UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-4920
WASATCH FUNDS, INC.
(Exact name of registrant as specified in charter)
150 Social Hall Avenue
4th Floor
Salt Lake City, Utah 84111
(Address of principal executive offices)(Zip code)
(Name and Address of Agent for Service) Copy to:
Samuel S. Stewart, Jr. Eric F. Fess
Wasatch Funds, Inc. Chapman & Cutler LLP
150 Social Hall Avenue, 4th Floor 111 West Monroe Street
Salt Lake City, Utah 84111 Chicago, IL 60603
Registrant's telephone number, including area code: 801.533.0777
Date of fiscal year end: September 30
Date of reporting period: July 1, 2007 through June 30, 2008
Item 1. Proxy Voting Record.
Wasatch-Hoisington U.S. Treasury Fund
The Fund did not hold any securities with respect to which the fund was entitled
to vote during the period from July 1, 2007 through June 30, 2008.
<PRE>
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04920
Reporting Period: 07/01/2007 - 06/30/2008
Wasatch Funds, Inc.
=========================== WASATCH CORE GROWTH FUND ===========================
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: ASC.NO Security ID: R00006107
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For For Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Authorize Repurchase of Issued Shares For For Management
5 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
6 Approve Reduction of Company's Share For For Management
Premium Fund
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ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: ASC.NO Security ID: R00006107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector(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 Allocation of Income and For For Management
Dividends of NOK 1.70 per Share
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Nominating Committee
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Change Company Name to ABG Sundal Collier For For Management
Holding ASA
10 Amend Articles in Accordance with Item 9 For For Management
11 Elect Members of Nominating Committee For For Management
12 Elect Directors For For Management
13 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Creation of NOK 16.4 Million Pool For For Management
of Capital without Preemptive Rights
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AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Ratify Auditors For For Management
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ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
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AXIS BANK LTD.
Ticker: AXSB.IN Security ID: Y9327Z110
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N.C. Singhal as Director For For Management
3 Reappoint J.R. Varma as Director For For Management
4 Reappoint R.B.L. Vaish as Director For For Management
5 Approve Dividend of INR 6.00 Per Share For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint K.N. Prithviraj as Director For For Management
8 Approve Revision in Remuneration of P.J. For For Management
Nayak, Chairman and CEO
9 Approve Stock Option Grants of up to 7.97 For Against Management
Million Shares to Employees and Directors
of the Company Under the Employee Stock
Option Scheme
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BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ.GR Security ID: D13888108
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUN 27, 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 6.50 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
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BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene E. Little For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
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BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN.SW Security ID: H12013100
Meeting Date: JUL 7, 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 Elect Urs Leinhaeuser as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
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CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Neale For For Management
1.2 Elect Director Marsha C. Williams For For Management
1.3 Elect Director J. Charles Jennett For For Management
1.4 Elect Director Larry D. Mcvay For For Management
2 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS OF THE COMPANY AND THE
ANNUAL REPORT IN THE ENGLISH LANGUAGE AND
TO ADOPT THE DUTCH STATUTORY ANNUAL
ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 TO DISCHARGE THE SOLE MEMBER OF THE For For Management
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2007.
4 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2007.
5 TO APPROVE THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2007.
6 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY UNTIL NOVEMBER 8, 2009.
7 TO APPOINT ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
8 TO APPROVE THE AMENDMENT OF THE ARTICLES For For Management
OF ASSOCIATION TO PERMIT RECORD DATES UP
TO 30 DAYS PRIOR TO THE DATE OF A
SHAREHOLDER MEETING.
9 TO APPROVE THE AMENDMENT OF THE 1999 For Against Management
LONG-TERM INCENTIVE PLAN.
10 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES) AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS OF THE COMPANY UNTIL MAY 8,
2013.
11 TO APPROVE THE COMPENSATION OF THE For For Management
SUPERVISORY BOARD MEMBER WHO SERVES AS
THE NON-EXECUTIVE CHAIRMAN.
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CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D112
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2008 (2007:
SGD 180,000)
3 Declare Final Dividend of RMB 0.022 Per For For Management
Share
4 Reappoint Foo Kon Tan Grant Thornton and For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
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COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon For For Management
1.3 Elect Director Steven C. Salop For For Management
1.4 Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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DATAPATH, INC
Ticker: N/A Security ID: 23808R106
Meeting Date: DEC 10, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Behnke For For Management
1.2 Elect Director Lyle G. Bien For For Management
1.3 Elect Director Todd A. Stottlemyer For For Management
1.4 Elect Director Gordon R. Sullivan For For Management
1.5 Elect Director Valerie L. Baldwin For For Management
1.6 Elect Director Michael Montelongo For For Management
1.7 Elect Director David Helfgott For For Management
1.8 Elect Director Glenn W. Sturm For For Management
2 Ratify Auditors For For Management
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DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
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DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2a1 Reelect Ho Yin Chik as Director For For Management
2a2 Reelect Goetz Reiner Westermeyer as For For Management
Director
2a3 Reelect Wolfgang Heinz Pfeifer For For Management
2a4 Reelect Juergen Ludwig Holzschuh as For For Management
Director
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
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EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Par Value of Each Existing Share For For Management
in Issue From HK$1.0 Per Share to HK$0.01
Per Share
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EMAMI LTD
Ticker: HMN.IN Security ID: Y22891124
Meeting Date: SEP 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 Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint R.S. Goenka as Director For For Management
4 Reappoint V.J. Shah as Director For For Management
5 Reappoint S.K. Todi as Director For For Management
6 Reappoint M. Goenka as Director For For Management
7 Approve S.K. Agrawal & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Donations for Charitable Purpose For For Management
up to INR 100 Million
9 Amend Articles of Association Re: Buyback For For Management
of Shares
10 Approve Revision in the Remuneration of For For Management
R.S. Agarwal, Executive Chairman
11 Approve Revision in the Remuneration of For For Management
S.K. Goenka, Managing Director
12 Approve Revision in the Remuneration of For For Management
A.V. Agarwal, Executive Director
13 Approve Revision in the Remuneration of For For Management
M. Goenka, Executive Director
14 Approve Revision in the Remuneration of For For Management
H.V. Agarwal, Executive Director
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EMERITUS CORP.
Ticker: ESC Security ID: 291005106
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stanley L. Baty For For Management
2.2 Elect Director Raymond R. Brandstrom For For Management
2.3 Elect Director T. Michael Young For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
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EMERITUS CORP.
Ticker: ESC Security ID: 291005106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Baty For For Management
1.2 Elect Director Bruce L. Busby For For Management
1.3 Elect Director Charles P. Durkin, Jr. For For Management
1.4 Elect Director Stuart Koenig For For Management
1.5 Elect Director Granger Cobb For For Management
2 Ratify Auditors For For Management
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ENERGYSOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Steve Creamer For For Management
1.2 Elect Director Alan E. Goldberg For For Management
1.3 Elect Director Robert D. Lindsay For For Management
1.4 Elect Director Lance L. Hirt For For Management
1.5 Elect Director Robert J.S. Roriston For For Management
1.6 Elect Director Andrew S. Weinberg For For Management
1.7 Elect Director Jordan W. Clements For For Management
1.8 Elect Director E. Gail De Planque For For Management
1.9 Elect Director David B. Winder For For Management
1.10 Elect Director J.I. "Chip" Everest, II For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
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F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
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FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
California to Delaware
2 Adjourn Meeting For For Management
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FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Other Business For For Management
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GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
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GMX RESOURCES, INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T. J. Boismier For For Management
1.3 Elect Director Steven Craig For For Management
1.4 Elect Director Ken L. Kenworthy, Sr For For Management
1.5 Elect Director Jon W. 'Tucker' McHugh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Certificate of Designation of For For Management
Series B Preferred Stock
5 Approve Conversion of Securities For For Management
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GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McHale For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Marti Mortill For For Management
2 Ratify Auditors For For Management
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GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: DEC 1, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
H. Engineer, Executive Director
2 Approve Appointment and Remuneration of For For Management
P. Sukthankar, Executive Director
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HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Centurion Bank of Punjab Ltd with HDFC
Bank Ltd
2 Approve Increase in Authorized Share For For Management
Capital to INR 5.5 Billion Divided into
550 Million Equity Shares of INR 10.00
Each
3 Approve Issuance of up to 26.2 Million For For Management
Equity Shares at a Price of INR 1,530.13
Each to Housing Development Finance Corp
Ltd, HDFC Investments Ltd, HDFC Holdings
Ltd, and/or Home Loan Services India Pvt
Ltd, Promoter Group
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: JUN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reappoint K. Mistry as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Reappoint V. Jain as Director For For Management
6 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
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HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
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HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management
2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management
3 APPROVE AN AMENDMENT AND RESTATEMENT OF For Against Management
THE COMPANY S 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF
COMMON SHARES ISSUABLE THEREUNDER BY
3,000,000.
4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2008.
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HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks For For Management
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HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
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IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Wildrick For For Management
2 Ratify Auditors For For Management
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KIWOOM SECURITIES CO.
Ticker: 039490.KS Security ID: Y4801C109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Expansion of Business Objectives,
Subscription Rights, Convertible Bonds,
Participating Bonds with Warrants and
Exchangeable Bonds
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Choi Byung-Yong as Internal For For Management
Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
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KKR FINANCIAL HOLDINGS LLC
Ticker: KFN Security ID: 48248A306
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Tracy L. Collins For For Management
1.3 Elect Director Saturnino S. Fanlo For For Management
1.4 Elect Director Vincent Paul Finigan For For Management
1.5 Elect Director Paul M. Hazen For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ross J. Kari For For Management
1.8 Elect Director Ely L. Licht For For Management
1.9 Elect Director Deborah H. Mcaneny For For Management
1.10 Elect Director Scott C. Nuttall For For Management
1.11 Elect Director Willy R. Strothotte For For Management
2 Ratify Auditors For For Management
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KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIQUIDITY SERVICES INC
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip A. Clough For For Management
1.2 Elect Director Jaime Mateus-Tique For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3.BZ Security ID: P6330Z111
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets from the For For Management
Wholly-Owned Subsidiaries Total Fleet SA
and Localiza Car Rental SA to the Company
2 Approve Protocol for Transfer of Assets For For Management
3 Approve Reduction in Share Capital of For For Management
Subsidiaries as a Result of Transfer of
Assets
4 Ratify Company to Evaluate Assets of For For Management
Total Fleet SA and Localiza Car Rental SA
5 Approve Asset Evaluation For For Management
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3.BZ Security ID: P6330Z111
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Elect Directors For For Management
3 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Maintenance of Dividend Policy For For Management
6 Ratify Interim Dividends in the Form of For For Management
Interest on Capital Stock Payments
7 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Actual For For Management
Negocios Imobiliarios Ltda EPP in
Accordance with Article 256 of Law
6,4040/76
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Sergio For For Management
Miranda Negocios Imobiliarios Ltda
2 Amend Article 23 Re: Who May Officially For Against Management
Represent the Company
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Capucci & For For Management
Bauer Consultoria Imobiliaria Ltda
2 Amend Article 19 to Reflect Increase in For For Management
Limit Set forth to Obligations,
Liabilities or Disbursement of Funds to
BRL 2 Million from BRL 1 Million
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Patrimovel For For Management
Consultoria Imobiliaria SA and RVI
Empreendimentos Imobiliarios SA
2 Approve Partial Acquisition of Royal For For Management
Empreendimentos Imobiliarios Ltda
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contract Signed between the For For Management
Company, SATI-Assessoria Imobiliaria
Ltda, and Banco Itau Holding Financeira
SA
2 Add Article 52 to Company Bylaws Re: For For Management
Above Mentioned Contract
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: FEB 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Immobilis For For Management
Empreendimentos Imobiliarios Ltda
2 Amend Article 5 of Bylaws to Reflect For For Management
Increase in Authorized Capital by 20
Million Shares Re: Acquisition of
Patrimovel Consultoria Imobiliaria SA and
RVI Empreendimentos Imobiliarios SA, and
Stock Option Plan
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Select the Chairman For For Management
and Vice-Chairman
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Approve Bonus Payments for Executive For Against Management
Officers and Non-Executive Directors
Relative to the Formation of SATI
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Directors Against Against Shareholder
2 Amend Bylaws to Permit Shareholders to Against Against Shareholder
Fix the Number of Directors
3 Change Size of Board of Directors Against Against Shareholder
4 Rescind Shareholder Rights Plan (Poison Against Against Shareholder
Pill)
1 Remove Existing Directors For Did Not Shareholder
Vote
2 Amend Bylaws to Permit Shareholders to For Did Not Shareholder
Fix the Number of Directors Vote
3 Change Size of Board of Directors For Did Not Shareholder
Vote
4 Elect Director Keith R. Gollust For Did Not Shareholder
Vote
5 Elect Director Keith M. Kolerus For Did Not Shareholder
Vote
6 Elect Director Bill R. Bradford For Did Not Shareholder
Vote
7 Elect Director Andrew V. Rechtschaffen For Did Not Shareholder
Vote
8 Elect Directors Eric W. Gomberg For Did Not Shareholder
Vote
9 Elect Director Benjamin J. Goren For Did Not Shareholder
Vote
10 Rescind Shareholder Rights Plan (Poison For Did Not Shareholder
Pill) Vote
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSCI INC.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth M. deRegt For For Management
2 Elect Director Benjamin F. duPont For For Management
3 Elect Director Henry A. Fernandez For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director Robert W. Scully For For Management
7 Elect Director David H. Sidwell For For Management
8 Elect Director Scott M. Sipprelle For For Management
9 Elect Director Rodolphe M. Vallee For For Management
10 Amend Omnibus Stock Plan For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Godinho For For Management
1.2 Elect Director Ronald Jankov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach 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 John D. Kasarda For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D.
