director ; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director 60; For For Management
and Statutory Auditor
5 Approve Adjustment to Aggregate For For Management
& #160; Compensation Ceiling for Directors
--------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: Security ID: P4173S104
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One or More Credits Via the For For Management
Issuance of Certificates and/or Other
Debt Instruments Through a Public Offer
on the Stock Market
2 Amend Article 20 of the Company Bylaws For For Management
3.a Approve CEO Report in Accordance with For For Management
Article 172-B of the Company Law for the
Period Ended Dec. 31, 2007
3.b Approve Opinion of the Board Re: CEO For ; For Management
Report Discussed in Previous Agenda Item
3.c Approve Board Report Re: Principal For For Management
Policies and Accounting Policies in the 0;
Preparation of the Financial Reports in
Accordance with Article 172-B of the
C ompany Law and Article 28 of the Market
Securities Law
3.d Approve Report on Operations and For For Management
Activities of the Board of Directors for
Fiscal Year 2007 in Accordance with
Article 28 of the Market Securities Law & #160;
3.e Approve Report on Operations and For For Management
Activities of the Audit Committee and the
Corporate Practices Committee for the
Fiscal Year 2007
4 Approve Report on the Company's Tax For For Management
Obligations in Accordance with Article 86
of the Income Tax Law
5 Approve Allocation of Income ; For For Management
6 Approve Dividends of MXN 0.75 Per Share For For Management
to be Paid Out Quarterly in the Amount of
MXN 0.1875 & #160;
7 Elect Directors, Classify Independent For For Management
Directors and Fix their Remuneration for
Fiscal Year Started Jan. 1, 2008
8 Elect/Ratify Members of the Audit For For Management
Committee and Corporate Practices & #160;
Committee and Determine their
Remuneration for Fiscal Year Started Jan.
1, 2008 &# 160;
9 Approve Report on Share Repurchase; Set For For Management
Aggregate Maximum Amount of Share ;
Repurchase Reserve in Accordance with
Article 56 of the Market Securities Law
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting &# 160;
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi 0; For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: Security ID: Y2603W109
Meeting Date: MAY 27, 2008 Meeting Typ e: Annual
Record Date: MAR 28, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2&# 160; Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None For Management
--------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker: Security ID: G3685B104 60;
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend For For Management
3a Reelect Josephine Price as Non-Executive For For Management
Director 60;
3b Reelect Tsui Wai Ling Carlye as For For Management
Independent Non-Executive Director & #160;
3c Reelect Yang Liu as Independent For For Management
Non-Executive Director
4 Reappoint CCIF CPA Limited as Auditors For &# 160; For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights & #160;
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FUGRO NV
Ticker: 60; Security ID: N3385Q197
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Boards (Non-Voting)
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 Dividends of EUR 1.25 Per Share For For Management
7 Elect A. Jonkman as Management Board For For Management
Member
8a Approve Remuneration Report Containing For 0; For Management
Remuneration Policy for Management Board
Members
8b Amend Stock Option Plan For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital 0;
10a Grant Board Authority to Issue All For For Management
Preference Shares and Ordinary Shares
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None N one Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director & #160; For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 2.5
2 Amend Articles to Delete References to For For Management
Preferred Shares Which Have Been
Cancelled
3.1 Elect Director For For Management
3.2 0; Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For 0; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director F or For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor ;
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
5.3 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate 0; For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
FULLCAST CO LTD
Ticker: 4848 Security ID: J16233108
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: SEP 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Ma nagement
2 Amend Articles To: Clarify Director For For Management
Authorities
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: H2942E124
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For & #160; Management
Reports
2 Approve Allocation of Income and For For Management
&# 160; Dividends of CHF 5.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Guenter F. Kelm as Director For For Management
4.2 Elect Hartmut Reuter as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Amend Articles Re: Notification For For Management
Requirements for Securities Transactions ;
6.2 Amend Articles Re: Requirements for For For Management
Decisions on Company Dissolution
6.3 Amend Articles Re: Verifying of Auditors For ; For Management
--------------------------------------------------------------------------------
GEO VISION INC
Ticker: Security ID: Y2703D100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accep t Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles For For Management
4 Amend Operating Procedures for Loan of 60; For For Management
Funds to Other Parties, Endorsement and
Guarantee 60;
5 Elect Directors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors 60;
--------------------------------------------------------------------------------
GIVAUDAN SA 0;
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 19.50 per Share &# 160;
4 Approve Creation of CHF 10 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Elect Nabi l Sakkab as Director For For Management
5.2 Reelect Henner Schierenbeck as Director For For Management
6 Ratify PricewaterCoopers SA as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED
Ticker: Security ID: G4046D102 &# 160;
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2a Reelect Lu Yi, Gloria as Director For For Management
2b Reelect Leung Shun Sang, Tony as Director For For Management
2c Reelect Bu Fan Xiao as Director For &# 160; For Management
2d Reelect Hui Hung, Stephen as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance o f Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Fo r Management
Shares
--------------------------------------------------------------------------------
GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED
Ticker: Security ID: G4046D102
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account by HK$589.7 Million and Transfer
of Such Amount to the Contributed Surplus
Account to Offset Against the Accumulated
Losses of the Company of HK$384.1 Million &# 160;
--------------------------------------------------------------------------------
GLOBAL DIGITAL CREATIONS HOLDINGS LTD
Ticker: Security ID: G4046D102
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by GDC Hldgs. Ltd. of For For ; Management
the Entire Interest in Shougang GDC Media
Hldg. Ltd. from Shougang Hldg. (Hong
Kong) Ltd. at a Consideration of HK$42.0 60;
Million
2 Approve Grant of Options to Lu Yi, For Against Management
Gloria, an Executive Director of the
Company, to Subscribe for 12.0 Million
Shares of HK$0.01 Each in the Share 60;
Capital of GDC Technology Ltd. (GDC
Technology) Under the Share Option Scheme
; of GDC Technology
--------------------------------------------------------------------------------
GRANITIFIANDRE 0;
Ticker: Security ID: T52307104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports
2 Approve Compensation Plans for Directors For For Management
----------------------- - ---------------------------------------------------------
GROUPE NORBERT DENTRESSANGLE
Ticker: Security ID: F4655Q106 & #160;
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Audi tors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
5 Reelect Evelyne Dentressangle as For For Management
Supervisory Board Member &# 160;
6 Reelect Bruno Rousset as Supervisory For For Management
Board Member
7 Elect Vincent Menez as Supervisory Board For & #160; For Management
Member
8 Elect Jean-Luc Poumarede as Supervisory For For Management
0; Board Member
9 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR & #160;
231,000
10 Authorize Repurchase of Up to 10 Percent For For Management
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
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million ;
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote &# 160;
Above
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Issuance of Warrants without For For Management
Preemptive Rights Reserved to the
Management Board
17 Amend Articles of Association Re: For For Management
Supervisory Board Members Shareholding
Requirements, General Meeting 0;
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.
Ticker: ASR Security ID: 40051 E202
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN TERMS OF ARTICLE 172 OF THE GENERAL For For Management
CORPORATIONS LAW AND OF ARTICLE 44
SUBSECTION XI OF THE SECURITIES MARKET
LAW. & #160;
2 REPORT OF THE BOARD OF DIRECTORS IN TERMS For For Management
OF ARTICLE 172, SUBSECTION B, OF THE
GENERAL CORPORATIONS LAW. 0;
3 ACTIVITIES AND OPERATIONS IN WHICH THE For For Management
BOARD OF DIRECTORS WAS INVOLVED, ALL AS
MORE FULLY DESCRIBED IN THE PROXY ;
STATEMENT.
4 INDIVIDUAL AND CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY, AS WELL AS THE
ALLOCATION OF SUCH RESULTS.
5 ANNUAL REPORT ON THE ACTIVITIES CARRIED For For & #160; Management
OUT BY THE AUDIT COMMITTEE OF THE COMPANY
AND THE REPORT ON THE SUBSIDIARIES.
6 FULFILLMENT OF THE FISCAL OBLIGATIONS OF For For Management
THE COMPANY, IN TERMS OF ARTICLE 86,
SECTION XX OF THE INCOME TAX LAW.
7 PROPOSAL TO INCREASE THE LEG AL RESERVE OF For For Management
THE COMPANY TO PS. 26,118,048.37.
8 APPROVAL OF THE MAXIMUM AMOUNT OF PS. For For Management
678,946,049.97 THAT MAY BE USED BY THE & #160;
COMPANY TO REPURCHASE THE COMPANY'S
SHARES. &# 160;
9 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For For Management
AN ORDINARY NET DIVIDEND OF PS.2.00 IN
CASH. 0;
10 RATIFICATION OF THE ADMINISTRATION BY THE For For Management
BOARD OF DIRECTORS AND THE CHIEF
EXECUTIVE OFFICER OF THE MANAGEMENT.
11 APPOINTMENT OF FREDERICO CHAVEZ PEON For For Management
MIJARES, MIKAEL SJORSLEV AS ALTERNATE
MEMBERS ON THE BOARD OF DIRECTORS.
12 APPOINTMENT OF THE DELEGATES IN ORDER TO For For Management
ENACT THE RESOLUTIONS ADOPTED IN THE &# 160;
GENERAL ANNUAL ORDINARY MEETING.
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: Security ID: D3211S103 ;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007 60;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Registered
A-Share and EUR 1.00 per Registered
S-Share 0;
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche Treuhandgesellschaft For For Management
AG as Auditors for Fiscal 2008
---------------------------------- - ----------------------------------------------
HEXAGON AB
Ticker: 60; Security ID: W40063104
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: DEC 7, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None For 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(s) of Minutes of For For Management
Meeting ��
6 Acknowledge Proper Convening of Meeting For For ; Management
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 5
Million Pool of Capital to Guarantee 60;
Conversion Rights
8 Close Meeting None For& #160; Management
--------------------------------------------------------------------------------
HEXAGON AB 60;
Ticker: Security ID: W40063104
Meeting Date: MAY 5, 2008 Meeting Type: Annual 60;
Record Date: APR 28, 2008
# 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 Man agement
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and 0; None None Management
Statutory Reports (Non-Voting)
8b Receive Auditor's Report on Application None None Management
of Guidelines on Executive Remuneration 60;
8c Receive Statement on Allocation of Profit None None Management
9a Approve Financial Statements and For For Management
Statutory Reports 60;
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.35 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; Determine
Number of Auditors and Deputy Auditors
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors 0;
12 Reelect Melker Schoerling, Maths For For Management
Sundqvist, Ola Rollen, Mario Fontana, and
Ulf Henriksson as Directors; Elect Gun
Nilsson as New Director; Reelect Ernst &
Young as Auditor &# 160;
13 Elect Members of Nominating Committee For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of Shares to Holders of For For Management
Options in Acquired Company ;
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HI-MEDIA
Ticker: Security ID: F4816V101
Meeting Date: NOV 22, 2007 Meeting Type: Annual/Special
Record Date: NOV 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between Hi-Media For For Management
and Fotolog Inc.
2 Issue 7,414,852 Shares in Connection with For For Management
Acquisition of Fotolog Inc. 60;
3 Acknowledge Completion of the Acquisition For For Management
Above
4 Amend Restricted Stock Plan For For Management
5 Elect Mathias Schilling as Director For For Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HI-MEDIA
Ticker: Security ID: F4816V101
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of the Board & #160; For For Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 0;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of & #160;
EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 700,000
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capital I ncrease of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Authorize up to 2 million Shares for Use For For Management
in Restricted Stock Plan
13 Approve Employee Stock Purchase Plan For & #160; For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
A Shareholder Proposal Sub mitted by BV For Shareholder
Capital: Authorize Issuance of Warrants
Reserved to Employee and to the Corporate
Officers
B Shareholder Proposal Submitted by BV For Shareholder
Capital: Approve Stock Option Grants 0;
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD. 60;
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 80
2.1 Appoint Internal Statutory Auditor For For 60; Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------- - -----------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: W4200N112 &# 160;
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as C hairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Allow Questions None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For &# 160; Management
Dividends of 12 SEK per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For & #160; Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.5 Million;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg (Cahir), Lilian For For Management
Fossum, Magnus Hall, Carl Kempe, Cu rt
Kaellstroemer, Hans Larsson, Ulf Lundahl,
Goeran Lundin, and Bengt Pettersson as
Directors
15 Ratify KPMG as Auditors For For Management
16 Receiv e Information About Nominating None None Management
Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares & #160;
19 Approve Stock Option Plan for All For For Management
Employees; Approve Reissuance of up to 1
Million Shares to Guarantee Conversion 60;
Rights
20 Close Meeting None None 0; Management
--------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: Security ID: Y29790105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend 0; For For Management
2a Reelect Robert Ernest Adams as Director For For Management
2b Reelect John Charles Godfrey Bremridge as For For Management
Director
2c Reelect Mark Hayman as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
&# 160; Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For F or Management
of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity- Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: &# 160; Security ID: Y3506N139
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Final Dividend of HK$3.40 Per For For Management
Share & #160;
3a Reelect Bill C P Kwok as Director For For Management
3b Reelect Vincent K H Lee as Director For For Management
3c Elect Robert E J Bunker as Director 0; None For Shareholder
3d Elect Gilbert K T Chu as Director None For Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their &# 160;
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
0; of Issued Share Capital
--------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRA STRUCTURE LTD
Ticker: Security ID: G45995100
Meeting Date: OCT 4, 2007 Meeting Type: Annual ;
Record Date: SEP 27, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a Reelect Gordon Ying Sheung Wu as Director For F or Management
3b Reelect Eddie Ping Chang Ho as Director For For Management
3c Reelect Thomas Jefferson Wu as Director For For Management
3d Reelect Alan Chi Hung Chan as Director For For Management
3e Reelect Yuk Keung Ip as Director For For Management
3f Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For & #160; Management
of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights
5c Authorize Reissuance of Repurchased For For & #160; Management
Shares
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105 &# 160;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in 0;
Electronic Format
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 &# 160; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Manage ment
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director 60; For For Management
3 Approve Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: G4681X124
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial S tatements and Statutory For For Management
Reports
2 Approve Dividends For For ; Management
3.a Reelect Denis Buckley as Director For For Management
3.b Reelect J. Brian Davy as Director For For Management
3.c Reelect William G. Murphy as Director For For Management
3.d Reelect Noreen Hynes as Director For For Management
3.e Elect Owen Killian as Director For For Management
3.f Reelect Denis Lucey as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Mana gement
Equity-Linked Securities with Preemptive
Rights Equivalent to One-Third of the
Nominal Value of the Issued Share Capital ;
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase For For Management
8 Authorize Reissuance of Repurchased For For 0; Management
Shares
9 Amend Articles of Association Re: For For Management
&# 160; Communication
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For 0; For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director &# 160; For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For & #160; Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director &# 160; For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Dire ctors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ILIAD
Ticker: Security ID: F4958P102
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 0; For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports 0;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For 0; For Management
Aggregate Amount of EUR 60,000
6 Ratify Appointment of Pierre Pringuet as For For Management
Director & #160;
7 Elect Thomas Reynaud as Director For For Management
8 Elect Marie-Christine Levet as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million 60;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
12 Authorize Board to Set Issue Price for 10 For 0; For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in ; For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
0; Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Million for Future Exchange Offers ;
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions &# 160;
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Option Plans Grants For For Management
18 0; Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares&# 160;
20 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
IMERYS ;
Ticker: Security ID: F49644101
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share 60;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gerard Buffiere For For Management
and Jerome Pecresse
6 Approve Transaction with Gerard Buffiere For For Management
7 Reelect Aimery Langlois-Meurinne as For For Management
Director
8 Reelect Gerard Buffiere as Director For & #160; For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Reelect Maximilien de Limburg Stirum as For For Management
Director ;
11 Reelect Jacques Veyrat as Director For For Management
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital ;
13 Approve Stock Option Plans Grants For For Management
14 Authorize up to EUR 7.4 million of Issued For For Management
Capital for Use in Restricted Stoc k Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect F J P Roux as Director For For Management
2 Reelect J M McMahon as Director For For Management
3 Appoint D Earp as Director For For Management
4 Appoint F Jakoet as Director For For Management
5 Appoint D S Phiri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IMTECH NV
Ticker: Security ID: N44457120
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 25, 200 8
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting & #160; None None Management
2a Receive Management Board and Supervisory None None Management
Board Report 60;
2b Approve Financial Statements For For Management
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share 60;
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 Abstain 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
5 Elect A. Baan to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV)
Ticker: Security ID: N44457104
Meeting Date: OCT 1, 2007 Meeting Type: Special
Record Date: SEP 24, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting & #160; None None Management
2 Approve 3:1 Stock Split For For Management
3 Allow Questions None None Management
&nb sp;
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: Security ID: G4771A117
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 App rove Reduction of the Share Capital of For For Management
the Company
2 Approve Cancellation of Share Premium For For Management
�� Account
3 Amend Articles of Association Re: For For Management
Reduction of Share Capital 60;
--------------------------------------------------------------------------------
INFORMA PLC 60;
Ticker: Security ID: G4771A117
Meeting Date: MAY 15, 2008 Meet ing Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.3 Pence Per For For Management
Ordinary Share
3 Re-elect Derek Mapp as Director 60; For For Management
4 Re-elect Peter Rigby as Director For For Management
5 Elect Adam Walker as Director For For Management
6 Re-elect Sean Watson as Director For For Management
7 Re-elect Dr Pamela Kirby as Director For For Management
8 Re-elect John Davis as Director For For Management
9 Elect Dr Brendan O'Neill 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 & #160;
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 141,633
14 Approve 2008 US Employee Stock Purchase For For Management
Plan ;
15 Authorise the Company to Make EU For For Management
Political Donations to Political Parties, 60;
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other than
Political Parties, and Incur EU Political
Expenditure up to GBP 50,000 & #160;
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggreg ate
Nominal Amount of GBP 21,245
17 Authorise 42,489,780 Ordinary Shares for For For Management
Market Purchase
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Mark Loughead as Director For For Management
5 Re-elect Vanni Treves as Director For For Management
6 Re-elect Richard Nelson as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company & #160;
8 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 524,892
10 Amend Intertek Deferred Bonus Plan For & #160; For Management
11 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
up to GBP 20,000, to Make EU Political & #160;
Donations to Political Organisations
Other than Political Parties up to GBP
20,000 and to Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,733
13 Authorise 15,746,770 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association with For For Management
Immediate Effect
15 Subject to Resolution 14 Being Passed and For For Management
with Effect On and From 1 October 2008,
Amend Articles of Association 60;
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
&nb sp;
Ticker: INLOT Security ID: X3968Y103
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves and For For 60; Management
Increase in Par Value
2 Approve Stock Split For For Management
3 Amend Company Articles Re: Share Capital For For Management
4 Authorize Board to Complete Formalities For For Management
Related to Share Capital Increase
5 0; Approve Stock Option Plan Grants For For Management
6 Present Figures from Previous Share None For Management
Repurchase Program
7 Other Business For For Management
--------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Income Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Elect Directors and Appoint Independent For For Management
Members
5 Approve Director Fees for 2007 and For For Management
Preapprove Fees for 2008
6 Approve Maximum Salary of Executive Board For For Management
Members 60;
7 Grant Permission for Board Members to Be For For Management
Involved in Companies with Similar & #160;
Corporate Purpose
8 Amend Company Articles For For Management
9 Amend Articles Related to Bond Issuance For For Management
and Authorize Bond Issuance
10 Amend Stock Option Plan For For Management
11 Authorize Share Repurchase Program For Abstain Management
12 Other Business For Abstain Management
-------------------- - ------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: INLOT Security ID: X3968Y103 & #160;
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: APR 30, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 22,
Final JY 25, Special JY 0
2 Amend Articles To: Create New Class of For Against Management
Preferred Shares
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Technical Amendments to Stock For For Management
Option Plans Approved under Old
Commercial Code 0;
5 Approve Technical Amendments to Deep For For Management
Discount Stock Option Plan Approved at
2006 AGM
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103 ;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director David Huberman For For Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For For Management
1.5 Elect Director Bret Clayton For For Management
1.6 Elect Director Kjeld Thygesen For For Management
1.7 Elect Director Robert Hanson For For Management
1.8 Elect Director Markus Faber For For Management
1.9 Elect Director Howard Balloch For For Management
1.10 Elect Director David Korbin For For Management
1.11 Elect Director R. Edward Flood For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 0;
--------------------------------------------------------------------------------
JAPAN PURE CHEMICAL CO. LTD.
