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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-10157
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FRANKLIN GLOBAL TRUST
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(Exact name of registrant as specified in charter)
ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Address of principal executive offices) (Zip code)
CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (650) 312-2000
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Date of fiscal year end: 7/31
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Date of reporting period: 6/30/06
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ITEM 1. PROXY VOTING RECORD
================== FIDUCIARY EUROPEAN SMALLER COMPANIES FUND ===================
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: Security ID: R00006107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Directors For Against Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Creation of NOK 12.7 Million Pool For Against Management
of Capital without Preemptive Rights
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ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: Security ID: R00006107
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Dividends of NOK 1.4 Per Share For For Management
5 Elect Directors For Against Management
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ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: Security ID: R00006107
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Directors For For Management
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ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: L8873E103
Meeting Date: APR 3, 2006 Meeting Type: Special
Record Date: JAN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Acergy S.A. For For Management
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ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: L8873E103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the AGM on May 15, For For Management
2006 in Variation From the Date Set Forth
in Article 25 of the Articles of
Incorporation
2 Approve Reports of the Board of Directors For For Management
and of the Auditor
3 Approve the Unconsolidated Balance Sheet For For Management
and Statements of Profit and Loss of the
Company for the Fiscal Year Ended Nov.
30, 2005
4 Approve the Consolidated Balance Sheet For For Management
and Statements of Operations of the
Company for the Fiscal Year Ended Nov.
30, 2005
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Share Repurchase Program For For Management
7a Elect Mark Woolveridge as Director For For Management
7b Elect James B. Hurlock as Director For For Management
7c Elect Trond O. Westlie as Director For For Management
7d Elect J. Frithjof Skouveroe as Director For For Management
7e Elect George H. Doremus as Director For For Management
7f Elect Tom Ehret as Director For For Management
8 Ratify Auditors For For Management
9 Amend Articles Re: Bearer Shares, For Against Management
Issuance of Bonds/Debentures, Board of
Directors
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ACTA HOLDING
Ticker: Security ID: R0388P107
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 2 per
Share
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 250,000 for Chairman and
NOK 150,000 for Other Board Members
7 Approve Remuneration of Auditors in the For For Management
Amount of NOK 99,000
8 Reelect Stein Aukner and Petter Berge as For For Management
Directors; Elect Nina Lie and Karla Smith
as New Directors
9 Approve Creation of NOK 4.5 Million Pool For For Management
of Capital without Preemptive Rights
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ADVANCED DIGITAL BROADCAST HOLDINGS SA
Ticker: Security ID: H00623100
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Andrew Rybicki, Philippe For Did Not Management
Lambinet, Jean-Christophe Hocke, Simon Vote
Lin, Marc Odendall, and Thomas Steinmann
as Directors
5 Ratify Auditors For Did Not Management
Vote
6 Amend Articles Re: Duty to Make an Offer For Did Not Management
Vote
7 Change Location of Registered Office For Did Not Management
Vote
8 Transact Other Business (Non-Voting) None Did Not Management
Vote
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ALTEN
Ticker: Security ID: F02626103
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between Alten For Did Not Management
and Groupecyber and Capital Increase to Vote
Remunerate Acquisition
2 Approve Capital Increase in Connection For Did Not Management
with Acquisition and Dissolution of Vote
Groupecyber without Liquidation
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Confirm Effective Date of Merger For Did Not Management
Vote
5 Approve Transfer of Groupecyber Assets to For Did Not Management
Alten SI Vote
6 Confirm Transfer of Assets and Effective For Did Not Management
Date of Transfer Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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ALTEN
Ticker: Security ID: F02626103
Meeting Date: JUN 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports and Approve Non-Tax Vote
Deductible Expenses
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Authorize Repurchase of Up to Four For Did Not Management
Percent of Issued Share Capital Vote
6 Approve Stock Option Plans Grants For Did Not Management
Vote
7 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
8 Approve Merger by Absorption For Did Not Management
Vote
9 Acknowledge Capital Increase and For Did Not Management
Dissolution of Quaternove without Vote
Liquidation Accordingly
10 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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AMPLIFON
Ticker: Security ID: T0388E100
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split; Amend Bylaws For Did Not Management
Accordingly Vote
2 Approve Increase in Capital Up to EUR For Did Not Management
150,000 Through the Issuance of Shares, Vote
implemented within Five Years, without
Preemptive Rights; Amend Bylaws
Accordingly
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Appoint Internal Statutory Auditors For Did Not Management
Vote
5 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
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ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
8 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
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APRIL GROUP
Ticker: Security ID: F0346N106
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board and Vote
Supervisory Board Members
2 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.33 per Share Vote
4 Confirm Dividend Distributions for Past For Did Not Management
Three Fiscal Years Vote
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
75,000
7 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
8 Elect Gilles Pardi as Supervisory Board For Did Not Management
Member Vote
9 Appoint Deloitte and Associes as Auditors For Did Not Management
and Cabinet BEAS as Deputy Auditors Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 10 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
15 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Approve Stock Option Plans Grants For Did Not Management
Vote
17 Authorize up to 5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
18 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
19 Amend Articles of Association to Reflect For Did Not Management
Legal Changes Vote
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ARCADIS N.V. (FORMERLY HEIDEMIJ)
Ticker: Security ID: N0605M139
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None Did Not Management
Vote
1b Receive Announcements (non-voting) None Did Not Management
Vote
2 Receive Report of Supervisory Board None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 0.66 Per Share For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify KPMG Accountants N.V. as Auditors For Did Not Management
Vote
7a.1 Elect Friedrich Schneider to Management For Did Not Management
Board Vote
7a.2 Elect Anja van Bergen-van Kruijsbergen to Against Did Not Management
Management Board Vote
7b.1 Elect Ben van der Klift to Management For Did Not Management
Board Vote
7b.2 Elect Anja van Bergen-van Kruijsbergen to Against Did Not Management
Management Board Vote
8a Reelect Rijnhard W.F. van Tets to For Did Not Management
Supervisory Board Vote
8b Reelect Carlos Espinosa de Los Monteros For Did Not Management
to Supervisory Board Vote
8c Announce Vacancies on Supervisory Board None Did Not Management
Vote
9a Authorize Board to Issue Common and For Did Not Management
Cumulative Financing Preferred Shares Up Vote
To 10 Percent of Issued Share Capital (20
Percent in Connection with Merger or
Acquisition); Authority to Issue
Cumulative Preferred Shares Up To 100
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Allow Questions None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
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ASTALDI SPA
Ticker: Security ID: T0538F106
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
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AXALTO HOLDING NV
Ticker: Security ID: F0611U108
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: JAN 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Merger Agreement with Gemplus For Did Not Management
International S.A.; Amend Articles; Vote
Increase Number of Board Members to 11;
Amend Remuneration Policy for CEO
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
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AXALTO HOLDING NV
Ticker: Security ID: F0611U108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive Report of Board of Directors None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Notification of Allocation of Income None Did Not Management
Vote
5a Approve Discharge of Chief Executive For Did Not Management
Officer Vote
5b Approve Discharge of Non-Executive For Did Not Management
Members of the Board Vote
6 Authorize Board to Repurchase Shares in For Did Not Management
the Company Vote
7 Ratify Auditors For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Elect W. Stolwijk to Supervisory Board For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
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AZIMUT HOLDING SPA
Ticker: Security ID: T0783G106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports and Consolidated Financial Vote
Statements, for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Elect One Director For Did Not Management
Vote
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BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING)
Ticker: Security ID: K07774126
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Receive and Approve Financial Statements For For Management
and Statutory Reports; Approve Discharge
of Management and Board
4 Approve Allocation of Income For For Management
5.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5.2 Approve Dividends of DKK 12 Per Share For For Management
5.3 Amend Articles Re: Authorize Annual For For Management
General Meeting to be Held No Later Than
the End of October Each Year
5.4 Amend Articles Re: Authorize AGM to For For Management
Appoint One or More Auditors
6 Reelect Joergen Worning and Peter Skak For For Management
Olufsen as Directors
7 Reappoint Deloitte as Auditors For For Management
8 Other Business (Non-Voting) None None Management
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CARILLION PLC
Ticker: Security ID: G1900N101
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Mowlem Plc For For Management
2 Approve Increase in Authorised Capital For For Management
from GBP 162,500,000 to GBP 211,500,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,500,640
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CARILLION PLC
Ticker: Security ID: G1900N101
Meeting Date: MAY 10, 2006 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 Elect Vanda Murray as Director For For Management
4 Elect David Maloney as Director For For Management
5 Re-elect Roger Robinson as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46,739,577
10 Authorise the Company and Carillion For For Management
Construction Limited to Make EU Political
Organisations Donations up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
11 Approve Carillion Plc 2006 Long-Term For For Management
Incentive Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,017,954
13 Authorise 28,071,818 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
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CHARTER PLC
Ticker: Security ID: G2067Y104
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect Robert Careless as Director For For Management
4 Re-elect James Bruce as Director For For Management
5 Re-elect John Neill as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Authorised Capital For For Management
from GBP 4,300,000 to GBP 4,600,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,102,776
11 Authorise Issue of Equity or For For Management
Equity-Linked Securites without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 165,416
12 Authorise 16,000,000 Ordinary Shares for For For Management
Market Purchase
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CHARTER PLC
Ticker: Security ID: G2067Y104
Meeting Date: SEP 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Minority For For Management
Interest in the South American Welding
and Cutting Businesses
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CTS EVENTIM AG
Ticker: Security ID: D1648T108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Wirtschaftspruefungsgesellschaft AG as
Auditors for Fiscal 2006
6 Elect Jobst Plog to the Supervisory Board For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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DAB BANK (FORMERLY DIREKT ANLAGE BANK AG)
Ticker: Security ID: D1651C109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Elect Matthias Sohler to the Supervisory For For Management
Board
9 Amend Articles Re: Aqcusition of DAB For For Management
Bank, a Subsidiary of Bayerische Hypo-
und Vereinsbank AG, by UniCredit S.p.A
10 Approve Cancellation of 2000 AGM For For Management
Authorized Capital Issuance
11 Approve Creation of EUR 22.5 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital I)
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DSV
Ticker: Security ID: K3013J139
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
4b Amend Articles Re: Remove Obsolete For For Management
Provisions
4c Amend Articles Re: Change to Only Use For For Management
Secondary Name, 'DSV, De Sammensluttede
Vognmaend af 13-7 1976 A/S (DSV A/S)'
4d Amend Articles Re: Remove provision For For Management
Concerning Extra Ordinary Dividend
5 Reelect Erik Petersen and Egon Korsbaek For For Management
as Members of the Supervisory Board
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
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EIRCOM GROUP PLC
Ticker: Security ID: G3087T109
Meeting Date: JUL 25, 2005 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 Re-elect Sir Anthony John Francis For For Management
O'Reilly as Director
4 Re-elect Con Scanlon as Director For For Management
5 Re-elect Philip Nolan as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Re-elect Padraic O'Connor as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Final Dividend of 6 Cents Per For For Management
Ordinary Share
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 25,044,325
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,756,649
13 Authorise 75,132,974 Ordinary Shares for For For Management
Market Purchase
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EIRCOM GROUP PLC
Ticker: Security ID: G3087T109
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Western Wireless For For Management
International Ireland LLC
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 31,400,000 in Connection with the
Rights Issue
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ELEKTA AB
Ticker: Security ID: W2479G107
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman 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
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.60 Per Share
10 Approve Discharge of Board and President For For Management
11 Receive Report on Work and Function of For For Management
Nominating Committee
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Remuneration
Committee (SEK 60,000 for Chairman and
SEK 30,000 for Other Members); Approve
Remuneration of Auditors
14 Reelect Akbar Seddigh (Chairman), Magnus For For Management
Schmidt, Carl Palmstierna, Tommy
Karlsson, Laurent Leksell, and Hans
Barella as Directors; Elect Birgitta