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director M.J. Perez De La Mesa For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: 589.HK Security ID: G71848124
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For For 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
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Melvin L. Hecktman For For Management
1.3 Elect Director Delores P. Kesler For For Management
1.4 Elect Director David A. Smith For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Cline For For Management
1.2 Elect Director Ibrahim Fawzy For For Management
1.3 Elect Director Edwin Hoffman For For Management
1.4 Elect Director Ahmed Hussein For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Louis E. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Greg H. Kubicek For For Management
1.3 Elect Director C.J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Dimick For For Management
1.2 Elect Director Karen M. Ferguson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. DiPentima For For Management
1.2 Elect Director Michael R. Klein For For Management
1.3 Elect Director David H. Langstaff For For Management
1.4 Elect Director Ernst Volgenau For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# 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
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Tom H. Delimitros For For Management
1.4 Elect Director Geoffrey M. Hertel For For Management
1.5 Elect Director Allen T. Mcinnes For For Management
1.6 Elect Director Kenneth P. Mitchell For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS.NO Security ID: R9138B102
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Issue 64.8 Million Shares in Connection For For Management
with Acquisition of Wavefield Inseis ASA
4 Elect Claus Kampmann, Elisabeth Harstad, For For Management
Arne Maeland, Colette Lewiner, Kathleen
Arthur, Anders Farestveit, Dag Rasmussen,
and Hilde Nakstad as Directors
5 Elect Anders Farestveit as Observer on For For Management
Board of Directors until Merger
with
Wavefield Inseis ASA has been Completed;
Elect Eva Amundsen as Observer on Board
of Directors From the Time of Completion
of Merger
6 Amend Articles to Reflect Merger: Change For For Management
Company Name to TGS Wavefield ASA;
Increase Share Capital; Amend Routine AGM
Agenda
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Creation of NOK 4 Million Pool of For For Management
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS.NO Security ID: R9138B102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
4 Approve Remuneration of Auditors in the For For Management
Amount of $270,000
5.1 Approve Remuneration of Directors for the For For Management
Period July 2007 - June 2008
5.2 Approve Remuneration of Directors for the For For Management
Period July 2008 - June 2009
6 Approve Remuneration of Nominating For For Management
Committee Members
7 Receive Update on Merger with Wavefield None None Management
Inseis ASA
8.1 Elect Claus Kampmann as Board Chair For For Management
8.2 Elect Henry Hamilton III as Director For For Management
8.3 Elect Arne-Kristian Maeland as Director For For Management
8.4 Elect Colette Lewiner as Director For For Management
8.5 Elect Kathleen Ruth Arthur as Director For For Management
8.6 Elect Elisabeth Harstad as Director For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Stock Option Plan; Approve For For Management
Issuance of Up to 2 Million Options to
Guarantee Conversion Rights
12 Approve Creation of NOK 4.0 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Lee For For Management
1.2 Elect Director Steven W. Schuster For For Management
1.3 Elect Director William W. Fox, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU.SJ Security ID: S8793H130
Meeting Date: NOV 8, 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 June 24, 2007
2a1 Reelect CT Ndlovu as Director For For Management
2a2 Reelect MA Thompson as Director For For Management
2a3 Reelect VM van der Merwe as Director For For Management
2b Elect SM Ngebulana as Director For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Reelect Ernst & Young as Auditors For For Management
6 Approve Remuneration of Directors for the For For Management
Period Ended June 24, 2007
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Li-Lin Ko For For Management
2 Elect Director Richard Li-Chung Wang For For Management
3 Elect Director Dennis Wu For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Ray C. Thousand For For Management
1.3 Elect Director Luis Maizel For For Management
1.4 Elect Director Julie Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: AXSB.IN Security ID: Y9327Z110
Meeting Date: JUL 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 42.4 Million
Equity Shares
2 Approve Issuance of up to 31.91 Million For For Management
Equity Shares Towards Private Placement
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies
2 Open Meeting None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Receive Information on Merger between None None Management
Wavefield Inseis ASA and TGS-NOPEC
Geophysical Company ASA
7 Shareholder Proposal: Cancel Merger None For Shareholder
between Wavefield Inseis ASA and
TGS-NOPEC Geophysical Company ASA
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None Did Not Management
and Proxies Vote
2 Open Meeting None Did Not Management
Vote
3 Elect Chairman of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Notice of Meeting and Agenda For Did Not Management
Vote
6 Receive Information on Status of Merger None Did Not Management
with TGS-NOPEC Geophysical
Company ASA; Vote
Decide How to Proceed with Merger
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None Did Not Management
Shareholders Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Notice of Meeting and Agenda For Did Not Management
Vote
5 Receive Management Report None Did Not Management
Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends
7 Approve Remuneration of Directors; the For Did Not Management
Nominating Committee; and Auditors Vote
8 Reelect Anders Farestveit, Dag Erik For Did Not Management
Rasmussen, and Synne Syrrist as Vote
Directors; Elect Kjell Arne Oppeboeen,
and Merete Myhrstad as Directors
9 Elect Members of Nominating Committee For Did Not Management
Vote
10 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
11 Approve Creation of NOK 1.2 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
12 Approve NOK 1.1 Billion Transfer from For Did Not Management
Share Premium Account to Unrestricted Vote
Shareholders' Equity
13 Receive Information Regarding the Merger None Did Not Management
with TGS-NOPEC Vote
14 Instruct Board to Enter into Amended For Did Not Shareholder
Merger Plan with TGS-NOPEC Vote
15 Instruct Board to Complete Existing Against Did Not Shareholder
Merger Plan with TGS-NOPEC Vote
=================== WASATCH EMERGING MARKETS SMALL CAP FUND ====================
AFREN PLC
Ticker: AFR.IN Security ID: G01283103
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 4,000,000 to GBP
8,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,500,000
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,500,000
4 Amend Articles of Association Re: For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
AFREN PLC
Ticker: AFR.IN Security ID: G01283103
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John St. John as Director For For Management
3 Elect Constantine Ogunbiyi as Director For For Management
4 Re-elect Dr Rilwanu Lukman as Director For For Management
5 Re-elect Dr Osman Shahenshah as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Auth. Company and Its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 0.01M, to Political
Org. Other Than Political Parties up to
GBP 0.01M and to Incur EU Political
Expenditure up to GBP 0.01M
8 Approve the Founders' Investment and For For Management
Warrant Scheme
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,214,663.48
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 184,039.92
11 Authorise 36,807,984 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
AFRICAN OXYGEN LTD.
Ticker: AFX.SJ Security ID: S01540129
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect TN Kruger as Director Appointed For For Management
During the Year
2.2 Reelect A Walkins as Director Appointed For For Management
During the Year
2.3 Reelect J Norwicki as Director Appointed For For Management
During the Year
2.4 Reelect M Malebye as Director Appointed For For Management
During the Year
2.5 Reelect K Oliver as Director Appointed For For Management
During the Year
2.6 Reelect D Lawrence as Director For For Management
2.7 Reelect S Pityana as Director For For Management
3 Ratify KPMG, Inc. as Auditors For For Management
4 Approve Remuneration of Directors for For For Management
2007
5 Approve Increase in Remuneration of For For Management
Directors for 2008
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 538.HK Security ID: G0192S109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3A.i Elect Poon Wai as Director For For Management
3A.ii Elect Yin Yibing as Director For For Management
3A.ii Elect Yan Yu as Director For For Management
3B Authorize Board to Fix Director's For For Management
Remuneration
4 Approve 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 Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: 538.HK Security ID: G0192S109
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Weiqian Noddle For For Management
Service (Shenzen) Co., Ltd
2 Approve Acquisition of Luck Right Limited For For Management
3 Approve Issuance of Consideration Shares For For Management
4 Authorize Board to Execute Documents For For Management
- --------------------------------------------------------------------------------
ALLIED ELECTRONICS
Ticker: ATN.SJ Security ID: S02420123
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares For For Management
Pursuant to Acquisition
2 Approve Issuance of Preference Shares For For Management
Pursuant to Acquisition
3 Approve Issuance of Ordinary Shares For For Management
Pursuant to Bytes Scheme
4 Approve Issuance of Preference Shares For For Management
Pursuant to Bytes Scheme
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Provide Authorization to Sign Minutes Vote
2 Receive Statutory Reports None Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Directors and Internal Auditors and For Did Not Management
Approve Their Remuneration Vote
7 Receive Information on Charitable None Did Not Management
Donations Vote
8 Ratify External Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved at Companies with
Similar Corporate Purpose
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ANADOLU HAYAT EMEKLILIK A.S.
Ticker: N/A Security ID: M1032D107
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Management
and Authorize Signing of Meeting Minutes Vote
2 Receive Statutory Reports None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Ratify Director Appointments For Did Not Management
Vote
7 Elect Directors For Did Not Management
Vote
8 Appoint Internal Statutory Auditors For Did Not Management
Vote
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO LTD
Ticker: 839.HK Security ID: Y013AA102
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Authorize Board to Determine the For For Management
Remuneration of Directors and Supervisors
6 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Domestic and International
Auditors, Respectively; and Authorize
Board to Fix Their Remuneration
7 Approve Rules of Procedures of the Board For For Management
8 Approve Rules and Procedures of For For Management
Shareholders' General Meetings
9 Approve Rules and Procedures of the For For Management
Supervisory Committee
10 Approve Rules for Independent Directors For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Conversion of a Sum of RMB 126.9 For For Management
Million in the Company's Share Premium
Account into 253.8 Million Shares of RMB
0.50 Each
13 Amend Articles of Association For For Management
14 Approve Share Consolidation of Every Two For For Management
Ordinary Shares of RMB 0.50 Each into One
Share of RMB 1.00 Each
15a1 Approve Type of Securities of A Shares to For For Management
be Issued
15a2 Approve Number of A Shares to be Issued For For Management
15a3 Approve Nominal Value of A Shares For For Management
15a4 Approve Target Subscribers of A Shares For For Management
15a5 Approve Method of Issue of A Shares For For Management
15a6 Approve Place of Listing of A Shares For For Management
15a7 Approve Rights Attached to A Shares For For Management
15a8 Approve Issue Price and Pricing Process For For Management
of A Shares
15a9 Approve Issuance Period of A Shares For For Management
15a10 Approve Validity Period for Implementing For For Management
Issuance of Additional A Shares
15b1 Approve Use of Proceeds from the A Share For For Management
Issue to be Utilized for Enhancing the
Advanced Process of the Company's
Products; Expanding Market Network;
Product Research and Development;
Technology Improvement; and General
Working Capital
15b2 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 900 Million
for the Implementation of the Threading
and Heat Treatment Advanced Processing
Projects
15b3 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 110 Million
for the Construction of a Storage Center
15b4 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 20 Million for
Product Research and Development
15b5 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 40 Million for
the Implementation of Technology
Improvement Projects Such as Energy
Saving and Reduction Emission
15b6 Approve Use of Proceeds from the A Share For For Management
Issue for the Implementation of the
Projects Mentioned in Items 15b1-15b5
15b7 Authorize Board to Determine the Use of For For Management
Proceeds
15c Authorize Board to Ratify and Execute the For For Management
Proposed A Share Issue
15d Approve Effective Period of One Year for For For Management
the A Share Issue
16 Amend Articles of Association Upon For For Management
Completion of the A Share Issue
- --------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO LTD
Ticker: 839.HK Security ID: Y013AA102
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Conversion of a Sum of RMB 126.9 For For Management
Million in the Company's Share Premium
Account into 253.8 Million Shares of RMB
0.50 Each
3 Approve Share Consolidation of Every Two For For Management
Ordinary Shares of RMB 0.50 Each into One
Share of RMB 1.00 Each
4a Approve Issuance of Not More Than 135.0 For For Management
Million Shares of RMB 0.50 Each or 67.5
Million Shares of RMB 1.00 Each Pursuant
to the Proposed A Share Issue
4a1 Approve Type of Securities to be Issued For For Management
4a2 Approve Issuance Number of A Shares to be For For Management
Issued
4a3 Approve Nominal Value of A Shares For For Management
4a4 Approve Target Subscribers of A Shares For For Management
4a5 Approve Method of Issue of A Shares For For Management
4a6 Approve Place of Listing of A Shares For For Management
4a7 Approve Rights Attached to A Shares For For Management
4a8 Approve Issue Price and Pricing Process For For Management
of A Shares
4a9 Approve Issuance Period of A Shares For For Management
4a10 Approve Validity Period for Implementing For For Management
Issuance of Additional A Shares
4b Approve Use of Proceeds from the A Share For For Management
Issue
4b1 Approve Use of Proceeds from the A Share For For Management
Issue to be Utilized for Enhancing the
Advanced Process of the Company's
Products; Expanding Market Network;
Product Research and Development;
Technology Improvement; and General
Working Capital
4b2 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 900 Million
for the Implementation of the Threading
and Heat Treatment Advanced Processing
Projects
4b3 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 110 Million
for the Construction of a Storage Center
4b4 pprove Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 20 Million for
Product Research and Development
4b5 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 40 Million for
the Implementation of Technology
Improvement Projects Such as Energy
Saving and Reduction Emission
4b6 Approve Use of Proceeds from the A Share For For Management
Issue for the Implementation of the
Projects Mentioned in Items 4b1-4b5
4b7 Authorize Board to Determine the Use of For For Management
Proceeds
4c Approve Effective Period of One Year for For For Management
the A Share Issue
- --------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: AIT.SP Security ID: Y0259C104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Trustee-Manager, For For Management
Statement by Trustee-Manager, and Audited
Financial Statements of the Trust
2 Reappoint PricewaterhouseCoopers as For For Management
Independent Auditors and Authorize Board
to Fix Their Remuneration
3 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED
Ticker: APN.SJ Security ID: S0754A105
Meeting Date: NOV 16, 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 06-30-07
2.1 Reelect Leslie Boyd as Director For For Management
2.2 Reelect Judy Dlamini as Director For For Management
2.3 Reelect David Nurek as Director For For Management
2.4 Reelect Maxim Krok as Director For For Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Approve Issuance of B Preference Shares For For Management
without Preemptive Rights
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB.TI Security ID: M15323104
Meeting Date: MAY 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and Income For For Management
Allocation
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Elect Advisory Board and Approve Their For For Management
Remuneration
8 Amend Company Articles For For Management
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
AWEA MECHANTRONIC CO LTD
Ticker: 1530.TT Security ID: Y0486W105
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: AXRB.MK Security ID: Y05193100
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placement of up to 50 Million New For For Management
Units Representing 24.3 Percent of the
Existing Issued Units of Axis Real Estate
Investment Trust
2 Approve Increase in Approved Fund Size to For For Management
255.9 Million Units by the Creation of 50
Million Units
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO.MM Security ID: P08915103
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report and For For Management
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Present Report of Compliance with Fiscal For For Management
Obligations
4 Elect Directors, Supervisory Board For For Management
Members (Bundled); Fix their Remuneration
5 Elect Members to Audit Committee For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO.MM Security ID: P08915103
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Several Articles of For For Management
the Company's Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.TI Security ID: M2014F102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
and Authorize Signing of Meeting Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Elect Directors and Approve Their For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Receive Information on Charitable None None Management
Donations
9 Ratify External Auditors For For Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.TI Security ID: M2014F102
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Provide Authorization to Sign Minutes Vote
2 Amend Company Articles For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH-F.TB Security ID: Y1002E256
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Land and Building For For Management
of BH Tower from Bangkok
Bank Public Co
Ltd for the Amount of THB 470 Million
- --------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: BH-F.TB Security ID: Y1002E256
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operation Results and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Dividends of THB 0.80 Per Share For For Management
5.1 Elect Dhanit Dheandhanoo as Director For For Management
5.2 Elect Linda Lisahapanya as Director For For Management
5.3 Elect Sophavadee Uttamobol as Director For For Management
5.4 Elect Chong Toh as Director For For Management
5.5 Elect Jennifer Lee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the
Conversion of Preferred Shares into
Ordinary Shares
9 Other Business For For Management
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD
Ticker: BURSA.MK Security ID: Y1028U102
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Elect Abdul Wahid bin Omar as Director For For Management
3 Elect Sa'diah binti Sheikh Bakir as For For Management
Director
4 Elect Wong Puan Wah @ Wong Sulong as For For Management
Director
5 Elect Yusli bin Mohamed Yusoff as For For Management
Director
6 Approve Final Dividend of MYR 0.25 Per For For Management
Share Less 26 Percent Income Tax for the
Financial Year Ended Dec. 31, 2007
7 Approve Remuneration of Non-Executive For For Management
Chairman and Non-Executive Directors in
the Amount of MYR 60,000 and MYR 40,000
Each, Respectively, for the Financial
Year Ended Dec. 31, 2007
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Elect Mohamed Dzaiddin bin Haji Abdullah For For Management
as a Public Interest Director
11 Elect Hwang Sing Lue as Director For For Management
12 Amend Memorandum and Articles of For For Management
Association as Set Out in Appendix I
Circulated Together with the Meeting
Notice Dated March 12, 2008
- --------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB.SJ Security ID: S16060113
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
3.1 Reelect D Masson as Director For For Management
3.2 Reelect J Molobela as Director For For Management
3.3 Reelect KB Pomario as Director For For Management
3.4 Reelect SA Thoresson as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Ratify PricewaterhouseCoopers as Auditors For For Management
7 Place up to 10 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682.HK Security ID: G2046Q107
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 23, 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 Ip Chi Ming as Director For For Management
3b Reelect Lee Yan as Director For For Management
3c Reelect Wong Hip Ying as Director For For Management
3d Reelect Luen Yue Wen as Director For For Management
3e Autorize Board to Fix the Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Capitalization of Approximately For For Management
HK$3.0 Million Standing to the Credit of
the Share Premium Account and Apply Such
Amount in Paying Up in Full of 29.8
Million Shares (Bonus Shares) on the
Basis of One Bonus Share for Every Eight
Shares Held
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CHINA FARM EQUIPMENT LTD
Ticker: CFE.SP Security ID: Y1489R101
Meeting Date: APR 30, 2008 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 SGD For For Management
0.01 Per Share
3 Reelect Sho Kian Hin as Director For For Management
4 Reelect Wang Shuping as Director For For Management
5 Reelect Foo Der Rong as Director For For Management
6 Approve Directors' Fees of SGD 140,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 29,167)
7 Reappoint Foo Kon Tan Grant Thornton For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
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CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D112
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2008 (2007:
SGD 180,000)
3 Declare Final Dividend of RMB 0.022 Per For For Management
Share
4 Reappoint Foo Kon Tan Grant Thornton and For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
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CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD
Ticker: 3339.HK Security ID: G2111M122
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3b Reelect Wang Fanghua as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix the Remuneration For For Management
of Independent Non-Executive Directors
4a Reelect Li San Yim as Executive as For For Management
Director
4b Reelect Qiu Debo as Executive Director For For Management
4c Reelect Luo Jianru as Executive Director For For Management
4d Reelect Mou Yan Qun as Executive Director For For Management
4e Reelect Chen Chao as Executive Director For For Management
4f Reelect Lin Zhong Ming as Executive For For Management
Director
4g Reelect Ngai Ngan Ying as Non-Executive For For Management
Director
4h Reelect Fang Deqin as Non-Executive For For Management
Director
4i Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
4j 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 For 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 For Management
Shares
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CHINA STEEL CHEMICAL CORP
Ticker: 1723.TT Security ID: Y15044103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Acquisition of A Company For Against Management
6 Approve Investment of the Company to For For Management
Mainland China
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CHROMA ATE INC.
Ticker: 2360.TT Security ID: Y1604M102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: CMGJY Security ID: 201712205
Meeting Date: MAR 17, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report for Fiscal Year For For Management
ending Dec. 31, 2007
2 Receive Auditors' Report for Fiscal Year For For Management
ending Dec. 31, 2007
3 Approve Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2007
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Charitable Donations For For Management
8 Approve Report on Board Composition For For Management
9 Approve Remuneration of Directors for For For Management
Meeting Attendance
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CORPORATIVO FRAGUA S.A.B. DE C.V.