Ticker: 4973 Security ID: J2746N104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4000
2.1 Elect Director For 0; For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director&# 160; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For & #160; Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Commercial For For Management
Papers With an Aggregate Amount Not
Exceeding RMB 2 Billion
2 Elect Zhang Yang as Director For For Management
3 Elect Luo Yi as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD. &# 160;
Ticker: Security ID: Y4443L103
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date: NOV 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Issuance of Up to RMB 1.5 Billion For For Management
in Principal Amount of Corporate Bonds
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103 & #160;
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisors For For Management
3 Approve Annual Budget for Year 2007 For For Management
4 Accept Financial Statements and Statutory For For Management
Reports 60;
5 Approve Allocation of Profit and For For Management
Distribution of Dividend of RMB 0.27 Per
Share for the Year Ended Dec. 31, 2007 & #160;
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration 0;
7 Elect Du Wen Yi as Director For For Management
--------------------------------------------------------------------------------
JUBILEE MINES NL (FM. JUBILEE GOLD MINES)
Ticker: JBM Security ID: Q5135J107
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report For For Management
2 Elect Phil Lockyer as Director For For Management
3 Approve Increase in the Remuneration for None For Management
Non-Executive Directors from A$400,000 to
A$600,000 per Annum
--------------------------------------------------------------------------------
JVM CO LTD
Ticker: Security ID: Y4S785100
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: DEC 3 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Remuneration and Severance Payment for
Directors and Auditors
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 ; ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a & #160; For For Management
Final Dividend of JY 8.5
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 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 0; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 0; Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Managemen t
Final Dividend of JY 6.5
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor ;
--------------------------------------------------------------------------------
KANSAI URBAN BANKING CORP. (FRM. BANK OF KANSAI LTD.) ;
Ticker: 8545 Security ID: J30312102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 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 0; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Dir ectors For For Management
and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan For For Management
--- - -----------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: &# 160; Security ID: G5222K109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
60; Reports
2 Approve Final Dividend of 12.0 Pence Per For For Management
Ordinary Share & #160;
3 Approve Remuneration Report For For Management
4 Re-elect Justin Atkinson as Director For For Management
5 Re-elect Gerry Brown as Director For For Management
6 Re-elect Richard Scholes as Director For For Management
7 Re-elect Dr Michael West as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For 0; Management
Authorise the Board to Determine Their
Remuneration
9 Authorise the Company to Send or Supply For For Management
Any Documents or Information to Members
by Making Them Available on a Website
10 Authorise the Company to Use Electronic For For Management
Means to Convey Information to Members
11 Ratify the Payment by the Company of For For Management
Directors' Fees in the Sum of GBP 318,000
for 2007
12 Authorise Is sue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,210,141
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or &# 160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 331,521 ��
14 Authorise 6,630,423 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 2350
2 Amend Articles To: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors Legal Liability & #160;
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 & #160; Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a & #160; For For Management
Final Dividend of JY 30
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 0; For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For &# 160; Management
Auditor
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 13
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 & #160; 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 0; For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director ; For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For &# 160; Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director & #160; For For Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S. 0;
Ticker: Security ID: X45471111
Meeting Date: APR 29, 2008 Meeting Type: Annual 60;
Record Date: APR 22, 2008
# Proposal M gt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Approve Management Board Reporton For For Management
Company's Operations and State of Its
&# 160; Assets and Liabilities in Fiscal 2007
4 Receive Financial Statements and None None Management
Statutory Reports; Receive Allocation of
Income Proposal; Receive Consolidated
Financial Statements
5 Approve Supervisory Board R eport on For For Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Management Board Report ��
6 Accept Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Accept Consolidated Financial Statements For For Management
9 Approve Changes to Composition of For For Management
Supervisory Board
10 Approve Remuneration of Management Board For Abstain Management
Members
11 Authorize S hare Repurchase Program For For Management
12 Amend Articles of Association For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONGSBERG AUTOMOTIVE ASA
Ticker: Security ID: R3552X104
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting ; None Did Not Management
Vote
2 Registration of Attending Shareholders None Did Not Management
and Proxies Vote
3 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder 0; Vote
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Management
0; Vote
5 Approve Issuance of 20.3 Million Shares For Did Not Management
with Preemptive Rights to Ensure Vote 0;
Financial Flexibility in Connection with
Acquisition of Teleflex' Automotive
0; Activity
6 Reelect Curt Germundsson and Bente Rathe For Did Not Management
as Directors; Elect Jurgen Harnisch as Vote ;
New Director
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of Pool of Vote
Conditional Capital to Guarantee
Conversion Rights ;
--------------------------------------------------------------------------------
KONGSBERG AUTOMOTIVE HOLDING ASA & #160;
Ticker: Security ID: R3552X104
Meeting Date: MAY 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies 60;
3 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve Issuance of 20.4 Million Shares For For Management
to Major Shareholders and Limited Number
of Professional Investors
6 Approve Issuance of 2.8 Million Shares to For For Management
Those Shareholders Who Did Not
Participate in Issuance under Item 5
--------------------------------------------------------------------------------
KONGSBERG AUTOMOTIVE HOLDING ASA
Ticker: Security ID: R3552X104
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting &# 160; None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
6 & #160; Elect Directors; Approve Remuneration of For Abstain Management
Directors and Auditors
7 Elect Members of Nominating Committee; For For Management
60; Adopt Instructions for Nominating
Committee
8 Approve Stock Option Plan 60; For Abstain Management
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve General Capital Issuance For Abstain Management
--------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV ;
Ticker: Security ID: N5066Q164
Meeting Date: APR 3, 2008 Meeting Type: Annua l
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports ;
4b Approve Dividends of EUR 0.80 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Announce Vacancies on Supervisory Board None None Management
6b Opportunity to Make Recommendations For For Management
6c Announcement by the Supervisory Board of None None Management
the Persons Nominated for Appointment & #160;
6d Elect Supervisory Board Members (Bundled) For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital & #160;
8 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of & #160;
Takeover/Merger and Restricting/Excluding
Preemptive Rights
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V.
& nbsp;
Ticker: Security ID: N5075T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting & #160; None None Management
2 Receive Report of Management Board for None None Management
Fiscal Year 2007 (Non-Voting)
3 Appro ve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy 0;
5 Approve Dividends of EUR 0.95 Per Share For For Management
6 Discussion on Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members & #160;
10 Elect J.P.H. Broeders to Management Board For For Management
11 Reelect M. van der Vorm and F.J.G.M. For For Management
Cremers to Supervisory Board (Bundled) &# 160;
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Ratify PriceWaterhouseCoopers as Auditors For For Management
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L145
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: 0;
# 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
60; Dividends of CHF 1.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management 60;
4.1 Elect Juergen Fitschen as Director For For Management
4.2 Reelect Bernd Wrede as Director For For Management
4.3 Reelect Hans Lerch as Director For For 60; Management
5 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
6 Ratify KPMG AG as Auditors For ; For Management
--------------------------------------------------------------------------------
LE CARBONE - LORRAINE 60;
Ticker: CRL Security ID: F13755115
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share 0;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights with Warrants &# 160;
Attached Reserved for Specific ��
Beneficiaries 0;
8 Determination of the Beneficiaries of the For For Management
Warrants Attached to the OBSAAR
(Employees) ;
9 Determination of the Beneficiaries of the For For Management
Warrants Attached to the OBSAAR
(Non-employee Corporate Officers)
10 Approve Employee Stock Purchase Plan For For Management
11 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Filing of Required For 60; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
Meeting Date: JUL 20, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yang Yuanqing as Director For For Management
3b Reelect Ma Xuezheng as Director For For & #160; Management
3c Reelect James G. Coulter as Director For For Management
3d Reelect William O. Grabe as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
&# 160; of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their 0;
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Pe rcent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
&# 160; Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
Meeting Date: MAR 17, 2008 Meeting Type: Special & #160;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve S&P Agreement in Relation to the For For Management
Disposal of a 100 Percent Interest in the
Registered Capital of Lenovo Mobile
Communication Technology Ltd.