Stymne Goeransson as New Director
15 Amend Articles Re: Adjust Par Value of For For Management
Common Stock from SEK 5 to SEK 6 In
Connection With Bonus Issuance (Item 16)
16 Approve Transfer of Equity (Resulting For For Management
From Item 15) From Share Premium Account
to Free Equity
17 Amend Articles Re: Approve 3:1 Stock For For Management
Split Whereby Par Value of Stock Is
Adjusted From SEK 6 to SEK 2 In
Connection With Bonus Issuance in Item 16
18 Approve SEK 1.3 Million Reduction in For For Management
Share Capital via Share Cancellation
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
20 Approve Grants under 2004 Share Unit For For Management
Plan; Approve Creation of SEK 4.4 Million
Pool of Conditional Capital to Guarantee
Conversion Rights
21 Authorize Chairman of Board and For For Management
Representatives of Three to Five Major
Shareholders to Serve on Nominating
Committee
22 Other Business (Non-Voting) None None Management
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ELEMENTIS PLC (FORMERLY HARRISONS & CROSFIELD)
Ticker: Security ID: G2996U108
Meeting Date: APR 27, 2006 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 1.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Edward Bramson as Director For For Management
5 Elect Ian Brindle as Director For For Management
6 Elect Chris Girling as Director For For Management
7 Elect Ken Minton as Director For For Management
8 Elect Matthew Peacock as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,281,213
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,092,182
13 Authorise 43,687,282 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ELTEK ASA
Ticker: Security ID: R2181G102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Information about Company's State None None Management
of Affairs
5 Approve Financial Statements and For For Management
Allocation of Income
6.1 Receive Presentation of Current Powers of None None Management
Attorney
6.2 Extend Stock Option Plan; Increase Pool For For Management
of Capital to Guarantee Conversion Rights
to NOK 1 Million
6.3 Approve Stock Option Plan; Approve For Against Management
Creation of NOK 600,000 Pool of Capital
to Guarantee Conversion Rights
6.4 Approve Creation of NOK 7 Million Pool of For Against Management
Capital without Preemptive Rights
7 Approve Remuneration of Directors in the For For Management
Amount of NOK 480,000 for Chairman, NOK
300,000 for Shareholder-Elected
Directors, and NOK 50,000 for Employee
Representatives; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors for 2005
8 Amend Articles Re: Reduce Directors' Term For For Management
of Office from Two Years to One Year
9 Elect Directors For Against Management
- --------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: Security ID: B3883A119
Meeting Date: JUN 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
1.b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1.c Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
2.a Cancel Company Treasury Shares For Did Not Management
Vote
2.b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: Security ID: B3883A119
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports of Board of Vote
Directors
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports of Auditor Vote
3 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 1.20 per Vote
Share
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
1a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
1b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1c Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
2a Cancel Company Treasury Shares For Did Not Management
Vote
2b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
FONCIA GROUPE
Ticker: Security ID: F3814F100
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.31 per Share Vote
3 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Approve Discharge of Board Members For Did Not Management
Vote
7 Change Location of Registered Office For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Cancel Authorizations to Issue Equity or For Did Not Management
Equity-Linked Securities Granted on May Vote
27, 2004 by Shareholders
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 10 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
13 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
14 Set Global Limit for Capital Increase to For Did Not Management
Result from Items 10 and 11 at EUR 10 Vote
Million
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize up to Five Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Adopt Two-Tiered Board Structure For Did Not Management
Vote
19 Amend Articles of Association Pursuant to For Did Not Management
Item Above Vote
20 Elect Jacques Andrevon, Bernard Beyssey, For Did Not Management
Armand Burfin, Jacques Ferran, Francois Vote
Lepicard, Francois Lesieur, Jacques
Lorenzetti, Pascal Lorenzetti, Henri
Moulard, and SEIP (represented by
Francoise Lorenzetti)as Supervisory Board
Members
21 Transfer to Management Board For Did Not Management
Authorizations and Delegations Previously Vote
Granted to Board of Directors
22 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
120,000
23 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: X3201S103
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Management
Vote
2 Amend Article Re: Change in Location of For Did Not Management
Company Headquarters Vote
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: X3201S103
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Management
Vote
2 Amend Article Re: Change in Location of For Did Not Management
Company Headquarters Vote
- --------------------------------------------------------------------------------
GYRUS GROUP PLC
Ticker: Security ID: G4211P104
Meeting Date: JUL 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of American Cytoscope For For Management
Makers, Inc.; Approve Increase in
Authorised Capital from GBP 3,000,000 to
GBP 3,261,632; and Authorise Issue of
Equity with Pre-emptive Rights up to GBP
205,468
2 Authorise the Remuneration Committee to For For Management
Make a Special One-off Grant of a
Conditional Award of Shares under the
Gyrus Long-Term Incentive Plan to up to
25 Executives of the Enlarged Group
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GYRUS GROUP PLC
Ticker: Security ID: G4211P104
Meeting Date: MAY 2, 2006 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 Re-elect Simon Shaw as Director For For Management
4 Re-elect Michael Garner as Director For For Management
5 Re-elect Charles Goodson-Wickes as For For Management
Director
6 Re-elect Brian Steer as Director For For Management
7 Re-elect Charles Cummings as Director For For Management
8 Approve the Extension of Brian Steer's For For Management
Service Contract
9 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 487,192
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,079
- --------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104
Meeting Date: MAR 17, 2006 Meeting Type: Special
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 94.2 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: W40063104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Melker Schoerling as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports, Receive Reports from Vote
Audit and Remuneration Committees
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 3 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (6) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.95 Million; Vote
Approve Remuneration of Auditors
12 Reelect Melker Schoerling, Maths For Did Not Management
Sundqvist, Carl-Henric Svanberg, Ola Vote
Rollen, and Marianne Arosenius as
Directors; Elect Mario Fontana as New
Director
13 Authorize Chairman of Board and Four For Did Not Management
Other Members to Serve on Nominating Vote
Committee
14 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companiess' Act Vote
15 Issue Up to 200,000 Shares in Connection For Did Not Management
with Acquisition of Leica Geosystems Vote
Holdings AG
16 Issue Up to 200,000 Shares in Connection For Did Not Management
to Satisfy Existing Option Schemes in Vote
Leica Geosystems
17 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
18 Shareholder Proposal: Question from None Did Not Shareholder
Amnesty Business Group Regarding Policy Vote
Document on Human Rights
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HIQ INTERNATIONAL AB
Ticker: Security ID: W4091V108
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 2.10 per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) Board For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.1 Million
11 Reelect Ken Gerhardsen, Lars Stugemo, For For Management
Carl Bildt, Anders Ljung (Chairman),
Leila Swaerd, Christina Pettersson, and
Jukka Norokorpi as Directors
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
125,000 Pool of Capital to Guarantee
Conversion Rights
13 Approve Issuance of 4.9 Million Shares For For Management
without Preemptive Rights
14 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HOMESERVE PLC (FRM. SOUTH STAFFORDSHIRE GROUP)
Ticker: Security ID: G8291Z148
Meeting Date: JUL 29, 2005 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 10.9 Pence Per For For Management
Ordinary Share
4 Elect Ian Carlisle as Director For For Management
5 Re-elect Brian Whitty as Director For For Management
6 Re-elect Andrew Belk as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 806,382
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 399,680
10 Authorise 6,394,894 Ordinary Shares for For For Management
Market Purchase
11 Approve Homeserve plc Deferred Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: Security ID: T5513W107
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports relative to the Fiscal year 2005
2 Approve Remuneration of Directors for the For Did Not Management
Fiscal Year 2006 Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Approve Stock Option Plan 2006/2009 for For Did Not Management
Employees and Directors Vote
- --------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: Security ID: T5513W107
Meeting Date: NOV 28, 2005 Meeting Type: Special
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For Did Not Management
Vote
2 Increase Board Size; Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X0282Q121
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue and Increase in Par Value Vote
2 Amend Articles Re: Transfer of Company's For Did Not Management
Head Offices Vote
3 Increase Company's Duration from 30 to 70 For Did Not Management
Years and Amend Articles Accordingly Vote
4 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X0282Q121
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
Vote
2 Accept Statutory Reports For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Elect One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
6 Approve Remuneration of Directors for For Did Not Management
2005 Vote
7 Preapprove Remuneration of Directors for For Did Not Management
2006 Vote
8 Elect Directors For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X0282Q121
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
of EUR 42 Million Vote
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X0282Q121
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
of EUR 42 Million Vote
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X0282Q121
Meeting Date: MAY 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
of EUR 42 Million Vote
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X0282Q121
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue and Increase in Par Value Vote
2 Amend Articles Re: Transfer of Company's For Did Not Management
Head Offices Vote
3 Increase Company's Duration from 30 to 70 For Did Not Management
Years and Amend Articles Accordingly Vote
4 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: G52654103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Brian Hill as a Director For For Management
3b Elect Gene Murtagh as a Director For For Management
3c Elect Dermot Mulvihill as a Director For Against Management
3d Elect Brendan Murtagh as a Director For Against Management
3e Elect Eugene Murtagh as a Director For For Management
3f Elect Eoin McCarthy as a Director For Against Management
3g Elect Kevin O'Connell as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: G52654103
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to None For Management
All Shareholders
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: N0840N199
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2.a Receive Report of Management Board None Did Not Management
Vote
2.b Receive Report of Supervisory Board None Did Not Management
Vote
2.c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 2.00 Per Share For Did Not Management
Vote
7.a Grant Board Authority to Issue Common For Did Not Management
Shares and Cumulative Preference Shares F Vote
Up To 10 Percent of Issued Capital Plus
an Additional 10 Percent in Case of
Takeover/Merger and Authorization to
Issue All Cumulative Preference Shares B
7.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Ordinary Shares Vote
and Cumulative Preference Shares F)
9 Amend Articles Re: Share Split For Did Not Management
Vote
10 Reelect R.J.N Abrahamsen and Elect W. van For Did Not Management
Vonno to Supervisory Board Vote
11 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
12 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: H47075108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4.2 Approve CHF 44.8 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.80 per Registered A Share and
CHF 14 per Registered B Share
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1 Reelect Henning Boysen, David Schnell, For Did Not Management
and Nils Hagander as Directors Vote
6.2 Elect Raymond Webster as Director For Did Not Management
Vote
6.3 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
LEICA GEOSYSTEMS HOLDINGS AG
Ticker: Security ID: H4875V107
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Reelect Dieter Fritsch as Director For Did Not Management
Vote
5.2 Elect Sergio Giacoletto as Director For Did Not Management
Vote
5.3 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
MEDA AB
Ticker: Security ID: W5612K109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Allow Questions None None Management
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.4 Million;
Approve Remuneration of Auditors
13 Reelect Anders Loenner, Peter Sjoestrand, For For Management
Bert-Aake Eriksson, and Anders
Waldenstroem as Directors; Elect Marianne
Hamilton and Tuve Johannesson as New
Directors
14 Elect Peter Sjoestrand as Chairman of the For For Management
Board
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies
Act; Amend Routine AGM Agenda (Add
Election of Board Chairman, Election of
Nominating Committee, and Remuneration
Policy For Executive Management);
Editorial Changes
17 Approve Issuance of 10.4 Million shares For For Management
without Preemptive Rights
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Stock Appreciation Rights Plan For For Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
MEDA AB
Ticker: Security ID: W5612K109
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Prepare and Approve List of Shareholders 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 Issue 41.8 Million Class A Shares with For For Management
Preemptive Rights in Connection with
Recent Acquisition of Viatris Holding
GmbH
8 Approve Stock Option Plan for Key For For Management
Employees; Reserve 3 Million Shares to
Guarantee Conversion Rights
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
MEETIC
Ticker: Security ID: F8224F111
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Special Report on Stock For Did Not Management
Option Grants Vote
2 Approve Chairman's and Auditor's Special For Did Not Management
Reports on Issuance of Shares Vote
3 Acknowledge Reception of Special Report For Did Not Management
on Internal Control Vote
4 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
5 Approve Allocation of Income and Omission For Did Not Management
of Dividend Vote
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: Security ID: G6164F157
Meeting Date: JUL 28, 2005 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 1.8 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Stewart as Director For For Management
5 Re-elect Manish Chande as Director For For Management
6 Re-elect Sir John Jennings as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 378,750
9 Authorise 30,300,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Election of Directors
- --------------------------------------------------------------------------------
MORGAN CRUCIBLE COMPANY PLC (THE)