Ticker: FRAGUAB.MM Security ID: P31444105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman, Secretary, Approve For For Management
Attendance List, and Acknowledge Proper
Convening of Meeting
2 Present Management Report for Fiscal Year For For Management
Ended Dec. 31, 2007 which Includes Report
on Share Repurchase
3 Resolve on Item 2 of Meeting Agenda For For Management
4 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec.31, 2007 and Distribution
of Dividend of MXN 0.65 Per Share;
Ratify or Increase Funds for Repurchase
of Shares
5 Elect or Ratify management Directors and For For Management
Members of Board Committees; Approve
Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
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DISTRIBUTION & WAREHOUSING
Ticker: DAW.SJ Security ID: S2194H104
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
2 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
3 Reelect AS Boynton-Lee as Director For Abstain Management
4 Reelect VJ Mokoena as Director For Abstain Management
5 Reelect JL Glendenhuis as Director For Abstain Management
6 Reelect JAI Ferreira as Director For Abstain Management
7 Ratify Auditors 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 15
Percent of Issued Capital
10 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
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DRAGON OIL PLC
Ticker: DGO.ID Security ID: G2828W132
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Hussain M Sultan as Director For For Management
2b Re-elect Jeremy J Key as Director For For Management
2c Re-elect Nigel McCue as Director For For Management
2d Re-elect Ahmad Sharaf as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize General Meetings Outside the For For Management
Republic of Ireland
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles Re: Electronic For For Management
Communication
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EQUATORIAL ENERGIA SA
Ticker: EQTL3.BZ Security ID: P3773H120
Meeting Date: FEB 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Management
Equity of PCP Energia and CEMAR Vote
2 Approve Independent Appraisal of PCP For Did Not Management
Energia and CEMAR Vote
3 Approve Acquisition Agreement Between the For Did Not Management
Company and PCP Energia Vote
4 Approve Share Swap in Connection with the For Did Not Management
Acquisition Vote
5 Approve Acquisition For Did Not Management
Vote
6 Ratify Clause 5.2 of Stock Option Plan For Did Not Management
Vote
7 Ratify Remaining Clauses of Stock Option For Did Not Management
Plan Vote
8 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
9 Approve Conversion of the Company's For Did Not Management
Preferred Shares into Common Shares Vote
10 Determine the Value to be Paid to For Did Not Management
Shareholders Who Exercise their Right of Vote
Withdrawal in Connection to the
Conversion of Shares
11 Approve Reverse Stock Split For Did Not Management
Vote
12 Approve Treatment of Fractions Resulting For Did Not Management
from the Reverse Stock Split Vote
13 Amend Articles Re: Compliance to Novo For Did Not Management
Mercado Rules Vote
14 Approve Entry into Novo Mercado of For Did Not Management
Bovespa Vote
15 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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EQUATORIAL ENERGIA SA
Ticker: EQTL3.BZ Security ID: P3773H120
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Covert All Preferred Shares into Common For Did Not Management
Shares, in the Proportion of One Common Vote
for One Preferred Share
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EQUATORIAL ENERGIA SA
Ticker: EQTL3.BZ Security ID: P3773H104
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Dividends and Interest on Capital For For Management
Payments
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Directors For For Management
6 Elect Fiscal Council Members For For Management
7 Amend Article 2 re: Business Description For For Management
8 Amend Article 5 re: Reflect Changes in For For Management
Capital
9 Amend Article re: General Matters For For Management
10 Consolidate Articles For For Management
11 Approve Stock Option Plan For Against Management
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FEDERAL BANK LIMITED
Ticker: FB.IN Security ID: Y24781133
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Appointment of Part Time Chairman and
Chief Executive Officer/Managing Director
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FERROCHINA LTD
Ticker: FRC.SP Security ID: G3435X109
Meeting Date: APR 25, 2008 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 SGD For For Management
0.01 Per Share
3 Approve Directors' Fees of SGD 128,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 128,000)
4 Reelect She Chun Tai as Director For For Management
5 Reelect Liu Chi Tsung as Director For For Management
6 Reelect Chang, Ying-Ching as Director For For Management
7 Reelect Fong Nien Shen as Director For For Management
8 Reelect Loo Choon Chiaw as Director For For Management
9 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
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GEO VISION INC
Ticker: 3356.TT Security ID: Y2703D100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee
5 Elect Directors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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GRINDROD LIMITED
Ticker: GND.SJ Security ID: S3302L128
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect H Adams as Director For For Management
2.2 Reelect JG Jones as Director For Against Management
2.3 Reelect TJT McClure as Director For For Management
2.4 Reelect RA Norton as Director For For Management
3 Ratify Remuneration of Directors for For For Management
Fiscal 2007
4 Approve Remuneration of Directors for the For For Management
Upcoming Year
5 Ratify Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7.1 Authorize Repurchase of Up to 10 Percent For For Management
of Ordinary Shares in Issue
7.2 Authorize Repurchase of Up to 10 Percent For For Management
of Preference Shares in Issue
7.3 Amend Articles of Association Re: For For Management
Dividends Paid to Preference Shareholders
8.1 Authorize Directors to Issue Shares For Against Management
Reserved for the Share Option Scheme
8.2 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
8.3 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
8.4 Authorize Issuance of Shares to Directors For Against Management
Who have Exercised their Options
8.5 Approve Issuance of Shares without For For Management
Preemptive Rights Up to 10 Percent of
Share Capital
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GROWTHPOINT PROPERTIES
Ticker: GRTN.SJ Security ID: S3373CAA4
Meeting Date: DEC 4, 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 June 30, 2007
2.1 Reelect MG Diliza as Director For Against Management
2.2 Reelect S Hackner as Director For For Management
2.3 Reelect JF Marais as Director For For Management
2.4 Reelect JHN Strydom as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Remuneration of Directors for For Against Management
2007 and 2008
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Linked Units without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Amend Articles of Association Re: Use of For For Management
Electronic Communication
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Linked Units
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GVT HOLDING SA
Ticker: GVTT3.BZ Security ID: P5145T104
Meeting Date: FEB 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Examine and Approve Financial Statements For Did Not Management
Appraised by External Auditors for the Vote
Fiscal Year Ended December 31, 2007
2 Approve Increase of Number of Shares by 4 For Did Not Management
Million to Service Stock Purchase Plan Vote
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HAM-LET (ISRAEL-CANADA) LTD.
Ticker: HAML.TT Security ID: M5257K100
Meeting Date: MAY 18, 2008 Meeting Type: Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Shlomo Kenan as External Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
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INDUSTRIAS CH, S.A.B. DE C.V.
Ticker: ICHB.MM Security ID: P52413138
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss and Approve Aqusition of For Against Management
Corporacion Aceros DM by Grupo SIMEC
S.A.B. de C.V., a Subsidiary of
Industrias CH
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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INDUSTRIAS CH, S.A.B. DE C.V.
Ticker: ICHB.MM Security ID: P52413138
Meeting Date: APR 30, 2008 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 Dec. 31,
2007
2 Approve Allocation of Income and Set For For Management
Aggregate Maximum Amount for Share
Repurchase Reserve for Fiscal Year 2008
3 Elect or Ratify Nominations of Directors, For For Management
Executive Committee Members, Audit and
Corporate Practice Committee Members,
Board Secretary; Approve Their Respective
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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JKX OIL & GAS PLC
Ticker: JKX.LN Security ID: G5140Z105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Lord Fraser of Carmyllie as For For Management
Director
4 Re-elect Viscount Asquith as Director For For Management
5 Elect Peter Dixon as Director For For Management
6 Elect Martin Miller as Director For For Management
7 Elect Nigel Moore as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Final Dividend of 2.4 Pence Per For For Management
Share
10 Authorise 15,604,932 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association For For Management
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JOLLIBEE FOODS CORPORATION
Ticker: JFC.PM Security ID: Y4466S100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification by the Corporate Secretary None None Management
on Notice and Quorum
3 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting
4 President's Report None None Management
5 Ratify Actions by the Board of Directors For For Management
and Officers of the Corporation
6 Elect Directors For For Management
7 Appoint External Auditors For For Management
8 Approve Proposed Amendments to the For For Management
Articles of Incorporation and By-Laws
9 Other Matters For For Management
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JSE LTD
Ticker: JSE.SJ Security ID: S4254A102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Reelect Sam Nematswerani as Director For For Management
3 Reelect Nigel Payne as Director For For Management
4 Reelect Malcom Robert Johnston as For For Management
Director
5 Reelect David Lawrence as Director For For Management
6 Reelect Freda Evans as Director For For Management
7 Ratify KPMG, Inc. as Auditors For For Management
8 Approve Dividends of ZAR 1.30 per Share For For Management
9 Approve 9.6 Percent Increase in Annual For For Management
Retainer Fee for Directors
10 Approve 9.6 Percent Increase in Attedance For For Management
Fee for Directors
11 Place 5 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
12 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
13 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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JVM CO LTD
Ticker: 054950.KS Security ID: Y4S785100
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Remuneration and Severance Payment for
Directors and Auditors
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Director
5 Approve Limit on Remuneration of Auditor For For Management
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KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268.HK Security ID: ADPV11092
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Charles Po Shun Wu as Director For For Management
3b Reelect James Ming King as Director For For Management
3c Reelect Yang Zhou Nan as Director For For Management
3d Reelect Gary Clark Biddle as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268.HK Security ID: ADPV11092
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For Against Management
Unissued Ordinary Shares of HK$0.10 Each
in the Share Capital of the Company into
Four Shares of HK$0.025 Each
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KIWOOM SECURITIES CO.
Ticker: 039490.KS Security ID: Y4801C109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Expansion of Business Objectives,
Subscription Rights, Convertible Bonds,
Participating Bonds with Warrants and
Exchangeable Bonds
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Choi Byung-Yong as Internal For For Management
Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
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LOCALIZA RENT A CAR SA
Ticker: RENT3.BZ Security ID: P6330Z111
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets from the For For Management
Wholly-Owned Subsidiaries Total Fleet SA
and Localiza Car Rental SA to the Company
2 Approve Protocol for Transfer of Assets For For Management
3 Approve Reduction in Share Capital of For For Management
Subsidiaries as a Result of Transfer of
Assets
4 Ratify Company to Evaluate Assets of For For Management
Total Fleet SA and Localiza Car Rental SA
5 Approve Asset Evaluation For For Management
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LOCALIZA RENT A CAR SA
Ticker: RENT3.BZ Security ID: P6330Z111
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Elect Directors For For Management
3 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Maintenance of Dividend Policy For For Management
6 Ratify Interim Dividends in the Form of For For Management
Interest on Capital Stock Payments
7 Designate Newspaper to Publish Meeting For For Management
Announcements
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LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Capucci & For For Management
Bauer Consultoria Imobiliaria Ltda
2 Amend Article 19 to Reflect Increase in For For Management
Limit Set forth to Obligations,
Liabilities or Disbursement of Funds to
BRL 2 Million from BRL 1 Million
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LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Patrimovel For For Management
Consultoria Imobiliaria SA and RVI
Empreendimentos Imobiliarios SA
2 Approve Partial Acquisition of Royal For For Management
Empreendimentos Imobiliarios Ltda
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LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contract Signed between the For Did Not Management
Company, SATI-Assessoria Imobiliaria Vote
Ltda, and Banco Itau Holding Financeira
SA
2 Add Article 52 to Company Bylaws Re: For Did Not Management
Above Mentioned Contract Vote
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LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: FEB 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Immobilis For Did Not Management
Empreendimentos Imobiliarios Ltda Vote
2 Amend Article 5 of Bylaws to Reflect For Did Not Management
Increase in Authorized Capital by 20 Vote
Million Shares Re: Acquisition of
Patrimovel Consultoria Imobiliaria SA and
RVI Empreendimentos Imobiliarios SA, and
Stock Option Plan
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LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Select the Chairman For For Management
and Vice-Chairman
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Approve Bonus Payments for Executive For Against Management
Officers and Non-Executive Directors
Relative to the Formation of SATI
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MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: 088980.KS Security ID: Y53643105
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Yoon Tae-Hee as Internal For For Management
Statutory Auditor
1.2 Reappoint Song Kyung-Soon as Internal For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM.MM Security ID: P57908132
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For For Management
Committee and Corporate Practice
Committee Reports, and CEO's Report on
Compliance of Fiscal Obligations for 2006
Fiscal Year
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect/Ratify Directors and Alternates For For Management
(Bundled); Elect Secretary Deputy
Secretary; Elect Audit and Corprate
Practices Committees Members
5 Approve Remuneration of Directors; For For Management
Approve remuneration of Audit and
Corprate Practices Committees Members
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008
7 Present Board Report on Company's Share For For Management
Repurchase Program
8 Approve Stock Option Plan for Executive For Against Management
Employees
9 Allocation of Treasury Shares For Against Management
10 Aprove Plan of Acquisitions For For Management
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM.MM Security ID: P57908132
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split; Amend Company For For Management
Articles to Reflect Stock Split
2 Approve Increase of Capital Via Issuance For Against Management
of New Shares for Public Offering
3 Approve Public Offering For Against Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM SAB DE CV (FRMELY GRUPO INDUSTRIAL CAMESA)
Ticker: MEXCHEM.MM Security ID: P57908132
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.52 Per Share For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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MIDAS HOLDINGS LIMITED
Ticker: MIDAS.SP Security ID: Y6039M114
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
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MIDAS HOLDINGS LTD
Ticker: MIDAS.SP Security ID: Y6039M114
Meeting Date: APR 30, 2008 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 0.005 Per For For Management
Share
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 150,000)
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Chew Chin Hua as Director For For Management
6 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
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MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3.BZ Security ID: P6829U102
Meeting Date: APR 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:20 Stock Split and Amend For For Management
Article 5 Accordingly
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MMX MINERACAO E METALICOS S.A.
Ticker: MMXM3.BZ Security ID: P6829U102
Meeting Date: JUN 19, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve the Creation of a Future Earnings For For Management
Reserve, and Determine the Capital Budget
for Upcoming Fiscal Year
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Change Location of Headquarters For For Management
6 Approve Sale Agreement Signed Between the For For Management
Company, LLX Logistica SA, and IronX
Mineracao SA
7 Appoint Independent Firm to Appraise For For Management
Proposed Sale
8 Approve Appraisal by Independent Firm For For Management
9 Approve Sale of Company Assets For For Management
10 Amend Articles For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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NORTHAM PLATINUM (PTY) LIMITED
Ticker: NHM.SJ Security ID: S56540156
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect ME Beckett as Director For Against Management
2 Reelect NB Mbazima as Director For For Management
3 Reelect PC Pienaar as Director For For Management
4 Reelect PR van Rooyen as Director For For Management
5 Reelect PL Zim as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Northam Share Option Scheme For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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NORTHAM PLATINUM (PTY) LIMITED
Ticker: NHM.SJ Security ID: S56540156
Meeting Date: JUN 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Khumama Platinum For For Management
Limited
2 Approve Increase in Authorized Share For For Management
Capital
3 Amend Memorandum of Association For For Management
4 Amend Article 49 of the Articles of For For Management
Association
5 Amend Article 65 of the Articles of For For Management
Association
6 Waive Mandatory Offer by Mvelaphanda For For Management
Resources
7 Approve Issuance of Shares to Mvelaphanda For For Management
Resources
8 Approve Repurchase of Shares from For For Management
Mvelaphanda Resources
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ODONTOPREV SA
Ticker: ODPV3.BZ Security ID: P7344M104
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial as For Did Not Management
Independent Appraisal Firm for Dentalcorp Vote
2 Approve Equity Evaluation Report of For Did Not Management
Dentalcorp Vote
3 Approve Acquisition Protocol of For Did Not Management
Dentalcorp Vote
4 Approve Acquisition of Dentalcorp by For Did Not Management
Odontoprev, as Established in the Vote
Protocol, without an Increase in Share
Capital
5 Authorize Board to Execute Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: OPDV3.BZ Security ID: P7344M104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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ODONTOPREV SA
Ticker: OPDV3.BZ Security ID: P7344M104
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Composition of For For Management
Executive Officer Board
2 Amend Articles re: Duties of the Chief For For Management
Corporate Officer
3 Consolidate Articles For For Management
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PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3.BZ Security ID: P7649U108
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement whereby the For Did Not Management
Company would Acquire MP Holding 2 SA Vote
2 Designate Acal Consultoria to Assess the For Did Not Management
Value of Companies Involved in the Vote
Transaction
3 Approve Value Assessment For Did Not Management
Vote
4 Approve Acquisition of MP Holding 2 SA For Did Not Management
Vote
5 Approve Issuance of 1.14 Million New For Did Not Management
Ordinary Shares in Connection with the Vote
MP Holding 2 Acquisition
6 Approve Acquisition Agreement whereby the For Did Not Management
Company would Acquire CHL XXXIV Vote
Incorporacoes SA
7 Designate Acal Consultoria to Assess the For Did Not Management
Value of Companies Involved in the Vote
Transaction
8 Approve Value Assessment For Did Not Management
Vote
9 Approve Acquisition of CHL XXXIV For Did Not Management
Incorporacoes SA Vote
10 Approve Issuance of 3.2 Million New For Did Not Management
Ordinary Shares in Connection with the Vote
CHL XXXIV Incorporacoes Acquisition
11 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
12 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: PDGR3.BZ Security ID: P7649U108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
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PHARMSTANDARD OJSC
Ticker: PHST.LI Security ID: 717140206
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Omission of Dividends for Fiscal For For Management
2007
3.1 Elect Elena Arhangelskay as Director None For Management
3.2 Elect Roman Gorynov as Director None For Management
3.3 Elect Sergei Dushelihinskiy as Director None For Management
3.4 Elect Igor Krilov as Director None For Management
3.5 Elect Egor Kulkov as Director None For Management
3.6 Elect Pavel Mileyko as Director None For Management
3.7 Elect Alexander Pevzner as Director None For Management
3.8 Elect Olga Pokrovskay as Director None For Management
3.9 Elect Ivan Tirishkin as Director None For Management
3.10 Elect Viktor Fedlyk as Director None For Management
3.11 Elect Viktor Haritonin as Director None For Management
4.1 Elect Andrey Kuznetsov as Member of Audit For For Management
Commission
4.2 Elect Nataliy Russkih as Member of Audit For For Management
Commission
4.3 Elect Elena Chernova as Member of Audit For For Management
Commission
5 Ratify PRADO LLC as Russian Auditor and For For Management
Ernst & Young LLC as International
Auditor
6 Approve New Edition of Charter For For Management
7 Approve Regulations on Management For For Management
8.1 Approve Related-Party Transactions For For Management
8.2 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
PHILEX MINING CORP.