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G54856102&# 160;
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Ordinary Share of HK$0.01 Each
in the Share Capital of the Company into
Two Shares of HK$0.005 Each &# 160;
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For& #160; Management
Shares
4 Approve Grant of Option to Lau Luen-hung, For For Management
60; Thomas to Subscribe for 8.5 Million
Existing Shares or 17.0 Million
Subdivided Shares Pursuant to the Share &# 160;
Option Scheme
------------------------------------------------------------------- - -------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G54856128 0;
Meeting Date: APR 28, 2008 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 For For Management
3a Reelect Cheng Yu-tung as Non-Executive For For Management
Director
3b Reelect Lau Luen-hung, Thomas as For For Management
Executive Director
3c Reelect Cheung Yuet-man, Raymond as For For Management
Independent Non-Executive Director
3d Reelect Shek Lai-him, Abraham as For For Management
Independent Non-Executive Director
3e 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
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: P6330Z111
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets from the For For Management
Wholly-Owned Subsidiaries Total Fleet SA & #160;
and Localiza Car Rental SA to the Company
2 Approve Protocol for Transfer of Assets For For Management
3 Approve Reduction in Share Capital of For For Management
Subsidiaries as a Result of Transfer of
Assets
4 Ratify Company to Evaluate Assets of For For Management
Total Fleet SA and Localiza Car Rental SA
5 Approve Asset Evaluation For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: P6330Z111
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 ;
2 Elect Directors For For Management
3 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors & #160;
4 Approve Allocation of Income and For For Management
Dividends & #160;
5 Approve Maintenance of Dividend Policy For For Management
6 Ratify Interim Dividends in the Form of For For Management
Interest on Capital Stock Payments
7 Designate Newspaper to Publish Meeting For For Management
Announcements
--------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 28, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nonqualified Employee Share For For Management
Purchase Plan
--------------------------------------------------------------------------------
MEETIC
Ticker: Security ID: F8224F111 ;
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive 60;
Rights up to Aggregate Nominal Amount of
EUR 700,000
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal & #160;
Amount of EUR 700,000
3 Authorize Board to Set Issue Price for 20 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
4 Authorize Board to Increase Capital in For Against Management
the Event of Additional D emand Related to
Delegation Submitted to Shareholder Vote
Above &# 160;
5 Authorize Capital Increase of Up to EUR For For Management
165,271 for Future Exchange Offers
6 Authorize Capital Increase of up to 10 60; For For Management
Percent of Issued Capital for Future
Acquisitions ;
7 Approve Issuance of Securities For For Management
Convertible into Debt
8 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
9 Approve Stock Option Plans Grants For Against Management
10 Allow Board to Issue Shares in the Event For Against & #160; Management
of a Public Tender Offer or Share
Exchange Offer
11 Amend Share Repurchase Authorization For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Savings-Related Share For For Management
Purchase Plan
14 Approve Issuance of Warrants up to 10 For For Management
Percent of Issued Capital for a Private
Placement
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MEETIC
Ticker: Security ID: F8224F111 0;
Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special
Record Date: JUN 20, 2008
;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Reports on Stock For For Management
Options Plans, Restricted Stock Plans and ;
Issuance of Securities
2 Receive Chairman's and Auditors' Special For For Management
Reports on Internal Control
3 Approve Financial Statements and For For Management
Discharge Directors 60;
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Allocation of Income and Omission For 60; For Management
of Dividends
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Reelect Vachon et Associes as Auditor For For Management
8 Reelect EAC as Alternate Auditor For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS S.A.B. DE C.V
Ticker: Security ID: P652AE117
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Receive Directors' Opinions on the CEO's For For Management
Report
3 Approve Board of Directors' Report For For Management
4 Approve Reports from Chairmen of the For For Management
Audit and Corporate Practices Committees
5 Approve Allocation of Income For For Management
6 Receive Information on the Amount by ; For For Management
Which Capital was Increased Following the
Issuance of CPOs
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Elect Directors, Secretaries, and their For For &# 160; Management
Respective Alternates (Bundled)
9 Classification of Proprietary and For For Management
Alternate Board Members' Independence 0;
10 Elect Chairmen of the Audit and Corporate For For Management
Practices Committees
11 Approve Remuneration of Directors, For For Management
Secretary, and Members of the Audit and
Corporate Practices Committees
12 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: &# 160; Security ID: Y59327109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,800 per Share
2 Amend Articles of Incorporation Regarding For For Management
Public Offerings, Issuances of & #160;
Convertible Bonds and Bonds with Warrants
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For M anagement
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO. &# 160;
Ticker: Security ID: Y6074E100
Meeting Date: MAY 30, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Amend Articles of Incorporation Regarding For For &# 160; Management
Business Objectives and Convertible Bonds
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive & #160;
Directors
--------------------------------------------------------------------------------
MPC MUENCHMEYER PETERSEN CAPITAL AG
Ticker: Security ID: D5514A101 & #160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Mana gement
for Fiscal 2007
5 Ratify Hansetreuhand GmbH as Auditors for For For Management
Fiscal 2008 0;
6.a Reelect Axel Schroeder as Supervisory For For Management
Board Member &# 160;
6.b Reelect Ulrich Ellerbeck as Supervisory For For Management
Board Member
6.c Reelect Ottmar Gast as Supervisory Board For For Management
Member
7 Approve Creation of EUR 6.1 Million Pool For For Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased & #160;
Shares
9 Approve Affiliation Agreement with For For Management
60; Subsidiary MPC Capital Concepts GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary MPC Muenchmeyer Petersen
Insurance Development GmbH
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
#&# 160; 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
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NAKANISHI INC. 60;
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Allocation of Income, With a For Against Management
Final Dividend of JY 80
2 Amend Articles To: Expand Business Lines For For Management
3 Elect Four Directors (Bundled) For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For Against Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Man agement
--------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: S5340H118
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto ry For For Management
Reports for Year Ended March 31, 2007
2 Approve Dividends for Ordinary N and A For Against Management
Shares &# 160;
3 Approve Remuneration of Non-Executive For For Management
Directors 0;
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5 Ratify H.S.S. Willemse as Director For For Management
Appointed During the Year
6.1 Reelect T Vosloo as Director For For 60; Management
6.2 Reelect N P van Heerden as Director For For Management
6.3 Reelect L N Jonker as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Unissued Shares up to For For Management
a Maximum of Five Percent of Issued & #160;
Capital for Cash
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Class A Issued For For Management
Shares &# 160;
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA & #160;
Ticker: Security ID: P7088C106
Meeting Date: MAR 31, 2008 Meeting Type: Annual/Special 0;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 &# 160;
2 Approve Allocation of Income and For For Management
Dividends 0;
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
& #160;Officers and Non-Executive Directors
5 Designate Newspaper to Publish Meeting For For Management
Announcements 0;
6 Amend Article 5 to Reflect Increase in For For Management
Share Capital to Meet Obligations of the
Company's Stock Option Plan & #160;
7 Amend Articles re: Change of Addresses For For Management
8 Appoint Deloitte Touche Tohmatsu to For For Management
Appraise Acquisition of Nova Flora ;
Participacoes Ltda
9 Approve Appraisal Report For For Managemen t
10 Approve Acquisition Agreement For For Management
11 Approve Acquisition of Nova Flora For For Management
Participacoes Ltda 0;
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NEOPOST
Ticker: FR;NEO Security ID: F65196119
Meeting Date: JUL 10, 2007 Meeting Type: MIX
Record Date: JUL 5, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and ; For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports & #160;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For& #160; For Management
Aggregate Amount of EUR 290,000
6 Elect Denis Thiery as Director For For Management
7 Elect Agnes Touraine as D irector For For Management
8 Reelect Michel Guillet as Director For For Management
9 Reelect Jacques Clay as Director For For Management
10 Reelect Jean-Paul Villot as Director For For Management
11 Ratify Ernst & Young et Autres as Auditor For For Management
12 Ratify Christian Chocho as Alternate For For Management
Auditor ;
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Amend Articles of Association Re: Record For For Management
Date
15 Authorize Issuance of Equity or For For 0; Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million ;
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value ;
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions &# 160;
19 Authorize Capital Increase of Up to EUR 5 For For Management
Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Approve Overseas Employee Stock Purchase For For Management
Plan
22 Amend Restricted Stock Plan For For Management
23 Approve Red uction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Issuance of Securities For For Management
60; Convertible into Debt up to 250 Million
25 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
NGK INSULATORS LTD. 60;
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 27, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# 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 & #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 &# 160; 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 60; For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint I nternal Statutory Auditor For For Management
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: H5783Q106 &# 160;
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# 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
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Stig Eriksson, Antoine Firmenich, For For Management
Robert Lilja, Jane Royston, Rolf Soiron, &# 160;
Rolf Watter, and Ernst Zaengerle as
Directors
6 Elect Edgar Fluri as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
8 Approve 5:1 Stock Split; Approve For For Management
Conversion of Bearer Shares into
Registered Shares; Amend Articles to
Reflect Changes in Share Capital 60;
9 Adopt New Articles of Association For For Management
10 Approve CHF 3.4 Million Reduction in For For Management
Share Capital 60;
11 Approve Transfer of up to CHF 1.1 Billion For For Management
from Share Premium to Free Reserves;
A uthorize Repurchase of up to Ten Percent
of Issued Share Capital for Purpose of
Cancellation & #160;
--------------------------------------------------------------------------------
NORTHGATE PLC (FORMERLY GOODE DURRANT)
Ticker: Security ID: G6644T108
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Sta tutory For For Management
Reports
2 Approve Final Dividend of 15.5 Pence Per For For Management
60; Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte & Touche LLP as For For &# 160; Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors & #160;
6 Re-elect Jan Astrand as Director For For Management
7 Re-elect Philip Rogerson as Director For For Management
8 Authorise Issue of Equity or ; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 175,000
9 Authorise 7,000,000 Ordinary Shares for For For Management
Market Purchase &# 160;
10 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
N OVOZYMES A/S
Ticker: Security ID: K7317J117
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None For Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5 Per Share 0;
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board & #160;
5 Reelect Henrik Guertler, Kurt Nielsen, For For Management
Paul Aas, Jerker Hartwall, Walther
Thygesen, Mathias Uhlen, and Hans
Werdelin as Directors
6 Appoint PricewaterhouseCoopers as For &# 160; For Management
Auditors
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issue d Share Capital
8 Other Business (Non-Voting) None For Management
--------------------------------------------------------- - -----------------------
OLAM INTERNATIONAL LTD
Ticker: Security ID: Y6421B106 ;
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports &# 160;
2 Declare First and Final Dividend of SGD For For Management
0.0175 Per Share and Special Dividend of
SGD 0.0175 Per Share &# 160;
3 Reelect R. Jayachandran as Director For For Management
4 Reelect Robert Tomlin as Director For For Management
5 Reelect Sridhar Krishnan as Director For For Management
6 Reelect Wong Heng Tew as Director For For Management
7 Approve Directors' Fees of SGD 775,000 For For Management
for the Year Ended June 30, 2007 (2006:
SGD 510,000)
8 Reappoint Ernst & Young as Auditors and For For Management
60; Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights ;
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Olam Employee
Share Option Scheme &# 160;
11 Approve Participation of Michael Lim Choo For For Management
San in the Olam Employee Share Option
Scheme 0;
12 Approve Participation of Mark Haynes For For Management
Daniell in the Olam Employee Share Option
Scheme
13 Approve Participation of Robert Tomlin in For For Management
the Olam Employee Share Option Scheme 0;
14 Approve Participation of Wong Heng Tew in For For Management
the Olam Employee Share Option Scheme
15 Approve Grant of an Option to Michael Lim For For &# 160; Management
Choo San, an Independent Director, to
Subscribe for 100,000 Shares Under the
Olam Employee Share Option Scheme 60;
16 Approve Grant of an Option to Mark Haynes For For Management
Daniell, an Independent Director, to
Subscribe for 100,000 Shares Under t he
Olam Employee Share Option Scheme
17 Approve Grant of an Option to Robert For For Management
60; Tomlin, an Independent Director, to
Subscribe for 100,000 Shares Under the
Olam Employee Share Option Scheme
18 Approve Grant of an Option to Wong Heng For For Management
Tew, an Independent Director, to
Subscribe for 100,000 Shares Under the & #160;
Olam Employee Share Option Scheme
--------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: N6741C109 ;
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
; Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 0.54 Per Share A For Did Not Management
and EUR 2.16 Per Share B Vote
5 Approve Discharge of Management Board For Did Not Management
& #160; Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote 60;
7 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
8 Elect P.J.T.T.M. van Bakel to Supervisory For Did Not Management
Board Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote ;
Members
10 Receive Notification of the Reelection of None Did Not Management
M.C. van Gelder to Managem ent Board Vote
11 Receive Notification of the Election of None Did Not Management
J.G. Janssen to Management Board Vote
12 Authorize Repurchase of Up to Ten Percent For 60; Did Not Management
of Issued Share Capital Vote
13 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vot e
Additional 10 Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 13 Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5000
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 0; 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 &# 160; Management
--------------------------------------------------------------------------------
OSG CORP. (6136) ;
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 23, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For 0; For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2.1 Elect Direc tor 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor 0; For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors & #160;
--------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PAP Security ID: G68673105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For& #160; For Management
Reports
2 Approve Dividends For For Management
3a Reelect Brody Sweeney as Director For For Management
3b Reelect Breon Corcoran as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Audit ors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 0;
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 60; Approve Reissuance of Repurchased Shares For For Management
8 Amend Rules of Paddy Power PLC November For For Management
2000 Share Option Scheme
9 Amend Rules o f Paddy Power PLC Second For For Management
Tier Share Option Scheme
10 Amend Rules of Paddy Power PLC 2004 Long For For Management
Term Incentive Plan
--------------------------------------------------------------------------------
PARK 24 CO. 60;
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: OCT 31, 2007
# 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 5 60;
2 Amend Articles To: Expand Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Ma nagement
4 Appoint External Audit Firm For For Management
--------------------------------------------------------------------------------
PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.) 60;
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Robert Savage as Director For For Management
2 Elect Paul McClintock as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007 & #160;
4 Approve Issuance of Shares and Options to For For Management
David Deverall, Managing Director, Under
the Executive Share Plan and Executive
Option Plan
5 Amend Constitution Re: Directors' For For Management
Interests, Appointment of Managing
Director, Payment of Dividends,
Nomination of Directors, Board 60;
Procedures, Chair's Powers at Meetings,
Direct Voting, and Proxies ;
--------------------------------------------------------------------------------
PIERRE ET VACANCES S.A.
Ticker: Security ID: F4447W106
Meeting Date: FEB 14, 2008 Meeting Type: Annual/Special
Record Date: FEB 11, 2008 0;
# 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
Dividends of EUR 2.70 per Share ;
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 150,000
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For 0; Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 22 Million & #160;
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 22 Million
10 Authorize Board to Increase Capital in For For&# 160; Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above & #160;
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Option Plans Grants For For Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan ��
15 Approve Issuance of Warrants without For For Management
Preemptive Rights
16 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference & #160;
and Telecommunication
17 Amend Articles of Association Re: Record For For Management
Date 0;
18 Amend Articles 17 and 18 of Bylaws Re: For For Management
Quorum Requirements for General Meeting &# 160;
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
POINT INC.
Ticke r: 2685 Security ID: J63944102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# 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& #160; For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director &# 160; For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE &# 160;
Ticker: Security ID: D61577108
Meeting Date: JAN 25, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006/2007 Vote
2 Approve Allocation of Income and None Did Not Management
Dividends of EUR 21.94 per Common Sha re Vote
and EUR 22.00 per Preference Share
3 Approve Discharge of Management Board for None Did Not Management
Fiscal 2006/2007 &# 160; Vote
4 Approve Discharge of Supervisory Board None Did Not Management
for Fiscal 2006/2007 Vote
5 Approve EUR 129.5 Million Capitalization None Did Not Management
of Reserves; Approve 10:1 Stock Split Vote
6a Amend Articles Re: Participation of None Did Not Management
Supervisory Board Members via Video 60; Vote
Conference or Conference Call
6b Amend Articles Re: Registration for None Did Not Management
60; Shareholder Meetings Vote
6c Amend Articles Re: Election and Removal None Did Not Management
of Supervisory Board Members Vote
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: Security ID: P7905C107
Meeting Date: MAR 28, 2008 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For ; Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Date for Payment of Dividends For For ; Management
and Interest on Capital Stock
4 Elect Directors and Nominate the Chairman For For Management
and Vice-Chairman of the Board ;
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Authorize Capitalization of Reserves 60; For For Management
7 Approve 1:2 Stock Split For For Management
--------------------------------------------------------------------------------
POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ)
Ticker: Security ID: X4032L101
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None For Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report None For Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 60; Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Henrok Ehrntooth, Heikki For For Management
Lehtonen, Pekka Ala-Pietilae, Harri
Piehl, Karen de Segundo, and Franz
Steinegger as Directors; Elect Alexis
Fries as New Director
1.9 Ratify Auditor For For Management
2 Amend Articles of Association Re: For For Management
Corporate Purpose; Changes Made in
Connection with New Finnish Companies Act
3 Amend 2004 Stock Option Plan Re: Record For For Management
Subscription Prices in Invested 0;
Non-restricted Equity Fund
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights ;
5 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: Y7082T105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends &# 160;
3 Amend Articles For For Management
4 Elect Supervisor For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA) 60;
Ticker: Security ID: E8183K102
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2007; Approve Allocation &# 160;
of Income
2 Approve Discharge of Directors For For Management
3 Approve Decision in Relation t o the For For Management
Auditors for 2008 for Company and
Consolidated Group 0;
4.1 Fix Number of Directors For For Management
4.2 Reelect Ignacio Polanco Moreno For For Management
4.3 Reelect Diego Hidalgo Schnur For For Management
5 Approve Stock Option Plan for Executive For For Management
Board Members and Executive Officers
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the Previous
Meeting Held on 3-22-07
7 Authorize Board to Ratify and Execute For For &# 160; Management
Approved Resolutions
8 Present Report Re: Changes Made to the For For Management
Corporate Governance Guidelines & #160;
9 Present Report of Execution of 2004 For For Management
Compensation Plan Re: Deliver Share
Options to Executive Board Members and
Executive Officers
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ; Y7136Y100
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonuses for Directors and For For Management
Commissioners
2 Approve Remuneration of Directors and For For Management
Commissioners & #160;
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK & #160;
Ticker: Security ID: Y7136Y100
Meeting Date: JUN 13, 2008 Meeting Type: Special &# 160;
Record Date: MAY 29, 2008
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Stock Split For For Management
3 Elect Directors and Commissioners For For & #160; Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: Y7136Y100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Report on For For 60; Management
Partnership and Community Development
Program
2 Approve Report on Partnership and For For Management
Community Development Program and
Discharge of Directors and Commissioners &# 160;
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Approve Auditors and Authorize Board to For 0; For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners ;
--------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 26, 2008 Meeting Type: Annual 60;
Record Date: MAY 13, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting) & #160;
3 Receive Report of Supervisory Board None None Management
(Non-Voting) 0;
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's R eserves None None Management
and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisor y Board For For Management
8 Elect Supervisory Board Members (Bundled) For For Management
9 Elect Management Board Members (Bundled) For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Ratify Ernst & Young as Auditors For For Management
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
13 Amend Articles Re: Expected Changes in For For Management
Dutch Company Law
14 Allow Questions None None&# 160; Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 15, 2008&# 160; Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS.
2 ORDINARY RESOLUTION - RE-ELECTION O F For For Management
DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE
OFFICER). &# 160;
3 ORDINARY RESOLUTION - ELECTION OF For For Management
DIRECTORS GRAHAM P SHUTTLEWORTH
(FINANCIAL DIRECTOR). ;
4 ORDINARY RESOLUTION - ADOPTION OF THE For Against Management
REPORT OF THE REMUNERATION COMMITTEE.