Ticker: Security ID: G62496131
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
4 Re-elect Warren Knowlton as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,444,010
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,666,601
8 Authorise 29,303,479 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MOTA - ENGIL SGPS S.A.
Ticker: Security ID: X5588N110
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2005 Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2005
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Authorize Issuance of Bonds up to EUR For Did Not Management
100,000,000.00 Vote
6 Approve Issuance of Bond Series Pursuant For Did Not Management
to Item 5 Vote
7 Elect Board of Directors, General Meeting For Did Not Management
Board Members, and Remuneration Committee Vote
Members for Four-Year Term Ending 2009
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.73 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5.1 Elect Juergen Geissinger to the For For Management
Supervisory Board
5.2 Elect Louis Hughes to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2006
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.5 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 220,000 Vote
6 Reelect Raymond Svider as Director For Did Not Management
Vote
7 Reelect Cornelius Geber as Director For Did Not Management
Vote
8 Ratify Cooptation of Bernard Bourigeaud For Did Not Management
as Director Vote
9 Elect Michel Rose as Director For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
12 Authorize Board to Increase Capital With For Did Not Management
Preemptive Rights in the Event that Vote
Demand Exceeds Amounts Proposed in Item
11
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities Without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Board to Increase Capital For Did Not Management
Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed in
Item 13
15 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to 10 Percent Vote
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 30 Million for Bonus Issue or Vote
Increase in Par Value
17 Authorize Capital Increase of Up 10 For Did Not Management
Percent for Future Exchange Offers Vote
18 Authorize Issuance of Shares or For Did Not Management
Equity-Linked Securities for Future Vote
Exchange Offers
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Authorize Issuance of Up to 900,000 For Did Not Management
Shares for Use in Restricted Stock Plan Vote
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 250 Million Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NEXANS
Ticker: Security ID: F65277109
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Appoint PricewaterhouseCoopers as Auditor For Did Not Management
and Etienne Boris as Alternate Auditor Vote
6 Elect Gerard Hauser as Director For Did Not Management
Vote
7 Elect Francois Polge de Combret as For Did Not Management
Director Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 400,000 Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 10 Million
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegations Submitted to Shareholder Vote
Above
14 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 10 Million for Bonus Issue or Vote
Increase in Par Value
16 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Approve Stock Option Plans Grants For Did Not Management
Vote
18 Authorize up to 1.7 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Amend Articles of Association Re: Attend For Did Not Management
Board of Directors'Meetings by Way of Vote
Videoconference and of Telecommunication
20 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: Security ID: K70975147
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Allocation of Income, Ordinary For Did Not Management
Dividends of DKK 8 per Share, and Special Vote
Dividends of DKK 4 per Share
5 Approve Discharge of Management and Board For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Amount of DKK 400,000 for Chairman, DKK Vote
300,000 for Vice Chairman, and DKK
200,000 for Other Directors
7 Reelect Christian Kjaer, Krister For Did Not Management
Ahlstroem, Jan Folting, Jens Maaloe, and Vote
Jan Troejborg as Directors; Elect Jens
Due Olsen as New Director
8 Ratify KPMG C. Jespersen as Auditors For Did Not Management
Vote
9 Approve DKK 20 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Board to Allocate Special For Did Not Management
Dividends Until Next AGM Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: X5862L103
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# 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 0.23 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors and Auditors For For Management
1.8 Elect Directors For Against Management
1.9 Appoint Auditors For For Management
2 Approve Creation of EUR 4 Million Pool of For For Management
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
OPTION NV
Ticker: Security ID: B6396L100
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None Did Not Management
Financial Year Ended Dec. 31, 2005 Vote
2 Receive Auditors' Reports on the None Did Not Management
Financial Year Ended Dec. 31, 2005 Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports on the Financial Vote
Year Ended Dec. 31, 2005(Non-Voting)
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Elect Lawrence M. Levy and Jan Loeber as For Did Not Management
Directors Vote
8 Approve Remuneration of Directors by For Did Not Management
Increasing the Amount per Director to EUR Vote
37,500
- --------------------------------------------------------------------------------
PFLEIDERER AG
Ticker: Security ID: D60638133
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.15 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Amend Corporate Purpose For Did Not Management
Vote
6 Approve Creation of EUR 68.3 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 125 Million;
Approve Creation of EUR 8 Million Pool of
Capital to Guarantee Conversion Rights
8 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 11.7 Vote
Pool of Capital to Guarantee Conversion
Rights
9 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
11 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft Aktiengesellschaft Vote
as Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: H62042124
Meeting Date: JUL 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.30 per Share Vote
4 Elect Heliane Canepa and Daniel Borel as For Did Not Management
Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6.1 Amend Articles Re: Deadline for For Did Not Management
Submitting Agenda Items for Shareholder Vote
Meeting
6.2 Approve Creation of CHF 429,326 Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
6.3 Approve Creation of CHF 165,056 Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
6.4 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
PINGUELY-HAULOTTE SA
Ticker: Security ID: F72742103
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.13 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Pierre Saubot as Director For Did Not Management
Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
1 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
2 Change Company Name to Haulotte group For Did Not Management
Vote
3 Amend Articles of Association Re: Change For Did Not Management
Company Name Vote
4 Amend Articles of Association Re: For Did Not Management
Shareholder Disclosure Threshold; Board's Vote
Attendance; Calling of the General
Meeting
5 Approve Employee Savings-Related Share Against Did Not Management
Purchase Plan Vote
6 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RATIONAL AG
Ticker: Security ID: D6349P107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Roelfs WP Partner AG as Auditors For For Management
for Fiscal 2006
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
- --------------------------------------------------------------------------------
RAYMARINE PLC
Ticker: Security ID: G7379H103
Meeting Date: MAY 18, 2006 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 5 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Boughton as Director For For Management
5 Re-elect Terry Carlson as Director For For Management
6 Re-elect Malcolm Miller as Director For For Management
7 Re-elect Tony Osbaldiston as Director For For Management
8 Re-elect Peter Ward as Director For For Management
9 Elect Jim Webster as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 275,976
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,396
13 Authorise 8,279,278 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: D65111102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Creation of 18.4 Million Pool of For For Management
Capital with Preemptive Rights
7 Approve Affiliation Agreement with For For Management
Subsidiary Oerlikon Contraves GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary Rheinmetall Landsysteme GmbH
9 Approve Affiliation Agreements with For For Management
Subsidiaries Rheinmetall Berlin
Verwaltungsgesellschaft mbH and
Rheinmetall Industrie Ausruestungen GmbH
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL
Ticker: Security ID: K8254S144
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Management and Board
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ROYAL TEN CATE NV (FRMLY KONINKLIJKE TEN CATE NV)
Ticker: Security ID: N5066Q107
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividend of EUR 2.40 per Share For Did Not Management
Vote
5 Approve Stock Option Plan Grants for For Did Not Management
Management Board Members Vote
6a Approve Discharge of Management Board For Did Not Management
Vote
6b Approve Discharge of Supervisory Board For Did Not Management
Vote
7a Announce Vacancy on Supervisory Board None Did Not Management
Vote
7b Opportunity to Make Recommendations For Did Not Management
Vote
7c Receive Recommendations of Supervisory None Did Not Management
Board to Reelect P. Deiters Vote
7d Reelect P. Deiters to Supervisory Board For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Shares Up For Did Not Management
To Ten Percent of Issued Capital Plus Vote
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a. Vote
10 Amend Articles Re: Approve Share Split; For Did Not Management
Cancel Cumulative Preference Shares A and Vote
B; Approve Dematerialization of Shares
11 Allow Questions None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RUBIS SA (FORMERLY RUBIS ET CIE)
Ticker: Security ID: F7937E106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.90 per Share Vote
4 Approve Stock Dividend Program (Cash or For Did Not Management
Shares) Vote
5 Reelect Nils Christian Bergene as For Did Not Management
Supervisory Board Member Vote
6 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: N7752F122
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of USD 3.30 per Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
6a Reelect R.H. Matzke to Supervisory Board For Did Not Management
Vote
6b Receive Notification of Retirement of None Did Not Management
Vice-Chairman (A.G. Jacobs) from Vote
Supervisory Board
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Amend Articles Re: 4:1 Stock Split For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Outstanding Vote
Ordinary Share Capital
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SECHE ENVIRONNEMENT SA
Ticker: Security ID: F8211M103
Meeting Date: MAY 19, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Joel Seche as Director For Did Not Management
Vote
6 Reelect Therese Bigeon as Director For Did Not Management
Vote
7 Reelect Jean-Pierre Vallee as Director For Did Not Management
Vote
8 Reelect Acorex Audit as Auditor For Did Not Management
Vote
9 Reelect KPMG SA as Auditor For Did Not Management
Vote
10 Reelect Benoist Fournier as Alternate For Did Not Management
Auditor Vote
11 Reelect Christian de Gouville as For Did Not Management
Alternate Auditor Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 600,000
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600,000
17 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of the Issued Capital for Future Vote
Exchange Offers
18 Approve Stock Option Plans Grants For Did Not Management
Vote
19 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
20 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
1,280,385
21 Amend Articles of Association Re: General For Did Not Management
Meeting Quorum Requirements Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: H7631K158
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve CHF 48.8 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 3.20 per Registered Share and CHF
19.20 per Bearer Share
4 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1 Reelect Toni Rusch, Daniel Sauter, and For Did Not Management
Ulrich Suter as Directors Vote
6.2 Elect Fritz Studer as Director For Did Not Management
Vote
6.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: Security ID: D7045Y103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
9 Approve EUR 41.9 Million Capitalization For For Management
of Reserves in order to Issue 41.9
Million Shares
10 Approve Creation of EUR 7 Million Pool of For For Management
Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1,000 Million; Approve
Creation of EUR 7 Million Pool of Capital
to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TANDBERG TELEVISION ASA
Ticker: Security ID: R89645106
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Amend Articles Re: Situate Registered For For Management
Office (Municipality of Oslo)
- --------------------------------------------------------------------------------
TANDBERG TELEVISION ASA
Ticker: Security ID: R89645106
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 690,000 (Chairman), NOK
400,000 (Deputy Chairman), NOK 330,000
(External Board Members), NOK 185,000
(Internal Board Members) and NOK 25,000
(Committee Members); Approve Remuneration
of Auditors
7 Reelect Jan Opsahl, Bengt Thuresson, Arne For For Management
Jensen, and Toril Nag as Directors;
Reelect Stein Annexstad, Rolf Nilsen, and
Jan Opsahl as Members of Nominating
Committee
8 Receive Information about Incentive None None Management
Program for Management and Key Employees
9a Approve Creation of NOK 16 Million Pool For Against Management
of Capital without Preemptive Rights
9b Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9c Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 1.6
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of NOK 1.6 Billion;
Approve Creation of NOK 16 Million Pool
of Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TANDBERG TELEVISION ASA
Ticker: Security ID: R89645106
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Creation of NOK 14 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
3 Allow Company to Make Article Amendments For For Management
in Connection With Item 2
- --------------------------------------------------------------------------------
TECHEM AG
Ticker: Security ID: D83027108
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2005/2006 Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Ratify Amended Affiliation Agreement with For Did Not Management
Subsidiary Techem Energy Services AG Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 250
Million with Preemptive Rights; Approve
Creation of EUR 6.2 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: Security ID: R9138B102
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
5 Approve Remuneration of Auditors For For Management
6 Ratify Auditors For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of NOK 400,000 and 360 Shares for
Chairman, and NOK 225,000 and 335 Shares
for Other Directors
8 Approve Remuneration of Nominating For For Management
Committee Members in the Amount of NOK
2,200 Each
9 Reelect Claus Kampmann, David For For Management
Worthington, Henry Hamilton, Arne-K.