Ticker: PX.PM Security ID: Y68991135
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Walter W. Brown as Director For For Management
1.2 Elect Thelmo Y. Cunanan as Director For For Management
1.3 Elect Corazon S. Dela Paz-Bernardo as For For Management
Director
1.4 Elect Guido Alfredo A. Delgado as For For Management
Director
1.5 Elect John L. Gokongwei, Jr. as Director For For Management
1.6 Elect Roberto V. Ongpin as Director For For Management
1.7 Elect Amado D. Valdez as Director For For Management
1.8 Elect Jose Ernesto C. Villaluna, Jr. as For For Management
Director
1.9 Elect Manuel B. Zamora, Jr. as Director For For Management
2 Approve Minutes of Previous Stockholders' For For Management
Meeting
3 Approve Annual Reports For For Management
4 Ratification and Approval of the Other For For Management
Acts of the Board of Directors and
Executive Officers During the Year 2007
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
6 Appoint Election Inspectors For For Management
7 Other Matters For For Management
- --------------------------------------------------------------------------------
PHILIPPINE STOCK EXCHANGE INC
Ticker: PSE.PM Security ID: Y6957L106
Meeting Date: MAY 17, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Chairman's Message None None Management
4 Approve Annual Report of Officers For For Management
5 Ratification and Confirmation of Acts and For For Management
Resolutions of the Board of Directors
6 Appointment of External Auditor For For Management
7 Approve Employee Stock Purchase Plan For For Management
8 Approve Increase in Authorized Capital For For Management
Stock from Php 36.8 Million to Php 97.8
Million and the Amendment of Article VII
of the Articles of Incorporation
9 Ratification of Declaration of 100 For For Management
Percent Stock Dividend
10 Approval of Ownership Restructuring Plan For For Management
11 Approval of Amendment of Article V, For For Management
Section 1 of the By-Laws
12 Other Matters For For Management
13 Elect Directors For For Management
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PORTS DESIGN LTD
Ticker: 589.HK Security ID: G71848124
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For For 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
- --------------------------------------------------------------------------------
POSITIVO INFORMATICA SA
Ticker: POSI3.BZ Security ID: P7905T100
Meeting Date: MAR 25, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Amend Articles 14, 15, and 22 For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Authorize Capitalization of Reserves For For Management
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POWERTECH TECHNOLOGY INC
Ticker: 6239.TT Security ID: Y7083Y103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6.1 Elect D.K Tsai with Shareholder ID No. For For Management
641 as Director
6.2 Elect David Sun, a Representative of For For Management
KTC-TU Corporation, with Shareholder ID
No. 33709 as Director
6.3 Elect J.Y.Hung, a Representative of For For Management
KTC-TU Corporation with Shareholder ID
No. 33709 as Director
6.4 Elect Brian Shieh, a Representative of For For Management
Shi Ren Investment Stock Ltd. with
Shareholder ID No. 2329 as Director
6.5 Elect Eisuke Itoh, a Representative of For For Management
Toshiba Memory Semiconductor Taiwan Corp.
with Shareholder ID No. 2509 as Director
6.6 Elect Yasushi Takahashi, a Representative For For Management
of KTC-TU Corporation with Shareholder ID
No. 33709 as Director
6.7 Elect Bing Yeh, a Representative of For For Management
Silicon Storage Technology Inc., with
Shareholder ID No.19522 as Director
6.8 Elect Quincy Lin with ID No. D100511842 For For Management
as Director
6.9 Elect Wan-Lai Cheng with Shareholder ID For For Management
No. 195 as Director
6.10 Elect Mike Chan, a Representative of For For Management
KTC-SUN Corporation with Shareholder ID
No. 33710 as Supervisor
6.11 Elect Tim Yeh, a Representative of For For Management
KTC-SUN Corporation with Shareholder ID
No. 33710 as Supervisor
6.12 Elect Jason Liang, a Representative of For For Management
KTC-SUN Corporation with Shareholder ID
No. 33710 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
PSG GROUP LTD
Ticker: PSG.SJ Security ID: S5959A107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Reelect L van A Bellngan as Director For For Management
2.2 Reelect MJ Joostes as Director For For Management
2.3 Reelect J van Zyl Smit as Director For For Management
2.4 Reelect CH Wiese as Director For For Management
2.5 Reelect P Malan as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc as For For Management
Independent Auditors
4 Approve and Fix Independent Auditors For For Management
Remuneration
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 20
Percent of Issued Capital
5.3 Authorize Repurchase of PSG Group Shares For For Management
5.4 Authorize Repurchase of Subsidiaries of For For Management
PSG Group Shares
- --------------------------------------------------------------------------------
PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Commissioners to Approve the For For Management
Increase in Capital in Relation to the
Management Stock Option Program
- --------------------------------------------------------------------------------
PT AKR CORPORINDO TBK (FRMRLY PT ANEKA KIMIA RAYA)
Ticker: AKRA Security ID: Y71161163
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM.IJ Security ID: Y7116R158
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related Party For For Management
Re: Share Acqusition in Herald Resources
Ltd.
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM.IJ Security ID: Y7116R158
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and the Annual For For Management
Report of the Partnership and Community
Development Program
2 Accept Financial Statements of the For For Management
Company and the Partnership and Community
Development Program
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors for the Financial For For Management
Statements of the Company and the
Partnership and Community Development
Program
6 Approve the Increase in the Pension For For Management
Benefit for the Company's Pensioners
7 Amend Articles of Association For For Management
8 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI.IJ Security ID: Y7116Q119
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on Land Dispute For For Management
Between the Company Fields and the Mining
Area of PT Adaro Indonesia
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI.IJ Security ID: Y7116Q119
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Aprove Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM TBK
Ticker: PTBA Security ID: Y8520P101
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
2 Approve Purchase of Government of For Against Management
Republic of Indonesia's Stake in PT
Pelayaran Bahtera Adhiguna (Persero)
3 Approve Railway and Port Project For For Management
4 Amend Articles of Association For For Management
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V139
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Oriental For For Management
University City Development Co., Ltd.,
Education Companies and their Respective
Subsidiaries and Assets
2 Authorize Share Repurchase Program For For Management
3 Approve Raffles Education Corporation For Against Management
Performance Share Plan
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V139
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share in the Capital of the Company Into
Two Ordinary Shares
- --------------------------------------------------------------------------------
RODOBENS NEGOCIOS IMOBILIARIOS SA
Ticker: RDNI3.BZ Security ID: P81424106
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Capital Budget for Fiscal 2008 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve New Executive Officer Position For For Management
and Amend Articles 22 and 28 Accordingly
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: 012750.KS Security ID: Y75435100
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,050 per Share
2 Elect Noh In-Sik as Inside 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
- --------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: STBP11.BZ Security ID: P8338G111
Meeting Date: JAN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
2 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA
Ticker: STBP11.BZ Security ID: P8338G111
Meeting Date: MAR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
105 Accept Financial Statements and Statutory For Did Not Management
Reports fos Fiscal Year Ended Dec. 31, Vote
2007
133 Approve Capital Budget For Did Not Management
Vote
152 Approve Allocation of Income and For Did Not Management
Dividends Vote
128 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
214 Elect Directors and Fiscal Council For Did Not Management
Members Vote
219 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
- --------------------------------------------------------------------------------
SARE HOLDING S.A.B. DE C.V.
Ticker: SARR.MM Security ID: P85184102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2007
2 Approve Report of CEO Including Report of For For Management
External Auditor and Opinion of the Board
in Accordance with Article 172 of the
Company Law
3 Approve Annual Report of Audit Committee For For Management
and Corporate Practices Committee
4 Approve Allocation of Income for the For For Management
Period Ending Dec. 31, 2007
5 Set Maximum Amount of Share Repurchase For For Management
Reserves
6 Elect Directors Including Executive For For Management
Chairman, Board Secretary and Alternate
Board Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Elect
Respective Chairmen
8 Approve Remuneration of Directors and For For Management
their Respective Alternates, Board
Secretary and Members of the Audit
Committee and Corporate Practices
Committee
9 Consolidate Company Bylaws For For Management
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SATIPEL INDUSTRIAL SA
Ticker: SATI3.BZ Security ID: P8520G101
Meeting Date: APR 8, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends for Fiscal 2007 and Approve
Interim Distributions for Fiscal 2008
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Amend Articles to Reflect Capital For For Management
Increase as a Result of the Sep. 2007
Public Offering of Shares
- --------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: SESA.IN Security ID: Y7673N111
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ten-for-One Stock Split For For Management
2 Increase Authorized Share Capital from For For Management
INR 500 Million Divided into 50 Million
Equity Shares of INR 10.00 Each to INR 1
Billion Divided into 1 Billion Equity
Shares of INR 1.00 Each
3 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Proportion of One
Equity Share for Every One Equity Share
Held
5 Approve Issuance of Shares in Sesa Goa For For Management
Ltd (SGL) to the Shareholders of Sesa
Industries Ltd (SIL) in the Ratio of 20
New SGL Shares for Every Five SIL Shares
Held
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199.HK Security ID: Y76810103
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Report of the Board of Directors For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan, Final For For Management
Distribution Plan and Distribution of the
Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199.HK Security ID: Y76810103
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of Not For For Management
More Than 80.7 Million H Shares
(Subscription Shares) to Medtronic
Switzerland
2 Authorize Board to Deal with Matters For For Management
Relating to the Issuance of Subscription
Shares
3 Approve Subscription and Sale and For For Management
Purchase Agreement (SPA) Among the
Company, Weigao Holding, the Management
Shareholders, Medtronic and Medtronic
Switzerland in Relation to the
Subscription of Subscription Shares by
Medtronic Switzerland
4 Approve Distribution JV Agreement with For For Management
Medtronic International in Relation to
the Formation of the Distribution JV,
Including the Grant of Call Option, the
Terms of the Distribution JV Agreement
and Related Transactions
5 Authorize Board to Deal with Matters For For Management
Relating to the SPA and the Distribution
JV Agreement and Related Transactions
1 Approve Ancillary JV Transaction For For Management
Documents
2 Approve Weigao Exclusive Distribution and For For Management
Trademark License Agreement and Related
Annual Caps
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199.HK Security ID: Y76810103
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of For For Management
Subscription Shares Following the
Specific Mandate to Allot and Issue Not
More Than 80.7 Million H Shares to
Medtronic Switzerland
2 Approve and Authorize the Board to Deal For For Management
with Matters in Relation to the Proposed
Subscription Share Issue
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199.HK Security ID: Y76810103
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SILVERLAKE AXIS LTD (FORMERLY AXIS SYSTEMS HOLDINGS LTD)
Ticker: SILV.SP Security ID: G8226U107
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of MRA Shareholders' For For Management
Mandate for Transactions with Related
Parties
2 Approve Renewal of MLRA Shareholders' For For Management
Mandate for Transactions with Related
Parties
3 Approve Modification and Renewal of MSA For For Management
Shareholders' Mandate for Transactions
with Related Parties
- --------------------------------------------------------------------------------
SILVERLAKE AXIS LTD (FORMERLY AXIS SYSTEMS HOLDINGS LTD)
Ticker: SILV.SP Security ID: G8226U107
Meeting Date: OCT 31, 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 0.0075 Per For For Management
Share
3 Reelect Ong Kian Min as Director For For Management
4 Reelect Sulaiman bin Daud as Director For For Management
5 Approve Directors' Fees of SGD 500,000 For For Management
for the Year Ended June 30, 2007
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Axis Employee
Share Option Scheme
- --------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS.IT Security ID: M8553H110
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Michael Angel and Dafna Schwartz For Against Management
as External Directors and Approve Their
Remuneration Including Indemnification
Agreement
1a Indicate If You are a Controlling None Against Management
Shareholder
2 Appoint Akiva Moses and Dalia Lev as For Against Management
Directors; Approve Remuneration of Moses
and Lev; Approve Liability and
Indemnification Coverage for Moses and
Lev
3 Approve Consultancy Agreement with For For Management
Director Arieh Ovadia
4 Approve Termination Bonus of $120,000 For For Management
Plus Annual Compensation for Director
Meir Shani
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
SUN INTERNATIONAL LTD ( FORMERLY KERSAF INVESTMENTS LTD.)
Ticker: SUI Security ID: S8250P120
Meeting Date: NOV 27, 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 06-30-07
2.1 Reelect H Adams as Director For For Management
2.2 Reelect L Boyd as Director For For Management
2.3 Reelect LM Mojela as Director For For Management
2.4 Reelect E Oblowitz as Director For Against Management
2.5 Reelect PEI Swartz as Director For For Management
3.1 Approve Remuneration of Chairman For For Management
3.2 Approve Remuneration of Directors For For Management
3.3 Approve Remuneration of Chairman of Audit For For Management
Committee
3.4 Approve Remuneration of Members of Audit For For Management
Committee
3.5 Approve Remuneration of Chairman of For For Management
Remuneration and Nomination Committee
3.6 Approve Remuneration of Members of For For Management
Remuneration and Nomination Committee
3.7 Approve Remuneration of Chairman of Risk For For Management
Committee
3.8 Approve Remuneration of Members of Risk For For Management
Committee
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SYNEAR FOOD HOLDINGS LTD
Ticker: SYNF.SP Security ID: G8648Q106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends of RMB0.0727 per For For Management
Ordinary Share
3 Reelect Wang Peng as Director For For Management
4 Reelect Lee Liang Ping as Director For For Management
5 Reelect Li Wenjun as Director For For Management
6 Approve Remuneration of Directors of SGD For For Management
210,000 for Year Ended December 2008
Payable Quarterly
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Transact Other Business (Non-Voting) None For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TITAN CHEMICALS CORP. BHD
Ticker: TTNP.MK Security ID: Y8842D109
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Tax Exempt Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 788,700 for the Financial
Year Ended Dec. 31, 2007
4 Elect James Y. Chao as Director For For Management
5 Elect Tan Tat Wai as Director For For Management
6 Elect Mohd Salleh bin Hj Harun as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated May 2, 2008
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3.BZ Security ID: P92184103
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3.BZ Security ID: P92184103
Meeting Date: MAR 7, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Global Remuneration of Directors For Did Not Management
and Executive Officers Vote
5 Approve the Acquisition of Midbyte For Did Not Management
Informatica SA, Inteligencia Vote
Organizacional Servicos, Sistemas e
Tecnologia em Software Ltda. and BCS
Holding e Participacoes Ltda.
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3.BZ Security ID: P92184103
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Description of For For Management
Company Activities
2 Amend Articles 21 and 24 re: Number and For For Management
Duties of Executive Officers
3 Amend Article 30 re: Company's For For Management
Representation
4 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3.BZ Security ID: P94073106
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU.SJ Security ID: S8793H130
Meeting Date: NOV 8, 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 June 24, 2007
2a1 Reelect CT Ndlovu as Director For For Management
2a2 Reelect MA Thompson as Director For For Management
2a3 Reelect VM van der Merwe as Director For For Management
2b Elect SM Ngebulana as Director For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Reelect Ernst & Young as Auditors For For Management
6 Approve Remuneration of Directors for the For For Management
Period Ended June 24, 2007
- --------------------------------------------------------------------------------
TULIP IT SERVICES LTD
Ticker: TTSL.IN Security ID: Y8998U103
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint H.S. Bedi as Managing Director For For Management
2 Approve Employees Stock Option For Against Management
Scheme-2007
- --------------------------------------------------------------------------------
TULIP IT SERVICES LTD
Ticker: TTSL.IN Security ID: Y8998U103
Meeting Date: APR 19, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Tulip Telecom Ltd For For Management
2 Approve Appointment and Remuneration of For Abstain Management
D.S. Bedi, Executive Director
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A. DE C.V.