5 ORDINARY RESOLUTION - APPROVE THE FEES 0; For For Management
PAYABLE TO DIRECTORS.
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - INCREASE OF For For Management
AUTHORISED SHARE CAPITAL.
8 SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF For For Management
MEMORANDUM OF ASSOCIATION.
9 SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF For For Management
THE ARTICLES OF ASSOCIATION. 60;
10 SPECIAL RESOLUTION - APPROVE RESTRICTED For Against Management
SHARE SCHEME.
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: Security ID: D6349P107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and ; For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007 & #160;
5 Ratify Roelfs WP Partner AG as Auditors For For Management
for Fiscal 2008
6 Approve Affiliation Agreement with For For Management
Subsidiary RATIONAL Komponenten GmbH
--------------------------------------------------------------------------------
RBC INFORMATION SYSTEMS JSC
Ticker: Security ID: 75523Q102
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date: DEC 19, 2007
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction For For Management
--------------------------------------------------------------------------------
RBC INFORMATION SYSTEMS JSC
Ticker: Security ID: 75523Q102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2.1 Elect Tatiana Yurvskikh as Member of For For Management
Audit Commission
2.2 Elect Tatiana Knyazeva as Member of Audit For For Management
Commission
2.3 Elect Elena Ashitko as Member of Audit For For Management
Commission 0;
3.1 Ratify KPMG Ltd. as Auditor to Audit For For Management
Company's Financial Statements Prepared
in Accordance with International
Financial Reporting Standards
3.2 Ratify Online Audit LLC as Auditor to For For & #160; Management
Audit Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards & #160;
4.1 Elect German Kaplun as Director None For Management
4.2 Elect Alexander Morgulchik as Director None For Management
4.3 Elect Dmitry Belik as Director None For Management
4.4 Elect Sergey Lukin as Director None For Management
4.5 Elect Yury Rovensky as Director None For Management
4.6 Elect Artemy Inyutin as Director None For Management
4.7 Elect Hans-Jorg Rudloff as Director None For Management
4.8 Elect Neil Osborn as Director None For Management
4.9 Elect Michael Hammond as Director None For Management
5 0; Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA S.A &# 160;
Ticker: Security ID: E42807102
Meeting Date: MAY 21, 2008 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
Ended Dec. 31, 2007 0;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007 & #160;
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
0; 2007
4 Approve Discharge of Directors For For Management
5.1 Elect Antonio Garamendi Lecanda as For For Management
Director
5.2 Elect Jose Rodrigues Pereira dos Penedos For Management
as Director & #160;
5.3 Elect Jose Folgado Blanco as Director For Management
5.4 Elect Arantza Mendizabal Gorostiaga as For Management
Director
5.5 Elect Manuel Alves Torres as Director For Management
5.6 Elect Maria Jesus Alvarez Gonzalez as For &# 160; Management
Director
6 Convert the Systems Operator and Network For For Management
of Electric Energy Transport into 60;
Subsidiaries
7.1 Amend Article 1 of Bylaws Re: Corporate For For Management
Purpose
7.2 Amend Articles 5, 6 and 14 of Bylaws Re: For For Management
Share Capital, Register of Shares, and &# 160;
Quorum
7.3 Amend Article 33 of Bylaws Re: Extent of For For Management
Bylaws
7.4 Amend Sole Transitional Provision of For For Management
Bylaws & #160;
8.1 Amend Article 6.3 of General Meeting For For Management
Guidelines Re: Limitations & #160;
8.2 Amend Article 15.8 of General Meeting For For Management
Guidelines Re: Voting
9.1 Authorize Repurchase of Shares For For 0; Management
9.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors
9.3 Revoke Prior Authorities &# 160; For For Management
10 Receive Information on Remueration Policy For For Management
for Directors; Ratify Director Pay for
2007 ;
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ;
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Current Chairman For For Management
and Elect New Director
2 Elect New Independent Director For For Management
3 Designate New Chairman For For Management
--------------------------------------------------------------------------------
REDECARD SA & #160;
Ticker: Security ID: P79941103
Meeting Date: DEC 21, 2007 Meeting Type: Special&# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Audit Statement for the
Fiscal Year Ended Dec. 31, 2007
2 Approve Allocation of Net Profits For For &# 160; Management
3 Elect Board of Directors (Bundled) For For Management
4 Approve Remuneration of Board of For For Management
Directors, Audit Committee Members and & #160;
Executive Officers
5 Change Newspaper to Publish Meeting For For Management
Announcements 0;
--------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD & #160;
Ticker: Security ID: G75549124
Meeting Date: JUN 18, 2008 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chan How Chung, Victor as & #160; For For Management
Director
2a Reelect Yuen Wai Ho as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
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 Management
Equity-Linked Securities without
&# 160; Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares &# 160;
--------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD ;
Ticker: Security ID: G75549124
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Multi Glory Ltd. For For Management
of the Entire Issued Share Capital of Top
Manage Group Ltd. from Billion Invest
Ltd. at a Consideration of HK$600 Million
2 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: D6530N119 60;
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For & #160; Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased 0;
Shares
----------------------------- - ---------------------------------------------------
RISA PARTNERS INC.
Ticker: 8924 Security ID: J6522K101
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 1800 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 0; Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For 0; Management
3 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 Directors
--------------------------------------------------------------------------------
RONA INC. 0; ��
Ticker: RON Security ID: 776249104
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise Caya For For Management
1.2 Elect Director Doris Joan Daughney For For Management
1.3 Elect Director Pierre Ducros For For 0; Management
1.4 Elect Director Robert Dutton For For Management
1.5 Elect Director Jean Gaulin For For Management
1.6 Elect Director Jean-Guy Hebert For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Alain Michel For For Management
1.9 Elect Director James Pantelidis For For Management
1. 10 Elect Director Robert Sartor For For Management
1.11 Elect Director Louis A. Tanguay For For Management
1.12 Elect Director Jocelyn Tremblay For For Management
1.13 Elect Director Jean-Roch Vachon F or For Management
2 Approve Raymond Chabot Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration & #160;
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: Security ID: G76717126
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14 Pence Per For For Management
Ordinary Share
3 Re-elect Ian King as Director For For Management
4 Re-elect Bob Slater as Director For For Management
5 Re-elect Graham Ogden as Director For For Management
6 Elect John Nicholas as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report 60; For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 60;
GBP 1,125,624
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 216,194 &# 160;
12 Authorise 8,500,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise 44,795 Preference Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: Security ID: G7701P104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Brook Land as Director For For Management
3 Re-elect Alan Hearne as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend of 1.66 Pence Per For For Management
& #160; Share
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to 0;
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
; Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 877,799 60;
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 316,110 &# 160;
9 Authorise 10,537,001 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
RUBIS
Ticker: Security ID: F7937E106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Stock Di vidend Program (Cash or For For Management
Shares)
5 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions ;
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: Security ID: N7752F148
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None 0; None Management
(Non-Voting)
2c Approve Financial Statements For For Management
3 60; Approve Dividends of EUR 0.63 Per Share For For Management
4a Discussion on Company's Corporate None None Management
Governance Structure
4b1 Receive Explanation of Changes to None None Management
Remuneration Policy of the Management
Board (non-voting) & #160;
4b2 Receive Explanation of Changes to Long None None Management
Term Incentive Plan (non-voting)
4b3 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
4c Appro ve Remuneration of Supervisory Board For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect A.J. Mace to Management Board For For Management
6b Elect M.A.S. Miles to Management Board For For Management
7a Reelect L.J.A.M. Ligthart to Supervisory For For Management
Board &# 160;
7b Elect D.H. Keller to Supervisory Board For For Management
7c Elect F.G.H. Deckers to Supervisory Board For For Management
7d Elect T. Ehret to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a & #160;
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SECURITAS SYSTEMS
Ticker: 0; Security ID: W8180P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# 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(s)of Minutes of For For Management
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 (Non-Voting)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and &# 160; For For Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For 0; For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2 Million; 0;
Approve Remuneration of Auditors
12 Reelect Carl Douglas, Tomas Franzen, Eva For For Management
Lindqvist, Juan Vallejo, Ulrik Svensson,
and Anders Boeoes as Directors; Elect
Jorma Halonen (Chair) as New Director
13 Elect Gustaf Douglas, Marianne Nilsson, For For Management
Mats Tuner, and Mikael Ekdahl as Members
of Nominating Committee &# 160;
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management 60;
15 Change Company Name to Niscayah Group AB For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption of For For Management
the Agenda
2 Nomination of a Secretary and of Two For For Management
Scrutineers
3 Presentation by Chairman of Board of 2007 None None Management
Activities Report of Board
4 Presentation by the President and CEO on None None Management
the Main Developments During 2007 and
Perspectives 60;
5 Presentation by CFO, Member of Executive None None Management
Committee, of 2007 Financial Results
6 Receive Auditor Report None None Management
7 Approval of Balance Sheet as of Dec. 31, For For Management
2007, and of 2007 Profit and
Loss
Accounts 60;
8 Approve Allocation of Income For For Management
9 Transfers Between Reserve Accounts For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Directors of SES For For Management
Europe S.A.
12 Approve Discharge of Auditors For For Management
13 Ratify Auditors and Authorize Board to For For Management
Fix Their Remuneration ;
14 Approve Share Repurchase Program For For Management
15a Fix Number of Directors For For Management
15b Fix Term of Mandate of Directors For For ; Management
15c Elect Directors (Bundled) For For Management
15d Approve Remuneration of Directors For For Management
16 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For For Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers For For Management
3 Amend Articles to Reflect Reduction in For For Management
Share Capital Through Cancellation of
Treasury Shares
4 Approve Share Repurchase Prog ram For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN BANK LTD ��
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 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 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
2 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
4 Approve Deep Discount Stock Option Plan For 0; For Management
--------------------------------------------------------------------------------
SHAWCOR LTD. & #160;
Ticker: SCL.A Security ID: 820904209
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Buckley&# 160; For For Management
1.2 Elect Director James W. Derrick For For Management
1.3 Elect Director Leslie W. J. Hutchison For For Management
1.4 Elect Director Geoffrey F. Hyland For For Managemen t
1.5 Elect Director Murray K. Mullen For For Management
1.6 Elect Director John F. Petch For For Management
1.7 Elect Director Robert J. Ritchie For For Management
1.8 Elect Director Paul G. Robinson For For Management
1.9 Elect Director Heather A. Shaw For For Management
1.10 Elect Director Virginia L. Shaw For For Management
1.11 Elect Director Zoltan D. Simo &# 160; For For Management
1.12 Elect Director E. Charlene Valiquette For For Management
1.13 Elect Director Donald C. Vaughn For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG) &# 160;
Ticker: Security ID: H7631K158
Meeting Date: APR 8, 2008 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; 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 7.50 per Registered
Share and CHF 45.00 per Bearer Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Urs Burkard as Director For For &# 160; Management
4.2 Ratify Ernst & Young AG as Auditors For For Management
5 Transact Other Business None None Management
--------------------------------- - -----------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102 0;
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports & #160;
2 Reelect Joseph Yuvaraj Pillay as Director For For Management
3 Reelect Chew Choon Seng as Director For For Management
4 Reelect Ho Tian Yee as Director For For 0; Management
5 Reelect Low Check Kian as Director For For Management
6 Reelect Robert Owen as Director For For Management
7 Approve Directors' Fees of SGD 767,800 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 765,200)
8 Declare Final Dividend of SGD 0.30 Per For For Management
Share
9 Reappoint PricewaterthouseCoopers as For For Management
Auditors an d Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For 0; Management
Preemptive Rights
11 Approve Grant of Awards and Allotment and For For Management
Issuance of Shares Pursuant to the SGX & #160;
Performance Share Plan and the SGX Share
Option Plan ;
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program & #160; For For Management
--------------------------------------------------------------------------------
SINO GOLD MINING LTD. 60;
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For Against Management
Ended December 31, 2007
2 Elect James Askew as Director For For Management
3 Elect Peter Cassidy as Direc tor For For Management
4 Elect Thomas McKeith as Director For For Management
5 Approve Incease in Remuneration of For For Management
Directors from A$650,000 to A$850,000 Per 60;
Annum
6 Approve Grant of 500,000 Options at For Against Management
A$7.65 Each to Jacob Klein Pursuant to
the Sino's Executive and Employee Option
Plan & #160;
7 Approve Grant of 350,000 Options at For Against Management
A$7.65 Each to Xu Hanjing Pursuant to the
Sino's E xecutive and Employee Option Plan
8 Approve Grant of 120,000 Options at For Against Management
A$7.65 Each to Thomas McKeith Pursuant to
the Sino's Executive and Employee Option ��
Plan
--------------------------------------------------------------------------------
SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)
Ticker: SGX Security ID: Q8505T101 & #160;
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of 14.19 Million For For Management
Ordinary Shares in the Company on the ;
Basis that 0.2222 of a Share in the
Company will be Issued for Each Share
Acquired in Golden China Resources & #160;
Corporation
2 Approve the Issue of 918,803 Replacement For For Management
Compensation Options
3 Approve the Issue of 451,897 Replacement For For Management
Employee Stock Option Plans &# 160;
4 Ratify the Issue of 783,255 Replacement For For Management
Warrants Made On or About 14 December
2007 60;
5 Ratify the Issue of 9,790,000 Shares at For For Management
A$6.45 Per Share Made On or About 19 0;
December 2007
6 Approve the Issue of 16.67 Million Shares For For Management
at A$6.445 Per Share ;
7 Approve the Revocation of a Resolution For For Management
Approved at the Company's 2007 Annual
General Meeting
--------------------------------------------------------------------------------
SINOTRAN S LIMITED
Ticker: Security ID: Y6145J104
Meet ing Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 20, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Target Assets For For Management
from China National Foreign Trade
Transportation (Group) Corp. Pursuan t to
the Framework Acquisition Agreement
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: Y6145J104 ;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors 0;
2 Accept Financial Statements and Statutory For For Management
Reports
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan for the For &# 160; For Management
Year Ended Dec. 31, 2007
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment and 0;
Recommendation of Interm or Special
Dividends for the Year 2008
6a Reelect Zhang Jianwei as Executive For For Management
Director
6b Reelect Tao Suyun as Executive Director For & #160; For Management
6c Reelect Yang Yuntao as Non-Executive For For Management
Director
6d R eelect Sun Shuyi as Independent For For Management
Non-Executive Director
6e Reelect Miao Yuexin as Independent For For Management
Non-Executive Director
6f Reelect Zhang Junkuo as Supervisor For For Management
6g Elect Shen Xiaobin as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Reappoint PricewaterhouseCoopers and For For & #160; Management
PricewaterhouseCoopers Zhong Tian CPAs
Co., Ltd. as International and PRC
Auditors, Respectively, and Authorize & #160;
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: SKC Security ID: Q8513Z115 &# 160;
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rod McGeoch as Director For For Management
2 Elect Bill Trotter as Director For For 60; Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: 60; Security ID: N81047172
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board for None Did Not Management
Fiscal Year 2007 0; Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year 2007 Vote
4 Receive Explanation on Company 's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 3.00 Per Share For Did Not Management
60; Vote
6 Approve Discharge of Management Board For Did Not Management
0; Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Discussion of Supervisory Board Profile None Did Not Management
Vote
9.1 Reelect R.R. Hendriks to Supervisory For Did Not Management
Board Vote
9.2 Reelect W. Cordia to Supervisory Board For Did Not Management
60; Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote & #160;
11 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
12 Amend Articles For Did Not Management
Vote
13 Authorize Repurchase Shares 0; For Did Not Management
Vote
14.1 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Perce nt of Issued Capital Vote
14.2 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 14.1 Vote
14.3 Grant Board Authority to Issue Shares Up For Did Not Management
