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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08932
Artisan Funds, Inc.
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(Exact name of registrant as specified in charter)
875 East Wisconsin Avenue, Suite 800
Milwaukee, WI 53202
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(Address of principal executive offices) (Zip Code)
Janet D. Olsen Bruce A. Rosenblum
Artisan Funds, Inc. Bell, Boyd & Lloyd LLP
875 East Wisconsin Avenue, #800 1615 L Street, N.W., #1200
Milwaukee, Wisconsin 53202 Washington, DC 20036
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(Name and address of agents for service)
Registrant's telephone number, including area code: (414) 390-6100
Date of fiscal year end: 09/30
Date of reporting period: 07/01/06-06/30/07
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Item 1. Proxy Voting Record.
<PRE>
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08932
Reporting Period: 07/01/2006 - 06/30/2007
Artisan Funds, Inc.
======================== ARTISAN EMERGING MARKETS FUND =========================
ACER INC.
Ticker: Security ID:
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements and For For Management
Operating Results
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
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AMERICA MOVIL SA DE CV
Ticker: Security ID:
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of For For Management
10-31-2006; Merger Between America
Telecom, SA de CV and Corporativo
Empresarial de Comunicaciones, SA de CV
2 Approve Merger Agreement Between America For For Management
Telecom S.A. de C.V. and Corporativo
Empresarial de Comunicaciones S.A. de
C.V.
3 Approve Adjustments in Capital Pursuant For For Management
to Merger
4 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL SA DE CV
Ticker: Security ID:
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Members of the Board of Directors For For Management
that Were Elected during the Special
Meeting for Class L Shareholders Last
April 26, 2006
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL SA DE CV
Ticker: Security ID:
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Members of the Board of Directors For For Management
Elected During the Annual General Meeting
Last April 26, 2006
2 Ratify Members of Executive Committee, For For Management
Audit Committee and Compensation
Committee Elected During the Annual
General Meeting Last April 26, 2006
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICAN BANKNOTE SA, BRAZIL
Ticker: Security ID:
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Approve Allocation of Income; Approve For For Management
Dividends and Interest on Capital
3 Fix Number of and Elect Directors For For Management
4 Approve Global Annual Remuneration of For For Management
Directors and Executive Officer Board
5 Other Business For Against Management
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ANGLO AMERICAN PLC
Ticker: Security ID:
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.75 Per For For Management
Ordinary Share
3 Elect Cynthia Carroll as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Nicky Oppenheimer as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 74,000,000
11 Subject to the Passing of Ordinary For For Management
Resolution Number 10, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
37,000,000
12 Authorise 148,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications
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ANGLO AMERICAN PLC
Ticker: Security ID:
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Demerger of Mondi; Authorise the For For Management
Payment of a Dividend In Specie; Approve
the Demerger Agreement, the Indemnity
Agreement and the Tax Agreement;
Authorise Directors to Take All Necessary
Steps to Give Effect to the Demerger
3 Approve Sub-Division of All Issued or For For Management
Unissued Ordinary Shares into New
Ordinary Shares; Approve Consolidation of
All Unissued Intermediate Shares into New
Ordinary Shares; Approve Consolidation of
All Issued Intermediate Shares into New
Ordinary Shares
4 Approve Reduction of Cap. of Mondi Plc; For For Management
Approve Cancellation of the Paid Up Cap.
of Mondi Plc to Enable the Transfer of
Ord. Shares of Mondi Ltd to the Anglo
American Shareholders on the Basis of 1
Mondi Ltd Ord. Share for Every 10 Mondi
Plc Ord. Shares
5 Approve Consolidation of All Mondi Plc For For Management
Ordinary Shares into New Ordinary Shares;
Approve Sub-Division of Each Authorised
but Unissued Ordinary Share and Each
Special Converting Share in the Capital
of Mondi Plc into 10 Shares of the
Relevant Class
6 Subject to and Conditional Upon the For For Management
Passing of Resolution 3, Authorise
134,544,000 New Ordinary Shares for
Market Purchase
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AU OPTRONICS CORP
Ticker: Security ID:
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Derivative Financial Instrument, Loan of
Funds to Other Parties, and Endorsement
and Guarantee
6.1 Elect Vivien Huey-Juan Hsieh as For For Management
Independent Director with ID No.
P200062523
6.2 Elect Chieh-Chien Chao as Independent For For Management
Director with ID No. J100588946
6.3 Elect Tze-Kaing Yang as Independent For For Management
Director with ID No. A102241340
6.4 Elect Kuen-Yao (KY) Lee as Director with For For Management
ID No. K101577037
6.5 Elect Hsuan Bin (HB) Chen as Director For For Management
with ID No. J101514119
6.6 Elect Hui Hsiung as Director with ID No. For For Management
Y100138545
6.7 Elect Cheng-Chu Fan, a Representative of For For Management
BenQ Corporation, as Director with ID No.
J101966328
6.8 Elect Lai-Juh Chen, a Representative of For For Management
BenQ Corporation, as Director with ID No.
A121498798
6.9 Elect Ching-Shih Han, a Representative of For For Management
China Development Industrial Bank, as
Director with ID No. E220500302
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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BAJAJ HINDUSTAN LTD
Ticker: Security ID:
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint D.K. Shukla as Director For For Management
4 Reappoint I.D. Mittal as Director For For Management
5 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID:
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board Members For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Board Members, For For Management
Executive Officer Board, Members of the
Council and International Council
Committees, and Supervisory Board
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: Security ID:
Meeting Date: DEC 18, 2006 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint V.D. Gupta as Director For For Management
4 Reappoint P.C. Sen as Director For For Management
5 Reappoint A.H. Kalro as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint P.K. Sinha as Director For For Management
8 Appoint S.K. Joshi as Director For For Management
9 Appoint R.K. Singh as Director For For Management
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID:
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID:
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of the Company's BRL For For Management
1.7 Billion Net Income for 2006
3 Determine the Form and Date for the For For Management
Payment of BRL 1.38 Billion in Dividends
and Interest Over Capital
4 Elect Supervisory Board Members and For For Management
Determine their Remuneration
5 Approve Remuneration of Directors and For For Management
Executive Officers
6 Authorize Capitalization of BRL 811 For For Management
Million from in Reserves for Bonus Issue
of Shares
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Approve Reduction in Share Capital though For For Management
the Cancellation of 538 Shares
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Board to Take the Necessary For For Management
Steps to Undertake the Bonus Issue of
Shares
11 Approve a 500 to 1 Reverse Stock Split For For Management
12 Amend Articles to Reflect Changes in For For Management
Capital
13 Authorize Board to Take the Necessary For For Management
Steps to Undertake the Reverse Stock
Split
14 Amend Article 9 of the Bylaws to Specify For For Management
that Meeting Notices Be Published 30 Days
Prior to the Meeting
15 Amend Articles 11 and 12 of the Bylaws to For For Management
Improve the Text
16 Amend Article 17 to Define Duties of the For For Management
Board of Directors
17 Approve Reorganization of the Company's For For Management
Executive Offices
18 Amend Article 18 to Reflect the Changes For For Management
Proposed in the Previous Item
19 Amend Article 18 Re: Director Leave For For Management
Policy
20 Amend Article 19 of the Bylaws to Improve For For Management
the Text
21 Amend Article 21 Re: Various Matters For For Management
22 Amend Article 22 Re: Duties of Executive For For Management
Officers
23 Amend Article 25 Re: Duties of the For For Management
Supervisory Board
24 Amend Article 28 to Create Fiscal For For Management
Improvements
25 Amend Article 30 Re: Board of Directors For For Management
26 Include Articles 32 and 33 in the Bylaws, For For Management
Specifying that Employees Participate in
the Profits of the Company, and that
Shareholders Set Bonus Limits for the
Company's Administrators
27 Re-numerate the Existing Articles 32 and For For Management
33 to 34 and 35 and Amend them
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID:
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED +++
Ticker: Security ID:
Meeting Date: AUG 2, 2006 Meeting Type: Special
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Did Not Management
Related Party and Annual Caps Vote
1 Amend Articles Re: Removal, Rotation, and For Did Not Management
Retirement of Directors Vote
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID:
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: NOV 23, 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 Kwok Ho as Director For For Management
3b Reelect Fung Chi Kin as Director For For Management
3c Reelect Tam Ching Ho as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
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
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CHINA HUIYUAN JUICE GROUP LTD
Ticker: Security ID:
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2a Elect Zhu Xinli as Director For For Management
2b Elect Jiang Xu as Director For For Management
2c Elect Lu Changqing as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of up to 10 Percent For For Management
of the Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID:
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID:
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Regarding the For For Management
Acquisition or Disposal of Assets
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Articles of Association For For Management
6 Other Business None None Management
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CJ HOME SHOPPING (FORMERLY CJ39 SHOPPING) *
Ticker: Security ID:
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 1500 Per Share Vote
2 Amend Articles of Incorporation to Expand For Did Not Management
Business Objectives Vote
3 Elect Executive Director For Did Not Management
Vote
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COMPANHIA VALE DO RIO DOCE
Ticker: Security ID:
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
1.2 Approve Allocation of Income and For For Management
Dividends for 2006 and Approve the
Capital Budget Plan
1.3 Elect Directors For For Management
1.4 Elect Supervisory Board Members For For Management
1.5 Approve Remuneration of Directors, For For Management
Executive Officers, and Supervisory Board
Members
2.1 Authorize Capitalization of Reserves for For For Management
Increase in Share Capital with no
Issuance of Shares, and Ammend Article 5
Accordingly
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COMSTAR UNITED TELESYSTEMS
Ticker: Security ID:
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends of RUB 0.15 per For For Management
Ordinary Share
4.1 Elect Anatoly Akimenko as Director None Against Management
4.2 Elect Kirill Andreychenko as Director None Against Management
4.3 Elect Sergey Baida as Director None Against Management
4.4 Elect George Kikvadze as Director None Against Management
4.5 Elect Dietmar Kuhnt as Director None For Management
4.6 Elect Shamil Kurmashov as Director None Against Management
4.7 Elect Yngve Redling as Director None For Management
4.8 Elect Hendricus Franke as Director None Against Management
4.9 Elect Michael Cupa as Director None Against Management
4.10 Elect Sergey Schebetov as Director None Against Management
5.1 Elect Viacheslav Inozemtsev as Member of For For Management
Audit Commission
5.2 Elect Konstantin Lashchinsky as Member of For Against Management
Audit Commission
5.3 Elect Victor Lisenkov as Member of Audit For Against Management
Commission
5.4 Elect Vasily Platoshin as Member of Audit For For Management
Commission
6 Ratify Auditor For For Management
7 Approve Revised Edition of Charter For For Management
8 Approve Revised Edition of Regulations on For For Management
Board of Directors
9 Approve Regulations on Management For For Management
10 Approve Regulations on General Director For For Management
11 Approve Revised Edition of Regulations on For For Management
General Meetings
12 Approve Regulations on Audit Commission For For Management
13 Approve Revised Edition of Regulations on For For Management
Remuneration of Directors
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CONSORCIO ARA SAB DE CV
Ticker: Security ID:
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Elect Directors, Board Secretary and For For Management
Alternate, and Supervisory Board; Approve
Discharge and Remuneration of Directors,
Board Secretary and Alternate, and
Supervisory Board
5 Elect or Ratify Chairman to Audit For For Management
Committee
6 Elect or Ratify Chairman to Corporate For For Management
Practices Committee
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID:
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Require
Shareholder Approval for All Share
Issuances
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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DURATEX S.A.
Ticker: Security ID:
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fix Aggregate For For Management
Remuneration
4 Elect Supervisory Board Members and Fix For For Management
Remuneration
1 Amend Article 4, 15 and 17 For Against Management
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EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.) +++
Ticker: Security ID:
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended April 1, 2006 Vote
2.1 Approve Remuneration of Chairman of the For Did Not Management
Board Vote
2.2 Approve Remuneration of Chairman of the For Did Not Management
Audit and Risk Committee Vote
2.3 Approve Remuneration of Chairman of the For Did Not Management
Remuneration and Nominations Committee Vote
2.4 Approve Remuneration of Members of the For Did Not Management
Board Vote
2.5 Approve Remuneration of Members of the For Did Not Management
Audit and Risk Committee Vote
2.6 Approve Remuneration of Members of the For Did Not Management
Remuneration and Nominations Committee Vote
2.7 Approve Remuneration of Members of the For Did Not Management
Customer Service Committee Vote
2.8 Approve Remuneration of Members of the For Did Not Management
Transformation Committee Vote
3.1 Approve Appointment of H.S.P. Mashaba as For Did Not Management
Director Vote
3.2 Reelect H.S.P. Mashaba as Director For Did Not Management
Vote
3.3 Reelect S.R. Binnie as Director For Did Not Management
Vote
3.4 Reelect A. van A. Boshoff as Director For Did Not Management
Vote
3.5 Reelect Z.B. Ebrahim as Director For Did Not Management
Vote
3.6 Reelect S.D.M. Zungu as Director For Did Not Management
Vote
4 Increase Authorized Share Capital by the For Did Not Management
Creation of B Preference Shares Vote
5 Amend Memorandum of Association Re: For Did Not Management
Include Reference to B Preference Shares Vote
6 Amend Articles of Association Re: Set Out For Did Not Management
Rights and Privileges of B Preference Vote
Shares; Quorums for Board Meetings;
Description of CEO as Managing Director
7 Authorize Issuance of B Preference Shares For Did Not Management
in a Private Placement Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID:
Meeting Date: APR 16, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Scheme of Arrangement For For Management
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EDP ENERGIAS DO BRASIL SA
Ticker: Security ID:
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of and Elect Board Members; For For Management
Approve Their Remuneration
5 Amend Articles 25 and 28 of Bylaws Re: For For Management
Board Competencies and Representation
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EFG HERMES HOLDINGS +
Ticker: Security ID:
Meeting Date: MAR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report for For Did Not Management
Fiscal Year Ended 12-31-06 Vote
2 Approve Auditor Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Chairman and Board For Did Not Management
of Directors for Fiscal Year Ended Vote
12-31-06
6 Approve Remuneration of Board of For Did Not Management
Directors Vote
7 Approve Auditor and Fix Remunerations for For Did Not Management
Fiscal Year 2007 Vote
8 Authorize Board of Directors to make For Did Not Management
Donations for Fiscal Year 2007 Vote
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ELLERINE HOLDINGS LTD.
Ticker: Security ID:
Meeting Date: JAN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended August 31, 2006
2 Ratify Grant Thornton as Auditors For For Management
3.1 Reelect P.J.C. Squires as Director For For Management
3.2 Reelect R.B.G. Sinclair as Director For For Management
4 Reelect M. Moca as Director For For Management
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of 1.5 Million Shares For Against Management
Pursuant to the Ellerine Employees Share
Trust
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
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ELSWEDY CABLES +
Ticker: Security ID:
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report for For Did Not Management
Fiscal Period 01-06-05 to 12-31-06 Vote
2 Approve Auditors Report For Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
12-31-06
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Report of the Changes on Board of For Did Not Management
Directors' Composition Vote
7 Approve Bonuses to the Board For Did Not Management
Vote
8 Authorize the Board to Sign Mutual Refund For Did Not Management
Contracts with Company's Shareholders Vote
9 Determine Transportation Expenses for For Did Not Management
Board Membrs Vote
10 Reelect Auditors for Fiscal Year 2007 and For Did Not Management
Fix Their Remuneration Vote
11 Authorize the Board to Make Donations and For Did Not Management
Set the Limits Vote
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ELSWEDY CABLES +
Ticker: Security ID:
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Re: Division of For Did Not Management
Company into Manufacturing and Investment Vote
Divisions
2 Establish 12/31/2006 as Base Date for For Did Not Management
Reorganization Vote
3 Authorize Board to Execute Approved For Did Not Management
Resolutions Regarding Reorganization Vote
4 Authorize Hazen Hassans KMPG to Perform For Did Not Management
Required Procedures for Division of Vote
Company
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID:
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and For For Management
Appoint the Chairman and the Financial
Expert
4 Approve Global Remuneration of Directors For For Management
and Executive Officers
5 Approve Remuneration of Supervisory Board For For Management
Members
1 Authorize Increase in Share Capital to For For Management
BRL 4.8 Billion, as Approved by the Board
of Directors on March 9, 2007
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Articles For For Management
4 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
ENTEL (EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.)
Ticker: Security ID:
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Final Dividend for Fiscal Year For For Management
2007
3 Approve Dividends Policy Report For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget for For For Management
Directors' Committee (Audit Committee)
8 Approve External Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Report Re: Related Operations For For Management
11 Designate Newspaper (El Mercurio) to For For Management
Publish Meeting Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID:
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Other Business None None Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) ++
Ticker: Security ID:
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect/Reelect Directors and Verify For For Management
Independence Under New Securities Market
Law
2 Elect Board Committee Members and Fix For For Management
Their Remuneration
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
1 Amend Articles to Comply With New Mexican For For Management
Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID:
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
2 Accept Report on Compliance with Tax For For Management
Obligations Re: External Auditor
3 Approve Allocation of Income and Final For For Management
Dividends of MXN 0.22217 per Class B
Shares and MXN 0.27771 per Class D Share,
Bringing the Total Dividend to MXN
1.11085 Per Class B Share and MXN 1.33301
Per Class BD Share
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at MXN 3 Billion
5 Approve Increase in Share Capital Re: For Against Management
Exchange Existing Series B and D Shares,
Currently under Class B and BD, for Three
New Shares of Same Serie and Class
6 Elect Board Members and Board Secretary, For For Management
Elect Their Respective Alternates, and
Approve Their Remuneration
7 Approve Integration Process Re: Finance For For Management
and Planning Committee, Audit Committee,
and Corporate Practices Committee; Elect
Their Respective Chairman; And Approve
Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD) +++
Ticker: Security ID:
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 1st Zhejiang JV Capital For Did Not Management
Increase Agreement between Centurion Vote
Industries Ltd. and Zhejiang Geely Merrie
Automobile Co. Ltd. in Relation to the
Increase in the Registered Capital of
Zhejiang Geely Automobile Co. Ltd.
2 Approve the Shanghai Maple JV Capital For Did Not Management
Increase Agreement between Value Century Vote
Grp. Ltd. and Shanghai Maple Automobile
Co. Ltd. in Relation to the Increase in
the Registered Capital of Shanghai Maple
Guorun Automobile Co. Ltd.
3 Approve the 2nd Zhejiang JV Capital For Did Not Management
Increase Agreement between Centurion Vote
Industries Ltd. and Zhejiang Geely Merrie
Automobile Co. Ltd. in Relation to the
Increase in the Registered Capital of
Zhejiang Geely Automobile Co. Ltd.
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
Ticker: Security ID:
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement Between For For Management
Geely Holding Ltd. and Centurion
Industries Ltd. in Relation to the
Establishment of a Joint Venture Company
to be Named Zhejiang Kingkong Automobile
Co. Ltd.
2 Approve Joint Venture Agreement Between For For Management
Zhejiang Haoqing Automobile Manufacturing
Co. Ltd. and Centurion Industries Ltd. in
Relation to the Establishment of a Joint
Venture Company to be Named Zhejiang
Ruhoo Automobile Co. Ltd.
3 Amend Articles Re: Voting by Poll, For For Management
Appointment of Directors, Retirement by
Rotation, Removal of Directors, and Board
Meetings
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
Ticker: Security ID:
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement with For For Management
Shanghai Maple Automobile Co. Ltd. to
establish a Sino-Foreign Equity Joint
Venture to be Named Shanghai Geely Maple
Automobile Limited
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
Ticker: Security ID:
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of a 48 Percent Interest For For Management
in the Registered Capital of Shanghai
Geely Maple Automaotive Components Co.
Ltd. to Manganese Bronze Hldgs. Plc
2 Approve Amended and Restated JV Agreement For For Management
Entered into Between Luck Empire
Investment Ltd. Manganese Bronze Hldgs.
Plc and Shaghai Maple Automobile Co. Ltd.
to Operate Shanghai LTI Automobile
Components Co. Ltd.
3 Approve Land and Facilities Contract and For For Management
Annual Caps
4 Approve Contract Manufacturing Agreement For For Management
and Annual Caps
5 Approve Supply and Purchase Agreement for For For Management
Parts and Components and Annual Caps
6 Approve Supply and Purchase Agreement For For Management
for Parts and Components and Sub-Assembly
and Annual Caps
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
Ticker: Security ID:
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement Between For For Management
Zhejiang Haoqing Automobile Manufacturing
Co. Ltd. and Centurion Industries Ltd
(Centurion) to Establish a Sino-Foreign
Equity Joint Venture
2 Approve Joint Venture Agreement Between For For Management
Zhejiang Geely Merrie Automobile Co. Ltd.
and Centurion to Establish a Sino-Foreign
Equity Joint Venture
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: Security ID:
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect J.G. Hopwood as Director For For Management
3 Reelect D.M.J. Ncube as Director For For Management
4 Reelect I.D. Cockerill as Director For For Management
5 Reelect G.J. Gerwel as Director For Against Management
6 Reelect N.J. Holland as Director For For Management
7 Reelect R.L. Pennant-Rea as Director For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
10 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Purpose of the Gold
Fields Limited 2005 Share Plan
11 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Goldfields Management
Incentive Scheme
12 Approve Issuance of Shares Pursuant to For For Management
the Gold Fields Limited 2005 Share Plan
13 Approve Remuneration of Directors For For Management
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID:
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Tsai Ping as Director For Against Management
3b Reelect Chan Yuk Sang as Director For Against Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Elect Chen Xiao as Executive Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yu Tung Ho as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6 Elect Thomas Joseph Manning as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: Security ID:
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation and Approval as Applicable For For Management
of the Report of Management
2 Approve Allocation of Income and For For Management
Dividends
3 Designation of the Four Members of the For For Management
Board of Directors and Respective
Alternates by Series "BB" Shareholders
4 Elect Representative of Series B Shares; For For Management
Only Series B Shareholders Who Own 10
Percent of the Total Capital Will Be Able
to Nominate One Member to the Board
5 Proposal by the Nomination and For For Management
Compensation Committee to Elect Their
Designated Board Member Candidates
6 Fix Number of Members (2) of the For For Management
Nominating and Compensation Committee
7 Elect Representative for Series B For For Management
Shareholders that Will Form Part of the
Nominating and Compensation Committee and
Recognize the Series BB Sahreholder
Representative that Would Form Part of
the Nominating and Compensation Committee
8 Ratify Audit Committee Chairman For For Management
9 Authorize Share Repurchase up to 5 For For Management
Percent of Share Capital in Accordance
with Article 56 of the Mexican Securities
Commission
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO BIMBO +++++
Ticker: Security ID:
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Entire Articles Re: Formation of For Did Not Management
Board Sub-committees as Well as Vote
Adaptation to the Revised Corporate Law
2 Approve Dividends of MXN 0.31 Per Share For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) Vote
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A. +++
Ticker: Security ID:
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For Did Not Management
Vote
2 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A. +++
Ticker: Security ID:
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For Did Not Management
Share Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID:
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For For Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID:
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID:
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Auditors' Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID:
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Balance Sheet and 'Proforma' For For Management
Balance Sheet as of 9-30-06
2 Approve Merger by Absorption of For For Management
Subsidiary Grupo Minero Mexico
Internacional SA de CV to be Effective
12-31-06
3 Approve Cancellation, Issuance, and For Against Management
Exchange of Shares Representatives of
Company's Capital
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID:
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present CEO's Report For For Management
2 Accept Statutory Reports for Fiscal Year For For Management
Ended 12-31-06
3 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06
4 Accept Report on Company's Fiscal For For Management
Obligations
5 Approve Allocation of Income For For Management
6 Present Report on Share Repurchase For For Management
Program for 2005 and 2006 Fiscal Years;
Set Aggregate Nominal Amount of Share
Repurchase for 2007
7 Approve Discharge of Board of Directors, For For Management
CEO, and Committee Members
8 Elect/Reelect Board Members, Members of For For Management
the Committees and Their Respective
Chairman; Verify Independency of Board
Members
9 Approve Remuneration of Directors and For For Management
Committee Members
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID:
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law Including
Renumbering and Reorganizing Order of
Bylaws of Association
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Elect/Ratify Chairman and Members to For For Management
Audit Committee and Corporate Practices
Committee
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID:
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate on Cancellation Company Shares For For Management
and Subsequent Reduction in Capital;
Amend Article 6 Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID:
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Present Fiscal Obligations Report For For Management
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase; Present Report on Share
Repurchase Program
5 Elect/Ratify Members of the Board of For For Management
Directors, Board Secretary and Deputy
Secretary, and Executives Members
6 Elect/Ratify Members to the Executive For For Management
Committee
7 Elect Chairman for Both the Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive Committee Members, Audit
Committee, Corporate Practices Committee,
and Board Secretary and Deputy Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID:
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class D Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID:
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for the For For Management
Period Ended March 31, 2007 to be the
Basis of the Proposed Merger
2 Approve Merger Agreement with Campus For For Management
America S.A. de C.V and Linking Media
S.A. de C.V.; Approve Resolutions
Corresponding to the Merger
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID:
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1550 Per Share
2 Elect Three Independent Non-Executive For For Management
Directors
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID:
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme - For Against Management
2006
2 Approve Grant of Stock Options to For Against Management
Employees of Subsidiaries Pursuant to the
Employee Stock Option Scheme - 2006
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID:
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: MAR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 67.5 Million For Against Management
Equity Shares of INR 1.00 Each to the
Promoters/Promoter Group
2 Approve Issuance of up to 80 Million For Against Management
Warrants Convertible into Equity Shares
to the Promoters/Promoter Group
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID:
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hwu Tsong-Min as Independent For For Management
Director with ID No. E100527029
8.2 Elect Liu Cheng-Yu as Independent For Management
Director with ID No. E121186813
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD) +++
Ticker: Security ID:
Meeting Date: SEP 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xia Liqun as Director and Authorize For Did Not Management
Board to Fix His Remuneration Vote
2 Approve Adoption of New Share Option For Did Not Management
Scheme and Termination of Existing Share Vote
Option Scheme
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID:
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 5 Percent Equity For For Management
Interest in Henan Huaneng Qinbei Power
Ltd. Co. from China Huaneng Group at a
Consideration of RMB 65.8 Million
2 Approve Increase in the Registered For For Management
Capital of Huaneng Sichuan Hydropower
Co., Ltd. by Way of Capital Injection of
RMB 615.0 Million to be Made Solely by
China Huaneng Group
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID:
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Elect Four Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID:
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Cancellation
Period and to Allow Sub-Committees
3 Elect Three Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD. +++
Ticker: Security ID:
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S Bessit as Director For Did Not Management
Vote
2 Reelect K Mokhele as Director For Did Not Management
Vote
3 Reelect KC Rumble as Director For Did Not Management
Vote
4 Reelect LC van Vught as Director For Did Not Management
Vote
5 Reelect NDB Orleyn as Director For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Place Authorized But Unissued Shares up For Did Not Management
to 10 Percent of Issued Capital under Vote
Control of Directors
8 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Stock Split For Did Not Management
Vote
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID:
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Discharge of the Company's For For Management
Obligation to Periodically Pay the
Royalties and to Deliver an Ultimate
Fully Diluted Shareholding of 12.1
Percent in Implats by the RBN Group
2 Approve Issuance of 75 Million Ordinary For For Management
Shares to the Royal Bafokeng Tholo
Investment Holding Company (Pty) Limited
(RBTIH) and the Royal Bafokeng Impala
Investment Holding Company (Pty) Limited
(RBIIH)
3 Authorize Specific Repurchase of 2.5 For For Management
Million Ordinary Shares from RBIIH and
RBTIH
4 Approve Conversion of 44 Millioin A For For Management
Ordinary Shares into Ordinary Shares
5 Amend Bylaws Pursuant to Change in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID:
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between For For Management
Impala and Various Royal Bafokeng
Entities
2 Approve Issuance of Four Implats Ordinary For For Management
Shares for ZAR 1.9 Million
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID:
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of American Depositary For For Management
Receipts with an Overseas Depositary
Against Existing Equity Shares Held by
Shareholders
- --------------------------------------------------------------------------------
ITC LTD.
Ticker: Security ID:
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For For Management
2 Approve Grant of Stock Options to For For Management
Employees of Subsidiaries Pursuant to the
Employee Stock Option Scheme
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD
Ticker: Security ID:
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 2.70 Per Share For For Management
3 Reappoint Samir Gaur as Director For For Management
4 Reappoint P. Gaur as Director For For Management
5 Reappoint S. Jain as Director For For Management
6 Reappoint R. Sharma as Director For For Management
7 Reappoint S.D. Nailwal as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Appoint B.K. Taparia as Director For For Management
10 Appoint S.C. Bhargava as Director For For Management
11 Approve Revision in Remuneration of For For Management
Executive Directors
12 Approve G.P. Gaur, Rekha Dixit, Sachin For For Management
Gaur, Rita Dixit, and R. Kumar, Relatives
of Directors, to Hold Office or Place of
Profit Under the Company
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD
Ticker: Security ID:
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Corporate Guarantee to Jaiprakash For Against Management
Hydro-Power Ltd up to INR 4.69 Billion
3 Approve Corporate Guarantee to Cement For For Management
Division up to INR 300 Million
4 Change Location of Registered Office to For For Management
Plot No. A-10, Sector 62, Noida - 201 307
within the State of Uttar Pradesh
5 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: Security ID:
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
2 Approve Corporate Guarantee to Jaiprakash For For Management
Hydro-Power Ltd
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: Security ID:
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date: JAN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 100 For For Management
Million in Jaypee Infratech Ltd
2 Approve Transfer of the Taj Expressway For For Management
Project to Jaypee Infratech Ltd
3 Approve Pledging of Assets for Debt For Against Management
4 Approve Increase in Remuneration of M. For For Management
Gaur, Executive Chairman
5 Approve Increase in Remuneration of S.K. For For Management
Sharma, Executive Vice Chairman
- --------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: Security ID:
Meeting Date: APR 9, 2007 Meeting Type: Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 45 Percent
2 Approve Investment in Gujarat Jaypee For For Management
Cement and Infrastructure Ltd up to INR 3
Billion
3 Approve Investment in Special Purpose For For Management
Vehicle up to INR 100 Million
4 Approve Appointment and Remuneration of For For Management
A.K. Jain, Joint Managing Director
- --------------------------------------------------------------------------------
KARDAN NV +
Ticker: Security ID:
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approval of the English Language as the For Did Not Management
Official Language and of the Euro as the Vote
Currency of the Annual Accounts and the
Annual Report 2007
3 Receive Report of Management Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 0.11 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Ratify Auditors For Did Not Management
Vote
10 Elect Mr. W. van Damme to Management For Did Not Management
Board Vote
11 Reelect Mr. A. Shlank to Management Board For Did Not Management
Vote
12 Reelect Mr. J. Krant, Mr. A. Schnur, Mr. For Did Not Management
I. Fink and Mrs. K. Rechter to Vote
Supervisory Board
13 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
14 Amend Articles For Did Not Management
Vote
15 Renewal of the Directors' and Officers' For Did Not Management
Liability Insurance Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KLABIN SEGALL SA, BRAZIL
Ticker: Security ID:
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: Security ID:
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3650 Per Share
2 Elect Jacques P.M. Kemp as Independent For For Management
Non-Executive Director
3 Elect Four Members of Audit Committee For For Management
4 Approve Stock Options Previous Granted by For For Management
Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREAN AIR CO. LTD. (FORMERLY KOREAN AIR LINES)
Ticker: Security ID:
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Cash For For Management
Dividend of KRW 100 Per Common Share
2 Elect Three Executive Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: Security ID:
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Mikhail Berezhnoy as Director None Against Management
2.4 Elect Donald Wallette (Jr.) as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Against Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None For Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID:
Meeting Date: DEC 31, 2006 Meeting Type: Annual
Record Date: DEC 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Statutory Reports For Year 2005
2 Approve Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3.1 Elect Avraham Bigar as Director For For Management
3.2 Elect Nochi Danknar as Director For For Management
3.3 Elect Tsvi Livnat as Director For For Management
3.4 Elect Raanan Cohen as Director For For Management
3.5 Elect Chaim Gabrieli as Director For For Management
3.6 Elect Ami Arael as Director For For Management
4.1 Elect Yitzhak Menor as External Director For For Management
4.2 Elect Oren Lider as External Director For For Management
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID:
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date: DEC 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Agreement For Board For Against Management
Chairman Including Grant of Options
2 Authorize Board Chairman to Serve as CEO For For Management
3 Allot Grant of Options to G. Chitayat For Against Management
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID:
Meeting Date: FEB 11, 2007 Meeting Type: Special
Record Date: JAN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Elan Chat as External Director For For Management
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: Security ID:
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Increase Limits of Convertible Bond and
Warrant Issuances and to Increase Board
Responsibilities
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: Security ID:
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID:
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF INTERIM CASH For For Management
DIVIDENDS FOR 9 MONTHS OF 2006 IN THE
AMOUNT OF RUB 56 PER SHARE, AND TO PAY
THESE DIVIDENDS WITHIN 60 DAYS AFTER THE
DATE OF THIS RESOLUTION.