Ticker: URBI.MM Security ID: P9592Y103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Present Report of Compliance with Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605.TT Security ID: Y9489R104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
WASION METERS GROUP LTD.
Ticker: 3393.HK Security ID: G9463P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3Ai Elect Cao Zhao Hui as Executive Director For For Management
3Aii Elect Zeng Xin as Executive Director For For Management
3Aiii Elect Wu Jin Ming as Independent For For Management
Non-Executive Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Change Company Name to Wasion Group For For Management
Limited
1 Approve Sale and Purchase Agreement For For Management
================== WASATCH GLOBAL SCIENCE AND TECHNOLOGY FUND ==================
02MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF For For Management
TWO CLASS I DIRECTORS FOR A THREE-YEAR
TERM: NOMINEES: STERLING DU, CHUAN CHIUNG
PERRY KUO
2 ELECTION OF ONE NEW CLASS I DIRECTOR FOR For For Management
A THREE-YEAR TERM: NOMINEE: TELK SENG TAN
3 RENEWAL OF SALE MANDATE. TO RENEW THE For Against Management
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH SUCH NUMBER OF UNISSUED ORDINARY
SHARES NOT EXCEEDING THE SUM OF: (I) 20%
OF THE TOTAL NOMINAL AMOUNT OF THE SHARE
CAPITAL.
4 RENEWAL OF THE REPURCHASE MANDATE . TO For For Management
RENEW THE GENERAL MANDATE TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SUCH NUMBER OF ORDINARY SHARES NOT
EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY.
5 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2007.
6 Ratify Auditors For For Management
7 TO APPROVE, ADOPT AND RATIFY THE INCREASE For For Management
IN THE NUMBER OF SHARES ISSUABLE PURSUANT
TO THE COMPANY S 1999 EMPLOYEE STOCK
PURCHASE PLAN FROM 50,000,000 SHARES TO
70,000,000 SHARES.
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME PACKET INC
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Bowen For For Management
1.2 Elect Director Robert C. Hower For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED HOLDINGS LTD
Ticker: ADV.SP Security ID: Y00165111
Meeting Date: APR 25, 2008 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 0.0075 Per For For Management
Share
3 Reelect Choo Boy Lee, Emily as Director For For Management
4 Reelect Soh Gim Teik as Director For For Management
5 Approve Directors' Fees of SGD 148,333 For For Management
for the Financial Year Ended Dec. 31,
2007
6 Reappoint LTC & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance and Grant Options For For Management
Pursuant to the Advanced Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the AHL Performance
Share Plan
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ALLOT COMMUNICATIONS LTD
Ticker: ALLT Security ID: M0854Q105
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT MR. YOSSI SELA AS A CLASS I For For Management
DIRECTOR TO SERVE FOR A THREE-YEAR TERM.
2 TO ELECT MR. STEVEN D. LEVY TO SERVE AS For For Management
AN OUTSIDE DIRECTOR OF THE COMPANY FOR A
THREE-YEAR TERM.
3 IN CONNECTION WITH PROPOSAL 2A, PLEASE None Against Management
INDICATE IF YOU ARE A CONTROLLING
SHAREHOLDER OF THE COMPANY. IF YOU
INDICATE YES, PLEASE PROVIDE DETAILS.
4 TO APPROVE THE TERMS OF MR. STEVEN D. For Against Management
LEVY S SERVICE, INCLUDING PAYMENT OF
DIRECTOR S FEES, GRANTING OF STOCK
OPTIONS AND ELIGIBILITY FOR
INDEMNIFICATION AND EXCULPATION.
5 TO APPROVE AN AMENDMENT TO THE For For Management
COMPENSATION PLAN OF MR. RAMI HADAR,
PRESIDENT AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY AND A MEMBER OF THE BOARD OF
DIRECTORS.
6 TO APPROVE THE REAPPOINTMENT OF KOST For For Management
FORER GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER
31, 2007 AND TO AUTHORIZE THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXVF Security ID: P0280A101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For For Management
8 Elect Director Larry W. Wangberg For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West For For Management
11 Ratify Auditors For For Management
12 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: 2474.TT Security ID: Y1148A101
Meeting Date: SEP 10, 2007 Meeting Type: Special
Record Date: AUG 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA FARM EQUIPMENT LTD
Ticker: CFE.SP Security ID: Y1489R101
Meeting Date: APR 30, 2008 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 SGD For For Management
0.01 Per Share
3 Reelect Sho Kian Hin as Director For For Management
4 Reelect Wang Shuping as Director For For Management
5 Reelect Foo Der Rong as Director For For Management
6 Approve Directors' Fees of SGD 140,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 29,167)
7 Reappoint Foo Kon Tan Grant Thornton For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: CSE.SP Security ID: Y8346J107
Meeting Date: APR 28, 2008 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 SGD For For Management
0.035 Per Share
3 Reelect Tan Mok Koon as Director For For Management
4 Reelect Lim Boh Soon as Director For For Management
5 Approve Directors' Fees of SGD 229,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 190,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the CSE Global Ltd.
Executive' Share Option Scheme
9 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the CSE (US
Subsidiaries) Incentive Stock Option Plan
- --------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: CSE.SP Security ID: Y8346J107
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: CSE.SP Security ID: Y8346J107
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Daniel J. Moore For For Management
1.3 Elect Director Hugh M. Morrison For For Management
1.4 Elect Director Alfred J. Novak For For Management
1.5 Elect Director Alan Olsen For For Management
1.6 Elect Director A.L. Rosenthal, Ph.D. For For Management
1.7 Elect Director Jeffrey E. Schwarz For For Management
1.8 Elect Director M.J. Strauss, Md, Mph. For For Management
1.9 Elect Director Reese S. Terry, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DUZON DIGITAL WARE CO.
Ticker: 045380.KS Security ID: Y21814101
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: OCT 31, 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 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 Per For For Management
Share
4 Reelect Liew Yew Pin as Director For For Management
5 Reelect Tan Bien Chuan as Director For For Management
6 Reelect Chen Lai Fong Tracy as Director For For Management
7 Approve Directors' Fees of SGD 105,000 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 38,667)
8 Reappoint Deloitte & Touche as Auditors For For Management
and 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 Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: DEC 1, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
H. Engineer, Executive Director
2 Approve Appointment and Remuneration of For For Management
P. Sukthankar, Executive Director
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA.IN Security ID: Y3857E100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme 2006 For Against Management
(ESOS 2006)
2 Approve Stock Option Grants to Employees For Against Management
of Subsidiaries Under the ESOS 2006
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO.IN Security ID: Y4082C133
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 7.25 Per For For Management
Share and Special Dividend of INR 20.00
Per Share
3 Reappoint C. Smadja as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint N.M. Nilekani as Director For For Management
6 Reappoint K. Dinesh as Director For For Management
7 Reappoint S. Batni as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
INNOVALUES LTD
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of an Option to Goh Leng For Against Management
Tse, a Controlling Shareholder of the
Company, to Subscribe for 3.0 Million
Shares Under the Innovalues Group Share
Option Scheme 2001
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INTELLON CORP
Ticker: ITLN Security ID: 45816W504
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For For Management
1.2 Elect Director James E. Vander Mey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown, M.D. For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
- --------------------------------------------------------------------------------
KANA SOFTWARE, INC.
Ticker: KANA Security ID: 483600300
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie Vinella For For Management
2 Elect Directors Jerry R. Batt, William T. For For Management
Clifford and Michael J. Shannahan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268.HK Security ID: ADPV11092
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Charles Po Shun Wu as Director For For Management
3b Reelect James Ming King as Director For For Management
3c Reelect Yang Zhou Nan as Director For For Management
3d Reelect Gary Clark Biddle as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268.HK Security ID: ADPV11092
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For Against Management
Unissued Ordinary Shares of HK$0.10 Each
in the Share Capital of the Company into
Four Shares of HK$0.025 Each
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Board an Opportunity to Appraise None Did Not Management
Shareholders and Depositors of Vote
Information and for Shareholders and
Depositors to Ask Questions Regarding the
Ordinary Resolutions Set Out in the
Notice of Extraordinary General Meeting
Dated July 11, 2007
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend the Expiry Date of the Existing For Against Management
Options of Jane Gaines-Cooper Under the
LMA International N.V. Executive Share
Option Plan
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3.BZ Security ID: P6330Z111
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets from the For For Management
Wholly-Owned Subsidiaries Total Fleet SA
and Localiza Car Rental SA to the Company
2 Approve Protocol for Transfer of Assets For For Management
3 Approve Reduction in Share Capital of For For Management
Subsidiaries as a Result of Transfer of
Assets
4 Ratify Company to Evaluate Assets of For For Management
Total Fleet SA and Localiza Car Rental SA
5 Approve Asset Evaluation For For Management
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Actual For For Management
Negocios Imobiliarios Ltda EPP in
Accordance with Article 256 of Law
6,4040/76
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Sergio For For Management
Miranda Negocios Imobiliarios Ltda
2 Amend Article 23 Re: Who May Officially For Against Management
Represent the Company
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Capucci & For For Management
Bauer Consultoria Imobiliaria Ltda
2 Amend Article 19 to Reflect Increase in For For Management
Limit Set forth to Obligations,
Liabilities or Disbursement of Funds to
BRL 2 Million from BRL 1 Million
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Patrimovel For For Management
Consultoria Imobiliaria SA and RVI
Empreendimentos Imobiliarios SA
2 Approve Partial Acquisition of Royal For For Management
Empreendimentos Imobiliarios Ltda
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contract Signed between the For For Management
Company, SATI-Assessoria Imobiliaria
Ltda, and Banco Itau Holding Financeira
SA
2 Add Article 52 to Company Bylaws Re: For For Management
Above Mentioned Contract
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: FEB 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Immobilis For For Management
Empreendimentos Imobiliarios Ltda
2 Amend Article 5 of Bylaws to Reflect For For Management
Increase in Authorized Capital by 20
Million Shares Re: Acquisition of
Patrimovel Consultoria Imobiliaria SA and
RVI Empreendimentos Imobiliarios SA, and
Stock Option Plan
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LTD
Ticker: MIDAS.SP Security ID: Y6039M114
Meeting Date: APR 30, 2008 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 0.005 Per For For Management
Share
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 150,000)
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Chew Chin Hua as Director For For Management
6 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Gibbons For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director William M. Kelly For For Management
1.3 Elect Director Dr. Jose E. Franca For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Dox For For Management
1.2 Elect Director William G. Oldman For For Management
1.3 Elect Director Stephen Smith For For Management
1.4 Elect Director J. Thomas Bentley For For Management
1.5 Elect Director Edmond R. Ward For For Management
1.6 Elect Director Vincent J. Coates For For Management
1.7 Elect Director Bruce C. Rhine For For Management
1.8 Elect Director Timothy J. Stultz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Godinho For For Management
1.2 Elect Director Ronald Jankov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Ganek For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: AUG 10, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic A. Polimeni For For Management
1.2 Elect Director Richard S. Schuster For For Management
1.3 Elect Director Kurt Freudenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072V103
Meeting Date: OCT 1, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3.BZ Security ID: P7344M104
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial as For For Management
Independent Appraisal Firm for Dentalcorp
2 Approve Equity Evaluation Report of For For Management
Dentalcorp
3 Approve Acquisition Protocol of For For Management
Dentalcorp
4 Approve Acquisition of Dentalcorp by For For Management
Odontoprev, as Established in the
Protocol, without an Increase in Share
Capital
5 Authorize Board to Execute Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3.BZ Security ID: P7344M104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3.BZ Security ID: P7344M104
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Composition of For For Management
Executive Officer Board
2 Amend Articles re: Duties of the Chief For For Management
Corporate Officer
3 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OYO GEOSPACE CORP.
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Davis For For Management
1.2 Elect Director Richard C. White For For Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect James D. Hill, Harold R. Allsopp, For For Management
James B. Howe, G. Allen Brooks, Peter S.
Mackechnie and Murray L. Cobbe as
Directors
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bickell For For Management
1.2 Elect Director Balakrishnan S. Iyer For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director R. Scott Brown For For Management
1.5 Elect Director James Fiebiger For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSI TECHNOLOGIES
Ticker: PSIT Security ID: 74438Q109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MINUTES OF OCTOBER 25, For For Management
2006 MEETING OF STOCKHOLDERS
2 TO ELECT MANDAKINI PURI AS DIRECTOR OF For For Management
THE COMPANY
3 TO ELECT BRIAN A. RENAUD AS DIRECTOR OF For For Management
THE COMPANY
4 TO ELECT ARTHUR J. YOUNG, JR. AS DIRECTOR For For Management
OF THE COMPANY
5 TO ELECT PATCHARA SAMALAPA AS DIRECTOR OF For For Management
THE COMPANY
6 TO ELECT GORDON J. STEVENSON AS DIRECTOR For For Management
OF THE COMPANY
7 TO ELECT ROBERTO F. DE OCAMPO AS DIRECTOR For For Management
OF THE COMPANY
8 TO ELECT ROMEO L. BERNARDO AS DIRECTOR OF For For Management
THE COMPANY
9 TO ELECT CELSO P. VIVAS AS DIRECTOR OF For For Management
THE COMPANY
10 TO ELECT KUPPUSAMY KANAPATHI AS DIRECTOR For For Management
OF THE COMPANY
11 Ratify Auditors For For Management
12 TO APPROVE THE AMENDMENT TO THE SECOND For For Management
ARTICLE OF THE COMPANY S ARTICLE OF
INCORPORATION TO ALLOW THE COMPANY TO
ISSUE OR SELL STOCKS TO SUBSCRIBERS AND
TO SELL TREASURY STOCKS IN ACCORDANCE
WITH THE PROVISIONS OF THE PHILIPPINE
CORPORATION CODE AS WELL
13 TO APPROVE THE AMENDMENT TO SECTION 1, For For Management
ARTICLE II OF THE CORPORATE BY-LAWS TO
CHANGE THE DATE OF THE ANNUAL GENERAL
MEETING OF STOCKHOLDERS FROM ANY DAY IN
JUNE TO LAST WEDNESDAY OF OCTOBER OF
EACH YEAR
14 TO AUTHORIZE THE COMPANY TO GUARANTEE For For Management
AND/OR ACT AS SURETY WITH RESPECT TO ANY
LOANS/OBLIGATIONS THAT ANY FINANCIAL
INSTITUTION MAY EXTEND TO PSI
TECHNOLOGIES, INC. AND/OR PSI
TECHNOLOGIES LAGUNA, INC.