To 10Percent of Issued Capital in Case of Vote
Takeover/Merger
14.4 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 14.3 Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
; Vote
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC 60;
Ticker: SNNUF Security ID: G82343164
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 60; Approve Remuneration Report For For Management
3 Confirm the 2007 First Interim Dividend For For Management
of 4.51 US Cents Per Ordinary Share;
0;Confirm the 2007 Second Interim Dividend
of 7.38 US Cents Per Ordinary Share
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect Brian Larcombe as Director For For Management
7 Re-elect Dr Rolf Stomberg as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For F or Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive &# 160;
Rights up to Aggregate Nominal Amount of
USD 50,194,406
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of USD 9,482,121
12 Authorise 94,821,208 Ordinary Shares for For For Management
Market Purchase & #160;
13 Adopt New Articles of Association For For Management
14 Amend Smith & Nephew plc Performance For For Management
Share Plan
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) 60;
Ticker: SQMCY Security ID: 833635105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Elect External Auditors and Supervisory For Did Not Management
Board for Fiscal Year 2008 Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Investment and Financing Policy For Did Not Management
& #160; Vote
5 Approve Allocation of Income and For Did Not Management
Dividends and Dividend Policy Vote
6 Approve Board Expenses for Fiscal Year For Did Not Management
2007 Vote
7 Elect Directors (Bundled) and Approve For Did Not Management
their Remune ration Vote
8 Approve Issues Related to Director and For Did Not Management
Audit Committees Vote &# 160;
9 Other Business (Voting) For Did Not Management
Vote
&nbs p;
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Zhonghan Deng For For Management
2 Ratify Auditors For For Management
3 Other Business None Against 60; Management
--------------------------------------------------------------------------------
SPG LAND HOLDINGS LIMITED
Ticker: Security ID: G8350R102
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Wang Xuling as Executive Director For For Management
2b Reelect Tam Lai Ling as Executive 0; For For Management
Director
2c Reelect Lai Kin, Jerome as Executive For For Management
Director
2d Reelect Jiang Simon X. as Independent For For Management
Non-Executive Director ;
2e Reelect Kwan Kai Cheong as Independent For For Management
Non-Executive Director
3 Approve Payment of Remuneration to Each For For Management
of Independent Non-Executive Directors
4 Approve Final Dividend For For Management
5 60; Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6a Approve Issuance of Equity or For For Management
; Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For & #160; Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares & #160;
--------------------------------------------------------------------------------
STOCKMANN OY & #160;
Ticker: Security ID: X86482142
Meeting Date: MAR 18, 2008 Meeting Type: Annual 60;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors ' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For Fo r Management
1.8 Fix Number of Directors at Seven For For Management
1.9 Fix Number of Auditors and Deputies For For Management
1.10 Reelect Christoffer Taxell, Erkki Etola, For For Management
&# 160; Kaj-Gustaf Bergh, Eva Liljeblom, Kari
Niemisto, Carola Teir-Lehtinen, and Henry
Wiklund as Directors & #160;
1.11 Ratify Jari Haermaelae and Henrik Holmbom For For Management
as Auditors; Ratify KPMG Oy Ab as Deputy
Auditors &# 160;
2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
3 Authorize Issuance of Up to 2.5 Million For For Management
Options without Preemptive Rights to
Loyal Customers 60;
--------------------------------------------------------------------------------
STORK NV & #160;
Ticker: STO Security ID: N92876171
Meeting Date: AUG 27, 2007 Meeting Type: Special
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Public Offer by London None None Management
Acquisition BV 0;
3 Amend Articles Subject to Offer Being For For Management
Made Unconditional by Offeror
4 Discuss Supervisory Board Profile &# 160; None None Management
5 Elect Supervisory Board Members Subject For For Management
to Offer Being Made Unconditional by
Offeror 0;
6 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
SUNG KWANG BEND CO LTD
Ticker: Security ID: Y82409106 ;
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share ;
2 Amend Articles of Incorporation to Set For For Management
Issuance Limits of New Shares,
Convertible Bonds, and Bonds with 60;
Warrants
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
SURUGA BAN K LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director 60; 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Audito r For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
5 Approve Stock O ption Planh For For Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A. &# 160;
Ticker: Security ID: P06768165
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 & #160;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For Against Management
Determine their Remuneration 0;
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Approve Increase in Authorized Capital For Against Management
and Amend Article 5 Accordingly
--------------------------------------------------------------------------------
SWECO AB
Ticker: Security ID: W9421X112
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Announcement of Secretary of Meeting None For Management
3 Prepare and Approve List of Shareholders For 60; For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting 0;
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 (Non-Voting)
9a Approve Financial Statements and For For Management
Statutory Reports 60;
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.00 per Share; Set 0;
April 15, 2008, as Record Date
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 350,000 for Chairman, & #160;
260,000 for Deputy Chairman, and 175,000
for Each Other Director; Approve
Remuneration for Committe e Work; Approve
Remuneration of Auditors
12 Reelect Olle Nordstroem (Chair), Eric For For Management
Douglas, Birgit Woohlin, Aina Stroem, and
Mats Waeppling as Directors; Elect Gunnel
Duveblad and Oestein Loeseth as Directors & #160;
13 Reelect PricewaterhouseCoopers AB as For For Management
Auditors
14 Authorize Chairman of Board and 0; For For Management
Representatives of each of Company's
Three or Four Largest Shareholders to
Serve on Nominating Committee
15 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital 0;
16 Authorize Reissuance of Repurchased For For Management
Shares
17a Approve Share Bonus P rogram For For Management
17b Authorize Issuance of up to 1.4 Million For For Management
Class C Shares for Share Bonus Program
17c Authorize Repurchase of All Issuanced F or For Management
Class C Shares in Connection with Share
Bonus Program
17d Authorize Board to Transfer up to 1.75 For For Management
Million Own Class B Shares to
Participants in Share Bonus Program 0;
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management ;
19 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of up to 1.7
Million Warrants to Guarantee Conversion
Rights
20 Close Meeting ; None None Management
--------------------------------------------------------------------------------
SYNTHES INC 60;
Ticker: Security ID: 87162M409
Meeting Date: APR 24, 2008 Meeting Type: Annual ;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Director Dr. Roland Brönnimann For & #160; For Management
2.2 Elect Director Robert Bland For For Management
2.3 Elect Director Amy Wyss For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
Ticker: 6869 Security ID: J7864H102
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Managem ent
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD. &# 160;
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 20, 2007 Meeting Type: Annual ;
Record Date: SEP 30, 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 60; For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Stat utory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TAEWOONG C O.
Ticker: Security ID: Y8365T101
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
4 Approve Limit on Remuneration of Audito r For For Management
--------------------------------------------------------------------------------
TAKATA CORP
Ticker: 7312 Security ID: J8124G108 0;
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For 60; Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director &# 160; 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 Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
-------------------------- - ------------------------------------------------------
TAKKT AG
Ticker: ; Security ID: D82824109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007 0;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share, and a
Special Dividend of EUR 0.48 per Share
3 Approve Discharge of Management Board for For For Mana gement
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007 ;
5 Ratify Dr. Ebner, Dr. Stolz und Partner For For Management
GmbH as Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
TAYLOR NE LSON SOFRES PLC
Ticker: Security ID: G8693M109
Meeting Date: MAY 7, 2008 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 Remuneration Report For For Management
3 Approve Final Dividend of 3.9 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 Donald Brydon as Director For For Management
7 Re-elect David Lowden as Director For For Management
8 Re-elect Paul Murray as Director For For Management
9 Authorise Issue of Equity or For For Management
; Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,872,388 &# 160;
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,030,961 60;
11 Authorise 41,238,449 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association With For For 60; Management
Effect from 1 October 2008
13 Authorise Company to Make EU Political For For Management
Donations to Political Parties or ;
Independent Election Candidates and
Political Organisations Other than
Political Parties and Incur EU Political
Expenditure up to GBP 5,000
--------------------------------------------------------------------------------
TESCO CORP.
Ticker: T EO Security ID: 88157K101
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# 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 M. Quintana For For Management
1.5 Elect Director Norman W. Robertson For For Management
1.6 Elect Director Peter K. Seldin For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director Robert M. Tessari For For Management
1.9 Elect Director Clifton T. Weatherf ord For For Management
2 Amend Shareholder Rights Plan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their 60;
Remuneration
--------------------------------------------------------------------------------
THRANE & THRANE A/S
Ticker: Security ID: K9569C105 0;
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jim Hagemann Snabe as New Director For For Management
2 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# 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 & #160; For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Managemen t
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors ��
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------- - -----------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: G8984D107 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# 0; 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 Reelect Hsuan, Jason as Director For For Management
3b Reelect Chan Boon-Teong as Director For For 0; Management
3c Reelect Ku Chia-Tai as Director For For Management
3d Reelect Lu Being-Chang as Director For For Management
3e Reelect Lu Ming as Director For For Management
3f 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 R epurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
---------------------------------------------------------------------------- - ----
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 24, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Shandong Airline Services For For Management
Agreement and Related Annual Caps
2 Approve Renewed Sichuan Airline Services For For Management
Agreement and Related Annual Caps & #160;
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhu Yong as None None Management
Non-Executive Director and Elect Xu Qiang
as Non-Executive Director and Authorize
Board to Fix His Remuneration
2 Accept Report of the Board For For Management
3 Accept Report of the Supervisory For For Management
Committee ;
4 Accept Financial Statements and Statutory For For Management
Reports 60;
5 Approve Allocation of Profit and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007 &# 160;
6 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration & #160;
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
60; Preemptive Rights
8 Approve Resignation of Zhu Yong as For For Management
Non-Executive Director and Elect Xu Qiang ;
as Executive Director and Authorize Board
to Fix His Remuneration
--------------------------------------------------------------------------------
TRIGANO
Ticker: Security ID: F93488108
Meeting Date: JAN 8, 2008 Meeting Type: Annual/Special
Record Date: JAN 3, 2008
# 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 For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and 60; For For Management
Dividends of EUR 0.55 per Share
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 92,000
6 Reelect Francois Feuillet as Director For For Management
7 Reelect Marie-Helene Feuillet as Director For For Management
8 Reelect Jean Ducroux as Director For 0; For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Amend Article 17.2 of Bylaws Re: Record Fo r For Management
Date
----------------------------------------------------- - ---------------------------
TRIGANO SA
Ticker: Security ID: ; F93488108
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital 60;
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: �� Security ID: G91235104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 60; Management
Reports
2 Approve Final Dividend of 4.0 Pence Per For For Management
Ordinary Share & #160;
3 Approve Remuneration Report For For Management
4 Re-elect David Bamford as Director For For Management
5 Re-elect Steven McTiernan as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Clare Spottiswoode as Director For For Management
8 Re-elect Patrick Plunkett as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration & #160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,988,878
11 Subject to the Passing of Resolution 10, For For Managemen t
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggr egate
Nominal Amount of GBP 3,598,331
12 Adopt New Articles of Association For For Management
13 Subject to Resolution 12 Being Passed and For For Management
with Effect From 12:01 am on 1 October
2008 or Such Later Date as Section 175 of
the Companies Act 2006 Shall be Brought
into Force, Amend Articles of
Association Re: Permitted Interests and &# 160;
Voting
14 Amend Tullow Oil 2005 Performance Share For For Management
Plan
--------------------------------------------------------------------------------
UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 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
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For 60; Management
2.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
UNION TOOL &# 160;
Ticker: 6278 Security ID: J9425L101
Meeting Date: FEB 26, 2008 Meeting Type: Annual ;
Record Date: NOV 30, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2.1 Elect Director 60; 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor 0; For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
UNIT 4 AGRESSO NV
Ticker: Security ID: N9028G116
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008 0;
# 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 None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Man agement Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Dividends of EUR 0.25 Per Share For For Management
8 Approve Remuneration of Supervisory Board For For Management
9.1 Discussion on Company's Corporate None None Management
Governance Structure
9.2 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Grant Board Authority to Issue Shares and For Abstain Management
Restricting/Excluding Preemptive Rights 60;
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
UNIT 4 AGRESSO NV (FORMERLY UNIT 4 NV)
Ticker: Security ID: N9028G116
Meeting Date: FEB 20, 2008 Meeting Type: Special
Record Date: FEB 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None For Management
2 Approve Acquisition of CODA Plc For For Management
3 Allow Questions None For Management
4 Close Meeting None ; For Management
--------------------------------------------------------------------------------
UNITED DRUG PLC 0;
Ticker: Security ID: G9230Q157
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect A. Flynn as Director For For Management
3b Elect P. Gray as Director For For Management
3c Elect G. McGann as Director For For Management
3d Elect B. McGrane 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
0;Rights up to a Nominal Value of EUR
3,940,492
6 Authorize Issuance of Equity or For&# 160; For Management
Equity-Linked Securities without
Preemptive Rights up to a Nominal Value
of EUR 591,074
7 Authorize Share Repurchase For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Update Powers of the For For Management
Company Relating to Financial ;
Transactions
10 Amend Articles Re: Discharge the Cost of For For Management
Directors and Officers Liability
Insurance
--------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Adams For For Management
1.2 Elect Director Massimo Carello For For Management
1.3 Elect Director David Hodgson For For Management
1.4 Elect Director William Lupien For For Management
1.5 Elect Director Terry Rosenberg For For Management
1.6 Elect Director William Sheriff For For Management
1.7 Elect Director Phillip Shirvington For For Management
1.8 Elect Director Ian Telfer &# 160; For For Management
1.9 Elect Director Mark Wheatley For For Management
1.10 Elect Director Kenneth Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Manag ement
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A. DE C.V.
Ticker: Security ID: P9592Y103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Present Report of Compliance with Fiscal For For Management
Obligations 0;
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration 60;
5 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees &# 160;
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder 0; For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: P9592Y103
Me eting Date: OCT 26, 2007 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Fixed Portion For For Management
via Issuance of Share for Public Offer
2 Amend Art icle 6 of Bylaws For For Management
3 Approve Public Offering of Shares in For For Management
Primary and Secondary Markets in Mexico
a nd Foreign Markets
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Public Offering
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For ; Management
Final Dividend of JY 24
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For 0; For Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Re cord Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 85
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& #160; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For 0; Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For & #160; Management
2.18 Elect Director For For Management
--------------------------------------------------------------------------------
VAN HOUTTE INC.