Maeland, Nils Gulnes, and Rabbe Lund
Directors; Elect Kathleen Arthur and
Collettee Lewiner as New Directors
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Stock Option Plan; Approve For For Management
Creation of up to NOK 300,000 Pool of
Capital to Guarantee Conversion Rights
12 Approve Creation of NOK 2.6 Million Pool For For Management
of Capital without Preemptive Rights
13 Approve 4:1 Stock Split For For Management
14 Change Location of Headquarters to Asker For For Management
Municipality
- --------------------------------------------------------------------------------
TRIGANO SA
Ticker: Security ID: F93488108
Meeting Date: AUG 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
2 Authorize Capitalization of Primium For Did Not Management
Account of Up to EUR 2.7 Million for Vote
Increase in Par Value
3 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 45 Million for Bonus Issue or Vote
Increase in Par Value
4 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5 Approve Standard Accounting Transfers For Did Not Management
Vote
6 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION
Ticker: Security ID: E45132136
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors for Fiscal Year Ended
12-31-05
2 Approve Annual Coporate Governance Report For For Management
3 Approve Allocation of Income For For Management
4 Amend Articles 10, 13, 14, 16 and 17 of For Against Management
the Company's By-Laws and Notification of
Changes to the Board Guidelines
5 Approve Auditors For For Management
6 Elect Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WHATMAN PLC
Ticker: Security ID: G95915115
Meeting Date: MAY 25, 2006 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 3.16 Pence Per For For Management
Ordinary Share
3 Elect Bill Emhiser as Director For For Management
4 Elect David Evans as Director For For Management
5 Re-elect Simon May as Director For For Management
6 Elect Tom McNally as Director For For Management
7 Elect Alan Wood as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve Increase in Authorised Capital For For Management
from GBP 1,400,000 to GBP 1,800,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,000
13 Authorise 10,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
WOLVERHAMPTON & DUDLEY BREWERIES PLC
Ticker: Security ID: G97336120
Meeting Date: JAN 20, 2006 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 25.66 Pence Per For For Management
Share
3 Re-elect Derek Andrew as Director For For Management
4 Re-elect Lord Hodgson as Director For For Management
5 Re-elect Peter Lipscomb as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,604,235
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,140,635
10 Authorise 11,591,948 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: MAR 13, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Audit 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 1.10 Per Share
1.5 Approve Formality (Matching Date) For For Management
Surrounding Paperless Book-Entry
Securities System
1.6 Approve Discharge of Board and President For For Management
1.7 Fix Number of Directors at 5 and Approve For For Management
Their Remuneration
1.8 Approve Remuneration of Auditors For For Management
1.9 Reelect Eino Halonen, Reino Hanhinen, For For Management
Antti Herlin, and Teuvo Salminen as
Directors; Elect Sari Baldauf as New
Director
1.10 Elect PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles Re: Change Company Name to For For Management
YIT Oyj in Finnish and YIT Abp in
Swedish; Amend Corporate Purpose; Approve
Lowering of Par Value of Company Shares
from EUR 1 to EUR 0.50; Increase
Mandatory Retirement Age for Board
Members from 67 to 68
3.1 Amend 2002 Stock Option Plan Re: Lowering For Against Management
of Par Value of Company Shares from EUR 1
to EUR 0.50 Proposed under Item 2
3.2 Amend 2004 Stock Option Plan Re: Lowering For Against Management
of Par Value of Company Shares from EUR 1
to EUR 0.50 Proposed under Item 2
4 Approve Stock Option Plan; Approve For Against Management
Creation of EUR 1.5 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
============ FIDUCIARY LARGE CAPITALIZATION GROWTH AND INCOME FUND =============
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Michael H. Armacost For Withhold Management
1.4 Elect Director Kriss Cloninger, III For Withhold Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For Withhold Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management
1.14 Elect Director Marvin R. Schuster For Withhold Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crown For For Management
1.2 Elect Director Joe T. Ford For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Josie C. Natori For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Aidinoff For Withhold Management
1.2 Elect Director P. Chia For Withhold Management
1.3 Elect Director M. Cohen For Withhold Management
1.4 Elect Director W. Cohen For Withhold Management
1.5 Elect Director M. Feldstein For Withhold Management
1.6 Elect Director E. Futter For Withhold Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For Withhold Management
1.9 Elect Director R. Holbrooke For Withhold Management
1.10 Elect Director D. Kanak For Withhold Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For Withhold Management
1.15 Elect Director F. Zarb For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For Withhold Management
1.2 Elect Director Marshall A. Cohen For Withhold Management
1.3 Elect Director Martin S. Feldstein For Withhold Management
1.4 Elect Director Ellen V. Futter For Withhold Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For Withhold Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For Withhold Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For Withhold Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For Withhold Management
1.2 Elect Director Kenton J. Sicchitano For For Management
1.3 Elect Director Lester C. Thurow For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For Withhold Management
1.2 Elect Director Michael E. Patrick For For Management
2 Increase Authorized Common Stock For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO. Security ID: 13321L108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director John H. Clappison For For Management
1.3 Elect Director Joe F. Colvin For For Management
1.4 Elect Director Harry D. Cook For For Management
1.5 Elect Director James R. Curtiss For For Management
1.6 Elect Director George S. Dembroski For For Management
1.7 Elect Director Gerald W. Grandey For For Management
1.8 Elect Director Nancy E. Hopkins For For Management
1.9 Elect Director Oyvind Hushovd For For Management
1.10 Elect Director J.W. George Ivany For For Management
1.11 Elect Director A. Neil McMillan For For Management
1.12 Elect Director Robert W. Peterson For For Management
1.13 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 The Undersigned Holder of Record of None Abstain Management
Shares Declares that all Shares are Held,
Beneficially owned or Controlled by One
or More Canadian Residents (Residents
mark the FOR Box; One or more
Non-Residents mark the ABSTAIN box)
5 If you are unable to complete Item #4 None Abstain Management
then please complete this item. The
Undersigned Holder of Shares Declares
that the Undersigned is a Canadian
Resident (Residents mark the FOR Box;
Non-Residents mark the ABSTAIN Box)
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director Sir John Parker For For Management
1.12 Elect Director Peter G. Ratcliffe For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against Against Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Human Rights Policy Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against For Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against For Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For Withhold Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGKF Security ID: H3698D419
Meeting Date: APR 28, 2006 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 CHF 17 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
5.1.a Reelect Walter Kielholz and Hans-Ulrich For For Management
Doerig as Directors
5.1.b Elect Richard Thornburgh as Director For For Management
5.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
5.3 Ratify BDO Visura as Special Auditors For For Management
6 Approve CHF 3.4 Million Reduction in Pool For For Management
of Capital Reserved for Donaldson Lufkin
& Jenrette Employee Options
- --------------------------------------------------------------------------------
CSL LTD
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ken Roberts as Director For For Management
2b Elect Ian Renard as Director For For Management
2c Elect Peter Wade as Director For For Management
3 Approve Remuneration Report For For Management
4 Amend Constitution Re: Unmarketable For For Management
Parcels of Shares
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda P. Hefner For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For Withhold Management
1.2 Elect Director Olli-Pekka Kallasvuo For For Management
1.3 Elect Director Windle B. Priem For Withhold Management
1.4 Elect Director Alfred M. Zeien For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Declassify the Board of Directors Against For Shareholder
6 Limit Composition of Committee(s) to Against For Shareholder
Independent Directors
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For For Management
1.3 Elect Director Ronald S. Lauder For For Management
1.4 Elect Director Marshall Rose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For Withhold Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Burnham For Withhold Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Courtney F. Jones For For Management
1.4 Elect Director Charles T. Russell For Withhold Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For For Management
4 Elect Director Peter B. Ellwood For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For Withhold Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For Withhold Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For Withhold Management
1.13 Elect Director Robert J. Swieringa For Withhold Management
1.14 Elect Director Douglas A. Warner, III For Withhold Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For Against Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Adopt Policy on Overboarded Directors Against For Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director James J. Howard For For Management
1.8 Elect Director Bruce Karatz For Withhold Management
1.9 Elect Director Russell E. Palmer For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Bradley T. Sheares For For Management
1.12 Elect Director Eric K. Shinseki For For Management
1.13 Elect Director John R. Stafford For Withhold Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Compensation- Director Compensation Against Against Shareholder
7 Claw-back of Payments under Restatements Against For Shareholder
8 Report on Public Welfare Initiative Against Against Shareholder
9 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For Against Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For Management
13 Amend Articles/Bylaws/Repeal For For Management
Supermajority Vote
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Lucier For For Management
1.2 Elect Director Donald W. Grimm For For Management
2 Ratify Auditors For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For Withhold Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For Withhold Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For Withhold Management
1.3 Elect Director William R. Stensrud For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan and For For Management
Amendment to Director Compensation
Ceiling
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For Withhold Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For Withhold Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 6, 2006 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 9 per Share
4 Approve CHF 2.8 Million Reduction in For For Management
Share Capital
5.1 Reelect Jean-Pierre Meyers as Director For For Management
5.2 Reelect Andre Kudelski as Director For For Management
5.3 Elect Naina Kidwai as Director For For Management
5.4 Elect Jean-Rene Fourtou as Director For For Management
5.5 Elect Steven Hoch as Director For For Management
6 Amend Articles Re: Mandate Board to Draft For For Management
Revised Articles; Waive Quorum
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For Withhold Management
1.2 Elect Director Diana Lady Dougan For Withhold Management
1.3 Elect Director Peter M. Sacerdote For Withhold Management
1.4 Elect Director Marc I. Stern For Withhold Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell, Ph.D. For For Management
1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.3 Elect Director John B. Ziegler For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal Year 2006
6 Approve EUR 950 Million Capitalization of For For Management
Reserves
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8a Approve Creation of EUR 180 Million Pool For For Management
of Capital with Preemptive Rights
(Conditional Capital Ia)
8b Approve Creation of EUR 180 Million Pool For For Management
of Capital without Preemptive Rights
(Conditional Capital IIa)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Authorize Use of Financial Derivatives For Against Management
Method When Repurchasing Shares
11a Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 25 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IV)
11b Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Million
with Preemptive Rights; Approve Creation
of EUR 75 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IVa)
12 Approve Affiliation Agreements with For For Management
Subsidiaries
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: N7752F122
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of USD 3.30 per Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
6a Reelect R.H. Matzke to Supervisory Board For Did Not Management
Vote
6b Receive Notification of Retirement of None Did Not Management
Vice-Chairman (A.G. Jacobs) from Vote
Supervisory Board
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Amend Articles Re: 4:1 Stock Split For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Outstanding Vote
Ordinary Share Capital
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: R21882106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports: Approve Allocation of
Income and Dividends of NOK 2 per Share
4 Approve Remuneration of Auditors For For Management
5 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
Including Option Program
6 Approve NOK 157.8 Million Reduction in For For Management
Share Capital via Cancellation of 12.1
Million Treasury Shares and Redemption of
14.2 Million Shares Held by Norwegian
State
7 Approve NOK 5 Billion Transfer from Share For For Management
Premium Account to Other Equity
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Frank J Caufield For Withhold Management
1.4 Elect Director Robert C. Clark For For Management
1.5 Elect Director Jessica P. Einhorn For For Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael A. Miles For Withhold Management
1.8 Elect Director Kenneth J. Novack For Withhold Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Francis T. Vincent, Jr For Withhold Management
1.11 Elect Director Deborah C. Wright For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Simple Majority Vote Requirement Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Develop a Code Vendor of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For Withhold Management
2.8 Elect Director H. Carl Mccall For For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
================== FIDUCIARY SMALL CAPITALIZATION EQUITY FUND ==================
A.S.V., INC.