15 TO RATIFY ALL ACTS, CONTRACTS AND For For Management
RESOLUTION OF MANAGEMENT AND THE BOARD OF
DIRECTORS SINCE OCTOBER 25, 2006
16 Other Business For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QRSCIENCES HOLDINGS LTD (FRMLY CLEARWATER GROUP LTD)
Ticker: QRS.AU Security ID: Q7908R100
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Norman Shanks as Director For Against Management
4 Ratify Past Issuance of 16,949 Shares to For For Management
Tristar Capital Partners Ltd
5a Ratify Past Issuance of 1.02 Million For For Management
Options at an Exercise Price of A$0.50
Each to Various Sophisticated Investors
Made on May 8, 2007
5b Ratify Past Issuance of 2.8 Million For For Management
Options at an Exercise Price of A$0.45
Each to Vision Opportunity Master Fund
Ltd Made on Aug. 16, 2007
5c Ratify Past Issuance of 5.75 Million For For Management
Optons at an Exercise Price of A$0.30
Each to Various Sophisticated Investors
Made on Aug. 16, 2007
6a Approve Exercise by Vision Opportuinty For For Management
Master Fund Ltd (Vision) of 12.35 Million
Options
6b Approve Exercise by Vision of 2.8 Million For For Management
Options
6c Approve Issuance and Exercise by Vision For For Management
of 10 Million Options
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB
Ticker: RAYB.SP Security ID: W72195105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and President For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Determine Number of Members (4) and For For Management
Deputy Members (1) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 550,000; Approve
Remuneration of Auditors
13 Reelect Johan Loef, Erik Hedlund (Chair), For For Management
Carl Filip Hedlund, and Hans Wigzell as
Directors, Elect Thomas Pousette as
Deputy Director
14 Ratify Anders Liner as Auditor and Lena For For Management
Krause as Deputy Auditor
15 Approve 3:1 Stock Split; Amend Articles For Against Management
of Association Accordingly
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3.BZ Security ID: P79941103
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Current Chairman For For Management
and Elect New Director
2 Elect New Independent Director For For Management
3 Designate New Chairman For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3.BZ Security ID: P79941103
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3.BZ Security ID: P79941103
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Audit Statement for the
Fiscal Year Ended Dec. 31, 2007
2 Approve Allocation of Net Profits For For Management
3 Elect Board of Directors (Bundled) For For Management
4 Approve Remuneration of Board of For For Management
Directors, Audit Committee Members and
Executive Officers
5 Change Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILVERLAKE AXIS LTD (FORMERLY AXIS SYSTEMS HOLDINGS LTD)
Ticker: SILV.SP Security ID: G8226U107
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of MRA Shareholders' For For Management
Mandate for Transactions with Related
Parties
2 Approve Renewal of MLRA Shareholders' For For Management
Mandate for Transactions with Related
Parties
3 Approve Modification and Renewal of MSA For For Management
Shareholders' Mandate for Transactions
with Related Parties
- --------------------------------------------------------------------------------
SILVERLAKE AXIS LTD (FORMERLY AXIS SYSTEMS HOLDINGS LTD)
Ticker: SILV.SP Security ID: G8226U107
Meeting Date: OCT 31, 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 0.0075 Per For For Management
Share
3 Reelect Ong Kian Min as Director For For Management
4 Reelect Sulaiman bin Daud as Director For For Management
5 Approve Directors' Fees of SGD 500,000 For For Management
for the Year Ended June 30, 2007
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Axis Employee
Share Option Scheme
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Smaha For For Management
1.2 Elect Director Sam Srinivasan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Wayne Jackson, III For For Management
1.2 Elect Director Asheem Chandna For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARENT NETWORKS CORP
Ticker: STAR Security ID: 85528P108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean M. Dalton For For Management
1.2 Elect Director Matthew J. Desch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal and Leaseback of For For Management
Identified Vessels
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: APR 30, 2008 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 Jean Pers as Director For For Management
3 Reelect Francis Wong Chin Sing as For For Management
Director
4 Reelect Yeo Jeu Nam as Director For For Management
5 Approve Directors' Fees of $275,000 for For For Management
the Year Ended Dec. 31, 2007
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Swiber Employee
Share Option Scheme
9 Approve Issuance of Shares Pursuant to For Against Management
the Swiber Performance Share Plan
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS.NO Security ID: R9138B102
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Issue 64.8 Million Shares in Connection For For Management
with Acquisition of Wavefield Inseis ASA
4 Elect Claus Kampmann, Elisabeth Harstad, For For Management
Arne Maeland, Colette Lewiner, Kathleen
Arthur, Anders Farestveit, Dag Rasmussen,
and Hilde Nakstad as Directors
5 Elect Anders Farestveit as Observer on For For Management
Board of Directors until Merger
with
Wavefield Inseis ASA has been Completed;
Elect Eva Amundsen as Observer on Board
of Directors From the Time of Completion
of Merger
6 Amend Articles to Reflect Merger: Change For For Management
Company Name to TGS Wavefield ASA;
Increase Share Capital; Amend Routine AGM
Agenda
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Creation of NOK 4 Million Pool of For For Management
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS.NO Security ID: R9138B102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
4 Approve Remuneration of Auditors in the For For Management
Amount of $270,000
5.1 Approve Remuneration of Directors for the For For Management
Period July 2007 - June 2008
5.2 Approve Remuneration of Directors for the For For Management
Period July 2008 - June 2009
6 Approve Remuneration of Nominating For For Management
Committee Members
7 Receive Update on Merger with Wavefield None None Management
Inseis ASA
8.1 Elect Claus Kampmann as Board Chair For For Management
8.2 Elect Henry Hamilton III as Director For For Management
8.3 Elect Arne-Kristian Maeland as Director For For Management
8.4 Elect Colette Lewiner as Director For For Management
8.5 Elect Kathleen Ruth Arthur as Director For For Management
8.6 Elect Elisabeth Harstad as Director For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Stock Option Plan; Approve For For Management
Issuance of Up to 2 Million Options to
Guarantee Conversion Rights
12 Approve Creation of NOK 4.0 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Richard P. Beck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TULIP IT SERVICES LTD
Ticker: TTSL.IN Security ID: Y8998U103
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint R. Gulshan as Director For For Management
4 Reappoint A.N. Sinha as Director For For Management
5 Approve R. Chadha & Associate as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint V.C. Sinha as Director For For Management
7 Approve Increase in Remuneration of H.S. For Abstain Management
Bedi, Managing Director
8 Approve Increase in Remuneration of M. For Abstain Management
Bedi, Executive Director
9 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
- --------------------------------------------------------------------------------
TULIP IT SERVICES LTD
Ticker: TTSL.IN Security ID: Y8998U103
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint H.S. Bedi as Managing Director For For Management
2 Approve Employees Stock Option For Against Management
Scheme-2007
- --------------------------------------------------------------------------------
TULIP IT SERVICES LTD
Ticker: TTSL.IN Security ID: Y8998U103
Meeting Date: APR 19, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Tulip Telecom Ltd For For Management
2 Approve Appointment and Remuneration of For Abstain Management
D.S. Bedi, Executive Director
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 18, 2008 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 0.03 Per For For Management
Ordinary Share and Final Special Dividend
of SGD 0.01 Per Ordinary Share
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended December 31, 2007
(2006: SGD 160,000)
4 Reelect Chee Teck Lee as Director For For Management
5 Reelect Lee Joo Hai as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Unkart For For Management
1.2 Elect Director Michael J. Coyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASION METERS GROUP LTD.
Ticker: 3393.HK Security ID: G9463P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3Ai Elect Cao Zhao Hui as Executive Director For For Management
3Aii Elect Zeng Xin as Executive Director For For Management
3Aiii Elect Wu Jin Ming as Independent For For Management
Non-Executive Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Change Company Name to Wasion Group For For Management
Limited
1 Approve Sale and Purchase Agreement For For Management
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies
2 Open Meeting None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Receive Information on Merger between None None Management
Wavefield Inseis ASA and TGS-NOPEC
Geophysical Company ASA
7 Shareholder Proposal: Cancel Merger None For Shareholder
between Wavefield Inseis ASA and
TGS-NOPEC Geophysical Company ASA
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None Did Not Management
and Proxies Vote
2 Open Meeting None Did Not Management
Vote
3 Elect Chairman of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Notice of Meeting and Agenda For Did Not Management
Vote
6 Receive Information on Status of Merger None Did Not Management
with TGS-NOPEC Geophysical
Company ASA; Vote
Decide How to Proceed with Merger
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Mathew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRECARD AG (FRMLY INFOGENIE EUROPE AG)
Ticker: WDI.GR Security ID: D22359133
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify RP RICHTER GmbH as Auditors for For For Management
Fiscal 2008
6 Approve EUR 20.4 Million Capitalization For For Management
of Reserves
7 Approve Creation of EUR 50.9 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 3.1
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Affiliation Agreement with For For Management
Subsidiary Wirecard Technologies AG
10 Elect Wulf Matthias to the Supervisory For For Management
Board
11 Approve Remuneration of Supervisory Board For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
========================= WASATCH HERITAGE GROWTH FUND =========================
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E.L. Draper Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXVF Security ID: P0280A101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Stanley F. Barshay For For Management
1.3 Elect Director Patrick R. Gaston For For Management
1.4 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
3 Report on Climate Change Policies Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Product Safety Against Against Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For For Management
Standard
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director Jack B. Moore For For Management
1.3 Elect Director David Ross III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For For Management
1.2 Elect Director Jason M. Fish For For Management
1.3 Elect Director Timothy M. Hurd For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# 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 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Don Nickles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Nancy-Ann DeParle For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper, M.D. For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Elect Director Richard C. Vaughan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330.HK Security ID: G3122U145
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.00 Per For For Management
Share
3 Approve Special Dividend of HK$1.48 Per For For Management
Share
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Jerome Squire Griffith as For For Management
Director
4c Reelect Alexander Reid Hamilton as For For Management
Director
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 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. 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
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO.IN Security ID: Y4082C133
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 7.25 Per For For Management
Share and Special Dividend of INR 20.00
Per Share
3 Reappoint C. Smadja as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint N.M. Nilekani as Director For For Management
6 Reappoint K. Dinesh as Director For For Management
7 Reappoint S. Batni as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For Withhold Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For Withhold Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against Against Shareholder
of Directors
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# 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 For 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
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSCI INC.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth M. deRegt For For Management
2 Elect Director Benjamin F. duPont For For Management
3 Elect Director Henry A. Fernandez For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director Robert W. Scully For For Management
7 Elect Director David H. Sidwell For For Management
8 Elect Director Scott M. Sipprelle For For Management
9 Elect Director Rodolphe M. Vallee For For Management
10 Amend Omnibus Stock Plan For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, M.D. For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dwight C. Schar For For Management
2 Elect Director Robert C. Butler For For Management
3 Elect Director C. E. Andrews For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Robert A. Cornog For For Management
4 Elect Director Richard M. Donnelly For For Management
5 Elect Director Frederick M. Franks, Jr. For For Management
6 Elect Director Michael W. Grebe For For Management
7 Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For For Management
10 Elect Director Timothy J. Roemer For For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Stews For For Management
13 Change Company Name from Oshkosh Truck For For Management
Corp. to Oshkosh Corporation
14 Ratify Auditors For For Management
15 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 10, 2007 Meeting Type: Annual
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director Charles Reich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# 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 Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3.BZ Security ID: P79941103
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Current Chairman For For Management
and Elect New Director
2 Elect New Independent Director For For Management
3 Designate New Chairman For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3.BZ Security ID: P79941103
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For Did Not Management
Vote
2 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3.BZ Security ID: P79941103
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Audit Statement for the
Fiscal Year Ended Dec. 31, 2007
2 Approve Allocation of Net Profits For For Management
3 Elect Board of Directors (Bundled) For For Management
4 Approve Remuneration of Board of For For Management
Directors, Audit Committee Members and
Executive Officers
5 Change Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2 APPROVAL OF THE REMUNERATION REPORT. For For Management
3 ELECTION OF RICHARD EVANS For For Management
4 ELECTION OF YVES FORTIER For For Management
5 ELECTION OF PAUL TELLIER For For Management
6 RE-ELECTION OF THOMAS ALBANESE For For Management
7 RE-ELECTION OF VIVIENNE COX For For Management
8 RE-ELECTION OF RICHARD GOODMANSON For For Management
9 RE-ELECTION OF PAUL SKINNER For For Management
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION.
11 APPROVAL OF THE USE OF E-COMMUNICATIONS For For Management
FOR SHAREHOLDER MATERIALS.
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985.
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985.
14 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED.
15 DIRECTOR S CONFLICTS OF INTERESTS- For For Management
AMENDMENT TO THE COMPANY S ARTICLES OF
ASSOCIATION.
16 AMENDMENTS TO THE TERMS OF THE DLC For For Management
DIVIDEND SHARES.
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Management
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Robert E. Sulentic For For Management
10 Elect Director Martin Trust For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Reduce Supermajority Vote Requirement For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Amend Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of NIS 1.60 Per For For Management
Share
3 Elect Eli Hurvitz as Director For For Management
4 Elect Ruth Cheshin as Director For For Management
5 Elect Harold Snyder as Director For For Management
6 Elect Joseph (Yosi) Nitzani as Director For For Management
7 Elect Ory Slonim as Director For For Management
8 Appoint Leora (Rubin) Meridor as External For For Management
Director
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10 Approve Remuneration of Directors For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Hennessy For For Management
1.2 Elect Director Douglas Peacock For For Management
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TRUWORTHS INTERNATIONAL LTD
Ticker: TRU.SJ Security ID: S8793H130
Meeting Date: NOV 8, 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 June 24, 2007
2a1 Reelect CT Ndlovu as Director For For Management
2a2 Reelect MA Thompson as Director For For Management
2a3 Reelect VM van der Merwe as Director For For Management
2b Elect SM Ngebulana as Director For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Reelect Ernst & Young as Auditors For For Management
6 Approve Remuneration of Directors for the For For Management
Period Ended June 24, 2007
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Climate Change Against Against Shareholder
4 Other Business For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For For Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
========================= WASATCH HERITAGE VALUE FUND ==========================
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Ratan N. Tata For For Management
2 Ratify Auditor For For Management
3 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E.L. Draper Jr. For For Management
2 Ratify Auditors For For Management
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Butler, Jr. For For Management
2 Elect Director Luke R. Corbett For For Management
3 Elect Director John R. Gordon For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Declassify the Board of Directors Against For Shareholder
8 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Antonio Maciel Neto For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For For Management
2 Adopt and Implement ILO Based Code of Against For Shareholder
Conduct
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ERNEST G. BACHRACH For For Management
2 ELECTION OF DIRECTOR: ENRIQUE H. BOILINI For For Management
3 ELECTION OF DIRECTOR: MICHAEL H. BULKIN For For Management
4 Ratify Auditors For For Management
5 TO INCREASE THE NUMBER OF AUTHORIZED For For Management
COMMON SHARES OF BUNGE LIMITED FROM
240,000,000 TO 400,000,000.
6 TO INCREASE THE NUMBER OF AUTHORIZED For Against Management
PREFERENCE SHARES OF BUNGE LIMITED FROM
10,000,000 TO 21,000,000.
7 TO AMEND BUNGE LIMITED S BYE-LAWS TO For For Management
PERMIT BUNGE LIMITED TO REPURCHASE OR
OTHERWISE ACQUIRE ITS SHARES TO HOLD AS
TREASURY SHARES.
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
2 ELECTION OF DIRECTOR: ROBERT H. BRUST For For Management
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, For For Management
JR.
4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE For For Management
6 ELECTION OF DIRECTOR: KATHY J. HERBERT For For Management
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, For For Management
III
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA For For Management
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
10 ELECTION OF DIRECTOR: TADATAKA YAMADA For For Management
11 ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3.BZ Security ID: P3769R108
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Vice-Chairman of For Did Not Management
the Board and Elect New Vice-Chairman Vote
2 Amend Articles 13, 24, and 25 of Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3.BZ Security ID: P3769R108
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Capital Budget for Fiscal 2008 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors, Elect Directors For For Management
and Approve their Global Remuneration
- --------------------------------------------------------------------------------
EMAAR PROPERTIES
Ticker: EMAAR.UH Security ID: M4025S107
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, Directors' For For Management
and Auditors' Reports; Approve Dividends
and Transfers to Reserves
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors for 2008 and Fix Their For For Management
Remuneration
4 Authorize Directors to Carry on For For Management
Activities Relating to Property
Development
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Haines For For Management
1.2 Elect Director David K. Hunt For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GLOBE TELECOM INC
Ticker: GTMEF Security ID: Y27257149
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Officers For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management Adopted in
the Ordinary Course of Business During
the Preceding Year
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Carlucci For For Management
2 Elect Director Constantine L. Clemente For For Management
3 Elect Director Kathryn E. Giusti For For Management
4 Elect Director M. Bernard Puckett For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
- --------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC
Ticker: KFN Security ID: 48248A306
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Tracy L. Collins For For Management
1.3 Elect Director Saturnino S. Fanlo For For Management
1.4 Elect Director Vincent Paul Finigan For For Management
1.5 Elect Director Paul M. Hazen For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ross J. Kari For For Management
1.8 Elect Director Ely L. Licht For For Management
1.9 Elect Director Deborah H. Mcaneny For For Management
1.10 Elect Director Scott C. Nuttall For For Management
1.11 Elect Director Willy R. Strothotte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo E. Knight, Jr. For For Management
1.2 Elect Director William A. Simpson For For Management
1.3 Elect Director Arnold L. Steiner For For Management
1.4 Elect Director Fredricka Taubitz For For Management
1.5 Elect Director Aldo C. Zucaro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 24th For For Management
Fiscal Year
2 Amend Articles of Incorporation Regarding For For Management
Addition of Preamble and Business
Objectives Expansion
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Elect Kim Shin-Bae and Park Young-Ho as For For Management
Inside (Executive) Directors (Bundled)
5 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management
Outside (Independent Non-Executive)
Directors (Bundled)
6 Elect Cho Jae-Ho as Outside (Independent For For Management
Non-Executive) Director Who Will Be Also
Member of Audit Committee
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Dennis R. Hendrix For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Anderson For For Management
1.2 Elect Director Austin A. Adams For For Management
1.3 Elect Director F. Anthony Comper For For Management
1.4 Elect Director Michael McShane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Mcnealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Robert J. Finocchio, Jr For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director P. Anthony Ridder For For Management
1.10 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: 904767704
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2007.
3 TO DECLARE A DIVIDEND OF 34.11P ON THE For For Management
ORDINARY SHARES.
4 TO RE-ELECT MR P J CESCAU AS A DIRECTOR. For For Management
5 TO RE-ELECT MR J A LAWRENCE AS A For For Management
DIRECTOR.
6 TO INCREASE GSIP AWARD AND BONUS LIMITS For For Management
FOR MR J A LAWRENCE.