Ticker: VH Security ID: 920904109
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: JUN 8, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Agreement For For Management
--------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: D9494V101 60;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify BDO Deutsche Warentreuhand AG as For For 60; Management
Auditors for Fiscal 2008
6a Elect Wilfried Kaiser to the Supervisory For For Management
Board 60;
6b Elect Peter Langenbach to the Supervisory For For Management
Board &# 160;
6c Elect Juergen Blume to the Supervisory For For Management
Board
6d& #160; Elect Christoph Kirsch to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory Board For For Management
8 Approve Affiliation Agreement with For For Management
Subsidiary Vossloh Kiepe GmbH
9 Approve Creation of EUR 18.4 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Propo sal 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 0; For For Management
1.6 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Inter nal Statutory For For Management
Auditor
---------------------- - ----------------------------------------------------------
WAH LEE INDUSTRIAL CORP
Ticker: Security ID: Y9435R109 ;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 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 Endorsement and Guarantee Operating For For Management
Guidelines
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties &# 160;
8 Amend Election Rules of Directors and For For Management
Supervisors
9 Elect Directors and Supervisors (Bundled) For For Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WAVIN N.V. 0;
Ticker: Security ID: N9438C101
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting) ;
3 Approve Financial Statements and For For Management
Statutory Reports &# 160;
4 Approve Dividends of EUR 0.46 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG Accountants as Auditors 60; For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a &# 160;
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
WAVIN N.V., ZWOLLE
Ticker: Security ID: N9438C101
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: NOV 27, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None 0; For Management
2 Grant Discharge of J.R. Voute as a For For Management
Supervisory Board Member
3a Elect B. Stymne Goransson to Supervisory For & #160; For Management
Board
3b Elect R.A. Ruijter to Supervisory Board For For Management
4a A pprove Long Term Incentive Plan For For Management
4b.i Grant Board Authority to Issue Shares for For For Management
the Purpose of the Long Term Incentive
Plan ;
4b.ii Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 4b.i
5 Other Business (Non-Voting) None For Management
6 Close Meeting None For Management
--------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: A95384110 60;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote 60;
2 Approve Allocation of Income and For Did Not Management
Dividends EUR 1.45 per Share Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify KPMG Austria GmbH as Auditors For Did Not Management
0; Vote
5.1 Reelect Claus Raidl to the Supervisory For Did Not Management
Board Vote 0;
5.2 Reelect Christian Dumolin to the For Did Not Management
Supervisory Board Vote
6 Amend Corporate Purpose For Did Not Management
Vote
7 Adopt New Articles of Association For Did Not Management
Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote & #160;
Shares
--------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105 ;
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2006/2007 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.74 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007 0;
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary WINCOR NIXDORF International
GmbH
8 Amend Stock Option Plan 60; For For Management
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
&# 160; Nominal Amount of EUR 500 Million;
Approve Creation of EUR 10 Million Pool
of Capital to Guarantee Conversion Rights 60;
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For ; For Management
Dividend of KRW 780 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Approve Stock Option Grants For For Management
4 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled) 0;
5 Appoint Internal Statutory Auditors For For Management
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
7 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: Security ID: G5595E102
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory F or For Management
Reports
2 Approve Final Dividend of 2.76 Pence Per For For Management
; Ordinary Share
3 Re-elect John Bywater as Director For For Management
4 Re-elect Madeleine Carragher as Director For For Management
5 Re-elect Patrick Marples as Director For For Management
6 Elect Rupert Dickinson as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint Pric ewaterhouseCoopers 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 60;
GBP 5,807,369
10 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 871,105
11 Authorise 17,422,108 Ordinary Shares for For For Management
Market Purchase & #160;
12 Amend Articles of Association Re: Company For For Management
Investigations of Interests in Shares
13 Amend Articles of Association Re: 60; For For Management
Directors' Indemnities
--------------------------------------------------------------------------------
XINYU HENGDELI HOLDINGS LTD
Ticker: Security ID: G9827T119 &# 160;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Declare Final Dividend For For Management
3a Reelect Zhang Yuping as Director and For For Management
Authorize Board to Fix His Remuneration ;
3b Reelect Shi Zhongyang as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Liu Xueling as Director and For For ; Management
Authorize Board to Fix His Remuneration
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration & #160;
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 60;
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YBMSISA.COM
Ticker: Security ID: Y97517109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Dismiss/Remove Director Shin Hyun-Woong For For Management
4 Appoint Kim Hyung-Joo as Auditor and For For Management
Approve Auditor Sohn Sung-Kyu's &# 160;
Resignation
5 Approve Remuneration of Executive For For Management
Directors and Indepen dent Non-Executive
Directors
--------------------------------------------------------------------------------
YUSEN AIR & SEA SERVICES
Ticker: 9370 Secur ity ID: J98504103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 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 Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
ZUMTOBEL AG 0;
Ticker: Security ID: A989A1109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income for Fiscal For For 60; Management
2006/2007
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2006/2007
4 Approve Remuneration of Supervisory Board For For Management
Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2007/2008 For For Management
================================ WANGER SELECT =================================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle &# 160; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors 60;
--------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC. &# 160;
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For For Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Director Michael P. Ryan For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100 60;
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For For & #160; Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ro nald 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 JoAnn A. Reed For 60; For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
ANSWERTHINK, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name The Hackett Group, For For Management
Inc. 60;
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess & #160; For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan For & #160; For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business 60;
Organization Code
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100 60;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Daley For For Management
1.2 Elect Director Youngme E. Moon For For Management
2& #160; Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For ; Against Management
4 Ratify Auditors For For Management
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CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Da te: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 3, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Shawn Qu, Arthur Chien, Robert For For Management
McDermott, Lars-Eric Johansson, Michael
G. Potter, and Yan Zhuang as Directors 60;
(Bundled)
2 Approve Deloitte Touche Tohmatsu CPA as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Amend Bylaws Re: U ncertificated Shares For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
;
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Barone For For Management
1.2 Elect Director Jorge M. Diaz For For Management
2 Ratify Aud itors For For Management
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CAREER EDUCATION CORP. &# 160;
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 13, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis H. Chookaszian For For Management
2 Elect Director David W. Devonshire For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Direct or Thomas B. Lally For For Management
5 Elect Director Steven H. Lesnik For For Management
6 Elect Director Gary E. McCullough For For Management
7 Elect Director Edward A. Snyder 0; For For Management
8 Elect Director Leslie T. Thornton For For Management
9 Approve Omnibus Stock Plan For For Management
10 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CEPHALON, INC. & #160;
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For &# 160; Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Wi nger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 30, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burden, III For For Management
1.2 Elect Director David F. Walker For For Management
1.3 Elect Director John J. Mahoney For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Ratify Auditors For For Management
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COACH, INC. & #160;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For ; Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883 &# 160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 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 &# 160; Elect Director R. Glenn Hilliard For For Management
1.7 Elect Director Neal C. Schneider For For Management
1.8 Elect Director Michael S. Shannon For For Management
1.9 Elect Director John G. Turner For For Management
1.10 Elect Director Doreen A. Wright For For Management
2 Adopt Majority Voting and Eliminate For For Management
Plurality Voting for Uncontested Election & #160;
of Directors
3 Declassify the Board of Directors For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION &# 160;
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. 0;
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch ; For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh 0; For For Management
2 Ratify Auditors For For Management
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EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. (Skip) Battle For For Management
1.2 Elect Director Simon J. Breakwell For For Management
1.3 Elec t 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 Craig A. Jacobson For & #160; For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Peter M. Kern For For Management
1.9 Elect Director Dara Khosrowshahi For For Management
1.10 Elect Director John C. Malone For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# 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. Kourkoum elis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For ; Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors & #160; For For Management
6 Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation &# 160;
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. 0;
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual 60;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBALSTAR INC 60;
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 13, 2008 Meeting Type: Annual & #160;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Jones For For Management
1.2 Elect Director James F. Lynch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HACKETT GROUP, INC., TH E
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 14, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin A. Huston For For Management
1.2 Elect Director John R. Harris For For Management
2 Amend Omnibus Stock Plan For For& #160; Management
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. ;
Ticker: HOG Security ID: 412822108
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For 0; For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director Jochen Zeitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC. ;
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 2, 2007 Meeting Type: Annual 60;
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Dorothy A. Terrell For For Management
1.3 Elect Director David O. Ulrich For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ 60; Security ID: 42805T105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Durham For For Management
1.2 Elect Director Mark P. Frissora For &# 160; For Management
1.3 Elect Director David H. Wasserman For For Management
1.4 Elect Director Henry C. Wolf For For Management
2 Ratify Auditors For Fo r Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD. 0;
Ticker: Security ID: M5920A109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2007
2 Elect N. Gilad, Y. Rosen, N. Yatziv, A. For For Management
Paz, C. Erez, V. Medina, M. Vidman, A.
Sheda, A. Shochat, and I. Isaacson as
Directors & #160;
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
&nb sp;
Ticker: KNL Security ID: 498904200
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director Stephen F. Fisher For For Management
1.3 Elect Director Sarah E. Nash For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel &# 160; For For Management
1.9 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Michael L. Watts For For Management
2 Ratify Auditors For For Management
3 & #160; Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Preferred Stock For For Management
3 Amend Certificate of Incorporation to For For Management
Designate Series A Convertible Preferred
Stock &# 160;
4 Approve the Issuance of Preferred Stock For For Management
in Connection with Merger
5 Adjourn Meeting &# 160; For For Management
6 Amend Certificate of Incorporation to For For Management
Authorize Board to Determine Terms of
Pr eferred Stock
--------------------------------------------------------------------------------
NOVELL, INC. ;
Ticker: NOVL Security ID: 670006105
Meeting Date: AUG 30, 2007 Meeting Ty pe: Annual
Record Date: JUL 13, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For 60; For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, SR For For Management
10 ; Elect Director James D. Robinson III For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. J ones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Elect Director James D. Robinson For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC RUBIALES ENERGY CORP. 60;
Ticker: PEG Security ID: 69480U107
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special ;
Record Date: MAR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors 60;
3 Fix Number of Directors at Ten For For Management
4.1 Elect Director Serafino Iacono For For Management
4.2 Elect Director Miguel de la Campa For For Management
4.3 Elect Director Ronald Pantin For For Management
4.4 Elect Director Jose Francisco For For Management
4.5 Elect Director German Efromovich For For Management
4. 6 Elect Director Neil Woodyer For For Management
4.7 Elect Director Augusto Lopez For For Management
4.8 Elect Director Miguel Rodriguez For For Management
4.9 Elect Director Jose Efromovich ; For For Management
4.10 Elect Director John Zaozirny For For Management
5 Approve 6:1 Stock Consolidation For For Management
6 Approve Stock Option Plan ; For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAR 13, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Doyle For For &# 160; Management
1.2 Elect Director J.W. Estey For For Management
1.3 Elect Director W. Fetzer III For For Management
1.4 Elect Director C.S. Hoffman 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 2008 Performance Option Plan For &# 160; For Management
4 SP - Establish SERP Policy Against Against Shareholder
--------------------------------------------------------------------------------
QUANTA SERVICES, INC. ;
Ticker: PWR Security ID: 74762E102
Meeting Date: AUG 30, 2007 Meeting Type: Special 60;
Record Date: JUL 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
&n bsp;
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson &# 160; For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck 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
--------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: Security ID: G75549124
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Managem ent
Reports
2a Reelect Chan How Chung, Victor as For For Management
Director ;
2a Reelect Yuen Wai Ho as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration & #160;
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Appro ve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights ;
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: Security ID: G75549124
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Multi Glory Ltd. For For Management
of the Entire Issued Share Capital of Top
Manage Group Ltd. from Billion Invest
Ltd. at a Consideration of HK$600 Million 60;
2 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme &# 160;
--------------------------------------------------------------------------------
SAFEWAY INC. &# 160;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7& #160; Elect Director Douglas J. MacKenzie For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher 0; For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against Against Shareholder
14 Submit SERP to Shareholder Vote Against Against Shareholder
15 Adopt Policy on 10b5-1 Plans Against Against Shareholder
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Joseph R. Bronson For For Management
3 Elect Director Alain Couder For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Dir ector Jacquelyn M. Ward For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103 60;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107 ;
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 27, 2007 Meeting Type : Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED JANUARY 31, 2007. 60;
2 TO RE-ELECT AS A DIRECTOR MR. JAMES S. For For Management
KRZYWICKI WHO RETIRES BY ROTATION.
3 TO RE-ELEC T AS A DIRECTOR MR. WILLIAM F. For For Management
MEAGHER, JR. WHO RETIRES BY ROTATION.
4 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX For For Management
THE REMUNERATION OF THE COMPANY S AUDITOR ;
FOR THE FISCAL YEAR ENDING JANUARY 31,
2008. 0;
5 TO AMEND THE COMPANY S 2004 EMPLOYEE For For Management
SHARE PURCHASE PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES RESERVED FOR ISSUANCE & #160;
THEREUNDER BY 1,000,000 ORDINARY SHARES
OF E0.11 EACH.
6 TO AMEND THE COMPANY S 2001 OUTSIDE For For Management
DIRECTOR OPTION PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT. & #160;
7 TO APPROVE THE PROPOSAL TO REMUNERATE For For Management
EACH OUTSIDE DIRECTOR, EFFECTIVE NOVEMBER
1, 2007. &# 160;
8 TO REDUCE THE COMPANY S SHARE CAPITAL BY For For Management
THE CANCELLATION OF THE WHOLE AMOUNT
STANDING TO T HE CREDIT OF THE COMPANY S
SHARE PREMIUM ACCOUNT AT THE DATE OF THE
ANNUAL GENERAL MEETING. &# 160;
--------------------------------------------------------------------------------
TELLABS, INC. & #160;
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna ; For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders For For Management
4 Amend Omnibus Stock Plan For ; For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meet ing Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Tom H. Delimitros For & #160; For Management
1.4 Elect Director Geoffrey M. Hertel For For Management
1.5 Elect Director Allen T. Mcinnes For For Management
1.6 Elect Director Kenneth P. Mitchell For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 & #160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Kimberly J. McWaters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URANIUM ONE INC.
Ticker: UUU Security ID: 91701P105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Adams For For Management
1.2 Elect Director Massimo Carello For For Management
1.3 Elect Director David Hodgson For For Management
1.4 Elect Director William Lupien For For Management
1.5 Elect Director Te rry Rosenberg For For Management
1.6 Elect Director William Sheriff For For Management
1.7 Elect Director Phillip Shirvington For For Management
1.8 Elect Director Ian Telfer Fo r For Management
1.9 Elect Director Mark Wheatley For For Management
1.10 Elect Director Kenneth Williamson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# 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 0; Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum&# 160; 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
11 Repot on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102 &# 160;
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For�� For Management
1.2 Elect Director John P. Mcconnell For For 0; Management
1.3 Elect Director Mary Schiavo For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Abstain Shareholder
to Sexual Orientation
========================= WANGER US SMALLER COMPANIES ===================== =====
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lauren J. Brisky For For Management
1.2 Elect Director Archie M. Griffin For For & #160; Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Eli Jones For For Management
1.3 Elect Director Gregory E. Petsch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILE SOFTWARE CORP. 60;
Ticker: AGIL Security ID: 00846X105
Meeting Date: JUL 12, 2007 Meeting Type: Special ;
Record Date: JUN 6, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Richard C. III For For Management
1.3 Elect Director Peter Mccausland 0; For For Management
1.4 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN & #160; Security ID: 012348108
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Paula H.J. Cholmondeley For For ; Management
1.3 Elect Director Edgar G. Hotard For For Management
1.4 Elect Director Erland E. Kailbourne For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Juhani Pakkala For For Management
1.7 Elect Director Christine L. Standish For For Management
1.8 Elect Director John C. Standish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Leonard Bell For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For 0; Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For For Management
1.8 Elect Director Winston W . Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For For Management
1.2 Elect Director Eugene I. Davis For For Management
1.3 Elect Director Michael P. Ryan For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For 60; Management
1.7 Elect Director R. Christopher Weber For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan �� For For ; Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 E lect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# 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 JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For M anagement
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For 0; Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 8, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Aud itors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan &# 160;
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg M. Larson For 0; For Management
1.2 Elect Director David L. Omachinski For For Management
1.3 Elect Director Pat Richter For For Management
1.4 Elect Director Douglas J. Timmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Amend Omnibus Stock Plan For Abstain Management
3 Amend Qualified Employee Stock Purchase For Abstain Management
Plan 60;
4 Ratify Auditors For Abstain Management
--------------------------------------------------------------------------------
ANSWERTHINK, INC.
Ticker: ANSR & #160; Security ID: 036916104
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name The Hackett Group, For For Management
Inc. ;
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual 60;
Record Date: MAR 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, IN C.