Ticker: ASVI Security ID: 001963107
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Benson For For Management
1.2 Elect Director James H. Dahl For For Management
1.3 Elect Director Bruce D. Iserman For For Management
1.4 Elect Director Leland T. Lynch For Withhold Management
1.5 Elect Director Jerome T. Miner For For Management
1.6 Elect Director Karlin S. Symons For For Management
1.7 Elect Director R.E. Turner, IV For For Management
1.8 Elect Director Kenneth J. Zika For For Management
2 Company Specific --Increase Authorized For For Management
Common Stock and Decrease Authorized
Preferred Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABLE LABORATORIES INC
Ticker: ABLSQ Security ID: 00371N407
Meeting Date: JUL 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot F. Hahn, Ph.D. For Withhold Management
1.2 Elect Director Robert J. Mauro For For Management
1.3 Elect Director Harry Silverman For Withhold Management
1.4 Elect Director David S. Tierney, M.D. For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Dhananjay G. Wadekar For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 9, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For Withhold Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
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, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link For Withhold 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 For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For Withhold Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director Paul Schimmel For Withhold Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For For Management
1.2 Elect Director Boaz Biran For For Management
1.3 Elect Director Pinchas Cohen For Withhold Management
1.4 Elect Director Shaul Gilksberg For For Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For For Management
1.7 Elect Director Yeshayahu Pery For For Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Timbie For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For Withhold Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For Withhold Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.A.('Fran') Dramis Jr For For Management
1.2 Elect Director Stephen F. Thornton For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marisa E. Pratt For For Management
1.2 Elect Director Jerre L. Stead For For Management
1.3 Elect Director Kari-Pekka Wilska For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For Withhold Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 13, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Glenn W. Novotny For For Management
1.3 Elect Director B.M. Pennington, III For For Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John T. Preston For Withhold Management
1.3 Elect Director Lorne R. Waxlax For For Management
- --------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn For For Management
1.2 Elect Director S.A. Johnson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
COSI, INC
Ticker: COSI Security ID: 22122P101
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael O'Donnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director Keh-Shew Lu For For Management
1.4 Elect Director M.K. Lu For Withhold Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For Withhold Management
1.7 Elect Director John M. Stich For For Management
2 Grant of Shares of Common Stock to Dr. For For Management
Keh-Shew Lu
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC.
Ticker: EMBT Security ID: 290787100
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Roberts For For Management
1.2 Elect Director Samuel T. Spadafora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl D. Guelich For Withhold Management
1.2 Elect Director Keith D. Grinstein For For Management
- --------------------------------------------------------------------------------
FIRST SECURITY GROUP, INC
Ticker: FSGI Security ID: 336312103
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodger B. Holley For For Management
1.2 Elect Director J.C. Harold Anders For For Management
1.3 Elect Director Carol H. Jackson For For Management
1.4 Elect Director Ralph L. Kendall For Withhold Management
1.5 Elect Director William B. Kilbride For For Management
1.6 Elect Director D. Ray Marler For For Management
1.7 Elect Director Lloyd L. Montgomery, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SECURITY GROUP, INC
Ticker: FSGI Security ID: 336312103
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodger B. Holley For For Management
1.2 Elect Director J.C. Harold Anders For For Management
1.3 Elect Director Carol H. Jackson For For Management
1.4 Elect Director Ralph L. Kendall For Withhold Management
1.5 Elect Director William B. Kilbride For For Management
1.6 Elect Director D. Ray Marler For For Management
1.7 Elect Director Lloyd L. Montgomery, III For For Management
1.8 Elect Director Hugh J. Moser, III For For Management
1.9 Elect Director H. Patrick Wood For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 22, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Shareholders to Meet by Written For For Management
Consent
- --------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnet M. Feinblum For Withhold Management
1.5 Elect Director David Golden For For Management
1.6 Elect Director Barbara Mowry For For Management
1.7 Elect Director Ted Nark For Withhold Management
1.8 Elect Director Paul H. Ray For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Chorba For Withhold Management
1.2 Elect Director Patrick J. Fleming For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Kalish For For Management
1.2 Elect Director John R. MacDonald For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For Withhold Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat Macmillan For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 02649V104
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Cris Bisgard, M.D. For For Management
1.2 Elect Director Mary Jane England, M.D. For For Management
1.3 Elect Director Henry D. Herr For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall D. Stilley For For Management
1.2 Elect Director Steven A. Webster For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON HEALTH CORP.
Ticker: HORC Security ID: 44041Y104
Meeting Date: JAN 20, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Newman For For Management
1.2 Elect Director George E. Bello For Withhold Management
1.3 Elect Director Michael R. Bowlin For For Management
1.4 Elect Director James E. Buncher For For Management
1.5 Elect Director Robert A. Lefton For For Management
1.6 Elect Director William H. Longfield For For Management
1.7 Elect Director C. Thomas Smith For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For For Management
1.3 Elect Director David A. Trice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For Withhold Management
1.2 Elect Director David P. Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
- --------------------------------------------------------------------------------
INTELLISYNC CORP
Ticker: SYNC Security ID: 458176104
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Woodson Hobbs For For Management
1.2 Elect Director Michael M. Clair For Withhold Management
1.3 Elect Director Richard W. Arnold For For Management
1.4 Elect Director Kirsten Berg-Painter For Withhold Management
1.5 Elect Director Keith Cornell For For Management
1.6 Elect Director Terrence Valeski For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTELLISYNC CORP
Ticker: SYNC Security ID: 458176104
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For Withhold Management
1.3 Elect Director Sir Robert Reid For Withhold Management
1.4 Elect Director Frederic V. Salerno For For Management
1.5 Elect Director Richard L. Sandor, Phd For For Management
1.6 Elect Director Jeffrey C. Sprecher For For Management
1.7 Elect Director Judith A. Sprieser For For Management
1.8 Elect Director Vincent Tese For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Rene-Pierre Azria For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For Withhold Management
1.3 Elect Director Timothy J. O'Donovan For For Management
1.4 Elect Director James O'Leary For For Management
1.5 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF. Security ID: 535919203
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Bacal For For Management
1.2 Elect Director Michael Burns For For Management
1.3 Elect Director Drew Craig For For Management
1.4 Elect Director Arthur Evrensel For For Management
1.5 Elect Director Jon Feltheimer For For Management
1.6 Elect Director Morley Koffman For For Management
1.7 Elect Director Harald Ludwig 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
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: JAN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. McGill, Jr. For For Management
1.2 Elect Director John B. Furman For For Management
1.3 Elect Director Robert S. Kant For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Stephen P. Casper For Withhold Management
1.3 Elect Director David G. Gomach For Withhold Management
1.4 Elect Director Carlos M. Hernandez For For Management
1.5 Elect Director Ronald M. Hersch For For Management
1.6 Elect Director Wayne. Lyski For Withhold Management
1.7 Elect Director Jerome S. Markowitz For Withhold Management
1.8 Elect Director Nicolas S. Rohatyn For Withhold Management
1.9 Elect Director John Steinhardt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Beery For Withhold Management
1.2 Elect Director Robert J. Flanagan For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Arad For For Management
1.2 Elect Director Richard L. Solar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For Management
1.2 Elect Director Richard M. Hassett, Md For For Management
1.3 Elect Director Kaaren J. Street For For Management
1.4 Elect Director Wayne P. Yetter For For Management
1.5 Elect Director Donald J. Lothrop For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management
1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management
1.3 Elect Director Charles R. Schaller For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director George Kelly For Withhold Management
1.5 Elect Director Donald H. Livingstone For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
MICROTUNE, INC.