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID:
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 176 per Ordinary For For Management
Share, Including Special Dividends of RUB
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director For Against Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Against Management
3.5 Elect Ralph Morgan as Director For Against Management
3.6 Elect Denis Morozov as Director For Against Management
3.7 Elect Kirill Parinov as Director None Against Management
3.8 Elect Vladimir Potanin as Director None Against Management
3.9 Elect Ekaterina Salnikova as Director For Against Management
3.10 Elect Kirill Ugolnikov as Director For For Management
3.11 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For For Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Revised Edition of Charter For Against Management
12 Approve Revised Edition of Regulations on For For Management
Board of Directors
13 Cancel Company's Membership in Cobalt For For Management
Development Institute
14 Cancel Company's Membership in Palladium For For Management
Council
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: Security ID:
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 9.67 per
Ordinary Share
3.1 Elect Anton Abugov as Director None Withhold Management
3.2 Elect Alexey Buyanov as Director None Withhold Management
3.3 Elect Mohanbir Singh Gianni as Director None For Management
3.4 Elect Sergey Drozdov as Director None Withhold Management
3.5 Elect Tatiana Evtoushenkova as Director None Withhold Management
3.6 Elect Leonid Melamed as Director None Withhold Management
3.7 Elect Peter Middleton as Director None For Management
3.8 Elect Paul J. Ostling as Director None For Management
3.9 Elect Helmut Reuschenbach as Director None For Management
3.10 Elect Sergey Schebetov as Director None Withhold Management
4.1 Elect Marina Manuilova as Member of Audit For For Management
Commission
4.2 Elect Vassily Platoshin as Member of For For Management
Audit Commission
4.3 Elect Artem Popov as Member of Audit For For Management
Commission
5 Ratify CJSC Deloitte and Touche CIS as For For Management
Auditor
6 Approve Revised Edition of Charter For For Management
7 Approve Regulations on Remuneration of For For Management
Directors
8 Approve Revised Edition of Regulations on For For Management
Board of Directors
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO) +++
Ticker: Security ID:
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Semi-Annual Dividends For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID:
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Terminate Powers of None For Shareholder
Current Board of Directors
2.1 Shareholder Proposal: Elect Ruben None For Shareholder
Vardanian as Director
2.2 Shareholder Proposal: Elect Mark Gyetvay None Against Shareholder
as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dmitriev as Director
2.4 Shareholder Proposal: Elect Leonid None Against Shareholder
Mikhelson as Director
2.5 Shareholder Proposal: Elect Alexander None For Shareholder
Natalenko as Director
2.6 Shareholder Proposal: Elect Ilya Yuzhanov None For Shareholder
as Director
2.7 Shareholder Proposal: Elect Andrey Akimov None Against Shareholder
as Director
2.8 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
3 Shareholder Proposal: Terminate Powers of None For Shareholder
Current Members of Audit Commission
4.1 Shareholder Proposal: Elect Maria None For Shareholder
Konovalova as Member of Audit Commission
4.2 Shareholder Proposal: Elect Igor Ryaskov None For Shareholder
as Member of Audit Commission
4.3 Shareholder Proposal: Elect Nikolay None For Shareholder
Shulikin as Member of Audit Commission
4.4 Shareholder Proposal: Elect Felix None For Shareholder
Shtrehober as Member of Audit Commission
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI) +
Ticker: Security ID:
Meeting Date: DEC 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reserve 1 Percent of Shares Outstanding For Did Not Management
for Equity Incentive Scheme Vote
2 Accept Board Approval for Equity Scheme For Did Not Management
for Employees, Directors, and Board Vote
Members
3 Amend Articles of Association to Reflect For Did Not Management
Government Decree Vote
4 Amend Article 3 of Articles of For Did Not Management
Association Vote
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI) +
Ticker: Security ID:
Meeting Date: MAY 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
2 Accept Statutory Reports for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
3 Accept Unconsolidated Financial For Did Not Management
Statements for Fiscal Year Ending Vote
12-31-06
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ending 12-31-06 Vote
5 Approve Reorganization of the Current For Did Not Management
Board of Directors Vote
6 Reelect/elect Board of Directors For Did Not Management
Vote
7 Authorization of the Decisions Made by For Did Not Management
the Board of Director Within the Fiscal Vote
Year Ended 12-31-06
8 Approve Discharge of Management Board for For Did Not Management
Fiscal Ending 12-31-06 Vote
9 Approve Directors' Bonuses and Allowances For Did Not Management
for Fiscal Year Ending 12-31-07 Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
11 Approve Donations Made for Fiscal Year For Did Not Management
Ended 12-31-06 and Authorize Board to Vote
Make Donations for Fiscal Year 2007
Exceeding EGP 1,000.00; Determine Limit
on Total Donations to be Made During
Fiscal Year 2007
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING +
Ticker: Security ID:
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Stock Split For Did Not Management
and Adjustment to Par value Vote
2 Amend Article 25 Re: Allow Meetings Via For Did Not Management
Conference Call and Resolutions in Vote
Written Form
3 Amend Article 38 Re: Establish both Giza For Did Not Management
and Eqypt as Venues For Shareholder Vote
Meetings
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING +
Ticker: Security ID:
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Report for Fiscal Year 2006 For Did Not Management
Vote
2 Approve Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
3 Approve Audit Reports for Fiscal Year For Did Not Management
2006 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Director Remuneration for Fiscal For Did Not Management
Year 2007 Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
8 Authorize Board of Directors to Sign For Did Not Management
Mutual Refund Contracts with Subsidiaries Vote
and Sister Companies
9 Authorize Board of Directors to Sign Loan For Did Not Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company,
Subsidiaries and Sister Companies
10 Authorize the Company Donations for For Did Not Management
Fiscal Year Ended 2006 and Authorize Vote
Directors to Make Donations for Fiscal
Year 2007
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2006 Vote
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.
Ticker: Security ID:
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three-for-One Stock Split For For Management
2 Amend Articles to Reflect Stock Split For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID:
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Capital Budget for 2007 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Elect Chairman of the Board of Directors For For Management
6 Elect Supervisory Board Members and Their For For Management
Alternates
7 Approve Remuneration of Directors and For For Management
Executive Officers as Well as for the
Members of the Supervisory Board
1 Authorize Capitalization of Profit For For Management
Reserve to Increase Share Capital by BRL
4.4 Million and Amend Article 4
Accordingly
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID:
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements fo For For Management
the Fiscal Year Ended Dec. 31, 2006
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred Vy Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tsuyoshi Kawashima as Director For For Management
2.8 Elect Tatsu Kono as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz as Director For For Management
2.12 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.13 Elect Albert F. del Rosario as Director For For Management
- --------------------------------------------------------------------------------
PLAZA CENTERS N.V., AMSTERDAM
Ticker: Security ID:
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Accounts to be For For Management
Drawn up in English
2 Receive Consolidated Financial Statements None None Management
and Statutory Reports
3 Approve Extension of Period to Draw up For For Management
the Annual Accounts for the Fiscal Year
2006
4 Elect E. Paap as Director For For Management
5 Elect S. Yitzchaki as Director For For Management
6 Elect M. Zisser as Director For For Management
7 Elect R. Shtarkman as Director For For Management
8 Elect MH. Wichers as Director For For Management
9 Elect MW. van Eibergen Santhagens as For For Management
Director
10 Ratify PKF Accountants and Business For For Management
Advisors as Auditors
11 Approve Remuneration of Auditors For For Management
12 Grant Board Authority to Issue Shares For Against Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance Under Item 12
15 Amend Articles For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID:
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employeee and Management Stock For Against Management
Option Plan to Use Treasury Shares
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID:
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Retirement Plan For Against Management
2 Amend Utilization of Repurchased Shares For Against Management
3 Approve Stock Option Plan For Against Management
4 Elect Commissioners For For Management
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID:
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Delegation of Duties for For For Management
Directors
8 Elect Commissioners For Against Management
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
REUNERT LTD.
Ticker: Security ID:
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept, 30, 2006
2.1 Reelect SD Jagoe as Director For For Management
2.2 Reelect KJ Makwetla as Director For For Management
2.3 Reelect GJ Oosthuizen as Director For For Management
2.4 Reelect MJ Shaw as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Company's 2006 Option Scheme For Against Management
5 Approve that 4.4 Million Unissued Shares For For Management
be Reserved to Meet the Requirements of
Options Pursuant to the Reunert 1985
Share Option Scheme and 1998 Share
Purchase Scheme
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Authorize Repurchase of 563,631 Par Value For For Management
Shares from Bargenel Investment Limited
8 Approve Sale of Share Acquired fromo For For Management
Bargenel Investment Limited to Rebatona
Investment Holdings (Proprietary) Limited
9 Authorize Board to Issue 600,000 Shares For For Management
to Reunert Staff Share Trust
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Specially
Resolutions 2, 3, and 4
11 Authorize Repurchase of 563,631 Par Value For For Management
Shares from Bargenel Investment Limited
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.) +++
Ticker: Security ID:
Meeting Date: JUL 28, 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 Remuneration Report For Did Not Management
Vote
3 Elect Carlos Davila as Director For Did Not Management
Vote
4 Elect Alejandro Davila as Director For Did Not Management
Vote
5 Elect Liz Doherty as Director For Did Not Management
Vote
6 Re-elect Geoffrey Bible as Director For Did Not Management
Vote
7 Re-elect Nancy De Lisi as Director For Did Not Management
Vote
8 Re-elect Lord Robert Fellowes as Director For Did Not Management
Vote
9 Re-elect Lord Robin Renwick as Director For Did Not Management
Vote
10 Approve Final Dividend of 31 US Cents Per For Did Not Management
Share Vote
11 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
12 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 7,489,395
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,489,395
15 Authorise 149,787,903 Ordinary Shares for For Did Not Management
Market Purchase Vote
16 Approve the Contingent Purchase Contract For Did Not Management
Between the Company and SABMiller Jersey Vote
Limited
- --------------------------------------------------------------------------------
SAMSON HOLDING LTD
Ticker: Security ID:
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Yi-Mei Liu as Director For For Management
3b Reelect Sheng Hsiung Pan as Director For Against Management
3c Reelect Huei-Chu Huang as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID:
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SASOL LTD. +++
Ticker: Security ID:
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 60 Million Ordinary For Did Not Management
Treasury Shares from Sasol Investment Vote
Company (Pty) Limited
2 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID:
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2.1 Reelect E. le R. Bradley as Director For For Management
2.2 Reelect B.P. Connellan as Director For For Management
2.3 Reelect P.V. Cox as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect M.S.V. Gantsho as Director For For Management
2.6 Reelect J.E. Schrempp as Director For For Management
3.1 Reelect H.G. Dijkgraaf as Director For For Management
Appointed During the Year
3.2 Reelect A.M. Mokaba as Director Appointed For For Management
During the Year
3.3 Reelect T.S. Munday as Director Appointed For For Management
During the Year
3.4 Reelect T.H. Nyasulu as Director For For Management
Appointed During the Year
3.5 Reelect K.C. Ramon as Director Appointed For For Management
During the Year
4 Ratify KPMG, Inc. as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES ++
Ticker: Security ID:
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED BALANCE SHEET, For For Management
THE AUDITED PROFIT AND LOSS ACCOUNT, THE
AUDITORS REPORT AND THE DIRECTORS
REPORT.
2 APPROVAL TO DECLARE FINAL DIVIDEND ON For For Management
EQUITY SHARES.
3 APPROVAL TO RE-APPOINT MR. VINOD K DHAM, For For Management
AS DIRECTOR.
4 Ratify Auditors For For Management
5 APPROVAL TO APPOINT PROF. RAMMOHAN RAO For For Management
MENDU, AS DIRECTOR.
6 APPROVAL TO APPOINT MR. RAM MOHAN RAO For For Management
MYNAMPATI (RAM MYNAMPATI) AS DIRECTOR.
7 APPROVAL FOR THE PAYMENT OF REMUNERATION For For Management
TO PROF. KRISHNA G PALEPU, NON-EXECUTIVE
DIRECTOR.
8 APPROVAL FOR THE INCREASE OF THE For For Management
AUTHORISED SHARE CAPITAL OF THE COMPANY
AND THE ALTERATION OF THE MEMORANDUM OF
ASSOCIATION.
9 APPROVAL FOR THE ISSUANCE AND ALLOTMENT For For Management
OF BONUS SHARES BY THE COMPANY.
10 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY For Against Management
ONE OR MORE OR ALL OF THE PERMANENT
EMPLOYEES AND DIRECTORS RESTRICTED STOCK
UNITS.
11 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY For Against Management
ONE OR MORE OR ALL OF THE PERMANENT
EMPLOYEES AND DIRECTORS OF THE SUBSIDIARY
COMPANIES WHETHER IN INDIA OR OVERSEAS
RESTRICTED STOCK UNITS.
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID:
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Elect Fifteen Directors For For Management
3 Elect Four Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID:
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SK TELECOM *
Ticker: Security ID:
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Year-End Dividend of KRW 7000 Per Share Vote
2 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
3.1 Elect Two Executive Directors For Did Not Management
Vote
3.2 Elect Member of Audit Committee For Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: Security ID:
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditors Report For For Management
Re: Consultant Services Provided by the
Company in the Field of Real State
Development fr Projects Located Outside
Beirut Central District and Around the
Arold
2 Amend Aritlce 6 of Bylaws to Modify For For Management
Company's Purpose in Accordance with Item
1
- --------------------------------------------------------------------------------
SOLIDERE (LEBANESE CO. FOR THE DEVELOPMENT AND RECONSTRUCTION OF BEIRUT)
Ticker: Security ID:
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report For For Management
2 Approve Auditors Report For For Management
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for 2006 Fiscal Year
4 Receive Board of Directors Special Report For For Management
and Auditors Special Report and to Grant
Members of the Board Authorizations
Provided in Articles 158 and 159 of the
Code of Commerce
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Board Report on Solidere For Against Management
International and Take Required Decisions
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID:
Meeting Date: DEC 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Ratify Deloitte & Touche as Auditors For For Management
3 Ratify Remuneration of Directors For For Management
4.1 Reelect D.E. Ackerman For For Management
4.2 Reelect M.J. Jooste For For Management
4.3 Reelect B.E. Steinhoff For For Management
4.4 Reelect N.W. Steinhoff For For Management
4.5 Reelect J.H.N. van der Merwe For For Management
4.6 Reelect I.M. Topping For For Management
5 Place 300 Million Ordinary and 15 Million For For Management
Non-cumulative, Non-redeemable,
Non-participating Preference Shares Which
Are Authorized But Unissued Shares under
Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Issuance of 105 Million Shares For Against Management
Pursuant to the Incentive Schemes
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
9 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
10 Authorize Creation and Issuance of For Against Management
Convertible Debentures in Respect of 90
Million Ordinary Shares
- --------------------------------------------------------------------------------
STRAUSS GROUP LTD
Ticker: Security ID:
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reapprove Grant of Indemnity Undertakings For For Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO LTD
Ticker: Security ID:
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5.1 Elect Thomas T.L. Wu, a Representative of For For Management
Bo Rei Co. Ltd., as Director with
Register No. 016576
5.2 Elect Weijian Shan, a Representative of For For Management
TPG Newbridge Taishin Holdings I Ltd., as
Director with Register No. 323342
5.3 Elect Linda Kuo, a Representative of Tong For For Management
Shin Co., as Director with Register No.
014122
5.4 Elect Cheng Ching Wu, a Representative of For For Management
Tai Ho Enterprise Co. Ltd., as Director
with Register No. 070384
5.5 Elect Steve S.F. Shieh, a Representative For For Management
of Hsiang-Chao Investments Co. Ltd., as
Director with Register No. 345123
5.6 Elect Thomas K.H. Wu, a Representative of For For Management
Pan City Co. Ltd., as Director with
Register No. 000004
5.7 Elect Yu-Lon Chiao as Director with For For Management
Register No. 095799
5.8 Elect Chih Kang Wang as Independent For For Management
Director with ID No. F103335168
5.9 Elect Lin Neng Pai as Independent For For Management
Director with ID No. R100981774
5.10 Elect Chu Chan Wang, a Representative of For For Management
Master Advisor Management Consulting Co.
Ltd., as Supervisor with Register No.
014144
5.11 Elect Henry C.S. Kao, a Representative of For For Management
Royal International Co. Ltd., as
Supervisor with Register No. 082799
5.12 Elect Long-Su Lin, as Representative of For For Management
Taishin International Investment &
Development Co. Ltd., as Supervisor with
Register No. 276571
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER
Ticker: Security ID:
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ching-Lung Lee, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.2 Elect Chen-Yao Tai, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.3 Elect Wan-Hsiang Hsu, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.4 Elect Chi-Chang Chen, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.5 Elect Shue-Cheng Lin, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.6 Elect Lung-Chu Chang, a Representative of For For Management
Yuxing Investment Co. Ltd., as Director
with Shareholder No. 72524
1.7 Elect Dun-Hou Tsai, a Representative of For For Management
the Council of Agriculture, as Supervisor
with Shareholder No. 173116
1.8 Elect Alice Huang, a Representative of For For Management
the Council of Agriculture, as Supervisor
with Shareholder No. 173116
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD
Ticker: Security ID:
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For Against Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID:
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve 2006 Profit Distribution For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business None Against Management
- --------------------------------------------------------------------------------
TELECOM EGYPT +
Ticker: Security ID:
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditor's Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
2 Approve Directors' Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
4 Approve Dividends For Did Not Management
Vote
5 Approve Auditor and Fix Their For Did Not Management
Remuneration Vote
6 Discharge Directors For Did Not Management
Vote
7 Elect Hassan Al-Sayed Abdullah to the For Did Not Management
Board Vote
8 Approve Sale of 2 Percent of Middle East For Did Not Management
Radio Communications Company to TE Data Vote
9 Approve Sale of Assets Allocated to Egypt For Did Not Management
Net to TE Data Vote
10 Authorize Extension of the Term for Ali For Did Not Management
Gamal El Din Ahmed Abdelaziz Salama as Vote
Vice-President of Financial Affairs for a
Period of Six Months
11 Authorize Extension of the Term for For Did Not Management
Dawlat Abdel Hamid El Badawy as Vote
Vice-President of Projects Planning for a
Period of One Year
12 Approve Donations Allocated During Fiscal For Did Not Management
2006 and Authorize Board to Grant Vote
Donations During Fiscal 2007
13 Approve Addition of Land Not Listed in For Did Not Management
General Assessment of Assets of 1998 Vote
14 Approve Directors' Remuneration for 2007 For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELECOM EGYPT +
Ticker: Security ID:
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles 18, 19, For Did Not Management
21, 24-27, 32, 48 and 60 of the Statutes Vote
of the Company
- --------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: Security ID:
Meeting Date: MAR 29, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Fiscal Year For For Management
2007
4 Elect Directors For For Management
5 Elect Supervisory Board Members For For Management
6 Approve Remuneration of Directors and For For Management
Executive Officers
1 Amend Articles Re: Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID:
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Supervisory Board Members and Their For For Management
Alternates
- --------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CO.
Ticker: Security ID:
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# 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 Wu Chung-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Moores Rowland Mazars, For For Management
Certified Public Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID:
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the AGM For For Management
2 Acknowledge Directors' Report and Audit For For Management
Committee's Report
3 Adopt Financial Statements and Statutory For For Management
Reports
4 Reelect Boonchai Bencharongkul, Sigve For For Management
Brekke, Knut Borgen, and Soonthorn
Pokachaiyapat as Directors
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Omission of Dividends For Against Management
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Elect New Director For For Management
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID:
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offer of 82 For For Management
Million New Ordinary Shares in the Stock
Exchange of Thailand (IPO) and
Restructuring Plan
2 Approve Stock Split For For Management
3 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Change in
Par Value Due to the Proposed Stock Split
4 Approve Reduction in Registered Capital For For Management
to THB 4.58 Billion from THB 5.11 Billion
by Cancelling Authorized but Unissued
Shares
5 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Decrease
in Registered Capital
6 Approve Increase in Registered Capital to For For Management
THB 6.44 Billion from THB 4.58 Billion
7 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Increase
in Registered Capital
8 Approve Issuance of 82 Million New For For Management
Ordinary Shares Pursuant to the IPO
9 Approve Listing of All Shares of the For For Management
Company in the Stock Exchange of Thailand
10 Approve Issuance and Allocation of 82 For For Management
Million New Ordinary Shares at a
Discounted Price of More Than 10 Percent
to the SGT-ST Market Price Through IPO
11 Approve Issuance of 847.69 Million New For For Management
Ordinary Shares Pursuant to the
Acquisition of Shares in United
Communication Industry Public Company
Limited (Share Acquisition)
12 Approve Issuance and Allocation of 847.69 For For Management
Million New Ordinary Shares at a
Discounted Price of More Than 10 Percent
to the SGT-ST Market Price Pursuant to
the Share Acquisition
13 Approve Selective Capital Reduction For For Management
Pursuant to the Restructuring Plan
14 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Decrease
in Registered Capital as Proposed in Item
13
15 Amend Articles 5 and 13 of the Articles For For Management
of Association
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: Security ID:
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and Ratify For For Management
Payments of Interest on Capital
3 Elect Board Members and A Representative For For Management
of the Preference Shareholders
4 Elect Supervisory Board Members For For Management
5 Approve Global Annual Remuneration of For For Management
Corporate Bodies
6 Other Business For Against Management
1 Amend Articles 6, 14, 17, 25, and 27 of For Against Management
Bylaws to Provide Greater Transparency
and Comply with Corporate Best Practices
2 Consolidate Amendments to Articles For Against Management
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID:
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Provision of General Services by For For Management
Weichai Factory to Weichai Power and New
Caps for Each of the Three Years Ending
Dec. 31, 2009 of RMB 7 Million, RMB 7.5
Million and RMB 8 Million
1b Approve Supply and/or Connection of For For Management
Utilities by Weichai Factory to Weichai
Power and New Caps for Each of the Three
Years Ending Dec. 31, 2009 of RMB 110
Million, RMB 125 Million and RMB 140
Million
1c Approve Supply of WD615 Engines by For For Management
Weichai Power to Weichai Factory and New
Caps for Each of the Three Years Ending
Dec. 31, 2009 of RMB 26 Million, RMB 29
Million and RMB 34 Million
1d Approve Supply of Finished Diesel Engine For For Management
Parts by Weichai Factory to Weichai Power
and New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 136 Million,
RMB 160 Million and RMB 185 Million
1e Approve Supply of Semi-Finished Diesel For For Management
Engine Parts by Weichai Power to Weichai
Factory and New Caps for Each of the
Three Years Ending Dec. 31, 2009 of RMB
220 Million, RMB 250 Million and RMB 290
Million
1f Approve Provision of Sales and Warranty For For Management
Period Repair Services by Weichai Power
to Weichai Factory and New Caps for Each
of the Three Years Ending Dec. 31, 2009
of RMB 11.5 Million, RMB 13 Million and
RMB 15 Million
1g Approve Provision of General Services by For For Management
Chongqing Weichai to Weichai Power and
New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 8.5 Million,
RMB 9.5 Million and RMB 10.5 Million
1h Approve Supply and/or Connection of For For Management
Utilities by Chongqing Weichai to Weichai
Power and New Caps for Each of the Three
Years Ending Dec. 31, 2009 of RMB 16
Million, RMB 17 Million and RMB 18
Million
1i Approve Provision of Processing Services For For Management
by Chongqing Weichai to Weichai Power and
New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 70 Million,
RMB 80 Million and RMB 90 Million
1j Approve Continuing Connected Transactions For For Management
Between Weichai Power and Guangxi Liugong
Machinery and New Caps for Each of the
Three Years Ending Dec. 31, 2009 of RMB
500 Million, RMB 520 Million and RMB 610
Million
1k Approve Continuing Connected Transactions For For Management
Between Weichai Power and Fujian Longgong
and New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 135 Million,
RMB 150 Million and RMB 165 Million
1l Approve Continuing Connected Transactions For For Management
Between Weichai Power to Shanghai
Longgong and New Caps for Each of the
Three Years Ending Dec. 31, 2009 of RMB
500 Million, RMB 520 Million and RMB 570
Million
2 Approve Merger of Weichai Power Co. Ltd. For For Management
and Torch Automobile Group Co., Ltd. by
Means of Share Exchange
3 Amend Articles of Association For For Management
4a Elect Gu Linsheng as Independent For For Management
Non-Executive Director
4b Elect Li Shihao as Independent For For Management
Non-Executive Director
4c Elect Liu Zheng as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID:
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Weichai Power Co., Ltd. For For Management
and Torch Automobile Group Co., Ltd. by
Means of Share Exchange
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID:
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Ltd. as PRC Auditors and
Authorize Board to Fix Their Remuneration
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Non-PRC Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Payment of Interim Dividend for For For Management
the Year Ending Dec. 31, 2007
8 Accept Report of the Board of Directors For For Management
of Torch Authomobile Group Co., Ltd.
9 Accept Report of the Supervisory For For Management
Committee of Torch Automobile Group Co.,
Ltd.
10 Accept Financial Statements and Statutory For For Management
Reports of Torch Automobile Group Co.,
Ltd.
11 Approve Profit Distribution Plan of Torch For For Management
Automobile Group Co., Ltd.
12 Approve Rules for the Shareholders' For For Management
Meetings
13 Approve Rules for the Board Meetings For For Management
14 Approve Rules for the Meetings of the For For Management
Supervisory Committee
15 Approve Regulations for the Strategic For For Management
Development and Investment Committee of
the Board of Directors
16 Approve Regulations for the Audit For For Management
Committee of the Board of Directors
17 Approve Regulations for the Remuneration For For Management
Committee of the Board of Directors
18 Approve Regulations for the Nomination For For Management
Committee of the Board of Directors
19 Approve Decision Making System in Respect For For Management
of Connected Transactions
20 Approve Decision Making System in Respect For For Management
of Investments and Operations
21 Approve Final Profit Distribution For For Management
22 Approve Issuance of A Shares and/or H For Against Management
Shares without Preemptive Rights
23 Authorize Issuance of Short Term For For Management
Debentures Not Exceeding RMB 1.0 Billion
24 Amend Articles Re: Regulating Transfers For For Management
of the Shares, Share Registration,
Procedures for Shareholders Holdings More
Than 3 Percent, Chairman's Supervisory
Duties and Method of Transacting Business
by the Board
- --------------------------------------------------------------------------------
WOCKHARDT LTD
Ticker: Security ID:
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint A. Mehta as Director For For Management
3 Reappoint B. Patel as Director For For Management
4 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint R.B. Gandhi as Director For For Management
6 Approve Appointment and Remuneration of For For Management
R.B. Gandhi, Director - Finance &
Information
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: Security ID:
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Distribution of Profits For For Management
5 Approve Revision of Allowances Payable to For For Management
the Independent Non-Executive Directors
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles Re: Share Capital For For Management
Structure
========================== ARTISAN INTERNATIONAL FUND ==========================
A.P. MOLLER MAERSK A/S
Ticker: Security ID:
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# 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 Discharge of the Board of For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 550 per Share
5 Reelect Michael Pram Rasmussen, Nils For For Management
Smedegaard Andersen, Leise Maersk
Mc-Kinney Moller, Svend-Aage Nielsen, and
Jan Toepholm as Directors; Elect Niels
Jacobsen as New Director
6 Reappoint KPMG C. Jespersen and Grant For For Management
Thornton as Auditors
7.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7.2 Amend Articles Re: Share Class Terms; For For Management
Range and Terms of Board; Authority of
Board and Management; Terms of Auditors;
General Meeting Guidelines; Resolution
Quorum Requirements; Routine AGM
Resolutions; Minutes of Meetings; Other
Amendments
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) +++
Ticker: Security ID:
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Bearer Shares, For Did Not Management
Issuance of Bonds/Debentures, Procedures Vote
for Shareholder Meetings
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) +++
Ticker: Security ID:
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase the Number of the Members of the For Did Not Management
Board of Directors From Six to Seven Vote
2 Elect Peter Mason as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
ADECCO SA +
Ticker: Security ID:
Meeting Date: MAY 8, 2007 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 For Did Not Management
Dividends of CHF 1.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Jakob Baer as Director For Did Not Management
Vote
4.1.2 Reelect Juergen Dormann as Chairman For Did Not Management
Vote
4.1.3 Reelect Andreas Jacobs as Director For Did Not Management
Vote
4.1.4 Reelect Philippe Marcel as Director For Did Not Management
Vote
4.1.5 Reelect Francis Mer as Director For Did Not Management
Vote
4.1.6 Reelect Thomas O'Neill as Director For Did Not Management
Vote
4.1.7 Reelect David Prince as Director For Did Not Management
Vote
4.1.8 Reelect Peter Ueberroth as Director For Did Not Management
Vote
4.2 Elect Klaus Jacobs as Honorary President For Did Not Management
by Acclamation Vote
4.3 Elect Rolf Doerig as Vice-Chairman For Did Not Management
Vote
5.1 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.2 Ratify OBT AG as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID:
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Wulf Bernotat to the Supervisory For For Management
Board
5b Elect Gerhard Cromme to the Supervisory For For Management
Board
5c Elect Franz Humer to the Supervisory For For Management
Board
5d Elect Renate Koecher to the Supervisory For For Management
Board
5e Elect Igor Landau to the Supervisory For For Management
Board
5f Elect Henning Schulte-Noelle to the For For Management
Supervisory Board
5g Elect Juergen Than as Alternate For For Management
Supervisory Board Member
5h Elect Jean Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5i Elect Claudia Eggert-Lehmann as Employee For For Management
Representative to the Supervisory Board
5j Elect Godfrey Hayward as Employee For For Management
Representative to the Supervisory Board
5k Elect Peter Kossubek as Employee For For Management
Representative to the Supervisory Board
5l Elect Joerg Reinbrecht as Employee For For Management
Representative to the Supervisory Board
5m Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5n Elect Claudine Lutz as Alternate Employee For For Management
Representative to the Supervisory Board
5o Elect Christian Hoehn as Alternate For For Management
Employee Representative to the
Supervisory Board
5p Elect Evan Hall as Alternate Employee For For Management
Representative to the Supervisory Board
5q Elect Marlene Wendler as Alternate For For Management
Employee Representative to the
Supervisory Board
5r Elect Frank Lehmhagen as Alternate For For Management
Employee Representative to the
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital for Purposes
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares
- --------------------------------------------------------------------------------
ALSTOM ***
Ticker: Security ID:
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Kron as Director For For Management
6 Reelect Candace Beinecke as Director For For Management
7 Reelect James W. Leng as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Elect Klaus Mangold as Director For For Management
10 Elect Alan Thomson as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Issuance of Non-Convertible For For Management
Bonds and other Debt Instruments in the
Aggregate Value of EUR 2 Billion
17 Amend Restricted Stock Plan Authorized on For For Management
May 16, 2006
18 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
Subsidiaries
21 Approve Stock Option Plans Grants For Against Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Company Bylaws: Board For For Management
Functioning
24 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
25 Amend Articles of Association Re: Record For Against Management
Date
26 Amend Articles of Association Re: For Against Management
Ordinary General Meetings
27 Amend Articles of Association Re: Special For For Management
General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID:
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on the Company's None None Management
Business and Financial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Amend Articles in Relation to the Use of For For Management
Electronic Means for the General Meeting
8.a Approve Performance Stock Grants For For Management
8.b Approve Stock Option Grants For For Management
8.c Approve Number of Shares or Stock Options For For Management
Available for Employees
9 Elect W.T. Siegle to Supervisory Board For For Management
10 Notification of Retirement of F.W None None Management
Frohlich and A.P.M. van der Poel as a
Supervisory Board Members in
2008(Non-contentious)
11 Approve Remuneration of Supervisory Board For For Management
12.a Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Capital
12.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12.a
12.c Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Capital in Case of
Takeover/Merger
12.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12.c
13 Cancel Company Shares For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Cancel Company Shares For For Management
16 Cancel Company Shares For For Management
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID:
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF THE ANNUAL REPORT 2006 AND For For Management
ADOPTION OF THE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ( FY ) 2006, AS
PREPARED IN ACCORDANCE WITH DUTCH LAW.
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
MANAGEMENT ( BOM ) FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2006.
3 DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD ( SB ) FROM LIABILITY
FOR THEIR RESPONSIBILITIES IN THE FY
2006.
4 PROPOSAL TO AMEND THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY.
5 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management
STOCK AVAILABLE FOR THE BOM AND
AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCK.
6 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management
STOCK OPTIONS AVAILABLE FOR THE BOM AND
AUTHORIZATION OF THE BOM TO ISSUE THE
PERFORMANCE STOCK OPTIONS.
7 APPROVAL OF THE NUMBER OF SHARES, EITHER For For Management
IN STOCK OR STOCK OPTIONS, AVAILABLE FOR
ASML EMPLOYEES AND AUTHORIZATION OF THE
BOM TO ISSUE THE STOCK OR STOCK OPTIONS.
8 NOMINATION FOR APPOINTMENT OF MR. W. T. For For Management
SIEGLE AS MEMBER OF THE SB.
9 REMUNERATION OF THE SB. For For Management
10 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, LIMITED TO 5% OF THE ISSUED
CAPITAL AT THE TIME OF THE AUTHORIZATION.
11 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM
12A.
12 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE CAPITAL OF
THE COMPANY, FOR AN ADDITIONAL 5% OF THE
ISSUED CAPITAL AT THE TIME OF THE
AUTHORIZATION, WHICH 5% CAN ONLY BE USED
IN CONNECTION WITH OR
13 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS TO RESTRICT OR
EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING
TO SHAREHOLDERS IN CONNECTION WITH ITEM
12C.
14 PROPOSAL TO CANCEL ORDINARY SHARES IN THE For For Management
SHARE CAPITAL OF THE COMPANY (TO BE)
REPURCHASED BY THE COMPANY.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S CAPITAL.
16 PROPOSAL TO CANCEL ADDITIONAL ORDINARY For For Management
SHARES IN THE SHARE CAPITAL OF THE
COMPANY TO BE REPURCHASED BY THE COMPANY
FOLLOWING THE CANCELLATION OF THE
ORDINARY SHARES UNDER ITEM 13.