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 11, 2008 Meeting Type: Annual & #160;
Record Date: APR 14, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director H.F. Hixson, Jr., Ph.D. For For Management
1.6 Elect Director J.C. La Force, Jr., Ph.D. For For Management
1.7 Elect Director Tina Nova Bennett, Ph.D. For ; For Management
1.8 Elect Director Phillip M. Schneider For For Management
1.9 Elect Director Christine A. White, M.D. For For Management
1.10 Elect Director Randall E. Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC. 0;
Ticker: ARRY Security ID: 04269X105
Meeting Date: NOV 1, 2007 Meeting Type: Annual &# 160;
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director David L. Snitman For For Management
1.2 Elect Director Gil J. Van Lunsen For For Management
1.3 Elect Director J ohn L. Zabriskie For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100 & #160;
Meeting Date: SEP 20, 2007 Meeting Type: Proxy Contest
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John H. Broadbent, Jr. For For Management
2.2 Elect Director John E. Gurski For For Management
2.3 Elect Director T. Jerome Holleran For For Management
2.4 Elect Director R. James Macaleer For For Management
2.5 Elect Director Marlin Miller, Jr. For 0; For Management
2.6 Elect Director Raymond Neag For For Management
2.7 Elect Director Anna M. Seal For For Management
3 Ratify Auditors 0; For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Adjourn Meeting For For Management
1 Approve Merger Agreement 60; None None Management
2.1 Elect Director Robert J. Campbell For None Management
2.2 Elect Director Paul D. Chapman For None Management
2.3 Elect Director Robert W. Cruickshank For None Management
2.4 Elect Director Eleanor F. Doar For None Management
2.5 Elect Director Paul W. Earle For None Management
2.6 Elect Director Gregory A. Pratt For None Management
2.7 Elect Director Richard T. Niner 0; For None Management
3 Ratify Auditors For None Management
4 Establish Term Limits for Directors For None Shareholder
5 Adjourn Meeting ; Against None Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP. &# 160;
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Beideman For For Management
1.2 Elect Director Ruth M. Crowley For For Management
1.3 Elect Director Robert C. Gallagher For For Management
1.4 Elect Director William R. Hutchinson For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Richard T. Lommen For For Management
1.7 Elect Director John C. Meng For For Management
1.8 Elect Director Carlos E. Santiago For For Management
1.9 Elect Director John C. Seramur For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Commo n Stock For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business
Or ganization Code
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC. &# 160;
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director P.O. Chambon, M.D., Ph.D. For For Management
1.6 Elect Director Oliver S. Fetzer, Ph.D. For For Management
1.7 Elect Director Renato Fuchs, Ph.D. For For ; Management
1.8 Elect Director Dennis Langer, M.D. J.D. For For Management
1.9 Elect Director Dennis J. Purcell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Daley For For Management
1.2 Elect Director Youngme E. Moon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Mcaleer For For Management
1.2 Elect Director David P. Vie au For For Management
1.3 Elect Director Doyle C. Weeks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARRIER THERAPEUTICS INC
Ticker: BTRX Security ID: 06850R108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred Altomari For For Management
1.2 Elect Director Charles F. Jacey, Jr. For For Management
1.3 Elect Director Edward L. Erickson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 ;
# 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 Judy Brown For For Management
1.5 ; Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod ; For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 El ect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Chou For For Management
1.2 Elect Director Marco W. Hellman For For Management
1.3 60; Elect Director Carolyn Miles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL INC
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin Dennis For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Increase Authorized Common Stock For ; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC
Ticker: CBHI Security ID: 151345303
Meeting Date: MAY 6, 2008 60; Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Edward B. Cordes (Don't For For Management
Advance)
2 Elect Director John M. Eggemeyer, III For For Management
3 Elect Director William R. Farr For For Management
4 Elect Director Stephen D. Joyce For For Management
5 Elect Director Gail H. Klapper For For Management
6 Elect Director Daniel M. Quinn For For Management
7 Elect Director Kathleen Smythe For For Management
8 Elect Director Matthew P. Wagner ; For For Management
9 Elect Director Albert C. Yates For For Management
10 Change Company Name For For Management
11 Provide the Right to Call Special Meeting For For 0; Management
12 Ratify Auditors For For Management
13 Hire Advisor/Maximize Shareholder Value Against For Shareholder
----------------------- - ---------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109 0;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect 60; Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Ronald T. LeMay For For Management
2.2 Elect Director George R. Lewis & #160; For For Management
2.3 Elect Director Kathryn V. Marinello For For Management
2.4 Elect Director L. White Matthews, III For For Management
2.5 Elect Director Richard Szafranski For For Management
2.6 Elect Director William L. Trubeck For For Management
2.7 Elect Director Alan F. White For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. 0;
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 7, 2008 Meeting Type: Annual 60;
Record Date: MAR 10, 2008
# 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 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden&# 160; For For Management
1.8 Elect Director Shirley D. Peterson For For Management
--------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burden, III For For Management
1.2 Elect Director David F. Walker For For Management
1.3 Elect Director John J. Mahoney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP 60;
Ticker: CBK Security ID: 171046105
Meeting Date: AUG 1, 2007 Meeting Type: Annual &# 160;
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309 0;
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harvey B. Cash For For Management
2 Elect Director Judith M. O'Brien For For 60; Management
3 Elect Director Gray B. Smith For For Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Man agement
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLARCOR, I NC.
Ticker: CLC Security ID: 179895107
Meetin g Date: MAR 31, 2008 Meeting Type: Annual
Record Date: FEB 1, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Jenkins For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
COACH, INC. &# 160;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy 0; For For Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 17, 2008 ; Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Lewis H. Ferguson, III. For For Management
1.4 Elect Director Erel N. Margalit For For Management
1.5 Elect Director Timothy Weingarten For For Management
1.6 Elect Director Richard T. Liebhaber For For Management
1.7 Elect Director D. Blake Bath For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109 0;
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
2& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSECO, INC. & #160; ��
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 21, 2008 Meeting Type: Annual ;
Record Date: APR 14, 2008
# Proposal Mgt Re c 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 Elect Director Doreen A. Wright For For Management
2 Adopt Majority Voting and Eliminate For For Management
Plurality Voting for Uncontested Election
of Directors 60;
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Abrams For For Management
1.2 E lect Director Dale N. Hatfield For For Management
1.3 Elect Director Lee W. Hogan For For Management
1.4 Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DECODE GENETICS, INC ;
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birgit Stattin Norinder For Withhold Management
1.2 Elect Director Linda Buck For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY & #160;
Ticker: DRH Security ID: 252784301
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCa rten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. McAvey For For & #160; Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For 0; Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Willard D. Oberton For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director William E. Macaulay For For Management
1.2 Elect Director Jean-Paul Vettier For For Management
1.3 Elect Director Vincent R. Volpe Jr. For For Management
1.4 Elect Director Michael L. Underwood For For 60; Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director Rita V. Foley For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
---------------------------------------------- - ----------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205 0;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# 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 James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH ; Security ID: G30397106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bolinder For For Management
1.2 Elect Director B. O'Neill & #160; For For Management
1.3 Elect Director R. Perry For For Management
1.4 Elect Director R. Spass For For Management
1.5 Elect Director S. Carlsen ; For For Management
1.6 Elect Director D. Cash For For Management
1.7 Elect Director K. Lestrange For For Management
1.8 Elect Director A. Barlow & #160; For For Management
1.9 Elect Director W. Bolinder For For Management
1.10 Elect Director S. Carlsen For For Management
1.11 Elect Director D. Izard For For Management
1.12 Elect Director K. Lestrange For For Management
1.13 Elect Director S. Minshall For For Management
1.14 Elect Director B. O'Neill For &# 160; For Management
1.15 Elect Director A. Barlow For For Management
1.16 Elect Director W. Bolinder For For Management
1.17 Elect Director S. Carlsen For ; For Management
1.18 Elect Director D. Izard For For Management
1.19 Elect Director K. Lestrange For For Management
1.20 Elect Director S. Minshall For For 60; Management
1.21 Elect Director B. O'Neill For For Management
2 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC ;
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE &# 160;
AUDIT COMMITTEE, TO SET THE FEES FOR
ERNST & YOUNG LTD. ;
3 TO ADOPT THE COMPANYS AMENDED AND For For Management
RESTATED BYE-LAWS
4 TO AMEND THE COMPANYS 2007 EQUITY & #160; For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# 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 Elect Director Paul A. Zevnik ; For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Jesse Casso, Jr. For For Management
1.7 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108 60;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For &# 160; Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Michael L. Hackworth For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
---- - ----------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100 ;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.W. Solley For For 0; Management
1.2 Elect Director J.D. Woods For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC. 60;
Ticker: EXH Security ID: 30225X103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:& #160; MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet F. Clark 0; For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Stephen A. Snider For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director David L. Ikenberry For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V.B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director Douglas C. Mills For 0; For Management
1.9 Elect Director August C. Meyer, Jr. For For Management
1.10 Elect Director George T. Shapland For For Management
------------------------------------------------ - --------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105 & #160;
Meeting Date: MAY 20, 2008 Meeting Type: Annual ��
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director David L. Ikenberry For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 ; Elect Director V.B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director Douglas C. Mills For ; For Management
1.10 Elect Director George T. Shapland For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC. 0;
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual & #160;
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director John C. Hart For For Management
1.3 Elect Director Angus L Macdonald For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101 &# 160;
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. & #160;
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine &# 160; For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
G&K SERVICES, INC. 0;
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson 60; For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Ernest J. Mrozek For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GAIAM INC. 0;
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t 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 Barnett M. Feinblum & #160; 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 & #160; For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO. 60;
Ticker: GET Security ID: 367905106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord II 60; For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Michael J. Bender For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Allen J. Fetscher For For Management
1.3 Elect Director John W. Murdoch For For Management
2 Declassify the Board of Directors For For Management
;
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
--------------------------------------------------------------------------------
GLOBALSTAR INC
Ticker: GSAT Security ID: 378973408
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Jones For For Management
1.2 Elect Director James F. Lynch For For Management
2 Amend Omnib us Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODMAN GLOBAL, INC.
Ticker: GGL Security ID: 38239A100 ;
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------- - -----------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Campbell For For Management
1.2 Elect Director Samuel E. Lynch For For Ma nagement
1.3 Elect Director R. Stan Puckett For For Management
1.4 Elect Director John Tolsma For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HACKETT GROUP, INC., THE
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin A. Huston For For Management
1.2 Elect Director John R. Harris For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
4.1 Elect Director I. Jon Brumley For For Management
4.2 Elect Director Ted Collins, Jr. For For Management
4.3 Elect Director Margaret K. Dorman For For Manag ement
4.4 Elect Director Robert R. Furgason For For Management
4.5 Elect Director Victor E. Grijalva For For Management
4.6 Elect Director Gordon T. Hall For For Management
4.7& #160; Elect Director John E. Jackson For For Management
4.8 Elect Director Peter H. Kamin For For Management
4.9 Elect Director William C. Pate For For Management
4.10 Elect Director Stephen M. Pazuk &# 160; For For Management
4.11 Elect Director L. Ali Sheikh For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg&# 160; For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For &# 160; Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP. ;
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual 60;
Record Date: APR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Ma rk S. Vidergauz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal 0; 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 J. Robert Dickerson 60; For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For & #160; Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Michael A.F. Robe rts For For Management
1.11 Elect Director C.J.B. Williams For For Management
1.12 Elect Director Scott W. Wise For For Management
2 Approve Omnibus Stock Plan For &# 160; Against Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual 60;
Orientation and Gender Identity
5 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals & #160;
Supported by a Majority Vote
---------------------------------------------------- - ----------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 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 &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Dorothy A. Terrell For For Management
1.3 Elect Director David O. Ulrich &# 160; For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors For For Management
1.2 Elect Director M.T Kovalchik, III, M.D For For Management
1.3 Elect Director Joseph R. Saucedo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
& nbsp;
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX & #160; Security ID: 45168D104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Thomas Craig For For Management
1.2 Elect Directors Errol B. Desouza, Ph.D. For &# 160; For Management
1.3 Elect Directors R.M. Henderson, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
ILLUMINA, INC. 0;
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For 60; For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION &# 160;
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell 0; For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock Tan For For Management
1.2 E lect Director John C. Bolger For For Management
1.3 Elect Director John Schofield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. DeDomenico For For Management
1.2 Elect Director John J. Gavin For For Management
1.3 Elect Director Ernest K. Jacquet For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORP & #160;
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 10, 2008 Meeting Type: Annual 0;
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.P. Gapontsev, Ph.D. For For Management
1.2 Elect Director E. Shcherbakov, Ph.D. For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For For Management
1.7 Elect Director Henry E. Gauthi er For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director W.F. Krupke, Ph.D. For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ISORAY, INC.
Ticker: ISR Security ID: 46489V104
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Babcock For For Mana gement
1.2 Elect Director Roger E. Girard For For Management
1.3 Elect Director Robert R. Kauffman For For Management
1.4 Elect Director Thomas C. Lavoy For For Management
1.5 Elect Director Albert Smith For For Management
1.6 Elect Director David J. Swanberg For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. 0;
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 6, 2008 Meeting Type: Annual 60;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC. ;
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify A uditors For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC. 0;
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 5, 2008 Meeting Type: Annual 60;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Mary Ann Casati For For Management
1.2 Elect Director Jonathan Coslet For For Management
1.3 Elect Director Josh Weston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Heckmann For For Management
1.2 Elect Director Douglas W. Huemme For For 0; Management
1.3 Elect Director Irwin D. Simon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN &# 160; Security ID: 486587108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For& #160; For Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alvin E. Kite, Jr. For For Management
1.2 Elect Trustee John A. Kite For For Management
1.3 Elect Trustee William E. Bindley For For Management
1.4 Elect Trustee Richard A. Cosier For For Management
1 .5 Elect Trustee Eugene Golub For For Management
1.6 Elect Trustee Gerald L. Moss For For Management
1.7 Elect Trustee Michael L. Smith For For Management
2 Ratify Auditors ; For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan &# 160;
--------------------------------------------------------------------------------
KNOLL, INC. 60;
Ticker: KNL Security ID: 498904200
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan &# 160; For For Management
1.2 Elect Director Stephen F. Fisher For For Management
1.3 Elect Director Sarah E. Nash For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP. &# 160;
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bartels, Jr. For 60; For Management
1.2 Elect Director Thomas A. Hiatt For For Management
1.3 Elect Director Michael L. Kubacki For For Management
1.4 Elect Director Steven D. Ross For For Management
1.5 Elect Director M. Scott Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For & #160; For Management
1.2 Elect Director Thomas G. Cody For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 Elect Director Steven C. Straus For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 E lect Director James E. Jordan For For 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 F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black & #160; For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director W.F. Miller, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. ;
Ticker: LECO Security ID: 533900106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For 0; For Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Amend Code of Regulations to Include For For Management
Certain Provisions
3 Amend Article V of Code of Regulations For For Management
4 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF Security ID: 535919203
Meeting Date: SEP 11, 2007 Meeting Type: Annual/Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Bacal For For Management
1.2 Elect Director Michael Burns F or For Management
1.3 Elect Director Arthur Evrensel For For Management
1.4 Elect Director Jon Feltheimer For For Management
1.5 Elect Director Morley Koffman For For ; Management
1.6 Elect Director Harald Ludwig For For Management
1.7 Elect Director Laurie May For For Management
1.8 Elect Director G. Scott Paterson For Withhold Management
1.9 Elect Director Daryl Simm For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Brian V. Tobin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Performance Incentive Plan For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo & #160; For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For 60; Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109 &# 160;
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nonqualified Employee Share For For Management
Purchase Plan 0;
--------------------------------------------------------------------------------
M/I HOMES INC. 60;
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Phillip G. Creek For For Management
1.3 Elect Director Norman L. Traeger For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen ; For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 28, 2008 Meeting Type: Annual 60;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Michael J. Quillen For For Management
1.3 Elect Director Stephen P. Zelnak, Jr. For For �� Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 23, 2008 Meeting Type: Annual 60;
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Patrick Henry For For Management
1.2 Elect Director Richard J. Holmstrom For For Management
1.3 Elect Director Karen J. May For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109 ;
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For 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 Robert P. Mcgrath For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech ; For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Danzon, Ph.D. For For Management