Ticker: TUNE Security ID: 59514P109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Ciciora For For Management
1.2 Elect Director James H. Clardy For For Management
1.3 Elect Director Steven Craddock For For Management
1.4 Elect Director James A. Fontaine For For Management
1.5 Elect Director Anthony J. Levecchio For For Management
1.6 Elect Director Bernard T. Marren For For Management
1.7 Elect Director William P. Tai For For Management
1.8 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dadamo For For Management
1.2 Elect Director Choon Seng Tan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC, THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Marc Becker For For Management
1.4 Elect Director Jessica Bibliowicz For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Approve Qualified Employee Stock Purchase For Against Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter V. Leparulo For For Management
1.2 Elect Director Horst J. Pudwill For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Patrick J.B. Donnelly For For Management
1.4 Elect Director George A. Helland, Jr. For For Management
1.5 Elect Director Rene J. Robichaud For For Management
1.6 Elect Director John F. Schwarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For Withhold Management
1.2 Elect Director Robert M. Finch For For Management
1.3 Elect Director Robert J. Frankenberg For For Management
1.4 Elect Director John C. Freker, Jr. For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director William H. Janeway For For Management
1.7 Elect Director Katharine A. Martin For Withhold Management
1.8 Elect Director Mark B. Myers For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Paul A. Ricci For For Management
1.11 Elect Director Robert G. Teresi For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Marino For For Management
1.2 Elect Director John W. Dreyer For For Management
1.3 Elect Director Daniel S. Ebenstein For Withhold Management
1.4 Elect Director Dr. Lawrence Howard For Withhold Management
1.5 Elect Director Michael D. Moffitt For For Management
1.6 Elect Director Brian Mullaney For For Management
1.7 Elect Director Steven N. Rappaport For Withhold Management
1.8 Elect Director Donald C. Waite, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director Gary E. Costley, Phd. For For Management
1.4 Elect Director David A. Donnini For For Management
1.5 Elect Director Ronald Gordon For For Management
1.6 Elect Director Vincent J. Hemmer For For Management
1.7 Elect Director Patrick Lonergan For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond A. Jean For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RACKABLE SYSTEMS INC
Ticker: RACK Security ID: 750077109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas K. Barton For For Management
1.2 Elect Director Gary A. Griffiths For For Management
1.3 Elect Director Michael J. Maulick For For Management
1.4 Elect Director Hagi Schwartz For Withhold Management
1.5 Elect Director Ronald D. Verdoorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUTHS CHRIS STEAK HSE INC
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin P. Selati For Withhold Management
1.2 Elect Director Craig S. Miller For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Alan Vituli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For For Management
1.2 Elect Director John McNulty For For Management
1.3 Elect Director James Jordan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For Withhold Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfonse M. D'Amato For For Management
1.2 Elect Director Jeffrey W. Meshel For For Management
1.3 Elect Director Kathryn A. Byrne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Anderson For Withhold Management
1.2 Elect Director Albert A. Notini For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan M. Ahmed For For Management
1.2 Elect Director John P. Cunningham For Withhold Management
1.3 Elect Director Paul J. Severino For Withhold Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Donohue For Withhold Management
1.2 Elect Director J. Douglas Holladay For Withhold Management
1.3 Elect Director William G. Little For Withhold Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack H. Parkinson For For Management
1.2 Elect Director Philip W. Colburn For For Management
1.3 Elect Director R. Jeffrey Ornstein For Withhold Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For Withhold Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Michael W. Fipps For For Management
1.4 Elect Director Stephen C. Richards For For Management
1.5 Elect Director Salomon Sredni For For Management
1.6 Elect Director Denise Dickins Veitch For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Concannon For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Kymberly Lubell For For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect Director Mark S. Maron For For Management
2 Change State of Incorporation from Nevada For For Management
to Delaware
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP.
Ticker: TMWD Security ID: 899690101
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Smith For For Management
1.2 Elect Director Kenneth R. Klein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Allison For For Management
1.2 Elect Director Boone Powell, Jr. For Withhold Management
1.3 Elect Director Jerry P. Widman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernie L. Danner For For Management
1.2 Elect Director Lisa W. Rodriguez For For Management
1.3 Elect Director Stephen A. Snider For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director John J. Hannan For Withhold Management
1.3 Elect Director Roland A. Hernandez For Withhold Management
1.4 Elect Director Robert A. Katz For Withhold 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 Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For Withhold Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For Withhold Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Donald L. Seeley For For Management
1.8 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry J. Jasinowski For For Management
1.2 Elect Director David Mitchell For For Management
1.3 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN REFINING INC
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Hogan For For Management
1.2 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim G. Davis For For Management
1.2 Elect Director Michael W.D. Howell For For Management
1.3 Elect Director Gary C. Valade For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
======================= FRANKLIN GLOBAL REAL ESTATE FUND =======================
KLEPIERRE
Ticker: Security ID: F5396X102
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deloitte & Associes as Auditor and For Did Not Management
Beas as Alternate Auditor Vote
2 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
============= FRANKLIN INTERNATIONAL SMALLER COMPANIES GROWTH FUND =============
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: Security ID: R00006107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Directors For Against Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Creation of NOK 12.7 Million Pool For Against Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: Security ID: R00006107
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Dividends of NOK 1.4 Per Share For For Management
5 Elect Directors For Against Management
- --------------------------------------------------------------------------------
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: Security ID: R00006107
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Directors For For Management
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: L8873E103
Meeting Date: APR 3, 2006 Meeting Type: Special
Record Date: JAN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Acergy S.A. For For Management
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: L8873E103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the AGM on May 15, For For Management
2006 in Variation From the Date Set Forth
in Article 25 of the Articles of
Incorporation
2 Approve Reports of the Board of Directors For For Management
and of the Auditor
3 Approve the Unconsolidated Balance Sheet For For Management
and Statements of Profit and Loss of the
Company for the Fiscal Year Ended Nov.
30, 2005
4 Approve the Consolidated Balance Sheet For For Management
and Statements of Operations of the
Company for the Fiscal Year Ended Nov.
30, 2005
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Share Repurchase Program For For Management
7a Elect Mark Woolveridge as Director For For Management
7b Elect James B. Hurlock as Director For For Management
7c Elect Trond O. Westlie as Director For For Management
7d Elect J. Frithjof Skouveroe as Director For For Management
7e Elect George H. Doremus as Director For For Management
7f Elect Tom Ehret as Director For For Management
8 Ratify Auditors For For Management
9 Amend Articles Re: Bearer Shares, For Against Management
Issuance of Bonds/Debentures, Board of
Directors
- --------------------------------------------------------------------------------
ADVAN CO., LTD.
Ticker: 7463 Security ID: J0018M101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL BROADCAST HOLDINGS SA
Ticker: Security ID: H00623100
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Andrew Rybicki, Philippe For Did Not Management
Lambinet, Jean-Christophe Hocke, Simon Vote
Lin, Marc Odendall, and Thomas Steinmann
as Directors
5 Ratify Auditors For Did Not Management
Vote
6 Amend Articles Re: Duty to Make an Offer For Did Not Management
Vote
7 Change Location of Registered Office For Did Not Management
Vote
8 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AMPLIFON
Ticker: Security ID: T0388E100
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split; Amend Bylaws For Did Not Management
Accordingly Vote
2 Approve Increase in Capital Up to EUR For Did Not Management
150,000 Through the Issuance of Shares, Vote
implemented within Five Years, without
Preemptive Rights; Amend Bylaws
Accordingly
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Appoint Internal Statutory Auditors For Did Not Management
Vote
5 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
8 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 5
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors' and Statutory
Auditors
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
APRIL GROUP
Ticker: Security ID: F0346N106
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board and Vote
Supervisory Board Members
2 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.33 per Share Vote
4 Confirm Dividend Distributions for Past For Did Not Management
Three Fiscal Years Vote
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
75,000
7 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
8 Elect Gilles Pardi as Supervisory Board For Did Not Management
Member Vote
9 Appoint Deloitte and Associes as Auditors For Did Not Management
and Cabinet BEAS as Deputy Auditors Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 10 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
15 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Approve Stock Option Plans Grants For Did Not Management
Vote
17 Authorize up to 5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
18 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
19 Amend Articles of Association to Reflect For Did Not Management
Legal Changes Vote
- --------------------------------------------------------------------------------
ARCADIS N.V. (FORMERLY HEIDEMIJ)
Ticker: Security ID: N0605M139
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None Did Not Management
Vote
1b Receive Announcements (non-voting) None Did Not Management
Vote
2 Receive Report of Supervisory Board None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 0.66 Per Share For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify KPMG Accountants N.V. as Auditors For Did Not Management
Vote
7a.1 Elect Friedrich Schneider to Management For Did Not Management
Board Vote
7a.2 Elect Anja van Bergen-van Kruijsbergen to Against Did Not Management
Management Board Vote
7b.1 Elect Ben van der Klift to Management For Did Not Management
Board Vote
7b.2 Elect Anja van Bergen-van Kruijsbergen to Against Did Not Management
Management Board Vote
8a Reelect Rijnhard W.F. van Tets to For Did Not Management
Supervisory Board Vote
8b Reelect Carlos Espinosa de Los Monteros For Did Not Management
to Supervisory Board Vote
8c Announce Vacancies on Supervisory Board None Did Not Management
Vote
9a Authorize Board to Issue Common and For Did Not Management
Cumulative Financing Preferred Shares Up Vote
To 10 Percent of Issued Share Capital (20
Percent in Connection with Merger or
Acquisition); Authority to Issue
Cumulative Preferred Shares Up To 100
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Allow Questions None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AXALTO HOLDING NV
Ticker: Security ID: F0611U108
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: JAN 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Merger Agreement with Gemplus For Did Not Management
International S.A.; Amend Articles; Vote
Increase Number of Board Members to 11;
Amend Remuneration Policy for CEO
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AXALTO HOLDING NV
Ticker: Security ID: F0611U108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive Report of Board of Directors None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Notification of Allocation of Income None Did Not Management
Vote
5a Approve Discharge of Chief Executive For Did Not Management
Officer Vote
5b Approve Discharge of Non-Executive For Did Not Management
Members of the Board Vote
6 Authorize Board to Repurchase Shares in For Did Not Management
the Company Vote
7 Ratify Auditors For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Elect W. Stolwijk to Supervisory Board For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: G2067Y104
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect Robert Careless as Director For For Management
4 Re-elect James Bruce as Director For For Management
5 Re-elect John Neill as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Authorised Capital For For Management
from GBP 4,300,000 to GBP 4,600,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,102,776
11 Authorise Issue of Equity or For For Management
Equity-Linked Securites without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 165,416
12 Authorise 16,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: Security ID: D1648T108
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
5a Elect Edmund Hug to the Supervisory Board For Did Not Management
Vote
5b Elect Peter Hasskamp to the Supervisory For Did Not Management
Board Vote
5c Elect Jakop Kleefass to the Supervisory For Did Not Management
Board Vote
6 Approve EUR 12 Million Capitalization of For Did Not Management
Reserves Vote
7 Approve Creation of EUR 12 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
9 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Pending Vote
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
10 Amend Articles Re: Supervisory Board For Did Not Management
Terms Vote
11 Authorize the Management Board not to For Did Not Management
Disclose their Individualized Vote
Remuneration
- --------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: Security ID: D1648T108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Wirtschaftspruefungsgesellschaft AG as
Auditors for Fiscal 2006
6 Elect Jobst Plog to the Supervisory Board For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Authorize Public Announcements
in Electronic Format - Update Terminology
to Match that of New Corporate Law -
Authorize Board to Determine Income
Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
DANAL CO.