7 TO RE-ELECT PROFESSOR G BERGER AS A For For Management
DIRECTOR.
8 TO RE-ELECT THE RT. HON THE LORD BRITTAN For For Management
OF SPENNITHORNE QC, DL AS A DIRECTOR.
9 TO RE-ELECT PROFESSOR W DIK AS A For For Management
DIRECTOR.
10 TO RE-ELECT MR C E GOLDEN AS A DIRECTOR. For For Management
11 TO RE-ELECT DR B E GROTE AS A DIRECTOR. For For Management
12 TO RE-ELECT MR N MURTHY AS A DIRECTOR. For For Management
13 TO RE-ELECT MS H NYASULU AS A DIRECTOR. For For Management
14 TO RE-ELECT THE LORD SIMON OF HIGHBURY For For Management
CBE AS A DIRECTOR.
15 TO RE-ELECT MR K J STORM AS A DIRECTOR. For For Management
16 TO RE-ELECT MR M TRESCHOW AS A DIRECTOR. For For Management
17 TO RE-ELECT MR J VAN DER VEER AS A For For Management
DIRECTOR.
18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITORS
OF THE COMPANY.
19 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS.
20 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
ISSUE SHARES.
21 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
DISAPPLY PRE-EMPTION RIGHTS.
22 TO RENEW THE AUTHORITY TO THE COMPANY TO For For Management
PURCHASE ITS OWN SHARES.
23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY.
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pastora San Juan Cafferty For For Management
2 Elect Director Frank M. Clark, Jr. For For Management
3 Elect Director Patrick W. Gross For For Management
4 Elect Director Thomas I. Morgan For For Management
5 Elect Director John C. Pope For For Management
6 Elect Director W. Robert Reum For For Management
7 Elect Director Steven G. Rothmeier For For Management
8 Elect Director David P. Steiner For For Management
9 Elect Director Thomas H. Weidemeyer For For Management
10 Ratify Auditors For For Management
11 Repot on Political Contributions Against Against Shareholder
====================== WASATCH INTERNATIONAL GROWTH FUND =======================
ACTA HOLDING ASA
Ticker: ACTA.NO Security ID: R0388P107
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 2.55 per
Share
6 Approve Remuneration of Directors in the For Did Not Management
Amount of NOK 250,000 for Chairman and Vote
NOK 150,000 for Other Members
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
10 Approve Creation of NOK 4.5 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: J27145101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: ABL.SJ Security ID: S01035112
Meeting Date: OCT 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ellerine Holdings For Against Management
Ltd.
2 Place Authorized But Unissued Shares For For Management
under Control of Directors for the
Purpose of a BEE Transaction
- --------------------------------------------------------------------------------
ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: ALLLLL.BZ Security ID: 01643R606
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Directors and Supervisory Board For For Management
Members
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLLLL.BZ Security ID: 01643R606
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Determine Their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Determine Their Remuneration
5 Amend Article 25 re: Size of Executive For For Management
Officer Board
6 Amend Article 31 re: Duties of Executive For For Management
Officers
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR.AU Security ID: A11123105
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Stock Option Plan For For Management
10 Amend Articles Re: Company Publications For For Management
and Financial Statements
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, BRAZIL
Ticker: AEDULL.BZ Security ID: P0355L123
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KMPG as Valuation Firm for For For Management
Appraisal of Yanchep Participoes
2 Approve Appraisal Report from Item 1 For For Management
Above
3 Approve Protocol and Justification Re: For For Management
Incorporation of Yanchep
4 Approve Incorporation of Assets of For For Management
Yanchep into Company Without Increase in
Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Relation to
Incorporation
- --------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO LTD
Ticker: 839.HK Security ID: Y013AA102
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Authorize Board to Determine the For For Management
Remuneration of Directors and Supervisors
6 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Domestic and International
Auditors, Respectively; and Authorize
Board to Fix Their Remuneration
7 Approve Rules of Procedures of the Board For For Management
8 Approve Rules and Procedures of For For Management
Shareholders' General Meetings
9 Approve Rules and Procedures of the For For Management
Supervisory Committee
10 Approve Rules for Independent Directors For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Conversion of a Sum of RMB 126.9 For For Management
Million in the Company's Share Premium
Account into 253.8 Million Shares of RMB
0.50 Each
13 Amend Articles of Association For For Management
14 Approve Share Consolidation of Every Two For For Management
Ordinary Shares of RMB 0.50 Each into One
Share of RMB 1.00 Each
15a1 Approve Type of Securities of A Shares to For For Management
be Issued
15a2 Approve Number of A Shares to be Issued For For Management
15a3 Approve Nominal Value of A Shares For For Management
15a4 Approve Target Subscribers of A Shares For For Management
15a5 Approve Method of Issue of A Shares For For Management
15a6 Approve Place of Listing of A Shares For For Management
15a7 Approve Rights Attached to A Shares For For Management
15a8 Approve Issue Price and Pricing Process For For Management
of A Shares
15a9 Approve Issuance Period of A Shares For For Management
15a10 Approve Validity Period for Implementing For For Management
Issuance of Additional A Shares
15b1 Approve Use of Proceeds from the A Share For For Management
Issue to be Utilized for Enhancing the
Advanced Process of the Company's
Products; Expanding Market Network;
Product Research and Development;
Technology Improvement; and General
Working Capital
15b2 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 900 Million
for the Implementation of the Threading
and Heat Treatment Advanced Processing
Projects
15b3 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 110 Million
for the Construction of a Storage Center
15b4 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 20 Million for
Product Research and Development
15b5 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 40 Million for
the Implementation of Technology
Improvement Projects Such as Energy
Saving and Reduction Emission
15b6 Approve Use of Proceeds from the A Share For For Management
Issue for the Implementation of the
Projects Mentioned in Items 15b1-15b5
15b7 Authorize Board to Determine the Use of For For Management
Proceeds
15c Authorize Board to Ratify and Execute the For For Management
Proposed A Share Issue
15d Approve Effective Period of One Year for For For Management
the A Share Issue
16 Amend Articles of Association Upon For For Management
Completion of the A Share Issue
- --------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO LTD
Ticker: 839.HK Security ID: Y013AA102
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Conversion of a Sum of RMB 126.9 For For Management
Million in the Company's Share Premium
Account into 253.8 Million Shares of RMB
0.50 Each
3 Approve Share Consolidation of Every Two For For Management
Ordinary Shares of RMB 0.50 Each into One
Share of RMB 1.00 Each
4a Approve Issuance of Not More Than 135.0 For For Management
Million Shares of RMB 0.50 Each or 67.5
Million Shares of RMB 1.00 Each Pursuant
to the Proposed A Share Issue
4a1 Approve Type of Securities to be Issued For For Management
4a2 Approve Issuance Number of A Shares to be For For Management
Issued
4a3 Approve Nominal Value of A Shares For For Management
4a4 Approve Target Subscribers of A Shares For For Management
4a5 Approve Method of Issue of A Shares For For Management
4a6 Approve Place of Listing of A Shares For For Management
4a7 Approve Rights Attached to A Shares For For Management
4a8 Approve Issue Price and Pricing Process For For Management
of A Shares
4a9 Approve Issuance Period of A Shares For For Management
4a10 Approve Validity Period for Implementing For For Management
Issuance of Additional A Shares
4b Approve Use of Proceeds from the A Share For For Management
Issue
4b1 Approve Use of Proceeds from the A Share For For Management
Issue to be Utilized for Enhancing the
Advanced Process of the Company's
Products; Expanding Market Network;
Product Research and Development;
Technology Improvement; and General
Working Capital
4b2 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 900 Million
for the Implementation of the Threading
and Heat Treatment Advanced Processing
Projects
4b3 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 110 Million
for the Construction of a Storage Center
4b4 pprove Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 20 Million for
Product Research and Development
4b5 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 40 Million for
the Implementation of Technology
Improvement Projects Such as Energy
Saving and Reduction Emission
4b6 Approve Use of Proceeds from the A Share For For Management
Issue for the Implementation of the
Projects Mentioned in Items 4b1-4b5
4b7 Authorize Board to Determine the Use of For For Management
Proceeds
4c Approve Effective Period of One Year for For For Management
the A Share Issue
- --------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD
Ticker: 2020.HK Security ID: G04011105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Wenmo as Director For For Management
4 Reelect Wu Yonghua as Director For For Management
5 Reelect Lu Hong Te as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For 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 For Management
Shares
- --------------------------------------------------------------------------------
ANVIL MINING LIMITED
Ticker: AVM Security ID: 03734N106
Meeting Date: MAY 12, 2008 Meeting Type: Annual/Special
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Sabine For For Management
1.2 Elect Director William S. Turner For For Management
1.3 Elect Director Peter J. L. Bradford For For Management
1.4 Elect Director Thomas C. Dawson For For Management
1.5 Elect Director Kenneth L. Brown For For Management
2 Ratify PricewaterhouseCoopers LLP For For Management
Auditors
3 Approval of Non-Employee Directors' Fees For For Management
4 Amend Stock Option Plan RE: Approval and For Against Management
Authorization of All Unallocated
Entitlements
5 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ANVIL MINING LIMITED
Ticker: AVM Security ID: 03734N205
Meeting Date: MAY 12, 2008 Meeting Type: Annual/Special
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Sabine For For Management
1.2 Elect Director William S. Turner For For Management
1.3 Elect Director Peter J. L. Bradford For For Management
1.4 Elect Director Thomas C. Dawson For For Management
1.5 Elect Director Kenneth L. Brown For For Management
2 Ratify PricewaterhouseCoopers LLP For For Management
Auditors
3 Approval of Non-Employee Directors' Fees For For Management
4 Amend Stock Option Plan RE: Approval and For Against Management
Authorization of All Unallocated
Entitlements
5 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ARDEPRO CO. LTD.
Ticker: 8925 Security ID: J01955103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 280,
Final JY 280, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Increase Authorized Capital
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 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
ARK THERAPEUTICS GROUP PLC
Ticker: AKT.LN Security ID: G05366102
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP 2.5M; Issue For For Management
Equity with Rights up to GBP 356,362.89
(Placing and Open Offer), Otherwise up to
GBP 480,610.31; Issue Equity without
Rights up to 35,636,289 New Ord. Shares
(Placing and Open Offer), Otherwise up to
GBP 100,969.48
- --------------------------------------------------------------------------------
ARK THERAPEUTICS GROUP PLC
Ticker: AKT.LN Security ID: G05366102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Nigel Parker as Director For For Management
4 Re-elect David Prince as Director For For Management
5 Re-elect Peter Keen as Director For For Management
6 Re-elect Sir Mark Richmond as Director For For Management
7 Elect Andrew Christie as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 615,320
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 GBP 102,553
11 Subject to the Passing of Resolution 9, For Against Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP of 55,893.07 in
Respect of Warrant Instruments
12 Adopt New Articles of Association with For For Management
Immediate Effect
13 Subject to Resolution 12 Being Passed and For For Management
with Effect from 00:01 a.m. on 1 October
2008 or Such Later Date as Section 175 of
the Companies Act 2006 Shall be Brought
Into Force, Amend Articles of Association
Re: Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
ARSEUS NV
Ticker: RCUS.BB Security ID: B0414S106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.06 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5.1 Approve Discharge of Directors For Did Not Management
Vote
5.2 Approve Discharge of Auditors For Did Not Management
Vote
6 Elect Rudi de Becker as Independent For Did Not Management
Director and Approve Remuneration Vote
7 Receive Information Regarding the None Did Not Management
Remuneration of Non-Executive Directors Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
9 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
10 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASAHI PRETEC
Ticker: 5855 Security ID: J0274J107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Annual Bonuses to For For Management
Directors
2 Approve Formation of Holding Company For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
AUSTRIAMICROSYSTEMS AG
Ticker: AMS.SW Security ID: A0699G109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Abstain Management
3 Approve Discharge of Management Board For Abstain Management
4 Approve Discharge of Supervisory Board For Abstain Management
5 Ratify Auditors For Abstain Management
6 Authorize Share Repurchase Program and For Abstain Management
Cancellation of Repurchased Shares
7 Receive Report on 2005 Stock Option Plan None None Management
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB.IN Security ID: Y9327Z110
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N.C. Singhal as Director For For Management
3 Reappoint J.R. Varma as Director For For Management
4 Reappoint R.B.L. Vaish as Director For For Management
5 Approve Dividend of INR 6.00 Per Share For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint K.N. Prithviraj as Director For For Management
8 Approve Revision in Remuneration of P.J. For For Management
Nayak, Chairman and CEO
9 Approve Stock Option Grants of up to 7.97 For Against Management
Million Shares to Employees and Directors
of the Company Under the Employee Stock
Option Scheme
- --------------------------------------------------------------------------------
BABCOCK & BROWN JAPAN PROPERTY TRUST
Ticker: BJT Security ID: Q1243B102
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Refresh Capacity to Issue Units and For For Management
Ratify Past Issuance of 30 Million Units
Under Placement at A$1.73 Each to
Institutional Investors Made on Sept 3,
2007
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO.MM Security ID: P08915103
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report and For For Management
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Present Report of Compliance with Fiscal For For Management
Obligations
4 Elect Directors, Supervisory Board For For Management
Members (Bundled); Fix their Remuneration
5 Elect Members to Audit Committee For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO.MM Security ID: P08915103
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Several Articles of For For Management
the Company's Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANK OF N.T. BUTTERFIELD & SON LTD (THE)
Ticker: NTB.BH Security ID: G0772R109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Fix Number of Directors at 13 For For Management
3 Reelect Robert A. Mulderig, Alan R. For Against Management
Thompson, and John R. Wright as Directors
4 Elect Graham C. Brooks, Sheila A. Lines, For Against Management
and Patrick Tannock as Directors
5 Increase Authorized Common Stock For Against Management
6 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
BANK SARASIN & CIE.
Ticker: BSAN.SW Security ID: H71676144
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 27 per Registered A
Share and CHF 135 per Registered B Share
4.1 Resignation of Georg Krayer from the None None Management
Board of Directors (Non-Voting)
4.2 Reelect Hans-Rudolf Hufschmid and For For Management
Christian Brueckner as Directors
4.3 Elect Peter Derendinger as Director For For Management
5 Approve 100:1 Stock Split For For Management
6 Approve Creation of CHF 1 Million Pool of For Against Management
Capital without Preemptive Rights for
Issuance of Registered A Shares
7 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Non-voting) None None Management
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: BHFC.IN Security ID: Y08825179
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUL 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares of INR For For Management
3.50 Per Share
4 Reappoint G.K. Agarwal as Director For For Management
5 Reappoint P.C. Bhalerao as Director For For Management
6 Reappoint S.M. Thakore as Director For For Management
7 Reappoint P.G. Pawar as Director For For Management
8 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS.IM Security ID: T2060S100
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution For For Management
- --------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS.IM Security ID: T2060S100
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ.GR Security ID: D13888108
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUN 27, 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 6.50 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.TI Security ID: M2014F102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
and Authorize Signing of Meeting Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Elect Directors and Approve Their For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Receive Information on Charitable None None Management
Donations
9 Ratify External Auditors For For Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS.TI Security ID: M2014F102
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Provide Authorization to Sign Minutes Vote
2 Amend Company Articles For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BOART LONGYEAR GROUP
Ticker: BLY Security ID: Q1645L104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Bradley as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Elect Geoff Handley as Director For For Management
4 Elect David McLemore as Director For For Management
5 Elect Peter St. George as Director For For Management
6 Approve Appointment of Deloitte Touche For For Management
Tohmatsu as Auditor
7 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
8 Approve the Company's Long-Term Incentive For Against Management
Plan
9 Ratify Past Issuance of 13.47 Million For For Management
Shares at an Issue Price of A$1.85 Each
to Management
- --------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN.SW Security ID: H12013100
Meeting Date: JUL 7, 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 Elect Urs Leinhaeuser as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CAMPBELL BROTHERS LTD.