17 PROPOSAL TO CANCEL ADDITIONAL ORDINARY For For Management
SHARES IN THE SHARE CAPITAL OF THE
COMPANY TO BE REPURCHASED BY THE COMPANY
FOLLOWING THE CANCELLATION OF THE
ORDINARY SHARES UNDER ITEM 15.
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA ) +
Ticker: Security ID:
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Assumed in the For Did Not Management
Special Meeting Held on Dec. 17, 2002 Vote
Regarding the Stock Option Plan
2 Approve Plan of Merger by Incorporation For Did Not Management
of Sanpaolo IMI SpA in Banca Intesa SpA; Vote
Amend Bylaws Accordingly
1.1 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 1
1.2 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Fix the Number Vote
of Supervisory Board Members at 19; Elect
Chairman and Vice-Chairman; Fix the Board
Remuneration - Slate 2
2 Authorize Share Repurchase Program For Did Not Management
Pursuant to Share Option Scheme in Favor Vote
of Company Employees
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID:
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.03 Per For For Management
Share (With Scrip Option)
3a Reelect Stephen Charles Li Kwok-sze as For For Management
Director
3b Reelect Allan Wong Chi-yun as Director For For Management
3c Reelect Aubrey Li Kwok-sing as Director For For Management
3d Reelect Winston Lo Yau-lai as Director For For Management
3e Reelect Khoo Kay-peng as Director For For Management
3f Reelect David Li Kwok-po as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve and Adopt Staff Share Option For For Management
Scheme 2007
6 Amend Articles Re: Claims in Respect of For For Management
Shares, Postponement of General Meeting,
Sending Instruments of Proxy, Allowing
Proxy to Demand Poll and Vote and Signing
of Minutes
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: Security ID:
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A
Ticker: Security ID:
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income For For Management
3.1 Reelect Ignacio Benjumea Cabeza de Vaca For For Management
as a Director
3.2 Ratify Jose Antonio Alvarez Alvarez as a For For Management
Director
3.3 Ratify Javier Alonso Ruiz-Ojeda as a For For Management
Director
4 Approve Remuneration of the Chairman of For For Management
the Board of Directors
5 Approve Remuneration of Directors For For Management
6 Reelect Deloitte,S.L. as External For For Management
Auditors for Fiscal Year 2007
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions For For Management
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID:
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Patrick Kron as For For Management
Director
6 Reelect Lucien Douroux as Director For For Management
7 Reelect Jean Peyrelevade as Director For For Management
8 Reelect SCDM as Director For For Management
9 Elect Employee Representative Thierry For For Management
Jourdaine as Director
10 Elect Employee Representative Jean-Michel For For Management
Gras as Director
11 Appoint Alain Pouyat as Censor For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For Against Management
Purchase Plan
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Allow Board to Use the Capital Issuance For Against Management
Authorities Approved Above in the Event
of a Public Tender Offer
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Issuance of Securities For For Management
Convertible into Debt
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Articles of Association Re: Board For For Management
Composition, Record Date
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: Security ID:
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Director For For Management
5 Re-elect Rosemary Thorne as Director For For Management
6 Re-elect David Thompson as Director For For Management
7 Elect Sanjiv Ahuja as Director For For Management
8 Elect Raymond Viault as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Amend Cadbury Schweppes Long Term For For Management
Incentive Plan 2004; Amend Cadbury
Schweppes Share Option Plan 2004; Amend
Cadbury Schweppes (New Issue) Share
Option Plan 2004
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,636,438
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,126,733
15 Authorise up to GBP 26,253,466 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: Security ID:
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mickey Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Elect Laura Weil as Director of Carnival For For Management
Corporation and as a Director of Carnival
Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,239,657
20 Subject to Passing Ordinary Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,688,017
21 Authorise 10,655,432 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID:
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Ratify Appointment Robert Halley as For For Management
Supervisory Board Member
6 Elect Jean-Martin Folz as Supervisory For For Management
Board Member
7 Elect Halley Participations as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 3 Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For Against Management
11 Amend Articles of Association Re: Record For For Management
Date
12 Elect Sebastien Bazin as Supervisory For For Shareholder
Board Member
13 Elect Nicolas Bazire as Supervisory Board For For Shareholder
Member
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID:
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3a Reelect Guo Shuqing as Executive Director For For Management
3b Reelect Zhang Jianguo as Executive For For Management
Director
3c Reelect Zhao Lin as Executive Director For For Management
3d Reelect Luo Zhefu as Executive Director For For Management
3e Reelect Wang Shumin as Non-Executive For For Management
Director
3f Reelect Wang Yonggang as Non-Executive For For Management
Director
3g Reelect Liu Xianghui as Non-Executive For For Management
Director
3h Reelect Zhang Xiangdong as Non-Executive For For Management
Director
3i Reelect Gregory L. Curl as Non-Executive For For Management
Director
3j Reelect Song Fengming as Independent For For Management
Non-Executive Director
3k Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3l Reelect Elaine La Roche as Independent For For Management
Non-Executive Director
3m Reelect Peter Levene as Independent For For Management
Non-Executive Director
3n Elect Wang Yong as Non-Executive Director For For Management
3o Elect Li Xiaoling as Non-Executive For For Management
Director
4a Reelect Xie Duyang as Supervisor For For Management
4b Reelect Liu Jin as Supervisor For For Management
4c Reelect Jin Panshi as Supervisor For For Management
4d Reelect Guo Feng as External Supervisor For For Management
4e Elect Dai Deming as External Supervisor For For Management
5 Approve Final Emoluments Distribution For For Management
Plan for Directors and Supervisors
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Profit Distribution Plan and For For Management
Dividend
8 Authorize Board to Deal with Matters For For Management
Related to the Declaration of Interim
Dividend of 2007, the Interim Dividend of
2007 Should be 45 Percent of the
After-Tax Net Profit of the Bank in the
First Half of 2007
9 Accept Final Accounts For For Management
10 Approve Capital Expenditure Budget for For For Management
2007
11 Approve Cooperation Agreement Between the For For Management
Company and Bank of America Corporation
and Establishment of a Joint Venture
12 Authorize Directors to Deal with Matters For Against Management
Related to Liability Insurance of
Directors, Supervisors and Senior
Management in Accordance with Market
Practice
13 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
14 Authorize Issuance of Subordinated Bonds For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID:
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.5 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1g Approve Use of Proceeds from the A Share For For Management
Issue
1h Approve Entitlement to Accumulated For For Management
Retained Earnings of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue
1k Authorize Board to Determine Matters in For For Management
Relation to Strategic Investors
1l Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue
2 Amend Articles Re: A Share Issuance For For Management
3 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
4 Adopt Procedural Rules of the Board For For Management
Meetings
5 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
6 Approve Establishment of the China Life For For Management
Charity Fund
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID:
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Incentive Plan For Against Management
2 Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID:
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
6 Approve Purchase of Liability Insurance For Against Management
for Directors and Management and
Authorize Board to Organize and Implement
It
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., Certified Public
Accountants and PricewaterhouseCoopers,
Certified Public Accountants as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID:
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Relating to the Acquisition by the
Company of All Issued Shares of Elite
Vantage Investments Ltd. and the
Shareholders Loan
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID:
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Interests For For Management
in Shekou Container Terminals Ltd. (SCT1)
and Shekou Container Terminals (Phase II)
Co. Ltd. (SCT2) from Swire Pacific Ltd.
and Equity Interests in SCT1 and SCT2
from P&O Dover (Hldgs) Ltd
2 Approve Modern Terminals Ltd (MTL) For For Management
Acquisition, Rationalisation Agreement,
and Shareholders' Agreement
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID:
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# 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 Hu Zheng as Director For Against Management
3b Reelect Meng Xi as Director For For Management
3c Reelect Yu Liming as Director For For Management
3d Reelect To Wing Sing as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
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 Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID:
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID:
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Directors' Fees For For Management
Commencing from Financial Year 2007
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID:
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement Between For For Management
China Netcom (Group) Co. Ltd. and China
Network Communications Group Corp. in
Relation to the Disposal
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID:
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# 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 Zuo Xunsheng as Director For For Management
3b Reelect Li Fushen as Director For For Management
3c Reelect Yan Yixun as Director For For Management
3d Reelect Mauricio Sartorius as Director For For Management
3e Reelect Qian Yingyi as Director For For Management
3f Reelect Hou Ziqiang as Director For For Management
3g Reelect Timpson Chung Shui Ming as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID:
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Preparis Ltd. of the For For Management
Entire Equity Interest in China Resources
Petrochems Hldgs Ltd. to China Resources
Petrochem Gas Group Ltd. at a
Consideration of HK$2.8 Billion
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID:
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# 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 Wang Qun as Director For For Management
3b Reelect Lau Pak Shing as Director For For Management
3c Reelect Qiao Shibo as Director For For Management
3d Reelect Yan Biao as Director For For Management
3e Reelect Jiang Wei as Director For For Management
3f Reelect Chan Po Fun, Peter as Director For For Management
3g Reelect Bernard Charnwut Chan as Director For For Management
3h Reelect Siu Kwing Chue, Gordon as For For Management
Director
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID:
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of China Resources Petrochems
Investments Ltd. to China Petrochem &
Chemical Corporation at a Consideration
of HK$4.0 Billion
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID:
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Strong Foundation For For Management
Developments Ltd. of the Entire Issued
Shares of Cosmart Resources Ltd. from
Finetex Intl Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID:
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# 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 Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For Against Management
3c Reelect Wang Shi as Director For Against Management
3d Reelect Ho Hin Ngai, Bosco as Director For For Management
3e Reelect Chan Mo Po, Paul as Director For For Management
3f Reelect Yan Y, Andrew as Director For Against Management
3g Fix the Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: Security ID:
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement of the CDMA For For Management
Lease Agreement
2 Approve Transfer Agreement of the For For Management
Services Agreement
3 Approve Annual Caps for Each of the Years For For Management
Ending Dec. 31, 2007, 2008, and 2009 on
Leasing of the CDMA Network Capacity,
Equipment Procurement Services, Mutual
Provision of Premises and Engineering
Design and Technical Services
4 Approve No Caps on the Transaction Amount For For Management
of Supply of Telephone Cards,
Interconnection and Roaming Arrangements,
Leasing of Transmission Channels, and
Other Identified Services
5 Authorize Directors to Do All Acts and For For Management
Execute Documents Necessary to Implement
the Terms of the Continuing Connected
Transactions in Items 3 and 4
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: Security ID:
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Shang Bing as Director For For Management
3a2 Reelect Li Jianguo as Director For For Management
3a3 Reelect Yang Xiaowei as Director For For Management
3a4 Reelect Wu Jinglian as Director For For Management
3a5 Reelect Shan Weijian as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Option Scheme and Pre-Global For Against Management
Offering Share Option Scheme
9 Amend Terms of the Options Granted Under For Against Management
the Share Option Scheme and the
Pre-Global Offering Share Option Scheme
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID:
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 18, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Stock Option Plan for Directors For Against Management
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID:
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28, 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
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses to Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: Security ID:
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Clemens Boersig to the Supervisory For For Management
Board
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9a Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
9b Authorize Management Board to Delay Against Against Shareholder
Registration of Name Change until
Disposal of Chrysler Group But Not Beyond
March 31, 2008
10 Amend Articles Re: Location of General Against Against Shareholder
Meetings
11 Amend Articles Re: Chairmanship of Against Against Shareholder
General Meetings
12 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
13 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
14 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europea) at 2008 AGM
17b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
18 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
20 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
22 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
23 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID:
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect ZHANG Fangyou as Director For For Management
3b Elect ZENG Qinghong as Director For Against Management
3c Elect CHEUNG Doi Shu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DEXIA S.A. +++
Ticker: Security ID:
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.81 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Elect G. Burton as Directors For Did Not Management
Vote
6 Elect A. de Romanet de Beaune as For Did Not Management
Directors Vote
7 Elect J. Guerber as Directors For Did Not Management
Vote
8 Approve Indication of Independence For Did Not Management
Vote
9 Approve Granting of Shares to Employees For Did Not Management
Vote
1 Authorize Repurchase and Sell of Up to For Did Not Management
Ten Percent of Issued Share Capital Vote
2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
4 Amend Articles Regarding the Elimination For Did Not Management
of Bearer Shares Vote
5 Amend Articles Regarding the Mode of For Did Not Management
Convening the Board of Directors Vote
6 Amend Articles Regarding Boardmeetings For Did Not Management
Vote
7 Amend Articles Regarding Increase of the For Did Not Management
Board Members Vote
8 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID:
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 56 Million Pool of
Capital to Guarantee Conversion Rights
8 Elect Ingrid Matthaeus-Maier to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID:
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE (EDF)
Ticker: Security ID:
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.16 per Share
4 Approve Transaction with French State and For For Management
BNP Paribas Securities Services
5 Approve Transaction with EDF For For Management
International
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 174,000
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FORTIS SA/NV +
Ticker: Security ID:
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV +
Ticker: Security ID:
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.82 per Share Vote
2.3.1 Approve Discharge of Directors (Equals For Did Not Management
Item 2.3 For Dutch Meeting) Vote
2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Philippe Bodson as Director For Did Not Management
Vote
4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management
Vote
4.1.3 Elect Ronald Sandler as Director For Did Not Management
Vote
4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management
Vote
4.2 Elect Herman Verwilst as Director For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Equals Item 5 Vote
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For Did Not Management
(ONLY FOR BELGIAN MEETING) Vote
6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
6.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
6.3.1 Change Date of Annual Meeting For Did Not Management
Vote
6.3.2 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
6.4 Amend Articles Regarding Dividend For Did Not Management
Vote
6.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY) ***
Ticker: Security ID:
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10.1 Approve Remuneration of Supervisory Board For For Management
10.2 Approve Remuneration of Board of For For Management
Directors
10.3 Approve Remuneration of Auditors For Against Management
11 Fix Number of Supervisory Board Members For For Management
12 Elect Chairman, Deputy Chairman, and For For Management
Members of Supervisory Board
13 Fix Number of Members of Board of For For Management
Directors at Seven
14 Reelect Peter Fagerna, Birgitta Kantola, For For Management
Esko Aho, Birgitta Johansson-Hedberg,
Matti Lehti, Marianne Lie, and Christian
Ramm-Schmidt as Directors
15 Ratify Deloitte & Touche Oy as Auditor For For Management
16 Amend Articles to Comply with New Finnish For For Management
Companies Act
17 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
18 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
19 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: Security ID:
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Approve Repurchase of Up to 3 Percent of For For Management
Issued Share Capital for 2005 AGM Stock
Option Plan and Share Based Remuneration
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID:
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Allocation of
Income
2 Amend Articles 10, 11, 13, 13 bis, 15, For Against Management
16, 17, 18 bis, 18 ter, and 18 quater of
Bylaws to Adhere to the Unified Code of
Corporate Governance
3 Amend Articles 3, 4, 5, 6, 7, 8, 9, 10, For Against Management
11, 13, 14, 16, 17, 18, 19, 19 bis, 20,
23, 24, and Final Disposition of the
General Meeting Guidelines to Comply with
the Unified Code of Corporate Governance
4.1 Re-elect Guillermo Ulacia Arnaiz as a For For Management
Board Member
4.2 Re-elect Carlos Rodriguez-Quiroga For For Management
Menendez as a Board Member
4.3 Re-elect Santiago Bergareche Busquet as a For For Management
Board Member
4.4 Re-elect Jorge Calvet Spinatsch as a For For Management
Board Member
4.5 Re-elect Juan Luis Arregui Ciarsolo as a For For Management
Board Member
4.6 Re-elect Corporacion IBV, Servicios y For For Management
Tecnologias S.A. as a Board Member
4.7 Elect Jose Maria Vazquez Eguskiza as a For For Management
Board Member
4.8 Elect Pascual Fernandez Martinez as a For For Management
Board Member
4.9 Elect Juan Carvajal Arguelles as a Board For For Management
Member
4.10 Elect Rafael del Valle-Iturriaga Miranda For For Management
as a Board Member
5 Nomination of Auditor For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID:
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 450 Per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Ten Directors For Against Management
4.2 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID:
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006/2007
6 Amend Articles Re: Representation of the For For Management
Management Board; Supervisory Board
Election; Corporate Purpose; Conducting
of Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7 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)
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million; Approve
Creation of EUR 21.3 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 63.8 Million Pool For Against Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
HERA SPA +
Ticker: Security ID:
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7.3, 17.1(a).1, 17.1(a).3, For Did Not Management
17.1(a).4, 17.1(a).5, , 17.1(b).1, Vote
17.1(b).4 of the Company Bylaws
2 Amend Articles 17.1(b).1, 17.1(b).2, For Did Not Management
17.1(b).3, 18, 26, 27, 29 of the Company Vote
Bylaws
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006
2 Approve Distribution of Conversion For Did Not Management
Reserve Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Elect One Director in Compliance with the For Did Not Management
Law n. 2449 of the Italian Civil Code Vote
5 Extend External Auditors' Mandate for the For Did Not Management
Three-Year Term 2012-2014 Vote
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID:
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# 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 Li Ka-Shing as Director For For Management
3b ReelectFrank John Sixt as Director For For Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
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 Against Management
Shares
5d Approve Employee Share Option Plan of For Against Management
Hutchison Telecommunications (Australia)
Ltd.
5e Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID:
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Discharge Directors for Fiscal Year
Ended 01-31-06
2 Accept Consolidated Financial Statements For For Management
and Discharge of Directors for Fiscal
Year Ended 01-31-06
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Director For For Management
5 Reelect Auditors For For Management
6 Amend Articles 17 and 27 Re: Calling of For For Management
Shareholder Meetings and Director Terms
7 Amend General Meeting Guidelines Re: For For Management
Calling of Shareholder Meetings and Vote
Requirements for Certain Items
8 Approve Stock Option Plan for Executive For Against Management
Directors and Employees
9 Authorize Repurchase of Shares For Against Management
10 Approve Remuneration of Directors For For Management
11 Present Report Re: General Meeting For For Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: Security ID:
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 1.32 Per Share For For Management
4a Discuss Remuneration Report None None Management
4b Approve Stock Option Plan For For Management
5a Receive Explanation on Company's None None Management
Corporate Governance Policy
5b Amend Articles For For Management
6 Corporate Responsiblity None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Discuss Proposed Change of Audit None None Management
Structure
9ai Elect John Hele to Management Board For For Management
9aii Elect Hans van Kempen to Management Board Against Against Management
9bi Elect Koos Timmermans to Management Board For For Management
9bii Elect Hugo Smid to Management Board Against Against Management
10ai Elect Claus Dieter Hoffmann to For For Management
Supervisory Board
10aii Elect Gerrit Broekers to Supervisory Against Against Management
Board
10bi Elect Wim Kok to Supervisory Board For For Management
10bii Elect Cas Jansen to Supervisory Board Against Against Management
10ci Elect Henk Breukink to Supervisory Board For For Management
10cii Elect Peter Kuys to Supervisory Board Against Against Management
10di Elect Peter Elverding to Supervisory For For Management
Board
10dii Elect Willem Dutilh to Supervisory Board Against Against Management
10ei Elect Piet Hoogendoorn to Supervisory For For Management
Board
10eii Elect Jan Kuijper to Supervisory Board Against Against Management
11a Grant Board Authority to Issue For For Management
220,000,000 Ordinary Shares Up Plus
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For For Management
Preference B Shares and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
13 Approve Cancellation of Preference A For For Management
shares Held by ING Groep NV
14 Other Business and Conclusion None None Management
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA) +
Ticker: Security ID:
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Pursuant Vote
to Share Option Scheme in Favor of
Company Employees
3 Elect Supervisory Board Members For Did Not Management
Vote
4 Approve Director For Did Not Management
Indemnification/Liability Provisions Vote
5 Remuneration of External Auditing Company For Did Not Management
Reconta Ernst & Young Vote
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For Did Not Management
and 30 of the Bylaws in Compliance with Vote
the Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Hans Gaul to the Supervisory Board For For Management
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 22 Million Pool
of Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: Security ID:
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1800,
Final JY 2200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: Security ID:
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Deep Discount Stock Option Plans For Against Management
for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEYENCE CORP. ++
Ticker: Security ID: J32491102
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: Security ID:
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3650 Per Share
2 Elect Jacques P.M. Kemp as Independent For For Management
Non-Executive Director
3 Elect Four Members of Audit Committee For For Management
4 Approve Stock Options Previous Granted by For For Management
Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KUBOTA CORP. *
Ticker: Security ID:
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Did Not Management
Vote
1.2 Elect Director For Did Not Management
Vote
1.3 Elect Director For Did Not Management
Vote
1.4 Elect Director For Did Not Management
Vote
1.5 Elect Director For Did Not Management
Vote
1.6 Elect Director For Did Not Management
Vote
1.7 Elect Director For Did Not Management
Vote
1.8 Elect Director For Did Not Management
Vote
1.9 Elect Director For Did Not Management
Vote
1.10 Elect Director For Did Not Management
Vote
1.11 Elect Director For Did Not Management
Vote
1.12 Elect Director For Did Not Management
Vote
1.13 Elect Director For Did Not Management
Vote
1.14 Elect Director For Did Not Management
Vote
1.15 Elect Director For Did Not Management
Vote
1.16 Elect Director For Did Not Management
Vote
1.17 Elect Director For Did Not Management
Vote
1.18 Elect Director For Did Not Management
Vote
1.19 Elect Director For Did Not Management
Vote
1.20 Elect Director For Did Not Management
Vote
1.21 Elect Director For Did Not Management
Vote
2.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
2.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
3 Approve Payment of Annual Bonuses to For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID:
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Approve Creation of EUR 80 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 9
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9a Elect Clemens Boersig to the Supervisory For For Management
Board
9b Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
9c Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
10 Change Location of Registered Office to For For Management
Munich, Germany
11 Amend Corporate Purpose For For Management
12 Approve Decrease in Size of Supervisory For For Management
Board to Twelve Members
13 Approve Remuneration of Supervisory Board For For Management
14 Amend Articles Re: Proxy Voting at For For Management
General Meeting
15 Amend Articles Re: Allow Electronic For For Management
Publication of Financial Statements and
Statutory Reports
16 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID:
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Wolfgang Berndt as Director For For Management
3(b) Re-elect Ewan Brown as Director For For Management
3(c) Re-elect Eric Daniels as Director For For Management
3(d) Re-elect Helen Weir as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 361,722,975, USD 39,750,000, EUD
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,468,846
8 Authorise 571,750,770 Ordinary Shares for For For Management
Market Purchase
9 Approve Lloyds TSB Group Sharesave Scheme For For Management
2007
10 Authorise the Company to Use Electronic For For Management
Communications
11 Subject to the Passing of Resolution 10, For For Management
Amend Articles of Association Re:
Electronic Communications
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: Security ID:
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Mikhail Berezhnoy as Director None Against Management
2.4 Elect Donald Wallette (Jr.) as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Against Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None For Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID:
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Delphine Arnault-Gancia as For For Management
Director
7 Reelect Jean Arnault as Director For For Management
8 Reelect Nicholas Clive-Worms as Director For For Management
9 Reelect Patrick Houel as Director For For Management
10 Reelect Felix G. Rohatyn as Director For For Management
11 Reelect Hubert Vedrine as Director For For Management
12 Reappoint Kilian Hennessy as Censor For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 million
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions or Share Exchange Offers
18 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for the Benefit of Credit and
Insurance Institutions
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
20 Amend Employee Savings-Related Share For For Management
Purchase Plan
21 Amend Articles of Association Re: Record For For Management
Date
- --------------------------------------------------------------------------------
MEDIOBANCA SPA +
Ticker: Security ID:
Meeting Date: OCT 28, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports as of June 30, 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Appoint Internal Statutory Auditors and For Did Not Management
Their Chairman; Approve Remuneration of Vote
Auditors
4 Extend Mandate of the External Auditors For Did Not Management
Reconta Ernst & Young SpA for the Vote
Three-Year Term June 2007 - June 2009
- --------------------------------------------------------------------------------
MEDIOBANCA SPA +
Ticker: Security ID:
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decisions Inherent to Legal None Did Not Management
Action Against Officers and/or Directors Vote
in Connection with the Ministerial Decree
161/98: Do NOT Support Revocation of
Mandates
- --------------------------------------------------------------------------------
MEDIOBANCA SPA +
Ticker: Security ID:
Meeting Date: JUN 27, 2007 Meeting Type: Annual/Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's Bylaws to Adopt the For Did Not Management
Two-Tier Governance Structure and to Vote
Comply with the Italian Law 262/2005 and
with the Legislative Decree 303/2006
2 Authorize Capital Increase up to EUR 100 For Did Not Management
Million Through Issuance of Convertible Vote
Bonds and/or Cum Warrants, Amend Art. 4
of Company's Bylaws Accordingly
3 Authorize Capital Increase up to EUR 40 For Did Not Management
Million without Preemptive Rights; Amend Vote
Art. 4 of Company's Bylaws Accordingly
4 Authorize Capital Increase up to EUR 20 For Did Not Management
Million without Preemptive Rights to Be Vote
Reserved to Company Employees; Amend Art.
4 of Company's Bylaws Accordingly
1.1 Fix Number of Supervisory Board Members, For Did Not Management
Elect Supervisory Board Members and Vote
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 1
1.2 Fix Number of Supervisory Board Members, For Did Not Management
Elect Supervisory Board Members and Vote
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 2
1.3 Fix Number of Supervisory Board Members, For Did Not Management
Elect Supervisory Board Members and Vote
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 3
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID:
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office - 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 Against 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
4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: Security ID:
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID:
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
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
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC. *
Ticker: Security ID:
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Management
Final Dividend (Ordinary Shares) of JY Vote
7000
2 Amend Articles to: Decrease Authorized For Did Not Management
Capital to Reflect Cancellation of Vote
Preferred Shares
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 Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID:
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2.1 Reelect M.C. Ramaphosa as Director For For Management
2.2 Reelect P.F. Nhleko as Director For For Management
2.3 Reelect R.S. Dabengwa as Director For For Management
2.4 Reelect A.F. van Biljon as Director For For Management
2.5 Reelect D.D.B. Band as Director For For Management
2.6 Reelect A.T. Mikati as Director Appointed For For Management
During the Year
2.7 Reelect J. van Rooyen as Director For For Management
Appointed During the Year
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5 Amend Incentive Share Scheme to Allow for For Against Management
Accelerated Vesting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: Security ID:
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Chow Chung-kong as Director For For Management
3b Reelect David Gordon Eldon as Director For For Management
3c Reelect Christine Fang Meng-sang as For For Management
Director
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve 2007 Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
NESTLE SA +
Ticker: Security ID:
Meeting Date: APR 19, 2007 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID:
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
6 Approve Previous Stock Options Granted by For For Management
Board
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION
Ticker: Security ID:
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jalynn H. Bennett For For Management
1.2 Elect Director Manfred Bischoff For For Management
1.3 Elect Director James B. Hunt, Jr. For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect DirectorJohn A. MacNaughton For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Claude Mongeau For For Management
1.9 Elect Director Harry J. Pearce For For Management
1.10 Elect Director John D. Watson For For Management
1.11 Elect Director Mike S. Zafirovski For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 SP - Establish a Pay for Superior Against For Shareholder
Performance Standard in Executive
Compensation
- --------------------------------------------------------------------------------
NOVARTIS AG +
Ticker: Security ID:
Meeting Date: MAR 6, 2007 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID:
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Semi-Annual Dividends For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID:
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Terminate Powers of None For Shareholder
Current Board of Directors
2.1 Shareholder Proposal: Elect Ruben None For Shareholder
Vardanian as Director
2.2 Shareholder Proposal: Elect Mark Gyetvay None Against Shareholder
as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dmitriev as Director
2.4 Shareholder Proposal: Elect Leonid None Against Shareholder
Mikhelson as Director
2.5 Shareholder Proposal: Elect Alexander None For Shareholder
Natalenko as Director
2.6 Shareholder Proposal: Elect Ilya Yuzhanov None For Shareholder
as Director
2.7 Shareholder Proposal: Elect Andrey Akimov None Against Shareholder
as Director
2.8 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
3 Shareholder Proposal: Terminate Powers of None For Shareholder
Current Members of Audit Commission
4.1 Shareholder Proposal: Elect Maria None For Shareholder
Konovalova as Member of Audit Commission
4.2 Shareholder Proposal: Elect Igor Ryaskov None For Shareholder
as Member of Audit Commission
4.3 Shareholder Proposal: Elect Nikolay None For Shareholder
Shulikin as Member of Audit Commission
4.4 Shareholder Proposal: Elect Felix None For Shareholder
Shtrehober as Member of Audit Commission
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID:
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY'S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2006. TO
APPROVE THE COMPANY PROFIT (BASED ON
UNCONSOLIDATED RAS) DISTRIBUTION.
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2006 AT RUB
1.10 PER SHARE. TO DETERMINE THE SIZE,
TIMELINES, FORM AND PROCEDURE OF PAYING
DIVIDENDS.
3.1 Elect Director Andrey Akimov None For Management
3.2 Elect Director Ruben Vardanian None For Management
3.3 Elect Director Mark Gyetvay None For Management
3.4 Elect Director Vladimir Dmitriev None For Management
3.5 Elect Director Leonid Mikhelson None For Management
3.6 Elect Director Alexander Natalenko None For Management
3.7 Elect Director Kirill Seleznev None For Management
3.8 Elect Director Ilja Yuzhanov None For Management
4.1 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: MARIA KONOVALOVA.
4.2 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: IGOR RYASKOV.
4.3 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: SERGEY FOMICHEV.
4.4 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: NIKOLAY SHULIKIN.
5 EARLY TERMINATION OF AUTHORITIES OF THE For For Management
COMPANY'S SOLE EXECUTIVE BODY (CHAIRMAN
OF THE MANAGEMENT COMMITTEE) AND
FORMATION OF THE SOLE EXECUTIVE BODY
(CHAIRMAN OF THE MANAGEMENT COMMITTEE) OF
JOINT STOCK COMPANY NOVATEK. TO ELECT
LEONID VIKTOROVICH MIKHE
6 Ratify Auditors For For Management
7 TO APPROVE THE REMUNERATION TO THE For For Management
MEMBERS OF JOINT STOCK COMPANY NOVATEK
REVISION COMMISSION.