Ticker: Security ID: Y1969G104
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Terms of Severance Payments to For Against Management
Executives
3 Amend Articles of Incorporation to Allow For For Management
Employee Stock Ownership Plan, Require
Shareholder Approval on Stock Option
Issuance, and to Require one-thirds of
Board Independent Non-Executive Directors
- --------------------------------------------------------------------------------
DSV
Ticker: Security ID: K3013J139
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
4b Amend Articles Re: Remove Obsolete For For Management
Provisions
4c Amend Articles Re: Change to Only Use For For Management
Secondary Name, 'DSV, De Sammensluttede
Vognmaend af 13-7 1976 A/S (DSV A/S)'
4d Amend Articles Re: Remove provision For For Management
Concerning Extra Ordinary Dividend
5 Reelect Erik Petersen and Egon Korsbaek For For Management
as Members of the Supervisory Board
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: G3087T109
Meeting Date: JUL 25, 2005 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 Re-elect Sir Anthony John Francis For For Management
O'Reilly as Director
4 Re-elect Con Scanlon as Director For For Management
5 Re-elect Philip Nolan as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Re-elect Padraic O'Connor as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Final Dividend of 6 Cents Per For For Management
Ordinary Share
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 25,044,325
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,756,649
13 Authorise 75,132,974 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: Security ID: W2479G107
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman 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
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.60 Per Share
10 Approve Discharge of Board and President For For Management
11 Receive Report on Work and Function of For For Management
Nominating Committee
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Remuneration
Committee (SEK 60,000 for Chairman and
SEK 30,000 for Other Members); Approve
Remuneration of Auditors
14 Reelect Akbar Seddigh (Chairman), Magnus For For Management
Schmidt, Carl Palmstierna, Tommy
Karlsson, Laurent Leksell, and Hans
Barella as Directors; Elect Birgitta
Stymne Goeransson as New Director
15 Amend Articles Re: Adjust Par Value of For For Management
Common Stock from SEK 5 to SEK 6 In
Connection With Bonus Issuance (Item 16)
16 Approve Transfer of Equity (Resulting For For Management
From Item 15) From Share Premium Account
to Free Equity
17 Amend Articles Re: Approve 3:1 Stock For For Management
Split Whereby Par Value of Stock Is
Adjusted From SEK 6 to SEK 2 In
Connection With Bonus Issuance in Item 16
18 Approve SEK 1.3 Million Reduction in For For Management
Share Capital via Share Cancellation
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
20 Approve Grants under 2004 Share Unit For For Management
Plan; Approve Creation of SEK 4.4 Million
Pool of Conditional Capital to Guarantee
Conversion Rights
21 Authorize Chairman of Board and For For Management
Representatives of Three to Five Major
Shareholders to Serve on Nominating
Committee
22 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: Security ID: B3883A119
Meeting Date: JUN 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
1.b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1.c Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
2.a Cancel Company Treasury Shares For Did Not Management
Vote
2.b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: Security ID: B3883A119
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports of Board of Vote
Directors
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports of Auditor Vote
3 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 1.20 per Vote
Share
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
1a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
1b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1c Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
2a Cancel Company Treasury Shares For Did Not Management
Vote
2b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
FONCIA GROUPE
Ticker: Security ID: F3814F100
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.31 per Share Vote
3 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Approve Discharge of Board Members For Did Not Management
Vote
7 Change Location of Registered Office For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Cancel Authorizations to Issue Equity or For Did Not Management
Equity-Linked Securities Granted on May Vote
27, 2004 by Shareholders
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 10 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
13 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
14 Set Global Limit for Capital Increase to For Did Not Management
Result from Items 10 and 11 at EUR 10 Vote
Million
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize up to Five Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Adopt Two-Tiered Board Structure For Did Not Management
Vote
19 Amend Articles of Association Pursuant to For Did Not Management
Item Above Vote
20 Elect Jacques Andrevon, Bernard Beyssey, For Did Not Management
Armand Burfin, Jacques Ferran, Francois Vote
Lepicard, Francois Lesieur, Jacques
Lorenzetti, Pascal Lorenzetti, Henri
Moulard, and SEIP (represented by
Francoise Lorenzetti)as Supervisory Board
Members
21 Transfer to Management Board For Did Not Management
Authorizations and Delegations Previously Vote
Granted to Board of Directors
22 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
120,000
23 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GYRUS GROUP PLC
Ticker: Security ID: G4211P104
Meeting Date: JUL 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of American Cytoscope For For Management
Makers, Inc.; Approve Increase in
Authorised Capital from GBP 3,000,000 to
GBP 3,261,632; and Authorise Issue of
Equity with Pre-emptive Rights up to GBP
205,468
2 Authorise the Remuneration Committee to For For Management
Make a Special One-off Grant of a
Conditional Award of Shares under the
Gyrus Long-Term Incentive Plan to up to
25 Executives of the Enlarged Group
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GYRUS GROUP PLC
Ticker: Security ID: G4211P104
Meeting Date: MAY 2, 2006 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 Re-elect Simon Shaw as Director For For Management
4 Re-elect Michael Garner as Director For For Management
5 Re-elect Charles Goodson-Wickes as For For Management
Director
6 Re-elect Brian Steer as Director For For Management
7 Re-elect Charles Cummings as Director For For Management
8 Approve the Extension of Brian Steer's For For Management
Service Contract
9 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 487,192
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,079
- --------------------------------------------------------------------------------
HANA TOUR SERVICE INC.
Ticker: Security ID: Y2997Y109
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 350 Per Share
2 Amend Articles of Incorporation to Change For For Management
Newspaper for Meeting Notices, to Require
Shareholder Approval on Stock Option
Issuances, to Allow Quarterly Dividends,
and to Shorten Share Registry
Cancellation Period
3 Elect Independent Non-Executive Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HIQ INTERNATIONAL AB
Ticker: Security ID: W4091V108
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 2.10 per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) Board For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.1 Million
11 Reelect Ken Gerhardsen, Lars Stugemo, For For Management
Carl Bildt, Anders Ljung (Chairman),
Leila Swaerd, Christina Pettersson, and
Jukka Norokorpi as Directors
12 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
125,000 Pool of Capital to Guarantee
Conversion Rights
13 Approve Issuance of 4.9 Million Shares For For Management
without Preemptive Rights
14 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: JUN 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 19, Special JY 3
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For Against Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
INTER-ROLLER ENGINEERING LTD
Ticker: Security ID: Y4170L102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Approve Directors' Fees of SGD 196,137 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 191,400)
4a Reelect Lim Yong Wah as Director For Against Management
4b Reelect Yap Lem as Director For For Management
4c Reelect Lim Yee Min as Director For For Management
5 Reelect Haider M. Sithawalla as Director For For Management
6 Reappoint Foo, Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
INTER-ROLLER ENGINEERING LTD
Ticker: Security ID: Y4170L102
Meeting Date: APR 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Removal of the For For Management
Limitation on the Maximum Number of
Directors
1b Amend Memorandum and Articles of For For Management
Association
2 Amend Inter-Roller Share Option Scheme For Against Management
2001
- --------------------------------------------------------------------------------
IRISO ELECTRONICS CO.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 13, Special JY 5
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Rights of Odd-Lot Holders
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: G52654103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Brian Hill as a Director For For Management
3b Elect Gene Murtagh as a Director For For Management
3c Elect Dermot Mulvihill as a Director For Against Management
3d Elect Brendan Murtagh as a Director For Against Management
3e Elect Eugene Murtagh as a Director For For Management
3f Elect Eoin McCarthy as a Director For Against Management
3g Elect Kevin O'Connell as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: G52654103
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to None For Management
All Shareholders
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: N0840N199
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2.a Receive Report of Management Board None Did Not Management
Vote
2.b Receive Report of Supervisory Board None Did Not Management
Vote
2.c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 2.00 Per Share For Did Not Management
Vote
7.a Grant Board Authority to Issue Common For Did Not Management
Shares and Cumulative Preference Shares F Vote
Up To 10 Percent of Issued Capital Plus
an Additional 10 Percent in Case of
Takeover/Merger and Authorization to
Issue All Cumulative Preference Shares B
7.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Ordinary Shares Vote
and Cumulative Preference Shares F)
9 Amend Articles Re: Share Split For Did Not Management
Vote
10 Reelect R.J.N Abrahamsen and Elect W. van For Did Not Management
Vonno to Supervisory Board Vote
11 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
12 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
LINTEC
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Rights
of Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Special Bonus for Family of For For Management
Deceased Director
7 Approve Adjustment to Director and For For Management
Statutory Auditor Compensation Ceilings
and Deep Discount Stock Option Plan for
Directors
- --------------------------------------------------------------------------------
MEDA AB
Ticker: Security ID: W5612K109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Allow Questions None None Management
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.4 Million;
Approve Remuneration of Auditors
13 Reelect Anders Loenner, Peter Sjoestrand, For For Management
Bert-Aake Eriksson, and Anders
Waldenstroem as Directors; Elect Marianne
Hamilton and Tuve Johannesson as New
Directors
14 Elect Peter Sjoestrand as Chairman of the For For Management
Board
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies
Act; Amend Routine AGM Agenda (Add
Election of Board Chairman, Election of
Nominating Committee, and Remuneration
Policy For Executive Management);
Editorial Changes
17 Approve Issuance of 10.4 Million shares For For Management
without Preemptive Rights
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Stock Appreciation Rights Plan For For Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
MEDA AB
Ticker: Security ID: W5612K109
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Prepare and Approve List of Shareholders 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 Issue 41.8 Million Class A Shares with For For Management
Preemptive Rights in Connection with
Recent Acquisition of Viatris Holding
GmbH
8 Approve Stock Option Plan for Key For For Management
Employees; Reserve 3 Million Shares to
Guarantee Conversion Rights
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
MEGA STUDY CO.