1.2 Elect&# 160; Director Robert C. Dinerstein For For Management
1.3 Elect Director Howard H. Pien For For Management
1.4 Elect Director Marc Rubin, M.D. For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For For Management
2 Elect Director Stuart Diamond For For Management
3 Elect Director Peter S. Knight 60; For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MEDICURE INC.
&nbs p;
Ticker: MPH Security ID: 58469E101
Meeting Date: OCT 2, 2007 Meeting Type: Annual/Special
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Albert D. Friesen, Arnold For For Management
0; Naimark, Gerald P. McDole, Peter Quick
and Kishore Kapoor
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Rolling 10% Stock Option Plan For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. & #160;
Ticker: MTD Security ID: 592688105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# 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 J ohn 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 0; For For Management
8 Elect Director Thomas P. Salice For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: &# 160; MCRS Security ID: 594901100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. 60; 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 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC ; Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel &# 160; For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock For For Management
3 App rove Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104 60;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Lambert For For Management
1.2 Elect Director Diane M. Pearse For For Management
1.3 Elect ; Director L. Edward Shaw, Jr. For For Management
1.4 Elect Director Thomas H. Witmer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For ; For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Manageme nt
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 29, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Brown For For Ma nagement
2 Elect Director Joseph J. Krivulka For For Management
3 Elect Director Howard W. Robin For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR INC &# 160;
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 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 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bon us Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: DEC 24, 2007 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Ron Gutler as Director For For Management
2 Elect Joseph Atsmon as Director For For Management
3 & #160; Elect Rimon Ben-Shaoul as Director For For Management
4 Elect Yoseph Dauber as Director For For Management
5 Elect John Hughes as Director For For Management
6 Elect Dan Falk as External Director and For 0; For Management
Approve His Compensation
7 Elect Yochi Dvir as External Director and For For Management
Approve His Compensation ;
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Annual Fee Paid to Board Chairman For For Management
--------------------------------------------------------------------------------
NORDSON CORP. &# 160;
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 19, 2008 Meeting Type: Annual ;
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Mary G. Puma For For Management
1.4 E lect Director William L. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson ; For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud Jr. For For Management
1.5 Elect Director James F. Cordes For For ; Management
1.6 Elect Director E. Gail De Planque For For Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Robert E. Patricelli For For Management
1.11 Elect Director Charles W. Shivery For For Management
1.12 Elect Director John W. Swope For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 & #160; Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For ; For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, SR For For Management
10 Elect Director James D. Robinson III For For Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For &# 160; Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 El ect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Elect Director James D. Robinson For For Management
11 Elect Director Kathy Brittain White For For 0; Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 15, 2008 60; Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin Fagel For For Management
1.2 Elect Director Barry Finn For For Management
1.3 Elect Director William Kane 0; For For Management
1.4 Elect Director John Ladowicz For For Management
1.5 Elect Director Kenneth Lindgren For For Management
2 Approve Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 14, 2008&# 160; Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Francis P. Barton For For Management
1.3 Elect Director Phillip D. Hester For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie ; For For Management
1.4 Elect Director Jim W. Mogg For For Management
1.5 Elect Director Mollie B. Williford For For Management
1.6 Elect Director Julie H. Edwards For Fo r Management
2 Approve Decrease in Size of Board For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Restricted Stock Plan For For Management
7 Ratify Auditors For For Management
8 Adopt Quantitative GHG Goals From Against Against Shareholder
Operations 0;
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 19, 2008 Meeting Type: Annual 60;
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Spon sor
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 Maria Sainz For For Management
1.9 Elect Director Walter P. Von Wartburg For For Management
1.10 Elect Director Kenneth R. Weisshaar For For Manageme nt
2 PROPOSAL TO APPROVE AMENDMENT OF THE For Against Management
AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN. & #160;
3 PROPOSAL TO APPROVE AMENDED AND RESTATED For For Management
STOCK PURCHASE PLAN.
4 60; PROPOSAL TO APPROVE AMENDMENT AND For For Management
RESTATEMENT OF SECTION 8.3 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, 2007.
6 PROPOSAL TO RATIFY THE SELECTION OF ERNST For For Management
& YOUNG AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND &# 160;
ITS SUBSIDIARIES FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Guynn For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Helen B. Weeks For For Management
1.4 Elect Director E. Jenner Wood, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 16, 2008 Meeting Type: Annual 0;
Record Date: APR 15, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor 0;
1 Elect Director Cecil D. Conlee For For Management
2 Elect Director J. Reese Lanier For For Management
3 Elect Director Dennis M. Love For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
PACIFIC CONTINENTAL CORP.
Ticker: PCBK Security ID: 69412V108 60;
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballin For For Management
1.2 Elect Director Hal Brown For For Management
1.3 Elect Director Larry Campbell For For Management
1.4 Elect Director Cathi Hatch For For Management
1.5 Elect Director Michael E. Heijer For For Management
1.6 Elect Director Michael Holcomb For For Management
1.7 Elect Director Michael Holzgang For For Management
1.8 Elect Director Donald Krahmer, Jr. For For Management
1.9 Elect Director Donald Montgomery For For Management
1.10 Elect Director John Rickman For For Management
1.11 Elect Director R. Jay Tejera For For Management
--------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker: PAET Se curity ID: 695459107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tansukh V. Ganatra For For Management
1.2 Elect Director William R. McDermott For For 0; Management
1.3 Elect Director Mark Zupan For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR &# 160; Security ID: 709631105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Jerry W. Burris For 0; For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Hansen For For Management
1.2 Elect Director Jeremiah J. Lowney, Jr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. & #160;
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 17, 2008 Meeting Type: Annual 0;
Record Date: FEB 20, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Collin P. Baron For For Management
1.2 Elect Director Richard M. Hoyt For For Management
1.3 Elect Director Philip R. Sherringham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMACOPEIA, INC. ;
Ticker: PCOP Security ID: 7171EP101
Meeting Date: APR 30, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr. For For Management
1.2 Elect Director Leslie J. Browne For For Management
1.3 Elect Director Dennis H. Langer For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aminta Hawkins Breaux For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director Paul R. Hertel, Jr. For For Management
1.5 Elect Director James J. Maguire For ; For Management
1.6 Elect Director James J. Maguire, Jr. For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Adopt Majority Voting fo r Uncontested For For Management
Election of Directors
3 Increase Authorized Common Stock For For Management
4& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. 0;
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 20, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco For For Management
1.4& #160; Elect Director Richard J. Goeglein For For Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For Management
1.7 Elect Director James L. Martineau ; For For Management
1.8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For For Management
2 Amend Omnibus Stock Plan For For & #160; Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer & #160; For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For 60; For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For ; Did Not Management
Vote
1.2 Elect Director Michael R. Kourey For Did Not Management
& #160; Vote
1.3 Elect Director Betsy S. Atkins For Did Not Management
& #160; Vote
1.4 Elect Director David G. Dewalt For Did Not Management
Vote 60;
1.5 Elect Director John A. Kelley, Jr. For Did Not Management
Vote
1.6 Elect Direct or Kevin J. Kennedy For Did Not Management
Vote
1.7 Elect Director D. Scott Mercer For Did Not Management
Vote
1.8 Elect Director William A. Owens For Did Not Management
0; Vote
1.9 Elect Director Kevin T. Parker For Did Not Management
0; Vote
2 Ratify Auditors For Did Not Management
Vote ;
--------------------------------------------------------------------------------
POOL CORP. & #160;
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 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 F or Management
1.5 Elect Director M.J. Perez De La Mesa For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100 60;
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Melvin L. Hecktman For For Management
1.3 Elect Director Delores P. Kesler For For Management
1.4 Elect Director David A. Smith For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director Edward K. Wissing For For Management
1.3 Elect Director William M. Petrie, M.D. &# 160; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECE MBER 31, 2007 ( FISCAL
YEAR 2007 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2007, INCLUDING A DISCHARGE FROM
LIABILITY WITH RESPECT TO THE EXERCISE OF &# 160;
THEIR DUTIES DURING FISCAL YEAR 2007.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR 0;
2007, INCLUDING A DISCHARGE FROM
LIABILITY. ;
4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF For For Management
THE COMPANY FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2009. &# 160;
5 PROPOSAL TO REAPPOINT FOUR MANAGING For For Management
DIRECTORS OF THE COMPANY FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL 60;
MEETING IN 2009.
6 TO APPROVE THE CASH REMUNERATION OF THE For For Management
SUPERVISORY BOARD.
7 RATIFY AUDITORS For For Management
8 TO AUTHORIZE THE MANAGING BOARD, UNTIL For For Management
DECEMBER 26, 2009, TO ACQUIRE SHARES IN
THE COMPANY S OWN SHARE CAPITAL.
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE 60; For For Management
COMPANY S ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: 746927102 ;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Butchofsky For For Management
1.2 Elect Director Peter A. Crossgrove For For Management
1.3 Elect Director Bruce L.A. Carter For For Management
1.4 Elect Director C. Boyd Clarke For For Management
1.5 Elect Director Ian J. Massey For For Management
1.6 Elect Director L. Jack Wood &# 160; For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration ;
--------------------------------------------------------------------------------
QUANTA SERVICES, INC. &# 160;
Ticker: PWR Security ID: 74762E102
Meeting Date: AUG 30, 2007 Meeting Type: Special ;
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID:& #160; 74762E102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# 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 J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck 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
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Darden For For Management
1.2 Elect Director W. Byron Dunn For For Management
1.3 Elect Director Mark J. Warner For For Management
2 Increase Authorized Preferred and Common For For Management
Stock & #160;
--------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. 60;
Ticker: RCMT Security ID: 749360400
Meeting Date: JUN 12, 2008 Meeting Type: Annual ;
Record Date: APR 17, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon Kopyt For For Management
1.2 Elect Director Stanton Remer For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. ;
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4 , 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush 0; For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For & #160; Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
P lan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM 60; Security ID: 794093104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart W. Epperson For For Management
2 Elect Director Edward G. Atsinger, III For For Management
3 Elect Director David Davenport For For Management
4 Elect Director Eric H. Halvorson For For Management
5 Elect Director Roland S. Hinz For For Management
6 Elect Director Paul Pressler For For Management
7 Elect Director Richard A. Riddle For For Management
8 Elect Director Dennis M. Weinberg For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
&nb sp;
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Joseph R. Bronson For For Management
3 Elect Director Alain Couder For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola ; For For Management
9 Elect Director Jacquelyn M. Ward For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker : SGMS Security ID: 80874P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect D irector Peter A. Cohen For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For 0; For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For M anagement
1.2 Elect Director Karen G. Mills For For Management
1.3 Elect Director Nancy G. Mistretta For For Management
1.4 Elect Director Stephanie M. Shern For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director David W. Gryska For For Management
1.3 Elect Director John P. Mclaughlin For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY ;
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# 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 Phillip C. Peckman For For Management
1.5 Elect Director James L. Nelson For For Management
1.6 Elect Director John R. Bailey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC ;
Ticker: SKIL Security ID: 830928107
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shar e Purchase Agreement For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED JANUARY 31, 2007.
2 TO RE-ELECT AS A DIRECTOR MR. JAMES S. For Fo r Management
KRZYWICKI WHO RETIRES BY ROTATION.
3 TO RE-ELECT AS A DIRECTOR MR. WILLIAM F. For For Management
MEAGHER, JR. WHO RETIRES BY ROTATION.
4 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX For For Management
THE REMUNERATION OF THE COMPANY S AUDITOR
FOR THE FISCAL YEAR ENDING JANUARY 31, ;
2008.
5 TO AMEND THE COMPANY S 2004 EMPLOYEE For For Management
SHARE PURCHASE PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 1,000,000 ORDINARY SHARES
OF E0.11 EACH.
6 TO AMEND THE COMPANY S 2001 OUTSIDE For For Management
DIRECTOR OPTION PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
7 TO APPROVE THE PROPOSAL TO REMUNERATE For For Management
0; EACH OUTSIDE DIRECTOR, EFFECTIVE NOVEMBER
1, 2007.
8 TO REDUCE THE COMPANY S SHARE CAPITAL BY For For&# 160; Management
THE CANCELLATION OF THE WHOLE AMOUNT
STANDING TO THE CREDIT OF THE COMPANY S
SHARE PREMIUM ACCOUNT AT THE DATE OF THE &# 160;
ANNUAL GENERAL MEETING.
---------------------------------------------------------- - ----------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. 'Gene' Rainbolt For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 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: JUN 3, 2008 Meeting Type: Annual ��
Record Date: APR 16, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For Withhold Management
1.2 Elect Director Raul Alarcon, Sr. For ; Withhold Management
1.3 Elect Director Antonio S. Fernandez For Withhold Management
1.4 Elect Director Jose A. Villamil For Withhold Management
1.5 Elect Director Mitchell A. Yelen For Withhold Management
1.6 Elect Director Jason L. Shrinsky For Withhold Management
1.7 Elect Director Joseph A. Garcia For Withhold Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 23, 2008 Meeting Type: An nual
Record Date: MAR 3, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brooks For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director James P. Holden For For 60; Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan ;
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. DiPentima For For Management
1.2 Elect Director Michael R. Klein For For Management
1.3 Elect Director David H. Langstaff For For Management
1.4 Elect Director Ernst Volgenau & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K . Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors& #160; For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For &# 160; For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Frank Ianna For For Management
2 Elect Director Stephanie Pace Marshall For For Management
3 Elect Director William F. Souders ; For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESCO CORP.
Ticker: TEO Security ID: 88157K101
Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008 0;
# 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 M. Quintana For For Management
1.5 Elect Director Norman W. Robertson For For Management
1.6 Elect Director Peter K. Seldin For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director Robert M. Tessari For For Management
1.9 Elect Director Clifton T. Weatherford For For Management
2 Amend Shareholder Rights Plan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Author ize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F10 5
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Ralph S. Cunningham For For ; Management
1.3 Elect Director Tom H. Delimitros For For Management
1.4 Elect Director Geoffrey M. Hertel For For Management
1.5 Elect Director Allen T. Mcinnes For For Management
1.6 Elect Director Kenneth P. Mitchell For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Clarke, Jr. For For Management
1.2 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Other Business For Against Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC. 0;
Ticker: THO Security ID: 885160101
Meeting Date: DEC 4, 2007 Meeting Type: Annual 60;
Record Date: OCT 17, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis III For For Management
1.2 Elect Director Peter B. Orthwein For For Management
1.3 Elect Director William C. Tomson For For Management
--------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Directo r Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108 60;
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine J. Harless For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Inge G. Thulin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For 0; Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow 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 Amend Qualified Employee Stock Purchase For & #160; For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TRUEBLUE, INC. & #160;
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal &# 160; 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
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney &# 160; For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Climate Change 0; Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 3, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 TO APPROVE BY SPECIAL RESOLUTION THE For For Management
AMENDMENTS TO ARTICLES 84 AND 94 OF
0;UNITED AMERICA INDEMNITY, LTD. S AMENDED
AND RESTATED MEMORANDUM & ARTICLES OF
ASSOCIATION. & #160;
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP. �� & #160;
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Rec ord Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek 60; For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 27 , 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Kimberly J. McWaters For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. & #160;
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# 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 M anagement
1.5 Elect Director Robert H. Strouse For For Management
1.6 Elect Director Glen T. Senk For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 7, 2007 Meeting Type: Annual ;
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Robert A. Katz For For Management
1.4 E lect Director Richard D. Kincaid For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Management
1.7 Elect Director William P. Stiritz For ; For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP &# 160;
Ticker: VLY Security ID: 919794107
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson ; For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director M.J. Steele Guilfoile For For Management
1.5 Elect Director H. Dale Hemmerdinger For For Management
1.6 Elect Director Graham O. Jones For For Management
1.7 Elect Director Walter H. Jones, III For For Management
1.8 Elect Director Gerald Korde 0; For For Management
1.9 Elect Director Michael L. Larusso For For Management
1.10 Elect Director Marc J. Lenner For For Management
1.11 Elect Director Gerald H. Lipkin For 0; For Management
1.12 Elect Director Robinson Markel For For Management
1.13 Elect Director Richard S. Miller For For Management
1.14 Elect Director Barnett Rukin For For Management
1.15 Elect Director Suresh L. Sani For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC. 60;
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel 60; For For Management
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VARIAN, INC. &# 160;
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Garry W. Rogerson For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus S tock Plan For For Management
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VIAD CORP ;
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 20, 2008 Meeting Type: Annual 60;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne G. Allcott For For Management
2 Elect Director Paul B. Dykstra For For Management
3 Ratify Auditors For For Manage ment
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VIEWPOINT FINANCIAL GROUP
Ticker: VPFG Security ID: 926727108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. McCarley For For Manage ment
1.2 Elect Director Karen H. O'Shea For For Management
1.3 Elect Director Jack D. Ersman For For Management
2 Ratify Auditors For For Man agement
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VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For 60; For Management
1.2 Elect Director C. Barry Wicker For For Management
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WASTE CONNECTIONS, INC. & #160;
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Davis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For ; Management
4 Ratify Auditors For For Management
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WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 6, 2008 Meeting Type: Annual 0;
Record Date: MAR 28, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For For Management
1.2 Elect Director John F. Bard For For Management
1.3 Elect Director Jonas M. Fajgenbaum For For Management
1.4 Elect Director Kimberly Roy Tofalli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean, III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For For Management
2 Ratify Auditors 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 14, 2008 |
| | | |
*Print the name and title of each signing officer under his or her signature.