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: Security ID:
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 3000, 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 For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: Security ID:
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 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
3a1 Reelect William Junior Guilherme Doo as For For Management
Director
3a2 Reelect Lam Wai Hon, Patrick as Director For For Management
3a3 Reelect Cheung Chin Cheung as Director For For Management
3a4 Reelect Wilfried Ernst Kaffenberger as For For Management
Director
3a5 Reelect Cheng Wai Chee, Christopher as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
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
5d Amend Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: Security ID:
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by NWS Financial For For Management
Management Services Ltd. of Approximately
247.0 Million Shares in Taifook
Securities Group Ltd. from the Vendors
for an Aggregate Purchase Price of
HK$600.2 Million
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID:
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For For Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID:
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Acceleration Program of For For Management
the Company's Non-Performing Loans
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID:
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2(a) Elect Christopher Corrigan as Director For For Management
2(b) Elect Geoffrey Dixon as Director For For Management
2(c) Elect Michael Johnston as Director For For Management
2(d) Elect David Lowy as Director For For Management
2(e) Elect Christopher Mackay as Director For For Management
2(f) Elect Rowen Craigie as Director For For Management
2(g) Elect Richard Turner as Director For For Management
3(a) Approve Issuance of 300,000 Shares at an For For Management
Issue Price of A$16.16 Each to
Christopher Anderson, Executive Director,
Pursuant to the Executive Share Plan
3(b) Approve Issuance of 300,000 Shares at an For For Management
Issue Price of A$16.16 Each and One
Million Shares at an Issue Price of
A$17.82 Each to John Alexander, Executive
Director, Pursuant to the Executive Share
Plan
3(c) Approve Issuance of 350,000 Shares at an For For Management
Issue Price of A$16.16 Each and 500,000
Shares at an Issue Price of A$17.82 Each
to Rowen Craigie, Executive Director,
Pursuant to the Executive Share Plan
4 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
5 Approve Issuance of 5.4 Million Shares to For For Management
Ancarac Pty Ltd (Ancarac) in Connection
with the Acquisition by Publishing and
Broadcasting Ltd of Part of Ancarac's
Interest in Aspinall Investments Holdings
Ltd
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION AS ++
Ticker: Security ID:
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
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 Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve Remuneration of NOK 350,000 for For For Management
Chairman; Approve Remuneration of NOK
200,000 for Other Board Members; Approve
Remuneration for Committee Work; Approve
Remuneration of Nominating Committee
7 Approve Remuneration of Auditors in the For For Management
Amount of NOK 1.6 Million
8 Reelect Rune Selmar and Marius For For Management
Groenningseter as Nominating Committee
Members; Elect Stig Andersen as New
Nominating Committee Member
9 Approve Issuance of 49 Million Shares For For Management
without Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Elect Christian Berg and Inger Solhaug as For For Management
Directors
12 Amend Articles Re: Set Number of Employee For For Management
Representatives to Four; Increase
Max.Size of Board 12 Members; Decide that
No Corporate Assembly be Created; Allow
for Flexibility in Location of AGM
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD *
Ticker: Security ID:
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For Did Not Management
Balsillie, Douglas Fregin, Kendall Cork, Vote
James Estill, John Richardson and Douglas
Wright
2 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
- --------------------------------------------------------------------------------
ROCHE HOLDING AG +
Ticker: Security ID:
Meeting Date: MAR 5, 2007 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.40 per Share Vote
4.1 Elect Pius Baschera as Director For Did Not Management
Vote
4.2 Elect Wolfgang Ruttenstorfer as Director For Did Not Management
Vote
5 KPMG Klynveld Peat Marwick Goerdeler SA For Did Not Management
Vote
- --------------------------------------------------------------------------------
RTL GROUP (FORMERLY AUDIOFINA) +++
Ticker: Security ID: L80326108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors' and Auditors' None Did Not Management
Reports on the Statutory and Consolidated Vote
Accounts for the 2006 Fiscal Year
2.1 Accept Financial Statements for the 2006 For Did Not Management
Fiscal Year Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
for the 2006 Fiscal Year Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4.1 Approve Discharge of Directors For Did Not Management
Vote
4.2 Approve Discharge of Auditors For Did Not Management
Vote
5.1 Ratify Gunther Gruger as Director For Did Not Management
Vote
5.2 Ratify PricewaterhouseCoopers as Auditor For Did Not Management
for the Financial Statements, and Jointly Vote
PricewaterhouseCoopers and KPMG for the
Consolidated Financial Statements
6 Transact Other Business (Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID:
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports, and Supervisory Board Report for
Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives when Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SEADRILL LIMITED +++
Ticker: Security ID:
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Frederiksen as Director For Did Not Management
Vote
2 Elect Tor Olav Troim as Director For Did Not Management
Vote
3 Elect Paal Nordgreen as Director For Did Not Management
Vote
4 Elect Kate Blankenship as Director For Did Not Management
Vote
5 Approve PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Amend Bylaw 110 For Did Not Management
Vote
7 Increase Authorized Common Stock by US For Did Not Management
800 M represented by 400,000,000 shares Vote
of par value US $ 2.00 each
8 Change Company Name to Seadrill Limited For Did Not Management
Vote
9 Approve Remuneration of Directors For Did Not Management
Vote
10 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID:
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Elect Fifteen Directors For For Management
3 Elect Four Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID:
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
Mar. 31, 2006
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share for the Year Ended Mar. 31, 2006
3 Reelect Brian Pitman as Director For For Management
4a Reelect Chia Pei-Yuan as Director For For Management
4b Reelect Ho Kwon Ping as Director For For Management
4c Reelect Davinder Singh as Director For For Management
5a Reelect James Koh Cher Siang as Director For For Management
5b Reelect David Michael Gonski as Director For For Management
6 Approve Directors' Fees of SGD 966,000 For For Management
(2004/2005: SGD 962,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the SIA
Employee Share Option Plan, SIA
Performance Share Plan, and/or SIA
Restricted Share Plan
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID:
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID:
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 50.21 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir CK Chow Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect Kai Nargolwala as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Elect Lord Adair Turner as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 230,794,344 (Relevant Securities and
Scrip Dividend Scheme); Otherwise up to
USD 138,476,606
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 34,619,151
16 Authorise 138,476,606 Ordinary Shares for For For Management
Market Purchase
17 Authorise 7,500 Dollar Preference Shares For For Management
and 195,285,000 Sterling Preference
Shares for Market Purchase
18 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Standard Chartered Bank to Make For For Management
EU Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
20 Approve the Waiver in Respect of the For For Management
Reporting and Annual Review Requirements
in Respect of Ongoing Banking
Transactions with Associates of Temasek
Holdings (Private) Limited that the
Company has not been Able to Identify
21 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-Term
Written Agreements with Temasek Holdings
(Private) Limited and its Associates in
Respect of Ongoing Banking Transactions
22a Approve the Ratification of Past Ongoing For For Management
Banking Transactions with Temasek
Holdings (Private) Limited and its
Associates
22b Approve Future Ongoing Banking For For Management
Transactions with Temasek Holdings
(Private) Limited and its Associates,
Including the Waiver in Respect of the
Requirement to Set an Annual Cap
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID:
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Po-shing Woo as Director For For Management
3a3 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a4 Reelect Lo Chiu-chun, Clement as Director For For Management
3a5 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each
Vice-Chairman and HK$120,000 to the
Chairman for the Year Ending June 30,
2007
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID:
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect Adrian Swire as Director For For Management
2c Reelect J R Slosar as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) +
Ticker: Security ID:
Meeting Date: APR 20, 2007 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 For Did Not Management
Dividends of CHF 3.40 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Approve CHF 450,535 Reduction in Share For Did Not Management
Capital Vote
4.2 Approve Cancellation of Unused CHF For Did Not Management
900,000 Pool of Capital Vote
4.3 Approve CHF 496,072 Reduction in Existing For Did Not Management
Pool of Capital Reserved for Issuance Vote
Upon Conversion of Convertible Bonds
4.4 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
5.1.1 Reelect Raymund Breu as Director For Did Not Management
Vote
5.1.2 Reelect John Smith as Director For Did Not Management
Vote
5.1.3 Elect Hans Maerki as Director For Did Not Management
Vote
5.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID:
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP) ++
Ticker: Security ID:
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
6 Elect Thierry Pilenko as Director For Against Management
7 Elect Pascal Colombani as Director For Against Management
8 Elect John C.G. O'Leary as Director For Against Management
9 Elect Germaine Gibara as Director For Against Management
10 Reelect Olivier Appert as Director For Against Management
11 Reelect Jacques Deyirmendjian as Director For Against Management
12 Reelect Jean-Pierre Lamoure as Director For Against Management
13 Reelect Daniel Lebegue as Director For Against Management
14 Reelect Roger M. Milgram as Director For Against Management
15 Reelect Rolf Erik Rolfsen as Director For Against Management
16 Reelect Bruno Weymuller as Director For Against Management
17 Ratify Auditex as Alternate Auditor For Against Management
18 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
19 Amend Articles of Association Re: For For Management
Directors' Tenure, Board Meetings Through
Videoconference and Telecommunication,
and Record Date
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
22 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
25 Amend Employee Savings-Related Share For For Management
Purchase Plan
26 Approve Employee Purchase Plan for For For Management
International Employees
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
28 Approve Stock Option Plans Grants For Against Management
29 Authorize Board to Use All the Above For Against Management
Capital Increase Authorizations During a
Takeover
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TENARIS SA +
Ticker: Security ID:
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Allow for the Distribution of All For Did Not Management
Shareholder Communications by Electronic Vote
Means
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Remuneration of Auditors Vote
1 1. Renew the Validity Period of the For Did Not Management
Company's Authorized Share Capital and Vote
Renew the Authorisation to the Board to
Issue Shares With or Without Preemptive
Rights; 2. Eliminate Preemptive Rights
With Respect to the Issuances Foreseen
Under Item 1
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID:
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3a3 Reelect Lau Chi Ping Martin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID:
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S CHARTER.
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID:
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Program For For Management
2 Approve Remuneration Contracts with For For Management
Members of Board of Directors and
Chairman of Board of Directors in New
Edition
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID:
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 4.30 Per Ordinary Share
3.1 Elect Petr Golitsyn as Director None For Management
3.2 Elect Andrey Kaplunov as Director None For Management
3.3 Elect Adrian Cobb as Director None For Management
3.4 Elect Josef Marous as Director None For Management
3.5 Elect Sergey Papin as Director None For Management
3.6 Elect Dmitry Pumpyansky as Director None For Management
3.7 Elect Geoffrey Townsend as Director None For Management
3.8 Elect Igor Khmelevsky as Director None For Management
3.9 Elect Alexander Shiryaev as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Alexander Borobiev as Member of For For Management
Audit Commission
4.2 Elect Alexander Maximenko as Member of For For Management
Audit Commission
4.3 Elect Anna Novokshonova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
UBS AG +
Ticker: Security ID:
Meeting Date: APR 18, 2007 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 For Did Not Management
Dividends of CHF 2.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Stephan Haeringer as Director For Did Not Management
Vote
4.1.2 Reelect Helmut Panke as Director For Did Not Management
Vote
4.1.3 Reelect Peter Spuhler as Director For Did Not Management
Vote
4.2.1 Elect Sergio Marchionne as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.1 Approve CHF 33 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
UMICORE (FRMLY UNION MINIERE S.A.) +++
Ticker: Security ID:
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5.a Elect I. Bouillot as Director For Did Not Management
Vote
5.b Elect S. Naito as Director For Did Not Management
Vote
5.c Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.) +++
Ticker: Security ID:
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Board of Directors None Did Not Management
on the Authorized Capital Vote
1.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
3.1 Receive Report of the Board of Directors None Did Not Management
on the Merger through Absorption of Vote
Umicore Immo
3.2 Approve Merger by Absorption of Umicore For Did Not Management
Immo Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.) +++
Ticker: Security ID:
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 7 Regarding the Abolition For Did Not Management
of Bearer Shares. Vote
1.2 Amend Article 18 in Relation to the For Did Not Management
Conduct of Meetings of Shareholders. Vote
2 Change Date of Ordinary General Meeting For Did Not Management
of Shareholders Vote
3 Authorize Board to Acquire Own Shares in For Did Not Management
the Company Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO) +
Ticker: Security ID:
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For Did Not Management
Company KPMG SpA Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For Did Not Management
Vote
4 Fix Number of Directors on the Board For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 1 Vote
5.2 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 2 Vote
6 Approve Remuneration of Board Committees For Did Not Management
Vote
7 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
8 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2007 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 525 Million with Vote
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management
23, 27, 36 of the Bylaws; Introduce New Vote
Title XII and New Article 40
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID:
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of OJSC OGK-5 Holding For For Management
and OJSC TGK-5 Holding; Elect General
Directors of OJSC OGK-5 Holding and OJSC
TGK-5 Holding; Elect Members of Audit
Commissions of OJSC OGK-5 Holding and
OJSC TGK-5 Holding
2.1 Elect Evgeny Abramov as Director For For Management
2.2 Elect Dmitry Akhanov as Director For For Management
2.3 Elect Maxim Buniakin as Director For For Management
2.4 Elect Dmitry Burnashev as Director For For Management
2.5 Elect Anatoly Bushin as Director For For Management
2.6 Elect Evgeny Bykhanov as Director For For Management
2.7 Elect Dmitry Vasin as Director For For Management
2.8 Elect Vladimir Volik as Director For For Management
2.9 Elect Vadim Galka as Director For For Management
2.10 Elect Alexey Znamensky as Director For For Management
2.11 Elect Alexey Kachay as Director For For Management
2.12 Elect Andrey Krivoguzov as Director For For Management
2.13 Elect Valery Nepsha as Director For For Management
2.14 Elect Eldar Orudzhev as Director For For Management
2.15 Elect Dmitry Shtykov as Director For For Management
2.16 Elect Victor Shchedrolyubov as Director For For Management
3.1 Elect Evgeny Abramov as Director For For Management
3.2 Elect Dmitry Akhanov as Director For For Management
3.3 Elect Maxim Buniakin as Director For For Management
3.4 Elect Evgeny Bykhanov as Director For For Management
3.5 Elect Vladimir Volik as Director For For Management
3.6 Elect Alexey Znamensky as Director For For Management
3.7 Elect Alexey Kachay as Director For For Management
3.8 Elect Igor Kozhukhovsky as Director For For Management
3.9 Elect Vladimir Kolushov as Director For For Management
3.10 Elect Vladimir Lebedev as Director For For Management
3.11 Elect Yulia Negasheva as Director For For Management
3.12 Elect Valery Nepsha as Director For For Management
3.13 Elect Dmitry Rozhkov as Director For For Management
3.14 Elect Mikhail Sokolovsky as Director For For Management
3.15 Elect Vasily Filippov as Director For For Management
3.16 Elect Dmitry Shtykov as Director For For Management
4 Approve Merger of OJSC OGK-5 Holding with For For Management
OJSC OGK-5
5 Approve Merger of OJSC TGK-5 Holding with For For Management
OJSC TGK-5
6 Amend Charter Re: Approve Fixed Dividend For For Management
for Preferred Shareholders
7 Approve Related-Party Transaction Re: For For Management
Acquisition of 20 Billion Ordinary Shares
of OJSC Federal Grid Company of Unified
Energy System
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO +++
Ticker: Security ID:
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Reorganization of RAO FOR Did Not Management
UES of Russia through a spin-off of OAO-5 vote
Holding and OAO TGK Holding.
2 Aproval of the reorganization of OAO For Did Not Management
OGK-5 Holding through a merger with OAO Vote
OGK-5.
3 Approval of the reorganization of OAO For Did Not Management
TGK-5 Holding trhough a Merger with Vote
OAO TGK-5.
4 Amendments and Supplements to the Charter For Did Not Management
of RAO UES of Russia Vote
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID:
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For For Management
3 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
4.1 Elect Andrey Akimov as Director None Against Management
4.2 Elect Kirill Androsov as Director None Against Management
4.3 Elect Grigory Berezkin as Director None Against Management
4.4 Elect Andrey Bugrov as Director None Against Management
4.5 Elect Alexander Voloshin as Director None Against Management
4.6 Elect German Gref as Director None Against Management
4.7 Elect Andrey Dementyev as Director None Against Management
4.8 Elect Gleb Nikitin as Director None Against Management
4.9 Elect Sergey Oganesyan as Director None Against Management
4.10 Elect Olga Pushkareva as Director None Against Management
4.11 Elect Vladimir Rashevsky as Director None Against Management
4.12 Elect Seppo Remes as Director For For Management
4.13 Elect Kirill Seleznev as Director None Against Management
4.14 Elect Yakov Urinson as Director For Against Management
4.15 Elect Victor Khristenko as Director None Against Management
4.16 Elect Anatoly Chubais as Director None Against Management
4.17 Elect Andrey Sharonov as Director None Against Management
4.18 Elect Ilya Yuzhanov as Director None Against Management
5.1 Elect Marina Ganeyeva as Member of Audit For For Management
Commission
5.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
5.3 Elect Mikhail Kurbatov as Member of Audit For For Management
Commission
5.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
5.5 Elect Alexander Rutenberg as Member of For For Management
Audit Commission
6 Approve Related-Party Transaction Re: For For Management
Acquisition of 86.9 Billion Shares in JSC
FGC UES
- --------------------------------------------------------------------------------
UNILEVER N.V. ++++
Ticker: Security ID:
Meeting Date: OCT 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report by the Administration None Did Not Management
Office Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V. +
Ticker: Security ID:
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Discharge of Executive Directors For Did Not Management
Vote
5 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
6.a Elect P.J. Cescau as Executive Director For Did Not Management
Vote
6.b Elect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6.c Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7.a Elect Rt Han The Lord Brittan of For Did Not Management
Spennithorne as non-Executive Director Vote
7.b Elect W. dik as non-Executive Director For Did Not Management
Vote
7.c Elect C.E. Golden as non-Executive For Did Not Management
Director Vote
7.d Elect B.E. Grote as non-Executive For Did Not Management
Director Vote
7.e Elect Lord Simon of Highbury as For Did Not Management
non-Executive Director Vote
7.f Elect J.C. Spinetta as non-Executive For Did Not Management
Director Vote
7.g Elect K.J. Storm as non-Executive For Did Not Management
Director Vote
7.h Elect J. van der Veer as non-Executive For Did Not Management
Director Vote
7.i Elect G. Berger as non-Executive Director For Did Not Management
Vote
7.j Elect N. Murthy as non-Executive Director For Did Not Management
Vote
7.k Elect H. Nyasulu as non-Executive For Did Not Management
Director Vote
7.l Elect M. Treschow as non-Executive For Did Not Management
Director Vote
8 Approve Long Term Incentive Plan For Did Not Management
Vote
9 Approve Remuneration of Non-executive For Did Not Management
Directors Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
12 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
Ticker: Security ID:
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Editorial Changes For For Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID:
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Ratify Appointment and Reelect Pascale For For Management
Sourisse as Director
5 Ratify Appointment and Reelect Robert For For Management
Castaigne as Director
6 Ratify Appointment and Reelect For For Management
Jean-Bernard Levy as Director
7 Ratify Deloitte and Associes as Auditor For For Management
8 Ratify KPMG SA as Auditor For For Management
9 Ratify BEAS Sarl as Alternate Auditor For For Management
10 Ratify Philippe Mathis as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Shareholders Agreement Between For For Management
Vinci and ASF Holding
13 Approve Transaction with Societe For For Management
Gastronomique de l'Etoile
14 Approve Additional Pension Scheme For For Management
Benefiting to the Chairman
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
18 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
19 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes in Items 16, 18, and 19 Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Approve Employee Savings-Related Share For For Management
Purchase Plan
23 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
International Subsidiaries
24 Approve Issuance of Securities For For Management
Convertible into Debt
25 Authorize Issuance of Bonds with Warrants For For Management
Attached without Preemptive Rights
26 Approve 1 for 2 Stock Split For For Management
27 Amend Article 11 of Bylaws Re: For For Management
Appointment of Employee Shareholder
Representative
28 Amend Article 17 of Bylaws Re: Record For For Management
Date
29 Amend Article 10 bis of Bylaws Re: Record For For Management
Date
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID:
Meeting Date: MAR 15, 2007 Meeting Type: Annual/Special
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve 2007 Capital Budget For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Global Remuneration of Board of For For Management
Directors and Individual Remuneration of
Supervisory Board Members
6 Amend Article 5 Re: Ratify Capital For For Management
Increases as Approved at Board Meeting
Held on Jun 8 2006
7 Ratify the election of Manoel Luiz Ferrao For For Management
de Amorim, Rui Manuel de Medeiros
D'Espiney Patricio and Joao Pedro Amadeu
Baptista to the Board of Directors
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: Security ID:
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share, and a
Special Dividend of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Approve Affiliation Agreement with For For Management
Subsidiary Wacker Biotech GmbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID:
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Members to the Board of Directors For For Management
3 Elect Audit Committee Chairman For For Management
4 Elect Company Practices' Committee For For Management
Chairman
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID:
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Project to Distribute Dividends For For Management
where Shareholder Decides Either
Compensated in Cash Charged to Retained
Earnings Account at MNX 0.51 per Share
or Company Shares
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year January 1 - December
31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG AG +
Ticker: Security ID:
Meeting Date: MAY 25, 2007 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 and For Did Not Management
Supervisory Board Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Articles Re: Size of Supervisory For Did Not Management
Board Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID:
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.375 Pence Per For For Management
Ordinary Share
4 Re-elect Roger Owen as Director For For Management
5 Elect Marc Bolland as Director For For Management
6 Elect Martyn Jones as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 151,900,000 Ordinary Shares and For For Management
28,266 Preference Shares for Market
Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,300,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,387,561
11 Approve Wm Morrison Supermarkets For For Management
Long-Term Incentive Plan
12 Approve the Share Incentive Award to Marc For For Management
Bolland
13 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association
===================== ARTISAN INTERNATIONAL SMALL CAP FUND =====================
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) +++
Ticker: Security ID:
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase the Number of the Members of the For Did Not Management
Board of Directors From Six to Seven Vote
2 Elect Peter Mason as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
ANSALDO STS SPA +
Ticker: Security ID:
Meeting Date: MAY 22, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2012-2014
3 Approve Integration to the Remuneration For Did Not Management
of External Auditors Vote
PriceWaterhouseCoopers for the Fiscal
Year 2006
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 16, 23, 27, 28 of the For Did Not Management
Company Bylaws Vote
- --------------------------------------------------------------------------------
AUR RESOURCES INC. *
Ticker: Security ID:
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Jorge Carey, Douglas M. For Did Not Management
Deruchie, James W. Gill, William J.A. Vote
Kennedy, Martin Claude Lepage, Peter
McCarter, William J. Robertson and Howard
R. Stockford
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
3 Amend Stock Option Plan Re: Increase For Did Not Management
Number of Reserve Shares Vote
4 Amend Stock Option Plan Re: Amendment For Did Not Management
Provisions Vote
5 Amend Stock Option Plan Re: Black-Out For Did Not Management
Periods Vote
- --------------------------------------------------------------------------------
AZIMUT HOLDING SPA +
Ticker: Security ID:
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration; Appoint Chairman
of the Board of Directors
3 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2007-2009; Approve Vote
Remuneration of Auditors
4 Extend External Auditors' Mandate For Did Not Management
Vote
5 Approve Incentive Plan for Financial For Did Not Management
Promoters and Project to Support the Vote
Development of AZ Investimenti SIM Spa
for the Three-Year Term 2007-2009
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES *
Ticker: Security ID:
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BANK'S AUDITED FINANCIAL For Did Not Management
STATEMENTS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2006 (PROPOSAL 1).
2 Ratify Auditors For Did Not Management
Vote
3.1 Elect Director Herminio Blanco as For Did Not Management
Director to Represent Holders of Class E Vote
Shares
3.2 Elect Director William Hayes as Director For Did Not Management
to Represent Holders of Class E Shares Vote
3.3 Elect Director Maria Da Graca Franca as For Did Not Management
Director to Represent Holders of Class E Vote
Shares
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID:
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For For Management
3 Acknowledge Audit Committee Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividend
6.1 Reelect Chatri Sophonpanich as Director For For Management
6.2 Reelect Piti Sithi-Amnuai as Director For For Management
6.3 Reelect Amorn Chandarasomboon as Director For For Management
6.4 Reelect Thamnoon Laukaikul as Director For For Management
6.5 Reelect Prasong Uthaisangchai as Director For For Management
6.6 Reelect Singh Tangtatswas as Director For For Management
7.1 Elect Phornthep Phornprapha as New For For Management
Director
7.2 Elect Gasinee Witoonchart as New Director For For Management
8 Acknowledge Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Issuance of Bonds not exceeding For For Management
THB 150 Billion or its Equivalent in
Other Currency
11 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: Security ID:
Meeting Date: MAR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Senior Subordinated For For Management
Bonds up to the Amount of OMR 250 Million
2 Authorize the Board to Determine the For For Management
Terms and Conditions of Subscription of
Bonds Provided that the Bonds Offered be
Subscribed in Full in Five Years
3 Approve Directors' Report for Fiscal Year For For Management
Ended 12-31-06
4 Approve Corporate Governance Report For For Management
5 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-06
6 Approve Distribution of Cash Dividends of For For Management
OMR 35 Per Share
7 Approve Distribution of 1:10 Stock For For Management
Dividend
8 Approve Board's Attendance Fees in the For For Management
Amount of OMR 75,375 for Fiscal Year
2006; Approve Fees for 2007
9 Approve Board of Director's Remuneration For For Management
in the Amount of OMR 124,625
10 Approve Report Re: Related Party For For Management
Transactions Concluded on Dec. 31, 2006
11 Approve Management's Report for Fiscal For For Management
Year Ended 12-31-06
12 Elect Auditors and Fix Their Remuneration For For Management
13 Elect New Board of Directors For For Management
- --------------------------------------------------------------------------------
BANK SARASIN & CIE. +
Ticker: Security ID:
Meeting Date: APR 23, 2007 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 18 per Registered A Vote
Share and CHF 90 per Registered B Share
4.1 Receive Information on Retirement of None Did Not Management
Diederik Baron van Slingelandt, Philip Vote
Baumann and Thomas van Rijckevorsel
(Non-Voting)
4.2 Reelect Christoph Ammann and Georg Krayer For Did Not Management
as Directors Vote
4.3 Elect Hubertus Heemskerk and Sipko Schat For Did Not Management
as Directors Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE +
Ticker: Security ID:
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None Did Not Management
Vote
2 Receive Management's Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Reduction in Share Capital For Did Not Management
Vote
8 Amend Articles to Reflect January 2007 For Did Not Management
Revision of Banque Cantonale Vaudoise Law Vote
9 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID:
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of not More Than For For Management
800.0 Million A Shares by the Company in
the People's Republic of China
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID:
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Phase III For For Management
Target Assets from Capital Airports Hldg.
Co.
2 Approve Financing Plan for the For For Management
Acquisition of and the Investment in the
Phase III Target Assets
3a Approve Issuance of A Shares For For Management
3b Approve Issuance of Not More than 800 For For Management
Million A Shares
3c Approve Par Value of Each A Share at RMB For For Management
1.0 Each
3d Approve Rights Attached to A Share For For Management
3e Approve Target Subscribers of A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
3g Approve Issue Price and Pricing Process For For Management
3h Approve Use of Proceeds from the A Share For For Management
Issue
3i Approve Scheme of Undistributed Retained For For Management
Profits Before the A Share Offering
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to A
Share Issue
3k Approve Effectivity of A Share Issue for For For Management
a Period of 18 Months from the Date of
Approval
4a Amend Articles Re: A Share Issuance For For Management
4b Approve Rules and Procedures of For For Management
Shareholders' General Meetings, Board
Meetings, and Meetings of Supervisors
1 Approve Connected Transactions Decision For For Management
Making System and the Special Deposit and
Usage Management System of Fund Raised
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID:
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhiyi as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2 Elect Jean-Marie Chevallier as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1 Amend Articles Re: Composition of the For For Management
Supervisory Committee
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID:
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Proposal and For For Management
Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers as the Company's
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
1 Approve Amendments to the Use of Proceeds For For Management
from the A Share Issue
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: Security ID:
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Elect Gordon Merchant as Director For For Management
3 Elect Colette Paull as Director For For Management
4 Elect Paul Naude as Director For For Management
5 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
6 Approve the Grant of 44,123 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Executive Performance
Share Plan
7 Approve the Grant of 41,917 Shares to For For Management
Paul Naude, General Manager, Billabong
USA, Pursuant to the Executive
Performance Share Plan
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP) +
Ticker: Security ID:
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles in relation to the For Did Not Management
Granting of Powers of Attorney for Vote
Attending General Meetings
3.a Elect R.F. van den Bergh to Supervisory For Did Not Management
Board Vote
3.b Elect T. de Swaan to Supervisory Board For Did Not Management
Vote
4 Allow Questions None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID:
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
1b Approve Financial Statements and For For Management
Statutory Reports
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Elect P.J. Ventress to Management Board For For Management
3 Amend Articles For For Management
4 Ratify PricewaterhouseCoopers as Auditors For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
6c Grant Board Authority to Issue Shares For Against Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
C.A.T. OIL AG +
Ticker: Security ID:
Meeting Date: JUN 29, 2007 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 Ratify Auditors For Did Not Management
Vote
6 Change Location of Registered For Did Not Management
Office/Headquarters to Vienna Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
8 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
CD NETWORKS CO.
Ticker: Security ID:
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation Re: For Against Management
3 Elect Directors For Against Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD
Ticker: Security ID:
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Wang Mingquan as Director For For Management
3a2 Reelect Chen Xiaoping as Director For For Management
3a3 Reelect Zhang Weiyun as Director For For Management
3a4 Reelect David Akers-Jones as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
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 Against Management
Shares
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: Security ID:
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Wang Mingquan as Director For For Management
2b Reelect Zhou Liqun as Director For For Management
2c Reelect Ng Ming Wah, Charles as Director For For Management
2d Reelect Tung Iring as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: Security ID:
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Approve Interim Dividend for 2007 For For Management
6 Reappoint ShineWing Certified Public For For Management
Accountants and Deloitte Touche Tohmatsu,
Certified Public Accountants as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Revised 2007 Cap For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles Re: Scope of Business For For Management
Activities of the Company
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID:
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Appreciation Rights Scheme For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR) +
Ticker: Security ID:
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the General Meeting to For Did Not Management
Serve the Remainder of the 2005-2008 Term Vote
2 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
6 Approve Issuance of Shares to Employees For Did Not Management
Under the Regulation for the Acquisition Vote
of Shares by Collaborators
7 Approve Issuance of Shares to Directors For Did Not Management
Under the Stock Option Purchase Plan Vote
8 Authorize Repurchase and Cancellation of For Did Not Management
Shares Vote
9 Allow Directors to Serve as Directors in For Did Not Management
Competing Firms and Restrict their Access Vote
to Sensitive Information
10 Amend Articles Re: Compliance Related For Did Not Management
Vote
11 Elect Members to the Supervisory For Did Not Management
Corporate Bodies Created Through the Vote
Restructuring Proposed in the Previous
Item
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT +
Ticker: Security ID:
Meeting Date: MAR 12, 2007 Meeting Type: Annual
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report for the For Did Not Management
Financial Year Ended Dec. 12, 2006 Vote
2 Accept Auditor's Report for the Financial For Did Not Management
Year Ended Dec. 12, 2006 Vote
3 Approve Financial Statements for the For Did Not Management
Financial Year Ended Dec. 12, 2006 Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of the Board of For Did Not Management
Directors and Determine their Fees Vote
6 Approve Auditors for the Financial Year For Did Not Management
Ended Dec. 12, 2006 Vote
7 Authorize Board to Make Donations in 2007 For Did Not Management
Vote
8 Inform AGM of Annual Remuneration of For Did Not Management
Board Committees for 2007 Vote
9 Inform AGM of Amendments to Board For Did Not Management
Structure Vote
10 Approve Delisting of Shares from Abu For Did Not Management
Dhabi Stock Exchange Vote
- --------------------------------------------------------------------------------
CREED CORP.
Ticker: Security ID:
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends: Interim JY 0, Final JY For For Management
2000, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID:
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: FEB 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as 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 Issue 6.1 Million Shares in Connection For For Management
with Acquisition of Max Matthiessen
Holding AB
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID:
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as 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
6A Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
6B Receive President's Report None None Management
6C Receive Report of Chairman of Board None None Management
6D Receive Reports from Audit and None None Management
Remuneration Committees
7A Approve Financial Statements and For For Management
Statutory Reports
7B Approve Allocation of Income and For For Management
Dividends of SEK 10.50 per Share
7C Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.1 Million;
Approve Remuneration of Auditors
9 Reelect Christer Zetterberg (Chairman), For For Management
Anders Ljungh, Stig Vilhelmson, Fields
Wicker-Miurin, Hugo Andersen, Dag Sehlin,
and Niclas Gabran as Directors; Elect
Mai-Lill Ibsen as New Director; Elect
Deloitte AB as Auditor
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Performance-Based Incentive For For Management
Program for Key Employees Including
Authorization of Preference Shares,
Creation of SEK 1.87 Million Pool of
Capital to Nordea Bank AB; Authorize
Board to Repurchase up to 935,000
Preference Shares, and Other Terms
12 Authorize Chairman of Board and For For Management
Representatives of Minimum Three and
Maximum Five of Company's Largest
Shareholders to Serve on Nominating
Committee
13 Close Meeting None None Management
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DAVIDE CAMPARI-MILANO-S.P.A. INC. +
Ticker: Security ID:
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Directors For Did Not Management
Vote
3 Appoint Internal Statutory Auditors For Did Not Management
Vote
4 Extend Mandate of External Auditors For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
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DIC ASSET AG
Ticker: Security ID:
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2007
6a Elect Gerhard Schmidt to the Supervisory For For Management
Board
6b Elect Klaus-Juergen Sontowski to the For For Management
Supervisory Board
6c Elect Michael Bock to the Supervisory For For Management
Board
7 Approve Creation of EUR 14.3 Million Pool For Against Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 3.4 Million Pool of
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
11 Approve Remuneration of Supervisory Board For For Management
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EMPEROR ENTERTAINMENT HOTEL LIMITED
Ticker: Security ID:
Meeting Date: AUG 24, 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 For For Management
3a Reelect Luk Siu Man, Semon as Director For For Management
3b Reelect Wong Chi Fai as Director For For Management
3c Reelect Fan Man Seung, Vanessa as For For Management
Director
3d Reelect Mok Fung Lin, Ivy as Director For For Management
3e Reelect Chan Sim Ling, Irene as Director For For Management
3f Reelect Chan Wiling, Yvonne as Director For For Management
3g Reelect Wan Choi Ha as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
3i Authorize Board to Appoint Additional For For Management
Directors
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
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EMPRESAS ICA S. A.