Ticker: Security ID: Y59327109
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Amend Articles of Incorporation to Allow For For Management
Employee Stock Ownership Plan and to
Require Shareholder Approval on Stock
Option Issuance
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 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
- --------------------------------------------------------------------------------
MORITA CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim 4.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: Security ID: X55904100
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bond Loan in Amount For Did Not Management
of up to USD 150 Million; Authorize Board Vote
of Directors to Negotiatie Terms of Loan
- --------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: Security ID: X55904100
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend or Abolish Articles Re: Number of For Did Not Management
Board Members, Right of Shareholders to Vote
Appoint Board Members, Replacement of
Managing Director, Meetings Abroad,
Abolish Arrangement of Meetings in
Dachran S. Arabia, and Revoke Translation
of Minutes in English
2 Ratify Election of Directors in For Did Not Management
Replacement of Resigned Ones Vote
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.73 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5.1 Elect Juergen Geissinger to the For For Management
Supervisory Board
5.2 Elect Louis Hughes to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2006
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.5 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 220,000 Vote
6 Reelect Raymond Svider as Director For Did Not Management
Vote
7 Reelect Cornelius Geber as Director For Did Not Management
Vote
8 Ratify Cooptation of Bernard Bourigeaud For Did Not Management
as Director Vote
9 Elect Michel Rose as Director For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
12 Authorize Board to Increase Capital With For Did Not Management
Preemptive Rights in the Event that Vote
Demand Exceeds Amounts Proposed in Item
11
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities Without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Board to Increase Capital For Did Not Management
Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed in
Item 13
15 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to 10 Percent Vote
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 30 Million for Bonus Issue or Vote
Increase in Par Value
17 Authorize Capital Increase of Up 10 For Did Not Management
Percent for Future Exchange Offers Vote
18 Authorize Issuance of Shares or For Did Not Management
Equity-Linked Securities for Future Vote
Exchange Offers
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Authorize Issuance of Up to 900,000 For Did Not Management
Shares for Use in Restricted Stock Plan Vote
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 250 Million Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NEXANS
Ticker: Security ID: F65277109
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Appoint PricewaterhouseCoopers as Auditor For Did Not Management
and Etienne Boris as Alternate Auditor Vote
6 Elect Gerard Hauser as Director For Did Not Management
Vote
7 Elect Francois Polge de Combret as For Did Not Management
Director Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 400,000 Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 10 Million
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegations Submitted to Shareholder Vote
Above
14 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 10 Million for Bonus Issue or Vote
Increase in Par Value
16 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Approve Stock Option Plans Grants For Did Not Management
Vote
18 Authorize up to 1.7 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Amend Articles of Association Re: Attend For Did Not Management
Board of Directors'Meetings by Way of Vote
Videoconference and of Telecommunication
20 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NIPPON SEIKI CO.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 4, Special JY 8
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
OPTION NV
Ticker: Security ID: B6396L100
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None Did Not Management
Financial Year Ended Dec. 31, 2005 Vote
2 Receive Auditors' Reports on the None Did Not Management
Financial Year Ended Dec. 31, 2005 Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports on the Financial Vote
Year Ended Dec. 31, 2005(Non-Voting)
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Elect Lawrence M. Levy and Jan Loeber as For Did Not Management
Directors Vote
8 Approve Remuneration of Directors by For Did Not Management
Increasing the Amount per Director to EUR Vote
37,500
- --------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 18, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect 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
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
PAL CO. LTD
Ticker: 2726 Security ID: J63535108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Reduce Directors' Term in
Office - Limit Legal Liability of
Directors, Statutory Auditors and Audit
Firm - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 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 Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: V71793109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3a Reelect Richard Seow Yung Liang as For For Management
Director
3b Reelect Timothy David Dattels as Director For For Management
3c Reelect Ronald Ling Jih Wen as Director For For Management
3d Reelect Ashish Jaiprakash Shastry as For For Management
Director
3e Reelect David R. White as Director For For Management
4a Reelect Alain Ahkong Chuen Fah as For For Management
Director
4b Reelect Sunil Chandiramani as Director For For Management
5 Approve Directors' Fees of SGD 679,863 For For Management
for the Year Ended 2005 (2004: SGD
630,000)
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Parkway Share
Option Scheme 2001
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PEACE MARK (HOLDINGS) LIMITED
Ticker: Security ID: G6957A167
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Mak Siu Wing, Clifford as For For Management
Director
3b Reelect Susan So as Director For For Management
3c Reelect Cheng Kwan Ling as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, Approve Repurchase of
Up to 10 Percent of Issued Capital,
Authorize Reissuance of Repurchased
Shares
7 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
PEACE MARK (HOLDINGS) LIMITED
Ticker: Security ID: G6957A167
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Call Option Agreement Between For For Management
Peace Mark China Investment Ltd. (PM
China), Tourneau Investment LLC (Tourneau
Investment), and Peace Mark Tourneau
(Hldgs.) Ltd. Relating to the Grant of a
Call Option by PM China to Tourneau
Investment
- --------------------------------------------------------------------------------
PFLEIDERER AG
Ticker: Security ID: D60638133
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.15 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Amend Corporate Purpose For Did Not Management
Vote
6 Approve Creation of EUR 68.3 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 125 Million;
Approve Creation of EUR 8 Million Pool of
Capital to Guarantee Conversion Rights
8 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 11.7 Vote
Pool of Capital to Guarantee Conversion
Rights
9 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
11 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft Aktiengesellschaft Vote
as Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Legal
Liability of Statutory Auditors and Audit
Firm - Limit Rights of Odd-Lot Holders
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors to
Include Provisions for Incentive
Compensation
4 Approve Incentive Stock Option Plan for For For Management
Directors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD.
Ticker: Security ID: Q77519108
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3 Elect Brian Ball as Director For For Management
4 Elect Michael Christie as Director For For Management
5 Approve Grant of 50,000 Options to Henry For Against Management
Bateman Under the Employees Option Plan
6 Approve Grant of 20,000 Options to For Against Management
Belinda Christie Under the Employees
Option Plan
- --------------------------------------------------------------------------------
PRIME SUCCESS INTERNATIONAL GROUP LTD
Ticker: Security ID: G7243A102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Ying-Chieh as an Executive For For Management
Director
3b Reelect Chen Hsien Min as an Executive For For Management
Director
3c Authorize Board To Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Appointment and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
RAYMARINE PLC
Ticker: Security ID: G7379H103
Meeting Date: MAY 18, 2006 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 5 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Boughton as Director For For Management
5 Re-elect Terry Carlson as Director For For Management
6 Re-elect Malcolm Miller as Director For For Management
7 Re-elect Tony Osbaldiston as Director For For Management
8 Re-elect Peter Ward as Director For For Management
9 Elect Jim Webster as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 275,976
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,396
13 Authorise 8,279,278 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL TEN CATE NV (FRMLY KONINKLIJKE TEN CATE NV)
Ticker: Security ID: N5066Q107
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividend of EUR 2.40 per Share For Did Not Management
Vote
5 Approve Stock Option Plan Grants for For Did Not Management
Management Board Members Vote
6a Approve Discharge of Management Board For Did Not Management
Vote
6b Approve Discharge of Supervisory Board For Did Not Management
Vote
7a Announce Vacancy on Supervisory Board None Did Not Management
Vote
7b Opportunity to Make Recommendations For Did Not Management
Vote
7c Receive Recommendations of Supervisory None Did Not Management
Board to Reelect P. Deiters Vote
7d Reelect P. Deiters to Supervisory Board For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Shares Up For Did Not Management
To Ten Percent of Issued Capital Plus Vote
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a. Vote
10 Amend Articles Re: Approve Share Split; For Did Not Management
Cancel Cumulative Preference Shares A and Vote
B; Approve Dematerialization of Shares
11 Allow Questions None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RUBIS SA (FORMERLY RUBIS ET CIE)
Ticker: Security ID: F7937E106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.90 per Share Vote
4 Approve Stock Dividend Program (Cash or For Did Not Management
Shares) Vote
5 Reelect Nils Christian Bergene as For Did Not Management
Supervisory Board Member Vote
6 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD
Ticker: Security ID: Y7472L100
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Exclude Directors
from Stock Option Plan
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: N7752F122
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of USD 3.30 per Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
6a Reelect R.H. Matzke to Supervisory Board For Did Not Management
Vote
6b Receive Notification of Retirement of None Did Not Management
Vice-Chairman (A.G. Jacobs) from Vote
Supervisory Board
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Amend Articles Re: 4:1 Stock Split For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Outstanding Vote
Ordinary Share Capital
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SEIJO CORP.
Ticker: 7429 Security ID: J7020L104
Meeting Date: DEC 26, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Appointment For Did Not Management
of Alternate Statutory Auditors Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
5 Approve Retirement Bonus for Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
SEIREN CO. LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Directors' Legal Liability -
Limit Liability of Statutory Auditors -
Limit Liability of Audit Firm - Update
Terminology to Match that of New
Corporate Law
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SIM TECHNOLOGY GROUP LTD
Ticker: Security ID: G81474101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.14 Per For For Management
Share
3a Reelect Wong Cho Tung as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wong Hei, Simon as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Tang Rongrong as Director and For For Management
Authorize Board to Fix Her Remuneration
3d Reelect Heng Kwoo Seng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws Re: Appointment of Directors For For Management
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: Security ID: D7045Y103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
9 Approve EUR 41.9 Million Capitalization For For Management
of Reserves in order to Issue 41.9
Million Shares
10 Approve Creation of EUR 7 Million Pool of For For Management
Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1,000 Million; Approve
Creation of EUR 7 Million Pool of Capital
to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SUMITOMO TITANIUM CORP
Ticker: 5726 Security ID: J7794L108
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 55, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Set Maximum
Board Size and Number of Internal
Auditors - Reduce Directors Term - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For 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
4 Appoint Internal Statutory Auditor For Against Management
5.1 Appoint Alternate Internal Statutory For Against Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TANDBERG TELEVISION ASA
Ticker: Security ID: R89645106
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Amend Articles Re: Situate Registered For For Management
Office (Municipality of Oslo)
- --------------------------------------------------------------------------------
TANDBERG TELEVISION ASA
Ticker: Security ID: R89645106
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 690,000 (Chairman), NOK
400,000 (Deputy Chairman), NOK 330,000
(External Board Members), NOK 185,000
(Internal Board Members) and NOK 25,000
(Committee Members); Approve Remuneration
of Auditors
7 Reelect Jan Opsahl, Bengt Thuresson, Arne For For Management
Jensen, and Toril Nag as Directors;
Reelect Stein Annexstad, Rolf Nilsen, and
Jan Opsahl as Members of Nominating
Committee
8 Receive Information about Incentive None None Management
Program for Management and Key Employees
9a Approve Creation of NOK 16 Million Pool For Against Management
of Capital without Preemptive Rights
9b Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9c Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 1.6
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of NOK 1.6 Billion;
Approve Creation of NOK 16 Million Pool
of Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TANDBERG TELEVISION ASA
Ticker: Security ID: R89645106
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Creation of NOK 14 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
3 Allow Company to Make Article Amendments For For Management
in Connection With Item 2
- --------------------------------------------------------------------------------
TEIKOKU PISTON RING
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Executive Stock Option Plan for For For Management
Directors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TIMBERCORP LIMITED
Ticker: TIM Security ID: Q90369101
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentations by None None Management
the Chief Executive Officer and Deputy
Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2005
3 Adopt the Remuneration Report for the For For Management
Year Ended Sept. 30, 2005
4a Elect Kevin A Hayes as Director For For Management
4b Elect Gary W Liddell as Director For For Management
4c Elect Rodney M Fitzroy as Director For For Management
- --------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 20, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION
Ticker: Security ID: E45132136
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors for Fiscal Year Ended
12-31-05
2 Approve Annual Coporate Governance Report For For Management
3 Approve Allocation of Income For For Management
4 Amend Articles 10, 13, 14, 16 and 17 of For Against Management
the Company's By-Laws and Notification of
Changes to the Board Guidelines
5 Approve Auditors For For Management
6 Elect Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 10, Special JY 5
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Change
Location of Head Office - Decrease
Authorized Capital to Reflect Share
Repurchase - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP)
Ticker: Security ID: Q9313R105
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 2.10 Million Shares For For Management
for a Private Placement
2 Approve Issuance of 297,619 Shares to For For Management
Protech Holdings (WA) Pty Ltd
3 Ratify Past Issuance of 14.60 Million For For Management
Shares
4 Ratify Past Issuance of 1.14 Million For For Management
Options
- --------------------------------------------------------------------------------
UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP)
Ticker: Security ID: Q9313R105
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trevor Rowe as Director For For Management
1.2 Elect David Young as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Grant of 155,000 Options Under For For Management
the Employee Share Option Plan
4 Approve Issuance of Shares Under the For For Management
United Group Employee Share Option Plan
5 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.1 Million
================== FRANKLIN TEMPLETON CORE FIXED INCOME FUND ===================
N/A
================ FRANKLIN TEMPLETON CORE PLUS FIXED INCOME FUND ================
GRAND CASINOS, INC.
Ticker: Security ID: 700690AL4
Meeting Date: JUL 22, 2005 Meeting Type: Written Consent
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED AMENDMENTS TO THE INDENTURES AND For For Management
THE ISSUANCE OF THE GUARANTEES
========== FRANKLIN TEMPLETON EMERGING MARKET DEBT OPPORTUNITIES FUND ==========
N/A
===================== FRANKLIN TEMPLETON HIGH INCOME FUND ======================
N/A
==============================================================================
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) FRANKLIN GLOBAL TRUST
-------------------------------------------------------------------
By:(Signature and Title)*/s/JIMMY D. GAMBILL
------------------------------------------------------
Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date August 28, 2006
-------------------
*Print the name and title of each signing officer under his or her signature.