Ticker: Security ID:
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Consolidate Amendments to Articles For For Management
3 Approve Resolutions to Cancel, Issue, For Against Management
and/or Exchange Securities In Compliance
with New Statutory Provisions
4 Appointment and Election of New Board For For Management
Members
5 Elect Chairman of Compliance and Audit For For Management
Committee
6 Approve Remuneration of Directors and For For Management
Members of the Different Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: Security ID:
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Accept Audit Committee's Report For For Management
4 Accept Corporate Governance Committee For For Management
Report
5 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
6 Approve Allocation of Income and For For Management
Dividends
7 Elect/Reelect Directors For For Management
8 Approve Remuneration of Directors and For For Management
Supervisory Board Members
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
FINETEC CORP. *
Ticker: Security ID:
Meeting Date: MAR 3, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 150 Per Share Vote
2 Amend Articles of Incorporation For Did Not Management
Vote
3 Elect Director For Did Not Management
Vote
4 Appoint Auditor For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
6 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: Security ID:
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Determination None None Management
of Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Report of the Chairman None None Management
5 Report of the Chief Executive Officer None None Management
6 Approve Financial Statements for the For For Management
Years Ended Dec. 31, 2006 and Dec. 31,
2005
7 Ratification of the Acts of the Board of For For Management
Directors, Executive Committee and
Management
8 Elect Directors For For Management
9 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG +
Ticker: Security ID:
Meeting Date: APR 25, 2007 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 and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
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FRASER AND NEAVE LIMITED
Ticker: Security ID:
Meeting Date: JAN 25, 2007 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 0.08 Per For For Management
Share
3a Reelect Michael Fam as Director For For Management
3b Reelect Lee Ek Tieng as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Stephen Lee as Director For For Management
3e Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 980,000 For For Management
for the Year Ending Sept. 30, 2007 (2005:
SGD 980,000)
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Reelect Simon Israel as Director For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Executives
Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID:
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GANT COMPANY AB
Ticker: Security ID:
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Receive Chairman's and President's None None Management
Reports
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
9c Approve May 15, 2007, as Record Date For For Management
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors
12 Elect Lennart Bjoerk, Jean Cailliau, For For Management
Charlotte Stroemberg, Mair Barnes, and
Sven Henningsson as Directors; Receive
Information That No Auditor Shall Be
Elected At This Meeting
13 Elect Lennart Bjoerk as Chairman of Board For For Management
14 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
700,000 Pool of Capital to Guarantee
Conversion Rights
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Amend Articles Re: Remove Share Transfer For For Management
Restrictions
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
GEODIS
Ticker: Security ID:
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
5 Authorize Repurchase of Up to 3.3 Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
8 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of Up to EUR For Against Management
75 Million for Future Exchange Offers
11 Approve Employee Savings-Related Share For Against Management
Purchase Plan
12 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
75 Million
13 Approve Stock Option Plans Grants For Against Management
14 Amend Articles of Association Re: For For Management
Identification of Shareholders
15 Amend Articles of Association Re: For For Management
Transfer of Shares
16 Amend Articles Board Related Re: For For Management
Composition of Board
17 Amend Articles Board Related Re: Board For For Management
Meeting Attendance through
Videoconference and Telecommunication
18 Amend Articles of Association Re: Record For For Management
Date
19 Amend Articles of Association Re: Annual For For Management
Meeting Purpose
- --------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: Security ID:
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Ross J. McLeod For For Management
2.2 Elect Director Earnest C. Beaudin For For Management
2.3 Elect Director Richard S. Buski For For Management
2.4 Elect Director Ralph Flett For For Management
2.5 Elect Director Thomas W. Gaffney For For Management
2.6 Elect Director E.H. Hintz For For Management
2.7 Elect Director Peter G. Meredith For For Management
2.8 Elect Director David L. Prupas For For Management
2.9 Elect Director R. Ronald Sheppard For For Management
2.10 Elect Director Adrian Thomas For Withhold Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Amend Stock Option Plan For For Management
5 Amend Articles For For Management
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GREEK POSTAL SAVINGS BANK SA +
Ticker: Security ID:
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
2 Elect Director in Replacement of Resigned For Did Not Management
One Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
GREEK POSTAL SAVINGS BANK SA +
Ticker: Security ID:
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Corporate and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Director Remuneration for 2006 For Did Not Management
Vote
4 Preapprove Director Remuneration for 2007 For Did Not Management
Vote
5 Grant Permission to Board Members and For Did Not Management
Management to Participate in Boards and Vote
Management of Similar Companies
6 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE NORBERT DENTRESSANGLE
Ticker: Security ID:
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Acknowledge Resignation of Jacques For For Management
Gairard as Supervisory Board Member
6 Elect Bruno Rousset as Supervisory Board For For Management
Member
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 75,000
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
15 Amend Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For Against Management
17 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
18 Approve Merger by Absorption of For For Management
Stockalliance and Amend Article 6 of
Bylaws
19 Amend Articles 10, 20, and 29 of For For Management
Association Re: Age Limit for Supervisory
Board Members, Record Date
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GUYENNE ET GASCOGNE SA
Ticker: Security ID:
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
A Approve Alternate Income Allocation Against Against Shareholder
Proposal
5 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Amend Articles of Association Re: Purpose For For Management
of the Company
8 Amend Articles of Association Re: Record For For Management
Date and Quorum Requirements
9 Amend Articles of Association Re: For For Management
Duration of the Company
10 Amend Employee Savings-Related Share For For Management
Purchase Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: Security ID:
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Allocation of Income
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: Security ID:
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID:
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006/2007
6 Amend Articles Re: Representation of the For For Management
Management Board; Supervisory Board
Election; Corporate Purpose; Conducting
of Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7 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)
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million; Approve
Creation of EUR 21.3 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 63.8 Million Pool For Against Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: Security ID:
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# 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 Sze Man Bok as Director For For Management
3b Reelect Yeung Wing Chun as Director For For Management
3c Reelect Hung Ching Shan as Director For For Management
3d Reelect Xu Chun Man as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)
Ticker: Security ID:
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Equity For For Management
Interest in Hangzhou Baifu Hldg. Co.
Ltd., the Entire Issued Share Capital of
Pacific Sheen Intl. Ltd. and the
Shareholders Loan for a Total
Consideration of RMB 300.65 Million
- --------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)
Ticker: Security ID:
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Allotment by Pax For For Management
Technology Ltd. of 8.8 Million New
Preference Shares of HK$1.0 Each at an
Aggregate Subscription Price of $10.0
Million to Digital Investment Ltd.
Pursuant to the Subscription Agreement
- --------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LTD (FORMERLY HI SUN GROUP LTD)
Ticker: Security ID:
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Xu Wensheng as Director For For Management
2b Reelect Li Wenjin as Director For For Management
2c Reelect Xu Sitao as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCooper as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID:
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Remuneration of HK$450,000 to the For For Management
Chairman and HK$300,000 to each of the
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding
Excutive Director) of Certain Board
Committees
- --------------------------------------------------------------------------------
IMI PLC
Ticker: Security ID:
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.7 Pence Per For For Management
Ordinary Share
4 Re-elect Terry Gateley as Director For For Management
5 Re-elect Lance Browne as Director For For Management
6 Elect Douglas Hurt as Director For For Management
7 Elect Roy Twite as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Use Electronic For For Management
Communications
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,055,000
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,208,000
B Authorise 50,500,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: Security ID:
Meeting Date: JUL 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.30 Per Share For For Management
3 Reappoint S. Singh as Director For For Management
4 Reappoint A. Katoch as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: Security ID:
Meeting Date: JUL 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 12.55 Billion Divided into
500 Million Equity Shares of INR 2 Each,
25 Million Preference Shares of INR 300
Each, and 25 Million Preference Shares of
INR 162 Each
2 Approve Issuance of Up to 9.97 Million For For Management
Cumulative Redeemable Non-Convertible
Preference Shares of INR 300 Each and
11.5 Million Cumulative Redeemable
Convertible Preference Shares of INR 300
Each to Oberon Ltd
3 Amend Articles of Association Re: Terms For For Management
of Issue of Preference Shares
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: Security ID:
Meeting Date: SEP 18, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement/Demerger For For Management
Between Indiabulls Financial Services
Ltd. and Indiabulls Real Estate Ltd.
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: Security ID:
Meeting Date: NOV 2, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 7.25 Million Shares For For Management
to Crown Capital Ltd. at a Price of INR
417 Per Share
- --------------------------------------------------------------------------------
INDIABULLS FINANCIAL SERVICES LTD.
Ticker: Security ID:
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employees Stock Option Scheme For Against Management
2 Amend Employees Stock Option Plan 2005 For Against Management
- --------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD
Ticker: Security ID:
Meeting Date: MAY 7, 2007 Meeting Type: Special
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 15 Million For For Management
Warrants Convertible into Equity Shares
at a Converstion Price of INR 300 Per
Equity Share to Promoters
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $600 Million
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 26 Billion to Qualified
Institutional Buyers
4 Approve Corporate Loans to Indiabulls For For Management
Realtech Ltd up to INR 5 Billion
5 Approve Corporate Guarantee to Indiabulls For For Management
Realtech Ltd up to INR 5 Billion
6 Approve Investment in Indiabulls Realtech For For Management
Ltd up to INR 5 Billion
7 Approve Corporate Loans to Indiabulls For For Management
Realcon Ltd up to INR 5 Billion
8 Approve Corporate Guarantee to Indiabulls For For Management
Realcon Ltd up to INR 5 Billion
9 Approve Investment in Indiabulls Realcon For For Management
Ltd up to INR 5 Billion
10 Approve Corporate Loans to Indiabulls For For Management
Realtors Ltd up to INR 5 Billion
11 Approve Corporate Guarantee to Indiabulls For For Management
Realtors Ltd up to INR 5 Billion
12 Approve Investment in Indiabulls Realtors For For Management
Ltd up to INR 5 Billion
13 Approve Corporate Loans to Indiabulls For For Management
Infratech Ltd up to INR 5 Billion
14 Approve Corporate Guarantee to Indiabulls For For Management
Infratech Ltd up to INR 5 Billion
15 Approve Investment in Indiabulls For For Management
Infratech Ltd up to INR 5 Billion
16 Approve Corporate Loans to Indiabulls For For Management
Infracon Ltd up to INR 5 Billion
17 Approve Corporate Guarantee to Indiabulls For For Management
Infracon Ltd up to INR 5 Billion
18 Approve Investment in Indiabulls Infracon For For Management
Ltd up to INR 5 Billion
19 Approve Corporate Loans to Indiabulls For For Management
Infraestate Ltd up to INR 5 Billion
20 Approve Corporate Guarantee to Indiabulls For For Management
Infraestate Ltd up to INR 5 Billion
21 Approve Investment in Indiabulls For For Management
Infraestate Ltd up to INR 5 Billion
22 Approve Corporate Loans to Indiabulls For For Management
Home Developers Ltd up to INR 5 Billion
23 Approve Corporate Guarantee to Indiabulls For For Management
Home Developers Ltd up to INR 5 Billion
24 Approve Investment in Indiabulls Home For For Management
Developers Ltd up to INR 5 Billion
25 Approve Corporate Loans to Indiabulls For For Management
Estate Developers Ltd up to INR 5 Billion
26 Approve Corporate Guarantee to Indiabulls For For Management
Estate Developers Ltd up to INR 5 Billion
27 Approve Investment in Indiabulls Estate For For Management
Developers Ltd up to INR 5 Billion
28 Approve Corporate Loans to Indiabulls For For Management
Commercial Properties Ltd up to INR 5
Billion
29 Approve Corporate Guarantee to Indiabulls For For Management
Commercial Properties Ltd up to INR 5
Billion
30 Approve Investment in Indiabulls For For Management
Commercial Properties Ltd up to INR 5
Billion
31 Approve Corporate Loans to Indiabulls For For Management
Buildwell Ltd up to INR 5 Billion
32 Approve Corporate Guarantee to Indiabulls For For Management
Buildwell Ltd up to INR 5 Billion
33 Approve Investment in Indiabulls For For Management
Buildwell Ltd up to INR 5 Billion
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID:
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Bernard Kantor as Director of For For Management
Investec Plc and Investec Ltd.
2 Re-elect Donn Jowell as Director of For For Management
Investec Plc and Investec Ltd.
3 Re-elect Hugh Herman as Director of For For Management
Investec Plc and Investec Ltd.
4 Re-elect Ian Kantor as Director of For For Management
Investec Plc and Investec Ltd.
5 Re-elect Peter Thomas as Director of For For Management
Investec Plc and Investec Ltd.
6 Re-elect Sam Abrahams as Director of For For Management
Investec Plc and Investec Ltd.
7 Re-elect Stephen Koseff as Director of For For Management
Investec Plc and Investec Ltd.
8 Re-elect Sir David Prosser as Director of For For Management
Investec Plc and Investec Ltd.
9 Accept Financial Statements and Statutory For For Management
Reports of Investec Ltd.
10 Approve Remuneration Report of Investec For For Management
Ltd.
11 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec Ltd.
12 Sanction the Interim Dividend on the For For Management
Dividend Access (South African Resident)
(SA DAS) Redeemable Preference Share Paid
by Investec Ltd.
13 Approve Final Dividend of 627 Cents Per For For Management
Ordinary Share by Investec Ltd.
14 Approve Final Dividend on the SA DAS For For Management
Redeemable Preference Share of an Amount
Equal to That Recommended by the
Directors of Investec Ltd.
15 Reappoint Ernst & Young CA (SA) as For For Management
Auditors of Investec Ltd. and Authorise
the Board to Determine Their Remuneration
16 Reappoint KPMG Inc. as Auditors of For For Management
Investec Ltd. and Authorise the Board to
Determine Their Remuneration
17 Authorise 1,150,047 Ordinary Shares of For For Management
the Unissued Shares in the Authorised
Share Capital of Investec Ltd. be Placed
Under the Control of Directors Until Such
Date that Special Resolution 2 Becomes
Effective; Otherwise up to 5,750,235
Ordinary Shares
18 Authorise 800,000 Class A Variable Rate For For Management
Compulsorily Convertible Non-Cumulative
Preference Shares to be Placed Under the
Control of Directors Until Such Date that
Special Resolution 2 Becomes Effective;
Otherwise up to 4,000,000 Class A
Preference Shares
19 Approve that All Unissued Shares in the For For Management
Authorised Share Capital of Investec Ltd.
be Placed Under the Control of the
Directors
20 Authorise Issue of 1,150,047 Ordinary For For Management
Shares of ZAR 0.001 Each Until Such Date
That Special Resolution 2 Becomes
Effective; Otherwise up to 5,750,235
Ordinary Shares of ZAR 0.0002 Each
21 Authorise Issue of 800,000 Class A For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares Until
Such Date that Special Resolution 2
Becomes Effective; Otherwise up to
4,000,000 Class A Preference Shares
22 Amend Investec Ltd. Security Purchase For For Management
Scheme 2003 Trust Deed Clause 4 of
Appendix 1
23 Amend Investec Ltd. Security Purchase For For Management
Scheme 2003 Trust Deed Clause 6.3 of
Appendix 1
24 Amend Investec Ltd. Security Purchase For For Management
Scheme 2003 Trust Deed Clause 1.19
25 Authorise Acquisition of 20 Percent of For For Management
Investec Ltd. Ordinary Issued Shares or
Investec Ltd. Issued Perpetual Preference
Shares
26 Approve Share Sub-Division of 55,500,000 For For Management
Ordinary Shares of ZAR 0.001 Each into
277,500,000 Ordinary Shares of ZAR 0.0002
Each Pursuant to the Passing of Special
Resolutions 2, 3, 4 and 5
27 Approve Share Sub-Division of 8M Class A For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares of ZAR
0.001 Each into 40M Class A Preference
Shares of ZAR 0.0002 Each Pursuant to the
Passing of Special Resolutions 2, 3, 4
and 5
28 Approve Share Sub-Division of 112M For For Management
Special Convertible Redeemable Preference
Shares of ZAR 0.001 Each into 560M
Special Convertible Redeemable Preference
Shares of ZAR 0.0002 Each Pursuant to the
Passing of Special Resolutions 2, 3, 4
and 5
29 Amend Investec Ltd. Memorandum of For For Management
Association Pursuant to the Passing of
Special Resolutions 2, 3, 4 and 5
30 Authorise Directors or the Company For For Management
Secretary to Do All Things Necessary to
Carry into Effect the Aforesaid
Resolutions
31 Accept Financial Statements and Statutory For For Management
Reports of Investec Plc
32 Approve Remuneration Report of Investec For For Management
Plc
33 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec Plc
34 Approve Final Dividend of 53 Pence Per For For Management
Ordinary Share by Investec Plc
35 Reappoint Ernst & Young LLP as Auditors For For Management
of Investec Plc and Authorise the Board
to Determine Their Remuneration
36 Authorise Issue of Equity or For For Management
Equity-Linked Securities of Investec Plc
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,036,377
37 Authorise Issue of Equity or For For Management
Equity-Linked Securities of Investec Plc
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,931.66
38 Authorise 7,463,375 Ordinary Shares of For For Management
Investec Plc for Market Purchase Until
Such Date That Special Resolution 8
Becomes Effective; Otherwise up to
37,316,875 Ordinary Shares
39 Approve Share Sub-Division of Each For For Management
Ordinary Share of 0.001 Pence Each into 5
Ordinary Shares of 0.0002 Pence Each;
Approve Share Sub-Division of Each
Special Converting Share of 0.001 Pence
Each into 5 Special Converting Shares of
0.0002 Pence Each
40 Adopt New Articles of Association For For Management
41 Authorise Directors or the Company For For Management
Secretary to Do All Things Necessary to
Carry into Effect the Aforesaid
Resolutions
- --------------------------------------------------------------------------------
IQ POWER AG +
Ticker: Security ID:
Meeting Date: MAY 2, 2007 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Elect Richard Gaul, Burkhard Goeschel, For Did Not Management
Thomas Limberger and Ruediger Wendt as Vote
Directors
4 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
JAYA HOLDINGS LTD.
Ticker: Security ID:
Meeting Date: OCT 27, 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 0.055 Per For For Management
Share
3 Reelect Eka Tjandranegara as Director For For Management
4 Reelect Liow Keng Teck as Director For For Management
5 Reelect K Sekhar S Krishnan as Director For For Management
6 Reelect Michael Wong Pakshong as Director For For Management
7 Approve Directors' Fees of SGD 352,862 For For Management
for the Year Ended June 30, 2006
(2005:292,532)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Jaya Employees'
Share Option Scheme
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID:
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Largest Shareholders' For Against Shareholder
Representatives to Board
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID:
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Elect Six Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KAUFMAN ET BROAD SA **
Ticker: Security ID:
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# 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 0.87 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 209,800 Vote
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Ratify Appointment Jeffrey T. Mezger as For Did Not Management
Director Vote
8 Reelect Guy Nafilyan as Director For Did Not Management
Vote
9 Reelect Jeffrey T. Mezger as Director For Did Not Management
Vote
10 Reelect Yves Galland as Director For Did Not Management
Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: Security ID:
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from HK$100.0 Million to HK$500.0 Million
by the Creation of 4.0 Billion New
Ordinary Shares of HK$0.1 Each
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: Security ID:
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Or Wai Sheun as Director For For Management
3a2 Reelect Li Kwok Sing, Aubrey as Director For For Management
3a3 Reelect Lok Kung Chin, Hardy as Director For For Management
3a4 Reelect Seto Gin Chung, John as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID:
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital Re: For For Management
Creation of New Class of Shares for
Empowerment Transaction
2 Amend Articles of Association Re: For For Management
Creation of Preference Shares for
Empowerment Transaction
3 Approve Issuance of 18 Million A For For Management
Convertible Preference Shares in
Connection with Massmart Empowerment
Transaction to the Thuthukani Trust
4 Approve Issuance of 2 Million B For For Management
Convertible Preference Shares to the
Management Trust
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID:
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect M.D. Brand For For Management
3 Reelect Z.L. Combi For For Management
4 Reelect G.R.C. Hayward For For Management
5 Reelect I.N. Matthews For For Management
6 Reelect P. Maw For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
12 Approve Issuance of Preference Shares For For Management
without Preemptive Rights
13 Authorize Repurchase of Up to 15 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
METKA SA +
Ticker: Security ID:
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual and Consolidated Financial For Did Not Management
Statements and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
5 Approve Directors Remuneration For Did Not Management
Vote
6 Elect Board of Directors For Did Not Management
Vote
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: Security ID:
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's 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 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Fix Number of Auditors For For Management
1.9 Reelect Svante Adde, Maija-Liisa Friman, For For Management
Christer Gardell, Matti Kavetvuo, Yrjo
Neuvo, and Jaakko Rauramo as Directors;
Elect Eva Liljeblom as New Director
1.10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Create Pool of Capital without Preemptive For For Management
Rights; Authorize Reissuance of
Repurchased Shares
5 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: Security ID:
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 500
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 Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.
Ticker: Security ID:
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three-for-One Stock Split For For Management
2 Amend Articles to Reflect Stock Split For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV
Ticker: Security ID:
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Supervisory Board' Report for For For Management
Period from 01-01-06 through 06-27-06
3 Approve Allocation of Income and For For Management
Dividends of MXN 0.1667 Per Share; Set
Aggregate Nominal Amount of Share
Repurchase Reserve
4 Accept Report of Board Activities For For Management
5 Elect Directors to the Board and Approve For For Management
Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
OZEKI CO. LTD.
Ticker: Security ID:
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# 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 5
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
PASONA INC
Ticker: Security ID:
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends: Interim JY 0, Final JY For For Management
1800, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
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
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
PIRELLI & C. REAL ESTATE S.P.A. +
Ticker: Security ID:
Meeting Date: APR 20, 2007 Meeting Type: Annual/Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Elect Two Directors For Did Not Management
Vote
3 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman; Approve Remuneration of Vote
Auditors
4 Modify Rules Governing General Meetings For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the Meeting Held on
April 12, 2006
1 Amend Articles 5, 7, 10, 11, 12, 13, 14, For Did Not Management
15, 16, 17, 18, 19, 20, 21, 22 of the Vote
Bylaws
- --------------------------------------------------------------------------------
QUEENS WALK INVESTMENT LTD
Ticker: Security ID:
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect T. Chandos as a Director For For Management
3 Reelect S. Fiertz as a Director For For Management
4 Reelect T. Morgan as a Director For For Management
5 Reelect C. Spencer as a Director For For Management
6 Reelect G. Harrison as a Director For For Management
7 Reelect J. Hawkins as a Director For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
RAITO KOGYO CO. LTD.
Ticker: Security ID:
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Delete Language For Against Management
Preventing Classification of Board
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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV) +
Ticker: Security ID:
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# 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
3a Approve Dividends of US$ 0.77 Per Share For Did Not Management
Vote
3b Adaptation Articles of Association For Did Not Management
Related to the Dividend Payment Term Vote
4 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Reelect J.D.R.A. Bax to Supervisory Board For Did Not Management
Vote
6b Reelect H.C. Rothermund to Supervisory For Did Not Management
Board Vote
7 Ratify KPMG Accountants as Auditors 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 For Did Not Management
Vote
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG +
Ticker: Security ID:
Meeting Date: MAR 20, 2007 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 For Did Not Management
Dividends of CHF 1.30 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Elect Alexander Schaub as Director For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6 Approve CHF 48,000 Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Participation Certificates
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID:
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Framework Purchase For For Management
Agreement
2 Approve Connected Transactions with For For Management
Siemens Group
3 Approve Framework Financial Services For For Management
Agreements
4 Elect Xu Jianguo as Executive Director For For Management
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID:
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Recommendation for Dividend
5 Approve 2007 Emoluments Distribution For For Management
Policy to Directors and Supervisors
(Non-Employee Representatives) and
Ratification of 2006 Emoluments Paid to
Directors and Supervisors (Non-Employee
Representatives)
6 Reappoint Ernst & Young Da Hua and Ernst For For Management
& Young as PRC and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
7 Elect Shen Maosong as Non-Executive For For Management
Director
8 Approve Supplemental Framework Sales For For Management
Agreement
9 Approve Framework Sales Agreement For For Management
10 Authorize Board to Formulate Proposals For Against Management
for the Issuance of Bond Not More Than 5
Percent of the Lower of the Company's
Total Assets and Total Market
Capitalization by a Non-Wholly Owned
Subsidiary
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: Security ID:
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Outside 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SHO-BOND CORP.
Ticker: Security ID:
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12.5, Special JY 2.5
2 Amend Articles to: Change Location of For For Management
Head Office - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: Security ID:
Meeting Date: JUL 21, 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 Ordinary Dividend of SGD 0.06 Per For For Management
Share for the Year Ended Mar. 31, 2006
3 Declare Special Dividend of SGD 0.20 Per For For Management
Share for the Year Ended Mar. 31, 2006
4a Reelect Bey Soo Khiang as Director For For Management
4b Reelect Thio Su Mien as Director For For Management
5a Reelect Stephen Lee Ching Yen as Director For For Management
5b Reelect Koh Kheng Siong as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Directors' Fees of SGD 542,404 For For Management
for the Year Ended Mar. 31, 2006
(2004/2005: SGD 569,702)
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the SIA
Engineering Company (SIAEC) Employee
Share Option Plan, SIAEC Performance
Share Plan, and/or SIAEC Restricted Share
Plan
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: Security ID:
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SIBIR ENERGY PLC
Ticker: Security ID:
Meeting Date: DEC 12, 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 Alexander Betsky as Director For For Management
3 Re-elect William Guinness as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,510,507.90
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,474,474
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID:
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID:
Meeting Date: SEP 29, 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 Reelect Joseph Yuvaraj Pillay as Director For For Management
3 Reelect Ng Kee Choe as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Olivia Lum Ooi Lin as Director For For Management
6 Elect Euleen Goh Yiu Kiang as Director For For Management
7 Approve Directors' Fees of SGD 765,200 For For Management
for the Year End June 30, 2006
8 Declare Final Dividend of SGD 0.117 Per For For Management
Share
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SGX Share Option
Plan and the SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID:
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Singapore Exchange For For Management
Securities Trading Ltd., Singapore
Exchange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million
- --------------------------------------------------------------------------------
SINO-ENVIRONMENT TECHNOLOGY GROUP LTD
Ticker: Security ID:
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Sun Jiangrong as Director For For Management
3 Reelect Goh Chee Wee as Director For For Management
4 Reelect Pan Jinquan as Director For For Management
5 Approve Directors' Fees of SGD 206,000 For For Management
for the Year Ended Dec. 31, 2006
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
SOCOTHERM SPA +
Ticker: Security ID:
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase of up to EUR 1 For Did Not Management
Million without Preemptive Rights by Vote
Issuing up to 1 Million Shares with Par
Value EUR 1 Pursuant Stock Option Plan
for Executives of the Company and Its
Subsidiaries
2 Adopt New Governance System; Amend For Did Not Management
Articles 8, 9, 15, 16, 17, 19, 24, Insert Vote
New Art. 20 and 21; Renumbering of
Following Artcles, to Comply with the Law
n. 262/2005 and the Legislative Decree n.
303/2006
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Vote
3 Appoint Internal Statutory Auditors For Did Not Management
Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SPAZIO INDUSTRIALE INVESTMENTS I BV
Ticker: Security ID:
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
4 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
5 Elect John Duggan to Management Board For For Management
6 Elect Roy Dantzic to Management Board For For Management
7 Elect Gualtiero Tamburini to Management For For Management
Board
8 Elect Richard Mully to Management Board For For Management
9 Elect Olivier Poulpiquet to Management For For Management
Board
10 Ratify PricewaterhouseCoopers as Auditors For For Management
11 Approve Auditor Remuneration For For Management
12 Change Investment Strategy For For Management
13 Amend Articles For For Management
14 Grant Board Authority to Issue Shares For Against Management
15 Disapply Preemptive Rights up to 5 For For Management
Percent
- --------------------------------------------------------------------------------
STRAUMANN HOLDING AG +
Ticker: Security ID:
Meeting Date: MAR 30, 2007 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 3 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Dominik Ellenrieder and Thomas For Did Not Management
Straumann as Directors Vote
6 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELE ATLAS NV +
Ticker: Security ID:
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Notification 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 Discharge of Management Board For Did Not Management
Vote
4c Approve Discharge of Supervisory Board For Did Not Management
Vote
5a Accept Resignation of Peter Morris as a For Did Not Management
Supervisory Board Member Vote
(Non-contentious)
5b Elect Mr. Hollingsworth to Supervisory For Did Not Management
Board Vote
6 Ratify Ernst & Young Accountants as For Did Not Management
Auditors Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Stock Option Plan For Did Not Management
Vote
9 Approve Remuneration of Supervisory Board For Did Not Management
Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
12 Amend Articles For Did Not Management
Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: Security ID:
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve a Final Dividend For For Management
3a Reelect Ma Sun as Director For For Management
3b Reelect Edwin Lo King Yau as Director For For Management
3c Reelect Francis J. Chang Chu Fai as For For Management
Director
3d Reelect Goodwin Gaw as Director For For Management
3e Reelect Lee Seng Hui as Director For For Management
3f Reelect Yasushi Ichikawa as Director For For Management
3g Reelect Yuki Oshima as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a 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 Against Management
Shares
- --------------------------------------------------------------------------------
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: Security ID:
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placing Agreement Between the For Against Management
Company and Sun Hung Kai Investment
Services Ltd. in Relation to the Placing
of 399.5 Million Shares in Shanghai
Allied Cement Ltd. at a Price of HK$0.70
Per Share
- --------------------------------------------------------------------------------
TK DEVELOPMENT
Ticker: Security ID:
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# 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 and Omission For For Management
of Dividends
4a Amend Articles Re: Change Company For For Management
Registrar to VP Investor Services A/S
4b Proposals from Shareholders (None None None Management
Submitted)
5 Reelect Poul Lauritsen, Torsten For For Management
Rasmussen, Per Pedersen, Kurt Daell, and
Jesper Jarlbaek as Members of the
Supervisory Board; Elect Niels Roth as
New Member of the Supervisory Board
6 Ratify Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOD'S SPA +
Ticker: Security ID:
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006
2 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2007-2009; Approve Vote
Remuneration of Auditors
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorisation
- --------------------------------------------------------------------------------
URALSVYAZINFORM
Ticker: Security ID:
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 EARLY TERMINATION OF POWERS OF THE None Against Shareholder
COMPANY'S BOARD OF DIRECTORS. AHEAD OF
TIME TO TERMINATE THE POWERS OF THE BOARD
OF DIRECTORS THAT WAS ELECTED AT THE
ANNUAL GENERAL SHAREHOLDERS MEETING ON
JUNE 22, 2006.
2.1 Elect Director S.P. Avdiyants None Withhold Shareholder
2.2 Elect Director B.D. Antonyuk None Withhold Shareholder
2.3 Elect Director V.F. Basargin None Withhold Shareholder
2.4 Elect Director M.V. Batmanov None Withhold Shareholder
2.5 Elect Director I.V. Belikov None Withhold Shareholder
2.6 Elect Director K.V. Belyaev None Withhold Shareholder
2.7 Elect Director Y.A. Bilibin None Withhold Shareholder
2.8 Elect Director V.V. Brylkov None Withhold Shareholder
2.9 Elect Director A.A. Gavrilenko None Withhold Shareholder
2.10 Elect Director A.B. Grigorieva None Withhold Shareholder
2.11 Elect Director V.V. Dudchenko None For Shareholder
2.12 Elect Director E.P. Yenin None Withhold Shareholder
2.13 Elect Director A.A. Kokin None Withhold Shareholder
2.14 Elect Director S.S. Konkov None Withhold Shareholder
2.15 Elect Director O.G. Korolyova None Withhold Shareholder
2.16 Elect Director N.V. Loginova None Withhold Shareholder
2.17 Elect Director I.V. Mustyatsa None Withhold Shareholder
2.18 Elect Director J.Y. Sokolenko None Withhold Shareholder
2.19 Elect Director V.A. Statyin None For Shareholder
2.20 Elect Director D.Y. Tushunov None Withhold Shareholder
2.21 Elect Director A.Y. Ufimkin None Withhold Shareholder
2.22 Elect Director S.V. Chemogorodsky None Withhold Shareholder
2.23 Elect Director E.A. Chechelnitsky None Withhold Shareholder
3 TO SET THE ANNUAL REMUNERATION PAID TO None For Shareholder
THE BOARD OF DIRECTORS MEMBERS ELECTED
AT THE EXTRAORDINARY GENERAL SHAREHOLDERS
MEETING ON SEPTEMBER 26, 2006 IN THE
AMOUNT EQUAL TO THAT DEFINED FOR THE
BOARD OF DIRECTORS MEMBERS ELECTED AT THE
ANNUAL GENERAL
- --------------------------------------------------------------------------------
URALSVYAZINFORM
Ticker: Security ID:
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL For For Management
FINANCIAL STATEMENTS, INCLUDING THE
PROFIT AND LOSS STATEMENT (PROFIT AND
LOSS ACCOUNT) OF THE COMPANY AS OF THE
REPORTING (2006) FISCAL YEAR.
1.2 TO DISTRIBUTE THE PROFIT OF THE COMPANY For For Management
AS OF THE REPORTING (2006) FISCAL YEAR AS
FOLLOWS: DIVIDEND PAYMENT RUR 737 956
988, AMONG THEM: PREFERRED SHARES
DIVIDEND RUR 0,026606 PER SHARE; COMMON
SHARES DIVIDEND RUR 0,016393 PER SHARE;
INCREASE IN THE COMP
2.1 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: VICTOR F. BASARGIN
2.2 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: MIKHAIL V. BATMANOV
2.3 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: YURI A. BILBIN
2.4 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: VLADISLAV V. BRYLKOV
2.5 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: ANATOLY A. GAVRILENKO
2.6 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: ALLA B. GRIGORIEVA
2.7 ELECTION OF MEMBERS OF THE COMPANY'S None For Management
BOARD OF DIRECTOR: VLADIMIR V. DUDCHENKO
2.8 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: ANTON L. YEVGENIEV
2.9 ELECTION OF MEMBERS OF THE COMPANY'S None For Management
BOARD OF DIRECTOR: EVGENY P. YENIN
2.10 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: YEKATERINA S.
EROFTEYEVA
2.11 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: ANDREY A. KOKIN
2.12 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: SERGREY S. KONKOV
2.13 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: OLGA G. KOROLYOVA
2.14 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: SERGEY I. KUZNETSOV
2.15 ELECTION OF MEMBERS OF THE COMPANY'S None For Management
BOARD OF DIRECTOR: VLADIMIR I. RYBAKIN
2.16 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: JULIANA Y. SOKOLENKO
2.17 ELECTION OF MEMBERS OF THE COMPANY'S None For Management
BOARD OF DIRECTOR: VLADIMIR A. STATYIN
2.18 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: ALEXANDER A. SYSOYEV
2.19 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: LUBOV S. TIMOSHENKO
2.20 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: DMITRY Y. TUSHUNOV
2.21 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: ANATOLY Y. UFIMKIN
2.22 ELECTION OF MEMBERS OF THE COMPANY'S None Abstain Management
BOARD OF DIRECTOR: SERGEY V.
CHERNOGORODSKY
2.23 ELECTION OF MEMBERS OF THE COMPANY'S None Withhold Management
BOARD OF DIRECTOR: EVGENY A.
CHECHELNITSKY
3.1 INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1a INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1b INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1c INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1d INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1e INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1f INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1g INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
3.1h INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE CHARTER OF OJSC URALSVYAZINFORM .
4 INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE PROCEDURE OF THE GENERAL
SHAREHOLDERS MEETING OF OJSC
URALSVYAZINFORM .
5.1 INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE REGULATION ON THE BOARD OF
DIRECTORS OF OJSC URALSVYAZINFORM .
5.1a INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE REGULATION ON THE BOARD OF
DIRECTORS OF OJSC URALSVYAZINFORM .
5.1b INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE REGULATION ON THE BOARD OF
DIRECTORS OF OJSC URALSVYAZINFORM .
5.1c INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE REGULATION ON THE BOARD OF
DIRECTORS OF OJSC URALSVYAZINFORM .
5.1d INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE REGULATION ON THE BOARD OF
DIRECTORS OF OJSC URALSVYAZINFORM .
6 INTRODUCTION OF AMENDMENTS AND ADDITIONS For For Management
TO THE REGULATION ON THE MANAGEMENT BOARD
OF OJSC URALSVYAZINFORM .
7.1 ELECTION OF MEMBERS OF THE COMPANY'S For Abstain Management
AUDIT COMMISSION: RUSLAN K. AKSYAITOV
7.2 ELECTION OF MEMBERS OF THE COMPANY'S For Abstain Management
AUDIT COMMISSION: VIKTORIA I.
ARZAMASTSEVA
7.3 ELECTION OF MEMBERS OF THE COMPANY'S For For Management
AUDIT COMMISSION: SVETLANA N. BOCHAROVA
7.4 ELECTION OF MEMBERS OF THE COMPANY'S For Abstain Management
AUDIT COMMISSION: EVGENIYA S. VINOKUROVA
7.5 ELECTION OF MEMBERS OF THE COMPANY'S For Abstain Management
AUDIT COMMISSION: NATALIA S. VOROBYOVA
7.6 ELECTION OF MEMBERS OF THE COMPANY'S For For Management
AUDIT COMMISSION: BOGDAN I. GOLUBITSKY
7.7 ELECTION OF MEMBERS OF THE COMPANY'S For Abstain Management
AUDIT COMMISSION: TATYANA Y. ZUBOVA
7.8 ELECTION OF MEMBERS OF THE COMPANY'S For Abstain Management
AUDIT COMMISSION: YURI I. MUKHIN
7.9 ELECTION OF MEMBERS OF THE COMPANY'S For Abstain Management
AUDIT COMMISSION: ALEXANDER A. OSOKIN
7.10 ELECTION OF MEMBERS OF THE COMPANY'S For Abstain Management
AUDIT COMMISSION: VLADIMIR N. SYPCHENKO
8 NOMINATION OF THE AUDITOR FOR OJSC For For Management
URALSVYAZINFORM FOR 2007.
9 SETTING THE AMOUNT OF ANNUAL REMUNERATION For For Management
PAYABLE TO THE MEMBERS OF THE COMPANY'S
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
USJ CO LTD
Ticker: Security ID:
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Directors' Legal
Liability - Limit Liability of Statutory
Auditors - Remove Preferred Share
Provisions to Reflect Cancellation
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
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
VASTNED RETAIL NV +
Ticker: Security ID:
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Minutes of Previous Meeting None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 2.60 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Receive Explanation on Remuneration None Did Not Management
Report Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11 Approve Cancellation of Shares For Did Not Management
Vote
12 Approve Cancellation of Shares For Did Not Management
Vote
13 Amend Articles For Did Not Management
Vote
14a Elect J.B.J.M. Hunfeld to Supervisory For Did Not Management
Board Vote
14b Elect B.A.G. van Nievelt to Supervisory Against Did Not Management
Board Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID:
Meeting Date: MAR 15, 2007 Meeting Type: Annual/Special
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve 2007 Capital Budget For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Global Remuneration of Board of For For Management
Directors and Individual Remuneration of
Supervisory Board Members
6 Amend Article 5 Re: Ratify Capital For For Management
Increases as Approved at Board Meeting
Held on Jun 8 2006
7 Ratify the election of Manoel Luiz Ferrao For For Management
de Amorim, Rui Manuel de Medeiros
D'Espiney Patricio and Joao Pedro Amadeu
Baptista to the Board of Directors
- --------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID:
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: Security ID:
Meeting Date: APR 26, 2007 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 First and Final Dividend of $0.02 For For Management
Per Share
3 Approve Directors' Fees for the Year For Against Management
Ended Dec. 31, 2006
4a Reelect Tsai Eng Meng as Director For For Management
4b Reelect Liao Ching Tsun as Director For For Management
4c Reelect Cheng Wen-Hsien as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) +
Ticker: Security ID:
Meeting Date: MAY 10, 2007 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 and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Amend Articles Re: Company Publications For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
WIRECARD AG(FRMLY INFOGENIE EUROPE AG BERLIN)
Ticker: Security ID:
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Control5H GmbH as Auditors for For For Management
Fiscal 2007
6 Change Location of Registered Office to For For Management
Grasbrunn, Germany
7 Adopt New Articles of Association For For Management
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
XINHUA FINANCE LTD.
Ticker: Security ID:
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aloysius T. Lawn as Director For For Management
2 Elect Daniel Connell as Director For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
======================= ARTISAN INTERNATIONAL VALUE FUND =======================
ACOM CO. LTD.
Ticker: Security ID:
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ADECCO SA +
Ticker: Security ID:
Meeting Date: MAY 8, 2007 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 For Did Not Management
Dividends of CHF 1.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Jakob Baer as Director For Did Not Management
Vote
4.1.2 Reelect Juergen Dormann as Chairman For Did Not Management
Vote
4.1.3 Reelect Andreas Jacobs as Director For Did Not Management
Vote
4.1.4 Reelect Philippe Marcel as Director For Did Not Management
Vote
4.1.5 Reelect Francis Mer as Director For Did Not Management
Vote
4.1.6 Reelect Thomas O'Neill as Director For Did Not Management
Vote
4.1.7 Reelect David Prince as Director For Did Not Management
Vote
4.1.8 Reelect Peter Ueberroth as Director For Did Not Management
Vote
4.2 Elect Klaus Jacobs as Honorary President For Did Not Management
by Acclamation Vote
4.3 Elect Rolf Doerig as Vice-Chairman For Did Not Management
Vote
5.1 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.2 Ratify OBT AG as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: Security ID:
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfe Bill H. Bragin For For Management
1.2 Elect Director John L. Bunce, Jr. For Against Management
1.3 Elect Director Sean D. Carney For For Management
1.4 Elect Director James J. Ansaldi For For Management
1.5 Elect Director Graham B. Collis For Against Management
1.6 Elect Director Marc Grandisson For For Management
1.7 Elect Director W. Preston Hutchings For For Management
1.8 Elect Director Constantine Iordanou For For Management
1.9 Elect Director Ralph E. Jones III For For Management
1.10 Elect Director Thomas G. Kaiser For For Management
1.11 Elect Director Mark D. Lyons For For Management
1.12 Elect Director Nicholas J. Metcalf For For Management
1.13 Elect Director Martin J. Nilsen For For Management
1.14 Elect Director Nicolas Papadopoulo For For Management
1.15 Elect Director Michael Quinn For For Management
1.16 Elect Director Maamoun Rajeh For For Management
1.17 Elect Director Paul S. Robotham For Against Management
1.18 Elect Director Robert T. Van Gieson For For Management
1.19 Elect Director John D. Vollaro For Against Management
2 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management
2007 LONG TERM INCENTIVE AND SHARE AWARD
PLAN AS SET FORTH IN AN APPENDIX TO, AND
AS DESCRIBED IN, THE ENCLOSED PROXY
STATEMENT.
3 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management
2007 EMPLOYEE SHARE PURCHASE PLAN AS SET
FORTH IN AN APPENDIX TO, AND AS DESCRIBED
IN, THE ENCLOSED PROXY STATEMENT.
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID:
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.70 per Common Share
and EUR 0.72 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
Fiscal 2007
6 Authorize Electronic Distribution of For For Management
Company Communications
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
BENFIELD GROUP LTD
Ticker: Security ID:
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Declare Final Dividend For For Management
3.i Elect Andrew Fisher as Director For For Management
3.ii Elect Paul Roy as Director For For Management
3.iii Elect Frank Wilkinson as Director For For Management
3.iv Elect Robert Bredahl as Director For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
CANWEST GLOBAL COMMUNICATIONS CORP. +++
Ticker: Security ID:
Meeting Date: JAN 11, 2007 Meeting Type: Annual/Special
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David A. Asper, Gail S. Asper, For Did Not Management
Leonard J. Asper, Dr. Lloyd I. Barber, Vote
Derek H. Burney, Ronald J. Daniels, David
J. Drybrough, Paul V. Godfrey, Frank W.
King, Liza M. Pankratz as Directors
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
3 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
CARPETRIGHT PLC
Ticker: Security ID:
Meeting Date: SEP 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 Final Dividend of 30 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Kitching as Director For For Management
5 Re-elect Simon Metcalf as Director For For Management
6 Re-elect Baroness Wilcox as Director For For Management
7 Elect Ian Kenyon as Director For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 226,393
10 Subject to the Passing of Item 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,959
11 Authorise 6,791,797 Ordinary Shares for For For Management
Market Purchase
12 Amend Carpetright Plc 2004 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO. ++
Ticker: Security ID:
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4000
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
COUNTRYWIDE PLC
Ticker: Security ID:
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Management Arrangements For Against Management
Pursuant to which the Management Team
will be Entitled to be Interested
Financially in Members of the Charlie
Holdco Group; Authorise the Directors to
Do All Acts Necessary to Give Effect to
Such Arrangements
2 Approve Reclassification and Sub-Division For Against Management
of Each Scheme Share Into 1 A Share and 1
B Share; Amend Articles of Association;
Approve Reduction and Subsequent Increase
in Share Capital; Capitalise Reserves to
Charlie Holdco 4 Ltd; Issue Equity with
Rights
- --------------------------------------------------------------------------------
COUNTRYWIDE PLC
Ticker: Security ID:
Meeting Date: JAN 26, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For Against Management
be Made Between Countrywide Plc and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID:
Meeting Date: OCT 17, 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 19.15 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Todd Stitzer as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Laurence Danon as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Approve Diageo Plc 2006 Irish Profit For For Management
Sharing Scheme
14 Amend Diageo Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
GALIFORM PLC (FRMLY MFI FURNITURE GROUP PLC)
Ticker: Security ID:
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Angus Cockburn as Director For For Management
3 Elect Gerard Hughes as Director For For Management
4 Re-elect Will Samuel as Director For For Management
5 Elect Michael Wemms as Director For For Management
6 Re-elect Ian Smith as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,168,679
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,167,326
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise 63,346,521 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GEMALTO +
Ticker: Security ID:
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Information on Allocation of None Did Not Management
Income and Dividend Policy Vote
5a Approve Discharge of CEO and Executive For Did Not Management
Chairman Vote
5b Approve Discharge of Non-Executive Board For Did Not Management
Members Vote
6a Grant Options to CEO and the Executive For Did Not Management
Chairman Vote
6b Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6c Confirmation of 2005 Option Grant to the For Did Not Management
CEO Vote
7a Approve One Time Additional Remuneration For Did Not Management
to Non-Executive Board Members Vote
7b Approve Remuneration of the newly Created For Did Not Management
Strategy and M&A Committee Vote
7c Amendment of the Remuneration Structure For Did Not Management
of the Non-Executive Board Members Vote
8a Amend Global Equity Incentive Plan For Did Not Management
Vote
8b Amend Global Employee Share Purchase Plan For Did Not Management
Vote
8c Approve 2006 Stock Option Plan For Did Not Management
Vote
9a Reelect Michel Soublin to the For Did Not Management
Non-Executive Board Vote
9b Reelect Alex Mandl to the Non-Executive For Did Not Management
Board Vote
9c Reelect John de Wit to the Non-Executive For Did Not Management
Board Vote
10 Set the Maximum Number of Board Members For Did Not Management
at Eleven Vote
11 Amend Articles For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
14 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
GIVAUDAN SA +
Ticker: Security ID:
Meeting Date: MAR 30, 2007 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 18.80 per Share Vote
4 Approve CHF 1.3 Million Increase in Pool For Did Not Management
of Capital Reserved for Stock Option Plan Vote
5.1 Elect Dietrich Fuhrmann as Director For Did Not Management
Vote
5.2 Elect Peter Kappeler as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
GRUMA S.A. (GRUPO MASECA)
Ticker: Security ID:
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Elect Board Members and Board Secretary, For For Management
and Their Respective Alternates,
Including Independent Directors; Approve
Their Remuneration
3 Approve Integration of Audit Committee For For Management
and Corporate Practices Committee; Elect
Their Respective Chairman
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MODELO SA DE CV +++++
Ticker: Security ID:
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply With New For Did Not Management
Securities Markets Regulations Passed 30 Vote
Decmeber 2005
2 Designate President of Audit and For Did Not Management
Corporate Practices Committee Vote
3 Approve Remuneration of Audit and For Did Not Management
Corporate Practices Committee Members Vote
4 Elect/Reelect Directors For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: Security ID:
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and Payment For For Management
of Cash Dividends
3 Approve Remuneration of Directors and For For Management
Alternates, Board Secretary and Deputy
Secretary
4 Elect Principal and Alternate Members to For For Management
the Board of Directors; Elect Board
Secretary and Deputy Secretary
5 Nominate/Ratify Members of the Executive For For Management
Officer Board
6 Elect Chairman of Both Audit Committee For For Management
and Corporate Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID:
Meeting Date: OCT 16, 2006 Meeting Type: Annual
Record Date: OCT 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Final Dividend For For Management
1b Approve Special Dividend For For Management
2a Approve Remuneration of Directors For For Management
Amounting to HK$1.9 Million for the Year
Ended June 30, 2006
2b1 Reelect Quek Leng Chan as Director For For Management
2b2 Reelect Kwek Leng Hai as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Employees' Share Award Scheme For For Management
5 Amend Bylaws For For Management
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID:
Meeting Date: JUN 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance by For For Management
GuocoLand Ltd. (GLL) of New Shares in the
Capital of GLL Upon the Exercise of
Conversion Rights Attached to the
Convertible Bonds due 2012
2 Approve Grant to Quek Chee Hoon of an For Against Management
Option to Subscribe for 3.35 Million GLL
Shares Pursuant to the GuocoLand Ltd.
Executives' Share Option Scheme
3 Approve Modified Executive Share Option For Against Management
Scheme of GuocoLand (Malaysia) Berhad
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID:
Meeting Date: JUL 19, 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 21.9 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Alan Rudge as Director For For Management
5 Re-elect Oliver Stocken as Director For For Management
6 Re-elect David Tyler as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 56,300,272.38
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,809,986
11 Authorise 86,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Memorandum and Articles of For For Management
Association Re: Indemnification
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID:
Meeting Date: AUG 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Share Cap.; Capitalise Reserves; Issue
Equity with Rights up to the Aggregate
Nominal Amount of the Newly Created Ord.
Shares; Amend Art. of Assoc.; Approve
Reclassification of Shares
2 Subject to the Passing of Item 1, Approve For For Management
Payment of Dividend; Approve Reduction of
Capital of Experian Group and of ARG
Holdings; Approve Experian Offer; Approve
Demerger Agreement
3 Approve the ARG Reinvestment Plan, the For Against Management
ARG Co-Investment Plan, the ARG
Performance Share Plan and the ARG Share
Option Plan
4 Approve the ARG UK Approved Sharesave For For Management
Plan and the ARG UK Approved All-Employee
Plan
5 Approve the Experian Reinvestment Plans, For Against Management
the Experian Co-Investment Plan, the
Experian North America Co-Investment
Plan, the Experian Performance Share Plan
and the Experian Share Option Plan
6 Approve the Experian UK Approved For For Management
Sharesave Plan, the Experian UK Approved
All-Employee Plan and the Experian Free
Shares Plan
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID:
Meeting Date: AUG 29, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID:
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006/2007
6 Amend Articles Re: Representation of the For For Management
Management Board; Supervisory Board
Election; Corporate Purpose; Conducting
of Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7 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)
8 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million; Approve
Creation of EUR 21.3 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 63.8 Million Pool For Against Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID:
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V. +++++
Ticker: Security ID:
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Company's For Did Not Management
Industrial Products Division; Approve Vote
Allocation of Funds Resulting from this
Transaction Including an Investment Plan;
Approve Share Repurchase Program; and
Approve Payment of Extraordinary
Dividends
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V. +++++
Ticker: Security ID:
Meeting Date: MAR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Report Vote
for Fiscal Year Ended 12-31-06, Approve
Allocation of Income, and Approve Audit
Committee and Corporate Practices
Committee Reports
2 Approve Dividends of MXN 2.52 Per Class A For Did Not Management
and B Share and Special Class T Shares; Vote
Such Dividends will be Distributed in 4
Installments of MNX 0.63 Each
3 Elect/Reelect Principal and Alternates For Did Not Management
Members of the Board of Directors, and Vote
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Board of For Did Not Management
Directors and Members of Different Vote
Committess, Principals and Alternates
Respectively
5 Approve Repurchase and Reissuance of For Did Not Management
Shares; Approve Cancellation of 7.24 Vote
Million Ordinary Treasury Class I Shares
or 3.73 Million Class A Shares and 3.51
Million Class B Shares; Set Aggregate
Nominal Amount of Share Repurchase
Program
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LIMITED
Ticker: Security ID:
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Reduction/Cancellation of Share For For Management
Premium Account
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7(i) Elect Richard Brindle as Director of For For Management
LIMSL
7(ii) Elect Alexander Maloney as Director of For For Management
LIMSL
7(iii Elect Paula Porter as Director of LIMSL For For Management
7(iv) Elect Neil McConachie as Director of For For Management
LIMSL
7(v) Elect to dispense with the requirement For For Management
for LIMSL to hold an Annual General
Meeting
7(vi) Elect to dispense with the requirement For For Management
for LIMSL to appoint Auditors annually
7(vii Extend Authority of the Directors of For For Management
LIMSL to allot shares for an indefinite
period
7(ix) Accept Financial Statements and Statutory For For Management
Reports of LIMSL(Voting)
7(x) Ratify Auditors For For Management
7(xi) Authorize Board to Fix Remuneration of For For Management
the Auditors
8(i) Elect Richard Brindle as Director For For Management
8(ii) Elect Neil McConachie as Director For For Management
8(iii Elect Paula Porter as Director For For Management
8(iv) Elect Alexander Maloney as Director For For Management
9(i) Elect Ralf Oelssner as Director of LUK For For Management
9(ii) Elect Martin Thomas as Director of LUK For For Management
9(iii Elect Richard Brindle as Director of LUK For For Management
9(iv) Elect Neil McConachie as Director of LUK For For Management
9(v) Elect Paula Porter as Director of LUK For For Management
9(vi) Elect Alexander Maloney as Director of For For Management
LUK
10(i) Elect Richard Brindle as Director of LISL For For Management
10(ii Elect Neil McConachie as Director of LISL For For Management
10(ii Elect Paula Porter as Director of LISL For For Management
10(iv Elect Alexander Maloney as Director of For For Management
LISL
11(i) Accept Financial Statements and Statutory For For Management
Reports (Voting)
11(ii Ratify Ernst & Young, Hamilton, Bermuda For For Management
as Auditors
11(ii Authorize Board to Fix Remuneration of For For Management
the Auditors
11(iv Elect Richard Brindle as Director of LICL For For Management
11(v) Elect Neil McConachie as Director of LICL For For Management
11(vi Elect Colin Alexander as Director of LICL For For Management
11(vi Elect Simon Burton as Director of LICL For For Management
- --------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LIMITED
Ticker: Security ID:
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Amend Bye-laws Re: Replace Bye-law 28.1 For Against Management
5 Re-elect Neil McConachie as a Director For For Management
6 Re-elect Martin Thomas as a Director For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9.i Accept Financial Statements and Statutory For For Management
Reports (Voting)
9.ii Ratify Ernst & Young LLP as Auditors For For Management
9.iii Authorize the Board of Lancashire For For Management
Insurance Company Limited to Fix
Remuneration of the Auditors
9.iv Re-appoint Richard Brindle as a Director For For Management
of LICL
9.v Re-appoint Neil McConachie as a Director For For Management
of LICL
9.vi Re-appoint Colin Alexander as a Director For For Management
of LICL
9.vii Re-appoint Simon Burton as a Director of For For Management
LICL
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID:
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2250 Per Common Share
2 Elect Independent Non-Executive Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID:
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Hwang as Inside Director For For Management
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: Security ID:
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2750 Per Share
2 Elect Independent Non-Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: Security ID:
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 45, Special JY 0
2 Approve Reduction in Profit Reserves For For Management
3 Approve Reduction in Capital Reserves For For Management
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
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6.1 Appoint Alternate Internal Statutory For For Management
Auditor
6.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID:
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal by the For For Management
Company of Retail Pursuant to the Terms
and Subject to the Conditions of the Sale
and Purchase Agreement Dated 22 September
2006 Between the Company, Certain Other
Members of the MFI Group and MEP
Mayflower Ltd.
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID:
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of a Resolution to For For Management
Approve the Proposed Disposal by the
Company of Retail and if Completion of
the Sale and Purchase Agreement has not
Occurred by the Time of the Change of
Name EGM, Change Company Name to Galiform
Plc
- --------------------------------------------------------------------------------
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG
Ticker: Security ID:
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Chi Hong, Robert as Director For For Management
3b Reelect Cheung Kin Piu, Valiant as For For Management
Director
3c Reelect Tsang Link Carl, Brian as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG +
Ticker: Security ID:
Meeting Date: MAY 15, 2007 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3 per Share Vote
4 Approve Creation of CHF 6 Million Pool of For Did Not Management
Capital without Preemptive Rights Vote
5.1 Retirement of Chairman of the Board None Did Not Management
Gerhard Fischer (Non-Voting) Vote
5.2.1 Reelect Wilfried Rutz as Director For Did Not Management
Vote
5.2.2 Reelect Roger Schmid as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
PARGESA HOLDING SA +
Ticker: Security ID:
Meeting Date: MAY 3, 2007 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 For Did Not Management
Dividends of CHF 2.37 per Bearer Share Vote
and CHF 0.237 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1a1 Reelect Paul Desnarais as Director For Did Not Management
Vote
4.1a2 Reelect Gerald Frere as Director For Did Not Management
Vote
4.1a3 Reelect Victor Delloye as Director For Did Not Management
Vote
4.1a4 Reelect Segolene Gallienne as Director For Did Not Management
Vote
4.1a5 Reelect Robert Gratton as Director For Did Not Management
Vote
4.1a6 Reelect Aimery Langlois-Meurinne as For Did Not Management
Director Vote
4.1a7 Reelect Gerard Mestrallet as Director For Did Not Management
Vote
4.1a8 Reelect Baudoin Prot as Director For Did Not Management
Vote
4.1a9 Reelect Gilles Samyn as Director For Did Not Management
Vote
4.1a0 Reelect Amaury de Seze as Director For Did Not Management
Vote
4.1b Elect Michael Nobrega as Director For Did Not Management
Vote
4.2 Ratify Ernst & Young SA as Auditors; For Did Not Management
Ratify Deloitte SA as Groupe Auditors Vote
5 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: Security ID:
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Cancellation of Unused Capital For For Management
Pool
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Amend Articles Re: Majority Requirements For Against Management
at General Meeting for Removing
Supervisory Board Members
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC) +++
Ticker: Security ID:
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Management
Final Dividend of JY 50 Vote
2.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
2.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
2.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
2.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
3 Approve Appointment of External Audit For Did Not Management
Firm Vote
4 Approve Retirement Bonuses for Statutory For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID:
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID:
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Limit Liability of
Statutory Auditors - Update Terminology
to Match that of New Corporate Law
3 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: Security ID:
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.317 Cents Per For For Management
Share
4 Re-elect Brook Land as Director For For Management
5 Re-elect Robert Blanchard as Director For For Management
6 Re-elect Walker Boyd as Director For For Management
7 Re-elect Dale Hilpert as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,110,376
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 766,556
11 Authorise 170,345,896 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID:
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
of Ordinary Shares on a Winding Up
2 Approve Reduction and Subsequent Increase For For Management
in Share Capital; Capitalise Reserves of
GBP 50,000; Increase Authorised Share
Capital; Convert Cancellation Reserve;
Issue Equity with and without Rights
3 Amend Articles of Association Re: For For Management
Redenomination
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,452,820
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 817,920
6 Authorise 171,400,507 New Dollar Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID:
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 23RD FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE APPOINTMENT OF MR. JUNG For For Management
NAM CHO, AS EXECUTIVE DIRECTOR.
4 APPROVAL OF THE APPOINTMENT OF MR. SUNG For For Management
MIN HA, AS EXECUTIVE DIRECTOR.
5 APPROVAL OF THE APPOINTMENT OF MR. DAL For For Management
SUP SHIM, AS INDEPENDENT NON-EXECUTIVE
DIRECTOR WHO WILL BE A MEMBER OF THE
AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
SURFCONTROL PLC (FM. JSB SOFTWARE TECHNOLOGIES PLC)
Ticker: Security ID:
Meeting Date: OCT 19, 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 Rene Schuster as Director For For Management
4 Re-elect Jane Tozer as Director For For Management
5 Re-elect Simon Wilson as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,675,666
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 157,094
9 Authorise 3,141,873 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TAKEFUJI CORP. *
Ticker: Security ID:
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Management
Final Dividend of JY 115 Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
5 Approve Appointment of External Audit For Did Not Management
Firm Vote
6 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditor Vote
7 Approve Special Bonus for Family of For Did Not Management
Deceased Director Vote
8 Adopt Shareholder Rights Plan (Poison For Did Not Management
Pill) Vote
- --------------------------------------------------------------------------------
TAMEDIA AG +
Ticker: Security ID:
Meeting Date: MAY 3, 2007 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 For Did Not Management
Dividends of CHF 3 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.1 Elect Andreas Schulthess as Director For Did Not Management
Vote
5.2 Elect Pietro Supino as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAMEDIA AG +
Ticker: Security ID:
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Acquisition of Espace None Did Not Management
Media Groupe (Non-Voting) Vote
2 Issue 600,000 Shares in Connection with For Did Not Management
Acquisition of Espace Media Groupe Vote
3 Elect Charles von Graffenried as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: Security ID:
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director H. Carl Mccall For For Management
1.8 Elect Director Brendan R. O'Neill For For Management
1.9 Elect Director William S. Stavropoulous For For Management
1.10 Elect Director Sandra S. Wijnberg For For Management
1.11 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: Security ID:
Meeting Date: MAR 8, 2007 Meeting Type: Special
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF REVERSE STOCK SPLIT OF THE For For Management
COMPANYS COMMON SHARES AT A SPLIT RATIO
OF 1 FOR 4
2 APPROVAL OF CONSEQUENTIAL AMENDMENT TO For For Management
THE COMPANY S AMENDED AND RESTATED
BYE-LAWS.
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: Security ID:
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID:
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
THE YEAR ENDED 31 DECEMBER 2006.
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2006
3 TO DECLARE A DIVIDEND ON THE ORDINARY For For Management
SHARES
4.1 DIRECTOR MR. P J CESCAU For For Management
4.2 DIRECTOR MR. C J VAN DER GRAAF For For Management
4.3 DIRECTOR MR. R D KUGLER For For Management
4.4 DIRECTOR LORD BRITTAN For For Management
4.5 DIRECTOR PROFESSOR W DIK For For Management
4.6 DIRECTOR MR. C E GOLDEN For For Management
4.7 DIRECTOR DR. B GROTE For For Management
4.8 DIRECTOR LORD SIMON For For Management
4.9 DIRECTOR MR. J-C SPINETTA For For Management
4.10 DIRECTOR MR. K J STORM For For Management
4.11 DIRECTOR MR. J VAN DER VEER For For Management
4.12 DIRECTOR PROFESSOR G BERGER For For Management
4.13 DIRECTOR MR. N MURTHY For For Management
4.14 DIRECTOR MS. H NYASULU For For Management
4.15 DIRECTOR MR. M TRESCHOW For For Management
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS
7 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
ISSUE SHARES
8 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
DISAPPLY PRE-EMPTION RIGHTS
9 TO RENEW THE AUTHORITY TO THE COMPANY TO For For Management
PURCHASE ITS OWN SHARES
10 TO AMEND THE ARTICLES OF ASSOCIATION IN For For Management
RELATION TO INTER ALIA, E-COMMUNICATIONS
AND VOTING RIGHTS
11 TO AMEND THE ARTICLES OF ASSOCIATION IN For For Management
RELATION TO DIRECTORS REMUNERATION
12 TO APPROVE THE UNILEVER GLOBAL SHARE For For Management
INCENTIVE PLAN 2007, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH
- --------------------------------------------------------------------------------
VITEC GROUP PLC (THE)
Ticker: Security ID:
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.1 Pence Per For For Management
Ordinary Share
4 Elect Maria Richter as Director For For Management
5 Re-elect Nigel Moore as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise the Company to Use Electronic For For Management
Communications
8 Amend Articles of Association Re: For For Management
Electronic Communications
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 412,793
10 Authorise 4,127,928 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: Security ID:
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
5 Ratify Appointment of Mehdi Dazi as For For Management
Supervisory Board Member
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Approve Employee Savings-Related Share For For Management
Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Articles Board Related: Election of For For Management
Employee Representative to the
Supervisory Board
13 Amend Articles Board Related: Attend For For Management
Supervisory Board and Management Board
Meetings Through Videoconference and
Telecommunication
14 Amend Articles of Association Re: Record For For Management
Date
15 M0126 Amend Articles of Association Re: For Against Management
Disclosure Threshold Requirements
16 Amend Articles of Association Re: Voting For For Management
Rights
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID:
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE RETURN OF CAPITAL BY WAY For For Management
OF A B SHARE SCHEME AND SHARE
CONSOLIDATION AND THE CONSEQUENTIAL
AMENDMENT TO THE ARTICLES OF ASSOCIATION
2 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
3.1 Elect Director Sir John Bond For For Management
3.2 Elect Director Arun Sarin For Against Management
3.3 Elect Director Thomas Geitner For For Management
3.4 Elect Director Dr Michael Boskin For For Management
3.5 Elect Director Lord Broers For For Management
3.6 Elect Director John Buchanan For For Management
3.7 Elect Director Andrew Halford For For Management
3.8 Elect Director Prof J. Schrempp For Against Management
3.9 Elect Director Luc Vandevelde For For Management
3.10 Elect Director Philip Yea For For Management
3.11 Elect Director Anne Lauvergeon For For Management
3.12 Elect Director Anthony Watson For For Management
4 TO APPROVE A FINAL DIVIDEND OF 3.87P PER For For Management
ORDINARY SHARE
5 TO APPROVE THE REMUNERATION REPORT For For Management
6 Ratify Auditors For For Management
7 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
8 TO ADOPT NEW ARTICLES OF ASSOCIATION + For For Management
9 TO AUTHORISE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
10 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
11 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY'S ARTICLES OF ASSOCIATION +
12 TO AUTHORISE THE COMPANY'S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985) +
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: Security ID:
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE. For For Management
2 ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. For For Management
3 ELECTION OF DIRECTOR: JOSEPH A. CALIFANO For For Management
JR.
4 ELECTION OF DIRECTOR: ANNA C. CATALANO. For For Management
5 ELECTION OF DIRECTOR: ERIC G. FRIBERG. For For Management
6 ELECTION OF DIRECTOR: SIR ROY GARDNER. For For Management
7 ELECTION OF DIRECTOR: SIR JEREMY HANLEY. For For Management
8 ELECTION OF DIRECTOR: WENDY E. LANE. For For Management
9 ELECTION OF DIRECTOR: JAMES F. MCCANN. For For Management
10 ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. For For Management
11 ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID:
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None For Management
2.a Receive Report of Management Board None For Management
2.b Receive Report of Supervisory Board None For Management
3.a Receive Explanation on Company's Reserves None For Management
and Dividend Policy
3.b Approve Financial Statements For For Management
3.c Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Articles For For Management
6 Elect B.F.J.A. Angelici to Supervisory For For Management
Board
7 Elect J.J. Lynch Jr. to Management Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10.a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None For Management
13 Close Meeting None For Management
============================= ARTISAN MID CAP FUND =============================
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Carol Mills For For Management
1.3 Elect Director Colleen M. Pouliot For For Management
1.4 Elect Director Robert Sedgewick For For Management
1.5 Elect Director John E. Warnock For For Management
2 Amend Stock Option Plan For For Management
3 Stock Retention/Holding Period Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: SEP 20, 2006 Meeting Type: Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gallagher For For Management
1.2 Elect Director Gavin S. Herbert For For Management
1.3 Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste, For For Management
Ph.D.
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMAZON.COM, INC. *
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For Did Not Management
Vote
1.2 Elect Director Gregory C. Case For Did Not Management
Vote
1.3 Elect Director Edgar D. Jannotta For Did Not Management
Vote
1.4 Elect Director Jan Kalff For Did Not Management
Vote
1.5 Elect Director Lester B. Knight For Did Not Management
Vote
1.6 Elect Director J. Michael Losh For Did Not Management
Vote
1.7 Elect Director R. Eden Martin For Did Not Management
Vote
1.8 Elect Director Andrew J. McKenna For Did Not Management
Vote
1.9 Elect Director Robert S. Morrison For Did Not Management
Vote
1.10 Elect Director Richard B. Myers For Did Not Management
Vote
1.11 Elect Director Richard C. Notebaert For Did Not Management
Vote
1.12 Elect Director John W. Rogers, Jr. For Did Not Management
Vote
1.13 Elect Director Gloria Santona For Did Not Management
Vote
1.14 Elect Director Carolyn Y. Woo For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krall For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director George P. Stephan For For Management
1.4 Elect Director Harold N. Chefitz For For Management
1.5 Elect Director Richard R. Frankovic For For Management
1.6 Elect Director Peter R. Seaver For For Management
1.7 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For Withhold Management
1.4 Elect Director Michael Goldstein For Withhold Management
1.5 Elect Director Alan C. Greenberg For For Management
1.6 Elect Director Donald J. Harrington For For Management
1.7 Elect Director Frank T. Nickell For For Management
1.8 Elect Director Paul A. Novelly For For Management
1.9 Elect Director Frederic V. Salerno For Withhold Management
1.10 Elect Director Alan D. Schwartz For For Management
1.11 Elect Director Warren J. Spector For For Management
1.12 Elect Director Vincent Tese For For Management
1.13 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Restricted Stock Plan For Against Management
4 Amend the Capital Accumulation Plan For For Management
(CAP) for Senior Managing Directors
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director Ernest J. Novak, Jr. For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli, Ph.D. For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Compensation Specific-Adopt Policy Against For Shareholder
Concerning Backdating Controversy
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT AS CLASS I DIRECTOR: JORGE BORN, For For Management
JR.
2 TO ELECT AS CLASS I DIRECTOR: BERNARD DE For For Management
LA TOUR D AUVERGNE LAURAGUAIS
3 TO ELECT AS CLASS I DIRECTOR: WILLIAM For For Management
ENGELS
4 TO ELECT AS CLASS I DIRECTOR: L. PATRICK For For Management
LUPO
5 TO ELECT AS CLASS II DIRECTOR: OCTAVIO For For Management
CARABALLO
6 Ratify Auditors For For Management
7 TO APPROVE THE BUNGE LIMITED 2007 For For Management
NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE
PLAN AS SET FORTH IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca K. Roloff For For Management
1.2 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fister For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Lip-Bu Tan For For Management
1.8 Elect Director John A.C. Swainson For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CELGENE CORP. *
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For Did Not Management
Vote
1.2 Elect Director Robert J. Hugin For Did Not Management
Vote
1.3 Elect Director Michael D. Casey For Did Not Management
Vote
1.4 Elect Director Rodman L. Drake For Did Not Management
Vote
1.5 Elect Director A. Hull Hayes, Jr. For Did Not Management
Vote
1.6 Elect Director Gilla Kaplan For Did Not Management
Vote
1.7 Elect Director James J. Loughlin For Did Not Management
Vote
1.8 Elect Director Richard C. E. Morgan For Did Not Management
Vote
1.9 Elect Director Walter L. Robb For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.E. Bisbee, Jr. For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Michael E. Herman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Johnson For For Management
1.2 Elect Director Eugene F. Quinn For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verna K. Gibson For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director David F. Dyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawton W. Fitt For For Management
1.2 Elect Director Patrick H. Nettles For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Elect Director Bruce L. Claflin For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert H. Campbell For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC
Ticker: CCO Security ID: 18451C109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Lowry Mays For Withhold Management
1.2 Elect Director James M. Raines For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William E. Davis For For Management
1.5 Elect Director Raj K. Gupta For For Management
1.6 Elect Director Patricia A. Hammick For For Management
1.7 Elect Director David C. Hardesty, Jr. For For Management
1.8 Elect Director John T. Mills For For Management
1.9 Elect Director William P. Powell For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke, III For Withhold Management
1.4 Elect Director Richard Sands For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director S.G. Butler For For Management
1b Elect Director D.F. Smith For For Management
1c Elect Director G.B. Smith For For Management
1d Elect Director M.S. Thompson For For Management
1e Elect Director L.D. Kingsley For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO COOPER'S BYE-LAWS TO For For Management
INCREASE AUTHORIZED SHARES.
4 ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Eugene C. Sit For Withhold Management
1.3 Elect Director William D. Smithburg For Withhold Management
1.4 Elect Director Hansel E. Tookes II For Withhold Management
1.5 Elect Director Wendell P. Weeks For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
DANAHER CORP. *
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For Did Not Management
Vote
1.2 Elect Director John T. Schwieters For Did Not Management
Vote
1.3 Elect Director Alan G. Spoon For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
4 Approve Omnibus Stock Plan For Did Not Management
Vote
5 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
6 Amend Deferred Compensation Plan For Did Not Management
Vote
7 Stock Retention/Holding Period Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Jean-Paul Vettier For For Management
1.3 Elect Director Vincent R. Volpe Jr. For For Management
1.4 Elect Director Michael L. Underwood For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Louis A. Raspino For For Management
1.7 Elect Director Rita V. Foley For For Management
1.8 Elect Director Joseph C. Winkler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. DeSchutter For For Management
1.2 Elect Director Joel W. Johnson For For Management
1.3 Elect Director Beth M. Pritchard For For Management
1.4 Elect Director Hans Van Bylen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Gary M. Kusin For For Management
1.4 Elect Director Gregory B. Maffei For For Management
1.5 Elect Director Timothy Mott For For Management
1.6 Elect Director Vivek Paul For For Management
1.7 Elect Director Lawrence F. Probst, III For For Management
1.8 Elect Director Richard A. Simonson For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Approve Repricing of Options For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director A. William Dahlberg For For Management
1.3 Elect Director Robert D. Daleo For For Management
1.4 Elect Director L. Phillip Humann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
1.12 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FORCE PROTECTION, INC. *
Ticker: FRPT Security ID: 345203202
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Moody For Did Not Management
Vote
1.2 Elect Director Roger Thompson For Did Not Management
Vote
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M107
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mae C. Jemison, M.D. For Against Management
2 Elect Director Armin M. Kessler For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# 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 For 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 For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gina Harman For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director Bernard J. Duroc-Danner For For Management
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Lynn Brubaker For For Management
1.5 Elect Director Jeffrey C. Campbell For For Management
1.6 Elect Director Sandra L. Derickson For For Management
1.7 Elect Director W. Kim Foster For For Management
1.8 Elect Director David C. Hurley For For Management
1.9 Elect Director David L. Pugh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director Allen J. Lauer For For Management
1.6 Elect Director Stephen P. Reynolds For For Management
1.7 Elect Director Steven B. Sample For For Management
1.8 Elect Director Oren G. Shaffer For For Management
1.9 Elect Director Larry D. Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director D. Keith Grossman For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Robert C. Gasser For For Management
1.3 Elect Director William I. Jacobs For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Kevin J.P. O'Hara For For Management
1.7 Elect Director Maureen O'Hara For For Management
1.8 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Arthur D. Little For For Management
1.5 Elect Director C. Richard Reese For For Management
1.6 Elect Director Vincent J. Ryan For For Management
1.7 Elect Director Laurie A. Tucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT CORP. *
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For Did Not Management
Vote
1.2 Elect Director Curtis J. Crawford For Did Not Management
Vote
1.3 Elect Director Christina A. Gold For Did Not Management
Vote
1.4 Elect Director Ralph F. Hake For Did Not Management
Vote
1.5 Elect Director John J. Hamre For Did Not Management
Vote
1.6 Elect Director Raymond W. LeBoeuf For Did Not Management
Vote
1.7 Elect Director Frank T. MacInnis For Did Not Management
Vote
1.8 Elect Director Linda S. Sanford For Did Not Management
Vote
1.9 Elect Director Markos I. Tambakeras For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Harold L. Covert For For Management
1.3 Elect Director Masood Jabbar For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Pradeep Sindhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For Management
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. *
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Scott, Jr. For Did Not Management
Vote
1.2 Elect Director James Q. Crowe For Did Not Management
Vote
1.3 Elect Director Robert E. Julian For Did Not Management
Vote
1.4 Elect Director Arun Netravali For Did Not Management
Vote
1.5 Elect Director John T. Reed For Did Not Management
Vote
1.6 Elect Director Michael B. Yanney For Did Not Management
Vote
2 Approve Reverse Stock Split For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
4 Amend Vote Requirements to Amend Against Did Not Shareholder
Articles/Bylaws/Charter Vote
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton E. Handel For For Management
1.2 Elect Director Isaac Perlmutter For For Management
1.3 Elect Director F. Peter Cuneo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout III For For Management
1.2 Elect Director Ronald C. Cambre For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO DECLASSIFY BOARD OF
DIRECTORS.
3 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
4 RATIFICATION OF APPOINTMENT OF For For Management
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James A. Abbott For For Management
2.2 Elect Director Thomas M. Hagerty For For Management
2.3 Elect Director Michael E. Lehman For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. De Lange For For Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Andrew J. Green For For Management
1.4 Elect Director Judson C. Green For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Donovan For For Management
1.2 Elect Director Steven P. Dussek For For Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For Withhold Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. Mccormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Harold C. Slavkin For For Management
1.3 Elect Director James W. Wiltz For For Management
1.4 Elect Director Charles Reich For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Vernon E. Oechsle For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. Disibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director William T. Mccormick Jr For For Management
1.3 Elect Director Keith D. Nosbusch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Jellison For For Management
1.2 Elect Director W. Lawrence Banks For For Management
1.3 Elect Director David Devonshire For For Management
1.4 Elect Director John F. Fort III For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director James D. Meindl For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director John Yearwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Louis E. Caldera For For Management
1.4 Elect Director C. Webb Crockett For For Management
1.5 Elect Director William H. Cunningham, For For Management
Ph.D.
1.6 Elect Director Travis C. Johnson For For Management
1.7 Elect Director Herbert D. Kelleher For For Management
1.8 Elect Director Gary C. Kelly For For Management
1.9 Elect Director Nancy B. Loeffler For For Management
1.10 Elect Director John T. Montford For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific-Adopt Simple Majority Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
SPANSION INC *
Ticker: SPSN Security ID: 84649R101
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti S. Hart For Did Not Management
Vote
1.2 Elect Director John M. Stich For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Harry H. Frampton, III For For Management
1.5 Elect Director Adam W. Herbert, Jr. For For Management
1.6 Elect Director Delores M. Kesler For For Management
1.7 Elect Director John S. Lord For For Management
1.8 Elect Director Walter L. Revell For For Management
1.9 Elect Director Peter S. Rummell For For Management
1.10 Elect Director William H. Walton, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Gary Ames For For Management
2 Elect Director Charles M. Lillis For For Management
3 Elect Director Jeffrey Noddle For For Management
4 Elect Director Steven S. Rogers For For Management
5 Elect Director Wayne C. Sales For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
10 Other Business For Against Management
- --------------------------------------------------------------------------------
TELLABS, INC. *
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For Did Not Management
Vote
1.2 Elect Director Fred A. Krehbiel For Did Not Management
Vote
1.3 Elect Director Krish A. Prabhu For Did Not Management
Vote
1.4 Elect Director Linda Beck For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marijn E. Dekkers For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE *
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For Did Not Management
Vote
1.2 Elect Director Bernard Cammarata For Did Not Management
Vote
1.3 Elect Director David T. Ching For Did Not Management
Vote
1.4 Elect Director Michael F. Hines For Did Not Management
Vote
1.5 Elect Director Amy B. Lane For Did Not Management
Vote
1.6 Elect Director Carol Meyrowitz For Did Not Management
Vote
1.7 Elect Director John F. O'Brien For Did Not Management
Vote
1.8 Elect Director Robert F. Shapiro For Did Not Management
Vote
1.9 Elect Director Willow B. Shire For Did Not Management
Vote
1.10 Elect Director Fletcher H. Wiley For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pin Pin Chau For For Management
2 Elect Director Godwin Wong For For Management
3 Elect Director Thomas S. Wu For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Mark R. Laret For For Management
1.4 Elect Director Kent J. Thiry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Rod Dammeyer For For Management
2.2 Elect Director Christopher Gleeson For For Management
2.3 Elect Director Edward Giles For For Management
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Christina A. Gold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Joan L. Amble For For Management
1.5 Elect Director Thomas J. Donohue For For Management
1.6 Elect Director Eddy W. Hartenstein For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Jack Shaw For For Management
1.11 Elect Director Jeffrey D. Zients For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry S. Semel For For Management
2 Elect Director Jerry Yang For For Management
3 Elect Director Roy J. Bostock For For Management
4 Elect Director Ronald W. Burkle For For Management
5 Elect Director Eric Hippeau For For Management
6 Elect Director Vyomesh Joshi For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Director Robert A. Kotick For For Management
9 Elect Director Edward R. Kozel For For Management
10 Elect Director Gary L. Wilson For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Amend Qualified Employee Stock Purchase For Against Management
Plan
13 Ratify Auditors For For Management
14 Pay For Superior Performance Against For Shareholder
15 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Pay For Superior Performance Against Against Shareholder
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
7 Report on Sustainable Fish/Seafood Against Against Shareholder
Sourcing Policies
8 Report on Animal Welfare Policies Against Against Shareholder
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard Cless For For Management
1.2 Elect Director Michael A. Smith For For Management
2 Ratify Auditors For For Management
========================== ARTISAN MID CAP VALUE FUND ==========================
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan P. Kirby, Jr. For For Management
1.2 Elect Director Thomas S. Johnson For For Management
1.3 Elect Director James F. Will For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker: AWH Security ID: G0219G203
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Carmilani For For Management
1.2 Elect Director James F. Duffy For For Management
1.3 Elect Director Bart Friedman For For Management
1.4 Elect Director Scott A. Carmilani For For Management
1.5 Elect Director Wesley D. Dupont For For Management
1.6 Elect Director Michael I.D. Morrison For For Management
1.7 Elect Director John T. Redmond For For Management
1.8 Elect Director J. Michael Baldwin For For Management
1.9 Elect Director Scott A. Carmilani For For Management
1.10 Elect Director John Clifford For For Management
1.11 Elect Director Hugh Governey For For Management
1.12 Elect Director Michael I.D. Morrison For For Management
1.13 Elect Director John T. Redmond For For Management
1.14 Elect Director J. Michael Baldwin For For Management
1.15 Elect Director Scott A. Carmilani For For Management
1.16 Elect Director John Clifford For For Management
1.17 Elect Director Hugh Governey For For Management
1.18 Elect Director Michael I.D. Morrison For For Management
1.19 Elect Director John T. Redmond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael I.D. Morrison For For Management
1.2 Elect Director Philip D. Defeo For For Management
1.3 Elect Director Scott Hunter For For Management
1.4 Elect Director Scott A. Carmilani For For Management
1.5 Elect Director Wesley D. Dupont For For Management
1.6 Elect Director Michael I.D. Morrison For For Management
1.7 Elect Director John T. Redmond For For Management
1.8 Elect Director J. Michael Baldwin For For Management
1.9 Elect Director Scott A. Carmilani For For Management
1.10 Elect Director John Clifford For For Management
1.11 Elect Director Hugh Governey For For Management
1.12 Elect Director Michael I.D. Morrison For For Management
1.13 Elect Director John T. Redmond For For Management
1.14 Elect Director J. Michael Baldwin For For Management
1.15 Elect Director Scott A. Carmilani For For Management
1.16 Elect Director John Clifford For For Management
1.17 Elect Director Hugh Governey For For Management
1.18 Elect Director Michael I.D. Morrison For For Management
1.19 Elect Director John T. Redmond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director John C. Hodgson For For Management
1.3 Elect Director F. Grant Saviers For For Management
1.4 Elect Director Paul J. Severino For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F. H. Merelli For For Management
4 Elect Director Raymond Plank For For Management
5 Approve Omnibus Stock Plan For For Management
6 Company-Specific --Reimbursement of Proxy Against Against Shareholder
Expenses
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfe Bill H. Bragin For For Management
1.2 Elect Director John L. Bunce, Jr. For Against Management
1.3 Elect Director Sean D. Carney For For Management
1.4 Elect Director James J. Ansaldi For For Management
1.5 Elect Director Graham B. Collis For Against Management
1.6 Elect Director Marc Grandisson For For Management
1.7 Elect Director W. Preston Hutchings For For Management
1.8 Elect Director Constantine Iordanou For For Management
1.9 Elect Director Ralph E. Jones III For For Management
1.10 Elect Director Thomas G. Kaiser For For Management
1.11 Elect Director Mark D. Lyons For For Management
1.12 Elect Director Nicholas J. Metcalf For For Management
1.13 Elect Director Martin J. Nilsen For For Management
1.14 Elect Director Nicolas Papadopoulo For For Management
1.15 Elect Director Michael Quinn For For Management
1.16 Elect Director Maamoun Rajeh For For Management
1.17 Elect Director Paul S. Robotham For Against Management
1.18 Elect Director Robert T. Van Gieson For For Management
1.19 Elect Director John D. Vollaro For Against Management
2 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management
2007 LONG TERM INCENTIVE AND SHARE AWARD
PLAN AS SET FORTH IN AN APPENDIX TO, AND
AS DESCRIBED IN, THE ENCLOSED PROXY
STATEMENT.
3 TO APPROVE THE ARCH CAPITAL GROUP LTD. For For Management
2007 EMPLOYEE SHARE PURCHASE PLAN AS SET
FORTH IN AN APPENDIX TO, AND AS DESCRIBED
IN, THE ENCLOSED PROXY STATEMENT.
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director T. Kimball Brooker For For Management
1.3 Elect Director David S. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For Withhold Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Theodore W. Ullyot For For Management
2 Approve Stock Option Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director William H. Janeway For For Management
1.3 Elect Director Richard T. Schlosberg, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Hans Helmerich For For Management
1.3 Elect Director Monroe W. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COGNOS INC. *
Ticker: CSN Security ID: 19244C109
Meeting Date: OCT 18, 2006 Meeting Type: Annual/Special
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For Did Not Management
Vote
1.2 Elect Director John E. Caldwell For Did Not Management
Vote
1.3 Elect Director Paul D. Damp For Did Not Management
Vote
1.4 Elect Director Pierre Y. Ducros For Did Not Management
Vote
1.5 Elect Director Robert W. Korthals For Did Not Management
Vote
1.6 Elect Director Janet R. Perna For Did Not Management
Vote
1.7 Elect Director John J. Rando For Did Not Management
Vote
1.8 Elect Director William V. Russell For Did Not Management
Vote
1.9 Elect Director James M. Tory For Did Not Management
Vote
1.10 Elect Director Renato Zambonini For Did Not Management
Vote
2 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
3 Amend Stock Option Plan For Did Not Management
Vote
4 Amend Employee Stock Purchase Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Larry Cash For For Management
1.2 Elect Director Harvey Klein, M.D. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay for Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. For For Management
1.3 Elect Director John C. Pope For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
1.5 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director J-P. M. Ergas For For Management
1.4 Elect Directors K. C. Graham For For Management
1.5 Elect Director R. L. Hoffman For For Management
1.6 Elect Director J. L. Koley For For Management
1.7 Elect Director R. K. Lochridge For For Management
1.8 Elect Director T. L. Reece For For Management
1.9 Elect Director B. G. Rethore For For Management
1.10 Elect Director M. B. Stubbs For For Management
1.11 Elect Director M. A. Winston For For Management
2 Sustainability Report Against Against Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John F. Farrell, Jr. For For Management
2.2 Elect Director Daniel D. (Ron) Lane For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary H. Thompson For For Management
1.2 Elect Director Daniel D. (Ron) Lane For For Management
1.3 Elect Director General William Lyon For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Kennedy For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director James K. Hunt For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Preston For For Management
1.2 Elect Director Matthew D. Serra For For Management
1.3 Elect Director Dona D. Young For For Management
1.4 Elect Director Christopher A Sinclair For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
1.3 Elect Director Patrick R. Mcdonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For Withhold Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director L.M. Liberman For For Management
1.6 Elect Director R.B. Loynd For For Management
1.7 Elect Director B.L. Martin For For Management
1.8 Elect Director A.B. Patterson For For Management
1.9 Elect Director M.E. Rubel For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Marla C. Gottschalk For For Management
1.5 Elect Director Ernst A. Haberli For For Management
1.6 Elect Director Brian A. Kenney For For Management
1.7 Elect Director Mark G. Mcgrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director Henry F. Frigon For Withhold Management
1.3 Elect Director Roger W. Hale For Withhold Management
1.4 Elect Director Len J. Lauer For For Management
2 Approve Stock Option Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Denning For For Management
1.2 Elect Director Michael E. Greenlees For Withhold Management
1.3 Elect Director Steven P. Stanbrook For For Management
2 Eliminate Classes of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For For Management
1.2 Elect Director G. Edwards For For Management
1.3 Elect Director A. Guzzi For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. Mcnally IV For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director G. Ratcliffe For For Management
1.9 Elect Director R. Swift For For Management
1.10 Elect Director D. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Lyle E. Gramley For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt II For For Management
1.8 Elect Director Lydia H. Kennard For For Management
1.9 Elect Director Senator John Seymour For For Management
1.10 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orrin H. Ingram, II For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director Gregory M.E. Spierkel For For Management
1.4 Elect Director Joe B. Wyatt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul J. Fernandez For For Management
1.2 Elect Director Kenneth P. Kopelman For For Management
1.3 Elect Director Arthur C. Martinez For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
1.5 Elect Director James E. Sweetnam For For Management
1.6 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain, Jr. For For Management
1.2 Elect Director H. Clayton Peterson For For Management
1.3 Elect Director John F. Greene For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton E. Handel For For Management
1.2 Elect Director Isaac Perlmutter For For Management
1.3 Elect Director F. Peter Cuneo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Clapp For For Management
1.2 Elect Director Gary C. Dunton For For Management
1.3 Elect Director Claire L. Gaudiani For For Management
1.4 Elect Director Daniel P. Kearney For For Management
1.5 Elect Director Laurence H. Meyer For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director Debra J. Perry For For Management
1.8 Elect Director John A. Rolls For For Management
1.9 Elect Director Richard H. Walker For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director David L. Kolb For For Management
1.3 Elect Director W. Christopher Wellborn For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Knaster For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director Hans W. Schmidt For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO PERMIT Against Against Shareholder
SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against Against Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY'S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie Pilgrim For For Management
1.2 Elect Director Clifford E. Butler For For Management
1.3 Elect Director O.B. Goolsby, Jr. For For Management
1.4 Elect Director Richard A. Cogdill For For Management
1.5 Elect Director Lonnie Ken Pilgrim For For Management
1.6 Elect Director James G. Vetter, Jr. For For Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For For Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Hartwell Gardner For For Management
1.2 Elect Director Linda K. Lawson For For Management
1.3 Elect Director Frank A. Risch For For Management
1.4 Elect Director Mark S. Sexton For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Elizabeth Burton For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mitchell E. Fadel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis P. Nieto, Jr For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Eugene A. Renna For For Management
1.4 Elect Director Abbie J. Smith For For Management
1.5 Elect Director Christine A. Varney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Beckmann For For Management
1.2 Elect Director Glenda Glover For For Management
1.3 Elect Director Michael Reardon For For Management
1.4 Elect Director Yasmine Anavi For For Management
1.5 Elect Director Loretta Moseman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEEKAY CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Janson For For Management
1.2 Elect Director Eileen A. Mercier For For Management
1.3 Elect Director Tore I. Sandvold For For Management
2 APPROVAL OF AMENDMENT TO AMENDED AND For For Management
RESTATED ARTICLES OF INCORPORATION.
APPROVE AN AMENDMENT TO TEEKAY'S AMENDED
AND RESTATED ARTICLES OF INCORPORATION
CHANGING TEEKAY'S NAME TO TEEKAY
CORPORATION.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For Withhold Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tollett For Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Progress towards Researching Against Against Shareholder
and Implementing CAK Processing Methods
- --------------------------------------------------------------------------------
USG CORP.
Ticker: USG Security ID: 903293405
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Crutcher For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Steven F. Leer For For Management
1.4 Elect Director Judith A. Sprieser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek L. Chinn For For Management
1.2 Elect Director Thomas J. Kelley For For Management
1.3 Elect Director Barbara L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.R. Berkowitz For For Management
1.2 Elect Director M.W. Davis For For Management
1.3 Elect Director E.E. Holiday For For Management
1.4 Elect Director L.A. Smith For For Management
1.5 Elect Director R. Barrette For For Management
1.6 Elect Director C.B. Chokel For For Management
1.7 Elect Director J.A.M. Silverudd For For Management
1.8 Elect Director G. Thorstensson For For Management
1.9 Elect Director A.L. Waters For For Management
1.10 Elect Director C.B. Chokel For For Management
1.11 Elect Director C.R. Fletcher For For Management
1.12 Elect Director G. Thorstensson For For Management
1.13 Elect Director A.L. Waters For For Management
1.14 Elect Director R. Barrette For For Management
1.15 Elect Director D.P. Beaulieu For For Management
1.16 Elect Director C.R. Fletcher For For Management
1.17 Elect Director D.T. Foy For For Management
1.18 Elect Director R.R. Lusardi For For Management
1.19 Elect Director D.P. Beaulieu For For Management
1.20 Elect Director C.R. Fletcher For For Management
1.21 Elect Director D.T. Foy For For Management
1.22 Elect Director R. Barrette For For Management
1.23 Elect Director D.P. Beaulieu For For Management
1.24 Elect Director C.R. Fletcher For For Management
1.25 Elect Director D.T. Foy For For Management
2 AMENDMENT TO THE COMPANY'S BYE-LAWS For For Management
3 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For For Management
2 Elect Director Scott G. Sherman For For Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary E. Burton For Withhold Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director John B. Lowe, Jr. For For Management
1.5 Elect Director George R. Mihalko, Jr. For For Management
1.6 Elect Director Thomas C. Shull For For Management
1.7 Elect Director Charles M. Sonsteby For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
======================= ARTISAN OPPORTUNISTIC VALUE FUND =======================
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: MARJORIE MAGNER.
3 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: DENNIS F.
HIGHTOWER.
4 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WILLIAM L.
KIMSEY.
5 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: ROBERT I. LIPP.
6 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Abstain Management
THE BOARD OF DIRECTORS: WULF VON
SCHIMMELMANN.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye, M.D. For For Management
1.4 Elect Director Barbara Hackman Franklin For For Management
1.5 Elect Director Jeffrey E. Garten For For Management
1.6 Elect Director Earl G. Graves, Sr. For For Management
1.7 Elect Director Gerald Greenwald For For Management
1.8 Elect Director Ellen M. Hancock For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Company Specific-Majority Vote Standard For For Management
for the Election of Directors in
Uncontested Election
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan P. Kirby, Jr. For For Management
1.2 Elect Director Thomas S. Johnson For For Management
1.3 Elect Director James F. Will For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director James G. Andress For For Management
3 Elect Director Robert D. Beyer For For Management
4 Elect Director W. James Farrell For For Management
5 Elect Director Jack M. Greenberg For For Management
6 Elect Director Ronald T. LeMay For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director J. Christopher Reyes For For Management
9 Elect Director H. John Riley, Jr. For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Judith A. Sprieser For For Management
12 Elect Director Mary Alice Taylor For For Management
13 Elect Director Thomas J. Wilson For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty 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 For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director John C. Hodgson For For Management
1.3 Elect Director F. Grant Saviers For For Management
1.4 Elect Director Paul J. Severino For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F. H. Merelli For For Management
4 Elect Director Raymond Plank For For Management
5 Approve Omnibus Stock Plan For For Management
6 Company-Specific --Reimbursement of Proxy Against Against Shareholder
Expenses
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For Against Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Prohibit Investments in Foreign Against Against Shareholder
Corporations Operating in Markets
Embargoed by the United States Government
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF_US Security ID: F1058Q238
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb R.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 Modesto A. Maidique For For Management
1.10 Elect Director Sir John Parker For For Management
1.11 Elect Director Peter G. Ratcliffe For For Management
1.12 Elect Director Stuart Subotnick For For Management
1.13 Elect Director Laura Weil 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, 2006.
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.
9 TO APPROVE ELECTRONIC COMMUNICATION WITH For For Management
CARNIVAL PLC SHAREHOLDERS.
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against For Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against For Shareholder
24 Amend Bylaws to Permit Shareholders to Against Against Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE *
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For Did Not Management
Vote
1.2 Elect Director Jacqueline K. Barton For Did Not Management
Vote
1.3 Elect Director James A. Bell For Did Not Management
Vote
1.4 Elect Director Jeff M. Fettig For Did Not Management
Vote
1.5 Elect Director Barbara H. Franklin For Did Not Management
Vote
1.6 Elect Director John B. Hess For Did Not Management
Vote
1.7 Elect Director Andrew N. Liveris For Did Not Management
Vote
1.8 Elect Director Geoffery E. Merszei For Did Not Management
Vote
1.9 WITHDRAWN None Did Not Management
Vote
1.10 Elect Director James M. Ringler For Did Not Management
Vote
1.11 Elect Director Ruth G. Shaw For Did Not Management
Vote
1.12 Elect Director Paul G. Stern For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Reduce Supermajority Vote Requirement For Did Not Management
Vote
4 Report on Remediation Policies in Bhopal Against Did Not Shareholder
Vote
5 Report on Genetically Modified Organisms Against Did Not Shareholder
Vote
6 Report on Environmental Remediation Against Did Not Shareholder
Vote
7 Evaluate Potential Links Between Company Against Did Not Shareholder
Products and Asthma Vote
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary H. Thompson For For Management
1.2 Elect Director Daniel D. (Ron) Lane For For Management
1.3 Elect Director General William Lyon For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Preston For For Management
1.2 Elect Director Matthew D. Serra For For Management
1.3 Elect Director Dona D. Young For For Management
1.4 Elect Director Christopher A Sinclair For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Denning For For Management
1.2 Elect Director Michael E. Greenlees For Withhold Management
1.3 Elect Director Steven P. Stanbrook For For Management
2 Eliminate Classes of Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Lyle E. Gramley For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt II For For Management
1.8 Elect Director Lydia H. Kennard For For Management
1.9 Elect Director Senator John Seymour For For Management
1.10 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Forsee For For Management
1.2 Elect Director P.C. Godsoe For Against Management
1.3 Elect Director C.J. Horner For Against Management
1.4 Elect Director T.E. Martin For Against Management
1.5 Elect Director P. Nachtigal For For Management
1.6 Elect Director O.R. Smith For Against Management
1.7 Elect Director R.J. Swift For For Management
2 ADOPTION OF THE INCENTIVE STOCK PLAN OF For For Management
2007.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orrin H. Ingram, II For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director Gregory M.E. Spierkel For For Management
1.4 Elect Director Joe B. Wyatt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director David L. Kolb For For Management
1.3 Elect Director W. Christopher Wellborn For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Knaster For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director Hans W. Schmidt For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL TO PERMIT Against Against Shareholder
SHAREHOLDERS TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
4 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR Against Against Shareholder
SUPERIOR PERFORMANCE STANDARD IN THE
COMPANY'S EXECUTIVE COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Report on Charitable Contributions Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None Abstain Management
Nokia's Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abby F. Kohnstamm For For Management
1.2 Elect Director Peter B. Lewis For For Management
1.3 Elect Director Patrick H. Nettles For For Management
1.4 Elect Director Glenn M. Renwick For For Management
1.5 Elect Director Donald B. Shackelford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: G76891111
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: STO Security ID: 85771P102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF A CHAIR OF THE MEETING For For Management
2 ELECTION OF A PERSON TO CO-SIGN THE For For Management
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
3 APPROVAL OF THE NOTICE AND THE AGENDA For For Management
4 APPROVAL OF THE ANNUAL REPORT AND For For Management
ACCOUNTS FOR STATOIL ASA AND THE STATOIL
GROUP FOR 2006, INCLUDING THE BOARD OF
DIRECTORS PROPOSAL FOR THE DISTRIBUTION
OF THE DIVIDEND
5 DETERMINATION OF REMUNERATION FOR THE For For Management
COMPANY'S AUDITOR
6 DECLARATION OF STIPULATION OF SALARY AND For For Management
OTHER REMUNERATION FOR TOP MANAGEMENT
7 AUTHORISATION TO ACQUIRE STATOIL SHARES For For Management
IN THE MARKET FOR SUBSEQUENT ANNULMENT
8 AUTHORISATION TO ACQUIRE STATOIL SHARES For For Management
IN THE MARKET IN ORDER TO CONTINUE
IMPLEMENTATION OF THE SHARE SAVING PLAN
FOR EMPLOYEES
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Beckmann For For Management
1.2 Elect Director Glenda Glover For For Management
1.3 Elect Director Michael Reardon For For Management
1.4 Elect Director Yasmine Anavi For For Management
1.5 Elect Director Loretta Moseman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP. *
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben M. Escobedo For Did Not Management
Vote
1.2 Elect Director Bob Marbut For Did Not Management
Vote
1.3 Elect Director Robert A. Profusek For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
4 Advisory Vote to Ratify Named Executive Against Did Not Shareholder
Officers' Compensation Vote
5 Establish SERP Policy Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For Against Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against Against Shareholder
20 Report on Equity Compensation by Race and Against Against Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Report on Political Contributions Against Against Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
============================ ARTISAN SMALL CAP FUND ============================
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date: NOV 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Dennis K. Williams For For Management
1.9 Elect Director Larry D. Yost For For Management
- --------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS INC
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan P. Neuscheler For For Management
1.2 Elect Director William C. Pate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Mark R. Neaman For For Management
1.4 Elect Director Leon D. Shapiro For For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC. *
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Michael A. Nelson For For Management
1.3 Elect Director Joseph E. Pompeo For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: MAY 30, 2007 Meeting Type: Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Alexis P. Michas For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Bobby A. Bradley For For Management
1.3 Elect Director Dan M. David For For Management
1.4 Elect Director Griffin A. Greene For For Management
1.5 Elect Director John H. Holcomb, III For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director John J. McMahon, Jr. For For Management
1.8 Elect Director C. Phillip McWane For For Management
1.9 Elect Director William D. Montgomery For For Management
1.10 Elect Director Richard Murray IV For For Management
1.11 Elect Director G. Ruffner Page, Jr. For For Management
1.12 Elect Director John M. Plunk For For Management
1.13 Elect Director William Britt Sexton For For Management
1.14 Elect Director W. Stancil Starnes For For Management
1.15 Elect Director W. Edgar Welden For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For Withhold Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director John F. Barrett For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Paul M. Kraus For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director Sidney A. Ribeau For For Management
1.9 Elect Director Charles A. Sullivan For For Management
1.10 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For Management
1.2 Elect Director Gerald Tsai, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Wild For For Management
1.2 Elect Director Michio Naruto For For Management
1.3 Elect Director Patrick H. Nettles For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy A. Foutch For For Management
1.2 Elect Director Joseph N. Jaggers For For Management
1.3 Elect Director Philippe S.E. Schreiber For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Andrew R. Logie For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred K. Foulkes For For Management
1.2 Elect Director Linda A. Mason For For Management
1.3 Elect Director Ian M. Rolland For For Management
1.4 Elect Director Mary Ann Tocio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Nelson For For Management
1.2 Elect Director Theodore C. Rogers For For Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Pulver For For Management
1.2 Elect Director Elizabeth A. Smith For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For For Management
1.2 Elect Director Glenn W. Novotny For For Management
1.3 Elect Director Brooks 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 For Management
- --------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Carlos Pascual For For Management
1.3 Elect Director Richard H. Fleming For For Management
1.4 Elect Director Ernest R. Verebelyi For For Management
1.5 Elect Director Wallace W. Creek For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director Linda A. Goodspeed For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordon Eubanks For For Management
1.3 Elect Director Robert T. Abele For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date: FEB 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF SUPERVISORY DIRECTOR: D. JOHN For For Management
OGREN.
2 ELECTION OF SUPERVISORY DIRECTOR: JOSEPH For For Management
R. PERNA.
3 ELECTION OF SUPERVISORY DIRECTOR: JACOBUS For For Management
SCHOUTEN.
4 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY For For Management
ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2006.
5 TO APPROVE AND RESOLVE THE CANCELLATION For For Management
OF OUR REPURCHASED SHARES.
6 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO REPURCHASE UP TO 10% OF
OUR ISSUED SHARE CAPITAL UNTIL OCTOBER 2,
2008.
7 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO ISSUE SHARES AND/OR TO
GRANT RIGHTS.
8 TO APPROVE AND RESOLVE THE EXTENSION OF For For Management
THE AUTHORITY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL APRIL 2, 2012.
9 TO APPROVE AND RESOLVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE CORE LABORATORIES N.V.
1995 LONG-TERM INCENTIVE PLAN.
10 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Burrows For For Management
1.2 Elect Director Carl Shapiro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DJO INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Blair For For Management
1.2 Elect Director Mitchell J. Blutt For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Gary L. Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Louis Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.L Richey, Jr. For For Management
1.2 Elect Director J.M. Stolze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL CASH ACCES HOLDINGS, INC
Ticker: GCA Security ID: 378967103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Cucinotta For Withhold Management
1.2 Elect Director Charles J. Fitzgerald For For Management
1.3 Elect Director Geoff Judge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# 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 Withhold 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Blair For For Management
1.2 Elect Director William E. Brock For For Management
1.3 Elect Director Edward S. Civera For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. *
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Hunt For Did Not Management
Vote
1.2 Elect Director Bernie W. Stewart For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS. For For Management
2 TO INCREASE THE AUTHORISED SHARE CAPITAL. For For Management
3 TO APPROVE THE CAPITALISATION AND BONUS For For Management
ISSUE.
4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. For For Management
5 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS.
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez For For Management
1.2 Elect Director Robert S. Swinney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Carl J. Yankowski For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For Withhold Management
1.2 Elect Director Michael J. Grebe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director John R. Harris For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Museler For For Management
1.2 Elect Director Gordon Bennett Stewart, For For Management
III
1.3 Elect Director Lee C. Stewart For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Joseph L. Welch For For Management
2 Classify the Board of Directors For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXIA *
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For Did Not Management
Vote
1.2 Elect Director Massoud Entekhabi For Did Not Management
Vote
1.3 Elect Director Jonathan Fram For Did Not Management
Vote
1.4 Elect Director Errol Ginsberg For Did Not Management
Vote
1.5 Elect Director Gail Hamilton For Did Not Management
Vote
1.6 Elect Director Jon F. Rager For Did Not Management
Vote
2 Amend Non-Employee Director Omnibus Stock For Did Not Management
Plan Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
JAMES RIVER COAL CO
Ticker: JRCC Security ID: 470355207
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.D. Blackburn Jr. For For Management
1.2 Elect Director Ronald J. Florjancic For For Management
1.3 Elect Director Joseph H. Vipperman For For Management
1.4 Elect Director Matthew Goldfarb For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For Withhold Management
1.2 Elect Director Timothy J. O'Donovan For For Management
1.3 Elect Director James O'Leary For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Foster For For Management
1.2 Elect Director John R. Moore For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Stephen A. Rhodes For For Management
1.5 Elect Director Timothy C. Mcquay For For Management
1.6 Elect Director James Robert Gerrity For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Andrew K. Ludwick For For Management
1.6 Elect Director Robert J. Majteles For For Management
1.7 Elect Director William N. Stirlen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD HAMILTON
Ticker: MXRE Security ID: G6052F103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT ZACK H. BACON, III TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
2 TO ELECT GEORGE LAWTON ESTES, III TO THE For For Management
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
3 TO ELECT WILLIAM KRONENBERG, III TO THE For For Management
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
4 TO ELECT JAMES L. ZECH TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE ELECTION OF ZACK H. For For Management
BACON, III TO THE BOARD OF DIRECTORS OF
MAX RE LTD.
7 TO AUTHORIZE THE ELECTION OF GEORGE For For Management
LAWTON ESTES, III TO THE BOARD OF
DIRECTORS OF MAX RE LTD.
8 TO AUTHORIZE THE ELECTION OF WILLIAM For For Management
KRONENBERG, III TO THE BOARD OF DIRECTORS
OF MAX RE LTD.
9 TO AUTHORIZE THE ELECTION OF JAMES L. For For Management
ZECH TO THE BOARD OF DIRECTORS OF MAX RE
LTD.
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD HAMILTON
Ticker: MXRE Security ID: G6052F103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT W. MARSTON BECKER TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
2 TO ELECT GORDON F. CHEESBROUGH TO THE For For Management
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
3 TO ELECT K. BRUCE CONNELL TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
4 TO ELECT MARIO P. TORSIELLO TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
5 TO AUTHORIZE THE ELECTION OF W. MARSTON For For Management
BECKER TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
6 TO AUTHORIZE THE APPROVAL OF AN AMENDMENT For For Management
TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE
THE MINIMUM NUMBER OF DIRECTORS TO TWO.
7 TO APPROVE CHANGING THE NAME OF MAX RE For For Management
CAPITAL LTD. TO MAX CAPITAL GROUP LTD.
8 TO AUTHORIZE THE APPROVAL OF CHANGING THE For For Management
NAME OF MAX RE LTD. TO MAX BERMUDA LTD.
9 Ratify Auditors For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# 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 Jessica Bibliowicz For For Management
1.4 Elect Director R. Bruce Callahan 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Abel For For Management
1.2 Elect Director Stephen F. Butterfield For For Management
1.3 Elect Director Michael S. Dunlap For For Management
1.4 Elect Director Thomas E. Henning For For Management
1.5 Elect Director Brian J. O'Connor For For Management
1.6 Elect Director Michael D. Reardon For For Management
1.7 Elect Director James H. Van Horn For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Company Specific--Board-Related For Against Management
--Majority Voting in the Election of
Directors
5 Issue Shares in Connection with an For Against Management
Acquisition
6 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Robert Vipond For For Management
1.2 Elect Director Christopher White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director P.O. Chambon For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Craig W. Moore For For Management
1.5 Elect Director Reid S. Perper For For Management
1.6 Elect Director Peter P. Phildius For For Management
1.7 Elect Director David S. Utterberg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence J. Baehr For For Management
1.2 Elect Director Stanley N. Pontius For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director W. Chester Evans, III For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Kalt For For Management
1.2 Elect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. *
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Giftos For Did Not Management
Vote
1.2 Elect Director Bruce H. Spector For Did Not Management
Vote
1.3 Elect Director Michael E. Uremovich For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP. ***
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Scott A. McGregor For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Pay for Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. O'Neal Douglas For For Management
1.2 Elect Director Clark A. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Lee, Jr. For For Management
1.2 Elect Director Ronald W. San Martin For For Management
1.3 Elect Director James D. Dixon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKELEC *
Ticker: TKLC Security ID: 879101103
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For Did Not Management
Vote
1.2 Elect Director Jean-Claude Asscher For Did Not Management
Vote
1.3 Elect Director Daniel L. Brenner For Did Not Management
Vote
1.4 Elect Director Mark A. Floyd For Did Not Management
Vote
1.5 Elect Director Martin A. Kaplan For Did Not Management
Vote
1.6 Elect Director Franco Plastina For Did Not Management
Vote
1.7 Elect Director Jon F. Rager For Did Not Management
Vote
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For For Management
1.2 Elect Director Howard E. Chase For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Neil F. Dimick For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director J. Donald Hill, M.D. For For Management
1.7 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director H. Lee Durham, Jr. For For Management
1.4 Elect Director William T. Ratliff, III For For Management
1.5 Elect Director Michael A.F. Roberts For For Management
1.6 Elect Director Richard S. Swanson For For Management
1.7 Elect Director Mark K. Tonnesen For For Management
1.8 Elect Director David W. Whitehurst For For Management
1.9 Elect Director Henry G. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Krinsky For For Management
1.2 Elect Director Kenneth T. Stevens For For Management
1.3 Elect Director Kenneth J. Strottman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Antonelli For For Management
1.2 Elect Director Joseph M. Cianciolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For Withhold Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. 'Ned' Guillet For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director D. Payne For For Management
1.9 Elect Director E. Sylvester For For Management
- --------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker: WLSC Security ID: 96950G102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Gruber For For Management
1.2 Elect Director James L. Singleton For For Management
1.3 Elect Director Alan D. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan E. Bulley, Jr. For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Bert A. Getz, Jr. For For Management
1.4 Elect Director James B. Mccarthy For For Management
1.5 Elect Director Albin F. Moschner For For Management
1.6 Elect Director Thomas J. Neis For For Management
1.7 Elect Director Ingrid S. Stafford For For Management
1.8 Elect Director Edward J. Wehmer For For Management
2 Ratify Auditors For For Management
========================= ARTISAN SMALL CAP VALUE FUND =========================
1-800 CONTACTS, INC.
Ticker: CTAC Security ID: 681977104
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan C. Coon For For Management
1.2 Elect Director Bradley T. Knight For For Management
1.3 Elect Director Frank Lagrange Johnson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Boyle, III For For Management
1.2 Elect Director William R. Spivey, Ph.D. For For Management
1.3 Elect Director Robert E. Switz For For Management
1.4 Elect Director Larry W. Wangberg For For Management
2 Fix Number of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director H. Fenwick Huss For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Joseph G. Morone For For Management
1.3 Elect Director Thomas R. Beecher, Jr. For For Management
1.4 Elect Director Christine L. Standish For For Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For For Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
1.10 Elect Director Edgar G. Hotard For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Catalano For For Management
1.2 Elect Director William D. Eberle For For Management
1.3 Elect Director Burton C. Einspruch For For Management
1.4 Elect Director William M. Fenimore, Jr. For For Management
1.5 Elect Director John W. Gildea For For Management
1.6 Elect Director William E. Hale For For Management
1.7 Elect Director John C. Mccauley For For Management
1.8 Elect Director Richard D. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Carl E. Baggett For For Management
1.6 Elect Director William A. Swanston For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Francis For For Management
1.2 Elect Director Susan R. Nowakowski For For Management
1.3 Elect Director R. Jeffrey Harris For For Management
1.4 Elect Director William F. Miller, III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Wheat For For Management
1.7 Elect Director Paul E. Weaver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Gordon For Withhold Management
1.2 Elect Director John A. Tarello For Withhold Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ness For For Management
1.2 Elect Director Gregg A. Ostrander For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For For Management
1.2 Elect Director Frank Edelstein For For Management
1.3 Elect Director Robert A. Young III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Baron For For Management
1.2 Elect Director G. Lawrence Buhl For For Management
1.3 Elect Director Dominic J. Frederico For For Management
1.4 Elect Director Howard Albert For For Management
1.5 Elect Director Robert A. Bailenson For For Management
1.6 Elect Director Gary Burnet For For Management
1.7 Elect Director Dominic J. Frederico For For Management
1.8 Elect Director James M. Michener For For Management
1.9 Elect Director Robert B. Mills For For Management
1.10 Elect Director David Penchoff For For Management
1.11 Elect Director Andrew Pickering For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hillas For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
1.3 Elect Director Cheryl C. Shavers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director William J. Morrissey For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVENTINE RENEWABLE ENERGY HOLDINGS, INC.
Ticker: AVR Security ID: 05356X403
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Derbes For For Management
2 Elect Director Michael C. Hoffman For For Management
3 Elect Director Arnold M. Nemirow For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A Nicholson, Ph.D. For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BLG Security ID: 120113105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Sara L. Beckman For For Management
1.3 Elect Director Eric S. Belsky For For Management
1.4 Elect Director James K. Jennings, Jr. For For Management
1.5 Elect Director Norman J. Metcalfe For For Management
1.6 Elect Director David M. Moffett For For Management
1.7 Elect Director R. Scott Morrison, Jr. For For Management
1.8 Elect Director Peter S. O'Neill For For Management
1.9 Elect Director Richard G. Reiten For For Management
1.10 Elect Director Norman R. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 17, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director Graeme W. Henderson For For Management
1.3 Elect Director Samuel B. Ligon For For Management
1.4 Elect Director Gary L. Martin For For Management
1.5 Elect Director William R. Thomas For Withhold Management
1.6 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Jesse P. Orsini For For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDI CORP. *
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For Did Not Management
Vote
1.2 Elect Director Michael J. Emmi For Did Not Management
Vote
1.3 Elect Director Walter R. Garrison For Did Not Management
Vote
1.4 Elect Director Lawrence C. Karlson For Did Not Management
Vote
1.5 Elect Director Ronald J. Kozich For Did Not Management
Vote
1.6 Elect Director Constantine N. Papadakis For Did Not Management
Vote
1.7 Elect Director Barton J. Winokur For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director David S. Weiss For For Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby G. Stevenson For For Management
1.2 Elect Director James C. Spira For For Management
1.3 Elect Director Peter H. Cheesbrough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Hans Helmerich For For Management
1.3 Elect Director Monroe W. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Arves For For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Richard A. Snell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
1.8 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Nafus For For Management
1.2 Elect Director Janice I. Obuchowski For For Management
1.3 Elect Director Donald B. Reed For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Saper For For Management
1.2 Elect Director Robert Klatell For For Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY *
Ticker: DLP Security ID: 247357106
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Caldwell For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Alan C. Kay For Withhold Management
1.4 Elect Director Arnold R. Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Coley For For Management
1.2 Elect Director Steven E. Nielsen For For Management
1.3 Elect Director Jack H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EAGLE HOSPITALITY PROPERTIES TRUST, INC. ****
Ticker: EHP Security ID: 26959T102
Meeting Date: MAY 1, 2007 Meeting Type: Proxy Contest
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Butler For Did Not Management
Vote
1.2 Elect Director J. William Blackham For Did Not Management
Vote
1.3 Elect Director Robert J. Kohlhepp For Did Not Management
Vote
1.4 Elect Director Frank C. McDowell For Did Not Management
Vote
1.5 Elect Director Louis D. George For Did Not Management
Vote
1.6 Elect Director Thomas R. Engel For Did Not Management
Vote
1.7 Elect Director Thomas E. Costello For Did Not Management
Vote
1.8 Elect Director Thomas E. Banta For Did Not Management
Vote
1.9 Elect Director Paul S. Fisher For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
1 Elect Director William P. Butler None Did Not Management
Vote
2 Elect Director J. William Blackham None Did Not Management
Vote
3 Elect Director Robert J. Kohlhepp None Did Not Management
Vote
4 Elect Director Frank C. McDowell None Did Not Management
Vote
5 Elect Director Louis D. George None Did Not Management
Vote
6 Elect Director Thomas R. Engel None Did Not Management
Vote
7 Elect Director Thomas E. Costello None Did Not Management
Vote
8 Elect Director Thomas E. Banta None Did Not Management
Vote
9 Elect Director Paul S. Fisher None Did Not Management
Vote
10 Ratify Auditors None Did Not Management
Vote
11 Maximize Shareholder Value For Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell B. Jones For For Management
1.2 Elect Director Linwood A. Lacy, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Edwards, Jr. For For Management
1.2 Elect Director John Robert Brown For For Management
1.3 Elect Director James W. Cicconi For For Management
1.4 Elect Director Patricia Z. Holland-Branch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: NOV 17, 2006 Meeting Type: Proxy Contest
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Director Richard A. Against Against Shareholder
Bachmann
2 Remove Existing Director John C. Against Against Shareholder
Bumgarner, Jr
3 Remove Existing Director Jerry D. Against Against Shareholder
Carlisle
4 Remove Existing Director Harold D. Carter Against Against Shareholder
5 Remove Existing Director Enoch L. Dawkins Against Against Shareholder
6 Remove Existing Director Norman C. Against Against Shareholder
Francis
7 Remove Existing Director Robert D. Against Against Shareholder
Gershen
8 Remove Existing Director Phillip A. Gobe Against Against Shareholder
9 Remove Existing Director William R. Against Against Shareholder
Herrin, Jr
10 Remove Existing Director William O. Hiltz Against Against Shareholder
11 Remove Existing Director John G. Phillips Against Against Shareholder
12 Elect Director Walter R. Arnheim Against Against Management
13 Elect Director Terry G. Dallas Against Against Management
14 Elect Director Robert B. Holland, III Against Against Management
15 Elect Director David R. Martin Against Against Management
16 Elect Director J. Kenneth Thompson Against Against Management
1 Remove Existing Director Richard A. For Did Not Shareholder
Bachmann Vote
2 Remove Existing Director John C. For Did Not Shareholder
Bumgarner, Jr Vote
3 Remove Existing Director Jerry D. For Did Not Shareholder
Carlisle Vote
4 Remove Existing Director Harold D. Carter For Did Not Shareholder
Vote
5 Remove Existing Director Enoch L. Dawkins For Did Not Shareholder
Vote
6 Remove Existing Director Norman C. For Did Not Shareholder
Francis Vote
7 Remove Existing Director Robert D. For Did Not Shareholder
Gershen Vote
8 Remove Existing Director Phillip A. Gobe For Did Not Shareholder
Vote
9 Remove Existing Director William R. For Did Not Shareholder
Herrin, Jr Vote
10 Remove Existing Director William O. Hiltz For Did Not Shareholder
Vote
11 Remove Existing Director John G. Phillips For Did Not Shareholder
Vote
12 Elect Director Walter R. Arnheim For Did Not Management
Vote
13 Elect Director Terry G. Dallas For Did Not Management
Vote
14 Elect Director Robert B. Holland, III For Did Not Management
Vote
15 Elect Director David R. Martin For Did Not Management
Vote
16 Elect Director J. Kenneth Thompson For Did Not Management
Vote
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director Phillip A. Gobe For For Management
1.8 Elect Director William R. Herrin, Jr. For For Management
1.9 Elect Director William O. Hiltz For For Management
1.10 Elect Director John G. Phillips For For Management
1.11 Elect Director Dr. Norman C. Francis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For Withhold Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary F. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A Sandberg For For Management
1.2 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
1.3 Elect Director Patrick R. Mcdonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For Withhold Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director L.M. Liberman For For Management
1.6 Elect Director R.B. Loynd For For Management
1.7 Elect Director B.L. Martin For For Management
1.8 Elect Director A.B. Patterson For For Management
1.9 Elect Director M.E. Rubel For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For Withhold Management
1.2 Elect Director Richard L.Bready For For Management
1.3 Elect Director John C. Ferrara For For Management
1.4 Elect Director John D. Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Karl Otto Pohl For For Management
1.8 Elect Director Robert S. Prather, Jr. For For Management
1.9 Elect Director Vincent S. Tese For For Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Darcy E. Bradbury For For Management
1.4 Elect Director Paul R. Daoust For For Management
1.5 Elect Director Jonathan H. Kagan For For Management
1.6 Elect Director David S. Katz For For Management
1.7 Elect Director Michael J. Lavington For For Management
1.8 Elect Director Jeffrey A. Sonnenfeld For For Management
1.9 Elect Director Daniel J. Sullivan For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director Michael Shea For For Management
1.3 Elect Director M. Lazane Smith For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Rose For For Management
1.2 Elect Director Trevor Turbidy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Rash For For Management
1.2 Elect Director Sharad Mansukani, M.D. For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Markel For For Management
1.2 Elect Director Scott R. Royster For For Management
1.3 Elect Director Robert S. Ukrop For For Management
2 Approve Director and Officer For For Management
Indemnification/Liability Provisions
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED
Ticker: HBG Security ID: 44332P101
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Laing For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director Richard J. Stolz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947101
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan Claman For For Management
2 Elect Director James A. Courter For For Management
3 Elect Director Howard S. Jonas For For Management
4 Elect Director Marc E. Knoller For For Management
5 Elect Director James R. Mellor For For Management
6 Elect Director Marc J. Oppenheimer For For Management
7 Elect Director Judah Schorr For For Management
8 Increase Authorized Common Stock For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT Security ID: 448947309
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan Claman For For Management
2 Elect Director James A. Courter For For Management
3 Elect Director Howard S. Jonas For For Management
4 Elect Director Marc E. Knoller For For Management
5 Elect Director James R. Mellor For For Management
6 Elect Director Marc J. Oppenheimer For For Management
7 Elect Director Judah Schorr For For Management
8 Increase Authorized Common Stock For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.2 Elect Director Jerry M. Hunter For For Management
1.3 Elect Director Larry R. Katzen For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Harvey A. Weinberg For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brahe For For Management
1.2 Elect Director Kenneth R. Swimm For For Management
1.3 Elect Director Michael Lee Workman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti S. Hart For For Management
1.2 Elect Director Paul C. Reilly For For Management
1.3 Elect Director Ihno Schneevoigt For For Management
1.4 Elect Director Kenneth Whipple For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Foss For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Nido R. Qubein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. Deboer For For Management
1.2 Elect Director M.L. Dick Heimann For For Management
1.3 Elect Director Thomas Becker For For Management
1.4 Elect Director William J. Young For For Management
1.5 Elect Director Maryann N. Keller For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director Robert L. Keiser For For Management
1.3 Elect Director David A. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Blethen For For Management
1.2 Elect Director Roger J. Maggs For For Management
1.3 Elect Director Patrick J. Spratt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Huntz, Jr. For For Management
1.2 Elect Director Thomas E. Noonan For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilliard M. Eure III For For Management
1.2 Elect Director Joseph A. Watters For For Management
1.3 Elect Director Dean S. Woodman For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain, Jr. For For Management
1.2 Elect Director H. Clayton Peterson For For Management
1.3 Elect Director John F. Greene For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton E. Handel For For Management
1.2 Elect Director Isaac Perlmutter For For Management
1.3 Elect Director F. Peter Cuneo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD HAMILTON
Ticker: MXRE Security ID: G6052F103
Meeting Date: SEP 18, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT ZACK H. BACON, III TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
2 TO ELECT GEORGE LAWTON ESTES, III TO THE For For Management
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
3 TO ELECT WILLIAM KRONENBERG, III TO THE For For Management
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
4 TO ELECT JAMES L. ZECH TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE ELECTION OF ZACK H. For For Management
BACON, III TO THE BOARD OF DIRECTORS OF
MAX RE LTD.
7 TO AUTHORIZE THE ELECTION OF GEORGE For For Management
LAWTON ESTES, III TO THE BOARD OF
DIRECTORS OF MAX RE LTD.
8 TO AUTHORIZE THE ELECTION OF WILLIAM For For Management
KRONENBERG, III TO THE BOARD OF DIRECTORS
OF MAX RE LTD.
9 TO AUTHORIZE THE ELECTION OF JAMES L. For For Management
ZECH TO THE BOARD OF DIRECTORS OF MAX RE
LTD.
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAX RE CAPITAL LTD HAMILTON
Ticker: MXRE Security ID: G6052F103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT W. MARSTON BECKER TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
2 TO ELECT GORDON F. CHEESBROUGH TO THE For For Management
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.
3 TO ELECT K. BRUCE CONNELL TO THE BOARD OF For For Management
DIRECTORS OF MAX RE CAPITAL LTD.
4 TO ELECT MARIO P. TORSIELLO TO THE BOARD For For Management
OF DIRECTORS OF MAX RE CAPITAL LTD.
5 TO AUTHORIZE THE ELECTION OF W. MARSTON For For Management
BECKER TO THE BOARD OF DIRECTORS OF MAX
RE LTD.
6 TO AUTHORIZE THE APPROVAL OF AN AMENDMENT For For Management
TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE
THE MINIMUM NUMBER OF DIRECTORS TO TWO.
7 TO APPROVE CHANGING THE NAME OF MAX RE For For Management
CAPITAL LTD. TO MAX CAPITAL GROUP LTD.
8 TO AUTHORIZE THE APPROVAL OF CHANGING THE For For Management
NAME OF MAX RE LTD. TO MAX BERMUDA LTD.
9 Ratify Auditors For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDINGS, INC.
Ticker: MRN Security ID: 58463F104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Adamson For For Management
1.2 Elect Director David J. Wenstrup For For Management
1.3 Elect Director C. Daryl Hollis For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. *
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For Did Not Management
Vote
1.2 Elect Director Gennaro J. Fulvio For Did Not Management
Vote
1.3 Elect Director Gary S. Gladstein For Did Not Management
Vote
1.4 Elect Director Terry Hermanson For Did Not Management
Vote
1.5 Elect Director Robert B. Hodes For Did Not Management
Vote
1.6 Elect Director Harvey L. Karp For Did Not Management
Vote
1.7 Elect Director William D. O'Hagan For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL DENTEX CORP.
Ticker: NADX Security ID: 63563H109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Brown For For Management
1.2 Elect Director Thomas E. Callahan For For Management
1.3 Elect Director Jack R. Crosby For For Management
1.4 Elect Director David V. Harkins For For Management
1.5 Elect Director J.E. Mulvihill For For Management
1.6 Elect Director Norman F. Strate For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMI CORPORATION - NEW *
Ticker: OMM Security ID: Y6476W104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Klabanoff For Did Not Management
Vote
1.2 Elect Director Donald C. Trauscht For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTEX Security ID: 683715106
Meeting Date: DEC 7, 2006 Meeting Type: Annual/Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Thomas Jenkins as Director For For Management
1.2 Elect John Shackleton as Director For For Management
1.3 Elect Randy Fowlie as Director For For Management
1.4 Elect Brian Jackman as Director For For Management
1.5 Elect Ken Olisa as Director For For Management
1.6 Elect Stephen Sadler as Director For For Management
1.7 Elect Michael Slaunwhite as Director For For Management
1.8 Elect Gail Hamilton as Directors For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
3 Amend 2004 Stock Option Plan For For Management
4 Amend Other Stock Option Plans For For Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE *
Ticker: PBY Security ID: 713278109
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Leonard For Did Not Management
Vote
1.2 Elect Director Peter A. Bassi For Did Not Management
Vote
1.3 Elect Director Jane Scaccetti For Did Not Management
Vote
1.4 Elect Director John T. Sweetwood For Did Not Management
Vote
1.5 Elect Director M. Shan Atkins For Did Not Management
Vote
1.6 Elect Director Robert H. Hotz For Did Not Management
Vote
1.7 Elect Director Max L. Lukens For Did Not Management
Vote
1.8 Elect Director James A. Mitarotonda For Did Not Management
Vote
1.9 Elect Director Nick White For Did Not Management
Vote
1.10 Elect Director James A. Williams For Did Not Management
Vote
1.11 Elect Director Thomas R. Hudson Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.W. Foulkrod, III, Esq For For Management
1.2 Elect Director Richard D. Ruppert, Md For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry, III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Steven J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Jay Walters For For Management
1.7 Elect Director William T. Yeates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Ross For For Management
1.2 Elect Director Richard L. Wellek For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Elizabeth Burton For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mitchell E. Fadel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Berilgen For For Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director G. Louis Graziadio, III For Withhold Management
1.6 Elect Director Josiah O. Low III For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilton Looney For For Management
1.2 Elect Director Gary W. Rollins For For Management
1.3 Elect Director James A. Lane, Jr. For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 22, 2007 Meeting Type: Annual
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Banks, Jr. For For Management
1.2 Elect Director Toni D. Cooley For For Management
1.3 Elect Director Robert C. Khayat For For Management
1.4 Elect Director Dianne Mooney For For Management
1.5 Elect Director Gail Jones Pittman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director William D. Larsson For For Management
1.3 Elect Director Scott Lewis For For Management
- --------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD, HAMILTON
Ticker: SCA Security ID: G8018D107
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Giordano For For Management
1.2 Elect Director Robert M. Lichten For For Management
1.3 Elect Director Alan Z. Senter For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.
3 TO APPROVE THE AMENDED AND RESTATED 2006 For For Management
LONG TERM INCENTIVE AND SHARE AWARD PLAN.
4 TO APPROVE THE AMENDED AND RESTATED For For Management
ANNUAL INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------
SEMCO ENERGY, INC.
Ticker: SEN Security ID: 78412D109
Meeting Date: JUN 7, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SI INTL INC
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Oleson For For Management
1.2 Elect Director General R. Thomas Marsh For For Management
1.3 Elect Director John P. Stenbit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter N. Louras, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director Jeffrey C. Rachor For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William P. Benton For For Management
1.6 Elect Director William R. Brooks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director Julio M. Quintana For For Management
1.7 Elect Director John M. Seidl For For Management
1.8 Elect Director William D. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director James A. Donahue For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Richard L. Sisisky For For Management
1.6 Elect Director Jay Stein For For Management
1.7 Elect Director Martin E. Stein, Jr. For For Management
1.8 Elect Director J. Wayne Weaver For For Management
1.9 Elect Director John H. Williams, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director John P. Laborde For For Management
1.4 Elect Director Richard A. Pattarozzi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director Ernest E. Howard, III For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Justin L. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Albert E. Smith For For Management
1.3 Elect Director J. Christopher Lewis For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Richard H. Truly For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For For Management
1.3 Elect Director W.J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For Withhold Management
1.6 Elect Director Bruce A. Quinnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Royce Yudkoff For For Management
- --------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For For Management
1.2 Elect Director James V. Continenza For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Vincent D. Kelly For For Management
1.5 Elect Director Brian O'Reilly For For Management
1.6 Elect Director Matthew Oristano For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Royce Yudkoff For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: JAN 4, 2007 Meeting Type: Annual
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Thomas D. Hyde For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Joe R. Micheletto For For Management
1.7 Elect Director John F. Sorte For For Management
1.8 Elect Director William P. Stiritz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
VERASUN ENERGY CORP
Ticker: VSE Security ID: 92336G106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Endres For For Management
1.2 Elect Director D. Duane Gilliam For For Management
1.3 Elect Director Paul A. Schock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director Richard J. Giromini For For Management
1.3 Elect Director William P. Greubel For For Management
1.4 Elect Director Martin C. Jischke For For Management
1.5 Elect Director J.D. (jim) Kelly For For Management
1.6 Elect Director Stephanie K. Kushner For For Management
1.7 Elect Director Larry J. Magee For For Management
1.8 Elect Director Scott K. Sorensen For For Management
1.9 Elect Director Ronald L. Stewart For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Mark J. O'Brien For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John J. Gabarro For For Management
2.2 Elect Director John J. Haley For For Management
2.3 Elect Director R. Michael Mccullough For For Management
2.4 Elect Director Brendan R. O'Neill For For Management
2.5 Elect Director Linda D. Rabbitt For For Management
2.6 Elect Director C. Ramamurthy For For Management
2.7 Elect Director Gilbert T. Ray For For Management
2.8 Elect Director Roger C. Urwin For For Management
2.9 Elect Director Gene H. Wickes For For Management
2.10 Elect Director John C. Wright For For Management
2.11 Elect Director C. Ramamurthy For For Management
2.12 Elect Director Gene H. Wickes For For Management
2.13 Elect Director John J. Haley For For Management
2.14 Elect Director R.M. Mccullough For For Management
2.15 Elect Director Gilbert T. Ray For For Management
3 Eliminate Class of Common Stock For For Management
4 Approve/Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC. *
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Russell For Did Not Management
Vote
1.2 Elect Director R. James Green For Did Not Management
Vote
1.3 Elect Director Peter Gyenes For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. Mcmahon For For Management
1.2 Elect Director Linda E. Mcmahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. Mcmahon For For Management
1.2 Elect Director Linda E. Mcmahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary E. Burton For Withhold Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director John B. Lowe, Jr. For For Management
1.5 Elect Director George R. Mihalko, Jr. For For Management
1.6 Elect Director Thomas C. Shull For For Management
1.7 Elect Director Charles M. Sonsteby For For Management
1.8 Elect Director David M. Szymanski For For Management
2 Ratify Auditors For For Management
- -------------------------------------------------------------------------------
+ -- Shares issued in a jurisdiction in which voting results in legal or
practical restrictions on sale; no vote cast to avoid this loss of
investment flexibility.
* -- No vote cast; shares of issuer held on record date but no longer held
on meeting date.
++ -- Vote submitted but cast inconsistent with instructions due to error of
proxy service provider.
** -- Vote submitted but not cast due to error of proxy service provider.
+++ -- No vote cast; proxy service provider did not receive the ballot
until after the voting deadline or meeting date.
*** -- Vote cast was inconsistent with intended vote due to a manual error
during the vote submission process.
++++ -- Informational meeting, no vote required.
**** -- Vote cast but rejected by issuer due to technical issue.
+++++ -- Vote cast but rejected due to lack of voting rights based on
share class or jurisdictional requirements.
</PRE>
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.
Artisan Funds, Inc.
By: /s/ Andrew A. Ziegler
---------------------------
Andrew A. Ziegler
Principal Executive Officer
Date: August 30, 2007