Ticker: CPB.AU Security ID: Q20240109
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUL 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raymond Hill as Director For For Management
2 Elect Nerolie Withnall as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended March 31, 2007
4 Section 195 Approval For For Management
- --------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: MAR 6, 2008 Meeting Type: Annual/Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2 Elect Charles Allard, Albrecht Bellstedt, For For Management
Jack Donald, Allan Jackson, Wendy Leaney,
Robert Manning, Gerald McGavin, Howard
Pechet, Robert Phillips, Laurence
Pollock, Alan Rowe, and Arnold Shell as
Directors
3 Amend Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: 682.HK Security ID: G2046Q107
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 23, 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 Ip Chi Ming as Director For For Management
3b Reelect Lee Yan as Director For For Management
3c Reelect Wong Hip Ying as Director For For Management
3d Reelect Luen Yue Wen as Director For For Management
3e Autorize Board to Fix the Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Capitalization of Approximately For For Management
HK$3.0 Million Standing to the Credit of
the Share Premium Account and Apply Such
Amount in Paying Up in Full of 29.8
Million Shares (Bonus Shares) on the
Basis of One Bonus Share for Every Eight
Shares Held
- --------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC.AU Security ID: Q2308A138
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Biet as Director For For Management
2 Elect Cedric Fuchs as Director For For Management
3 Elect Colin McGowan as Director For For Management
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$525,000 to
A$551,250 Per Annum
5 Approve Issuance of 2.72 Million Trust For Against Management
Units at A$2.76 Each to David Southon
Under the Executive Loan Security Plan
(ELSP)
6 Approve Issuance of 2.72 Million Trust For Against Management
Units at A$2.76 Each to David Harrison
Under the ELSP
7 Approve Issuance of 362,319 Trust Units For Against Management
at A$2.76 Each to Cedric Fuchs Under the
ELSP
8 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
9 Ratify Past Issuance of 44.4 Million For For Management
Stapled Securities at A$3.0 Each to
Professional or Sophisticated Clients and
Wholesale Clients
10 Ratify Past Issuance of 5.59 Million For For Management
Stapled Securities at A$2.68 Each to
Portico Pty Ltd and Skunsh Pty Ltd Made
on July 20, 2007
- --------------------------------------------------------------------------------
CHINA GREEN (HOLDINGS) LTD
Ticker: 904.HK Security ID: G2107G105
Meeting Date: OCT 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Ji Rong as Director For For Management
3b Reelect Lin Chuan Bi as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
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
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D112
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2008 (2007:
SGD 180,000)
3 Declare Final Dividend of RMB 0.022 Per For For Management
Share
4 Reappoint Foo Kon Tan Grant Thornton and For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
- --------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360.TT Security ID: Y1604M102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CREED CORP.
Ticker: 8888 Security ID: J7007Z100
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date: MAY 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 2500, 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
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
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: CAR.SS Security ID: W20708116
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: AUG 17, 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 Approve Amended Allocation of Funds Under For For Management
Company's Profit-Sharing Scheme
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: CAR.SS Security ID: W20708116
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Remuneration of Directors For For Management
8 Reelect Mai-Lill Ibsen as Director; Elect For For Management
Anders Faellman, Jan Kvarnstroem, Bjoern
Andersson, Catharina Lagerstam, Magnus
Lindquist, and Patrik Tigerschioeld as
New Directors
9 Commission New Board to Analyze How Share For For Shareholder
Program 2008 Should Be Adjusted
10 Resolve that the Resolution Passed by the For For Management
Aug. 23, 2007, EGM Regarding Allocation
in Carnegie's Profit-Sharing System
Remain Unchanged
11 Amend Instructions for Nominating For For Management
Committee
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: CAR.SS Security ID: W20708116
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports; Recieve Auditor's
Report (Non-Voting)
6b Receive President's Report (Non-Voting) None None Management
6c Receive Report of Chairman of Board None None Management
(Non-Voting)
6d Receive Reports from Audit and None None Management
Remuneration Committees (Non-Voting)
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of 7.50 SEK per Share
7c Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of SEK 1 Million for Chair, SEK
500,000 for Vice Chair, and SEK 400,000
for Each Other Director; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
9 Fix Number of Directors atSix; Reelect For For Management
Anders Faellman (Chair), Jan Kvarnstroem
(Vice Chair), Bjoern Andersson, Mai-Lill
Ibsen, and Catharina Lagerstam as
Directors; Elect John Shakeshaft as
Director
10 Approve Cancellation of Long-Term For For Management
Incentive Plan
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Authorize Chairman of Board and For For Management
Representatives of Between Three and Five
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: D9C.GR Security ID: D17567104
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007/2008
6a Elect Reinhard Gorenflos to the For For Management
Supervisory Board
6b Elect Karlheinz Hornung to the For For Management
Supervisory Board
6c Elect Robert Koehler to the Supervisory For For Management
Board
6d Elect Herbert Meyer to the Supervisory For For Management
Board
6e Elect Martin Posth to the Supervisory For For Management
Board
6f Elect Burkhard Schuchmann to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
DERMET DE MEXICO SA DE CV
Ticker: POCHTEC B Security ID: P3501R101
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Variable Portion For Did Not Management
of Capital by MNX 225 Million Via Vote
Issuance of Shares Series B for Bonus
2 Approve Increase in the Variable Portion For Did Not Management
of Capital Via Issuance of 30 Million Vote
Shares Series B to Service Executive
Compensation-Incentive
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
DERMET DE MEXICO, S.A. DE C.V.
Ticker: POCHTEC B Security ID: P3501R101
Meeting Date: NOV 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Adopt that of the For Did Not Management
Grupo Pochteca, SAB de CV; Amend 1st Vote
Clause of Bylaws to Reflect the Change
2 Elect/Reelect Directors For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
DTZ HOLDINGS PLC
Ticker: DTZ.LN Security ID: G2848D114
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8 Pence Per For For Management
Ordinary Share
3a Re-elect Tim Melville-Ross as Director For For Management
3b Re-elect Robert Peto as Director For For Management
3c Re-elect David Gray as Director For For Management
3d Re-elect Les Cullen as Director For For Management
3e Elect Chun Leung as Director For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 535,199
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 143,240
8 Authorise 2,864,800 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTAB.SS Security ID: W2479G107
Meeting Date: SEP 25, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 1 per Share
10 Approve Discharge of Board and President For For Management
11 Receive Report on the Work of the None None Management
Nominating Committee
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.9 Million;
Approve Remuneration of Auditors
14 Reelect Akbar Seddigh (Chairman), Magnus For For Management
Schmidt, Carl Palmstierna, Tommy
Karlsson, Laurent Leksell, Hans Barella,
and Birgitta Goransson as Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve SEK 3.3 Million Reduction In For For Management
Share Capital via Share Cancellation
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 3.7
Million Pool of Capital to Guarantee
Conversion Rights
19 Authorize Board Chairman and Three to For For Management
Five Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
- --------------------------------------------------------------------------------
EMECO HOLDINGS LTD
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Minton as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 4100
2 Amend Articles To: Expand Business Lines For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: ERF.FP Security ID: F3322K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Approve New Transactions
5 Ratify Related-Party Transactions For For Management
Executed Without Prior Board
Authorization
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
7 Authorize Approval of Related-Party For For Management
Transactions Not Previously Approved at
General Meetings Due to Lack of Quorum
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 100,000
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Approve Related-Party Transactions Not For For Management
Previously Approved at General Meetings
Due to Lack of Quorum
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 800,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
15 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
800,000
16 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Length of Term for Directors For For Management
20 Amend Article 13 of Bylaws Re: Length of For For Management
Term for Directors
21 Authorize Issuance of Up to 60,000 For For Management
Ordinary Shares for a Private Placement
22 Eliminate Preemptive Rights for Issuances For For Management
Made Under Item 21 Above
23 Delegation of Powers to the Board to For For Management
Execute Capital Increases Above and Amend
Bylaws Accordingly
24 Approve Issuance of Shares Up to EUR For For Management
7,500 for a Private Placement
25 Eliminate Preemptive Rights for Issuances For For Management
Made Under Item 24 Above
26 Delegation of Powers to the Board to For For Management
Execute Capital Increase Above and Amend
Bylaws Accordingly
27 Approve Stock Option Plans Grants For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA SA
Ticker: EVEN3.BZ Security ID: P3904U107
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Capital Budget for Fiscal Year For For Management
2008
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
FOURLIS SA (EX FOURLIS BROTHERS CORP)
Ticker: FOYRK.GA Security ID: X29966177
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For For Management
6 Amend Company Articles For For Management
7 Approve Stock Option Plan For Against Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
FOURLIS SA (EX FOURLIS BROTHERS CORP)
Ticker: FOYRK.GA Security ID: X29966177
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
FRIGOGLASS SA
Ticker: FRIGO.GA Security ID: X3031A108
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports None Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Director Remuneration For Did Not Management
Vote
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Approve Stock Option Plan For Did Not Management
Vote
8 Ratify Director Appointment For Did Not Management
Vote
9 Designate Independent Board Members For Did Not Management
Vote
10 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker: 1175.HK Security ID: G3685B104
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Josephine Price as Non-Executive For For Management
Director
3b Reelect Tsui Wai Ling Carlye as For For Management
Independent Non-Executive Director
3c Reelect Yang Liu as Independent For For Management
Non-Executive Director
4 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES
Ticker: GRTN.SJ Security ID: S3373CAA4
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Property Fund For For Management
Management Business and the Property
Administration Business from Investec
Property Group Limited, Management
Agreement Rights of AMU Trust and
Phatsima Property, and Shares of
Buildmain Limited
2 Approve Stock Option Scheme For Against Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3.BZ Security ID: P5145T104
Meeting Date: FEB 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Examine and Approve Financial Statements For For Management
Appraised by External Auditors for the
Fiscal Year Ended December 31, 2007
2 Approve Increase of Number of Shares by 4 For Against Management
Million to Service Stock Purchase Plan
- --------------------------------------------------------------------------------
HARRY WINSTON DIAMOND CORPORATION
Ticker: HW Security ID: 41587B100
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew W. Barrett, Micheline For For Management
Bouchard, Robert A. Gannicott, Noel
Harwerth, Daniel Jarvis, Lyndon Lea,
Laurent E. Mommeja, Thomas J. O'Neill and
J. Roger B. Phillimore as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: DEC 1, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
H. Engineer, Executive Director
2 Approve Appointment and Remuneration of For For Management
P. Sukthankar, Executive Director
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Centurion Bank of Punjab Ltd with HDFC
Bank Ltd
2 Approve Increase in Authorized Share For For Management
Capital to INR 5.5 Billion Divided into
550 Million Equity Shares of INR 10.00
Each
3 Approve Issuance of up to 26.2 Million For For Management
Equity Shares at a Price of INR 1,530.13
Each to Housing Development Finance Corp
Ltd, HDFC Investments Ltd, HDFC Holdings
Ltd, and/or Home Loan Services India Pvt
Ltd, Promoter Group
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: JUN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reappoint K. Mistry as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Reappoint V. Jain as Director For For Management
6 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
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HELLENIC EXCHANGES HOLDING SA
Ticker: EXAE.GA Security ID: X3247C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2007 For For Management
6 Preapprove Director Remuneration for 2008 For For Management
7 Ratify Director Appointments For For Management
8 Approve Auditors and Fix Their For For Management
Remuneration
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Amend Company Articles For For Management
11 Authorize Share Repurchase Program For For Management
12 Amend Approved Stock Option Plan For Against Management
13 Approve Stock Option Plan For Against Management
14 Authorize Electronic Information For For Management
Transfers
15 Other Business For For Management
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HELLENIC EXCHANGES HOLDING SA
Ticker: EXAE.GA Security ID: X3247C104
Meeting Date: JUN 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
2 Amend Company Articles For Did Not Management
Vote
3 Amend Approved Stock Option Plan For Did Not Management
Vote
4 Approve Stock Option Plan For Did Not Management
Vote
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HEMTEX AB
Ticker: HEMX.SS Security ID: W44763105
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's and
Chairman's Reports
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 4.85 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Nomination Committee's Report
12 Approve Remuneration of Directors and For For Management
Remuneration Committee Members
13 Reelect Hans Andersson, Ingemar For For Management
Charleson, Bodil Eriksson, and Lars
Nilsson
as Directors; Elect Mats Olsson
(Chair), Marita Ramprecht, and Kia
Pettersson as New Directors
14 Elect Members of Nominating Committee For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
624,000 Pool of Capital to Guarantee
Conversion Rights
17 Close Meeting None None Management
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HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director Janet L. Ecker For For Management
1.5 Elect Director John M. Marsh For For Management
1.6 Elect Director Robert A. Mitchell For For Management
1.7 Elect Director Kevin P.D. Smith For For Management
1.8 Elect Director Gerald M. Soloway For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Norman Anderson For For Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Donald K. Charter For For Management
1.5 Elect Director Ronald P. Gagel For For Management
1.6 Elect Director R. Peter Gillin For For Management
1.7 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Long-Term Equity Plan For For Management
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ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT MR. THOMAS LYNCH For For Management
3 TO RE-ELECT MR. BRUCE GIVEN For For Management
4 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management
REMUNERATION
5 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management
6 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS
7 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF SHARES
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IMAREX ASA (FORMERLY IMAREX NOS ASA
Ticker: IMAREX.NO Security ID: R3522P108
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Proxies Vote
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
4 Elect Richard Schaeffer as Director For Did Not Management
Vote
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IMAREX ASA (FORMERLY IMAREX NOS ASA
Ticker: IMAREX.NO Security ID: R3522P108
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Registration of Attending None None Management
Shareholders and Proxies
2 Approve Notice of Meeting and Agenda For For Management
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Nominating For For Management
Committee
7 Receive Information on Auditor's Work; For For Management
Approve Remuneration of Auditors
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Elect Directors For For Management
10 Ratify Ernst & Young as Auditors For For Management
11 Elect Members of Nominating Committee For For Management
12 Instruct Board on Election of Members of For For Management
Control Committee in NOS Clearing ASA
13 Authorize Share Repurchase of 10 Percent For For Management
of Issued Shares and Reissuance of
Repurchased Shares
14 Approve Creation of NOK 7.5 Million Pool For For Management
of Capital without Preemptive Rights
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INDEPENDENCE GROUP (FRMLY INDEPENDENCE GOLD NL)
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Kelly Ross as Director For For Management
3 Approve BDO Kendalls Audit & Assurance For For Management
(WA) Pty Ltd as Auditors
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JAPAN GENERAL ESTATE
Ticker: 8878 Security ID: J26935106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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JAPAN HOTEL AND RESORT INC.
Ticker: 8981 Security ID: J27618107
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For Against Management
4.2 Elect Supervisory Director For Against Management
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JKX OIL & GAS PLC
Ticker: JKX.LN Security ID: G5140Z105
Meeting Date: SEP 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Adygea Gas B.V. of For For Management
Yuzhgazenergie LLC
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JKX OIL & GAS PLC
Ticker: JKX.LN Security ID: G5140Z105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Lord Fraser of Carmyllie as For For Management
Director
4 Re-elect Viscount Asquith as Director For For Management
5 Elect Peter Dixon as Director For For Management
6 Elect Martin Miller as Director For For Management
7 Elect Nigel Moore as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Final Dividend of 2.4 Pence Per For For Management
Share
10 Authorise 15,604,932 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association For For Management
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JSE LTD
Ticker: JSE.SJ Security ID: S4254A102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Reelect Sam Nematswerani as Director For For Management
3 Reelect Nigel Payne as Director For For Management
4 Reelect Malcom Robert Johnston as For For Management
Director
5 Reelect David Lawrence as Director For For Management
6 Reelect Freda Evans as Director For For Management
7 Ratify KPMG, Inc. as Auditors For For Management
8 Approve Dividends of ZAR 1.30 per Share For For Management
9 Approve 9.6 Percent Increase in Annual For For Management
Retainer Fee for Directors
10 Approve 9.6 Percent Increase in Attedance For For Management
Fee for Directors
11 Place 5 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
12 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
13 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490.KS Security ID: Y4801C109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Expansion of Business Objectives,
Subscription Rights, Convertible Bonds,
Participating Bonds with Warrants and
Exchangeable Bonds
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Choi Byung-Yong as Internal For For Management
Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
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KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: KCRLV.FH Security ID: X4550J108
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For For Management
1.8 Fix Number of Directors at Eight For For Management
1.9 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Matti Kavetvuo, Malin Persson,
Timo Poranen, Bjoern Saven as Directors;
Elect Mikael Silvennoinen as New Director
1.10 Appoint Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Amend 1997 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
6 Amend 1999 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
7 Amend 2001 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROTLL.BZ Security ID: P6115V111
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Approve Stock Option Plan For Did Not Management
Vote
5 Authorize Board to Execute Stock Option For Did Not Management
Plan Vote
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LOCALIZA RENT A CAR SA
Ticker: RENT3.BZ Security ID: P6330Z111
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets from the For For Management
Wholly-Owned Subsidiaries Total Fleet SA
and Localiza Car Rental SA to the Company
2 Approve Protocol for Transfer of Assets For For Management
3 Approve Reduction in Share Capital of For For Management
Subsidiaries as a Result of Transfer of
Assets
4 Ratify Company to Evaluate Assets of For For Management
Total Fleet SA and Localiza Car Rental SA
5 Approve Asset Evaluation For For Management
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LOCALIZA RENT A CAR SA
Ticker: RENT3.BZ Security ID: P6330Z111
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Elect Directors For For Management
3 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Maintenance of Dividend Policy For For Management
6 Ratify Interim Dividends in the Form of For For Management
Interest on Capital Stock Payments
7 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Lukas H. Lundin For For Management
2.2 Elect Director Phil Wright For For Management
2.3 Elect Director Colin K. Benner For For Management
2.4 Elect Director Donald Charter For For Management
2.5 Elect Director John H. Craig For For Management
2.6 Elect Director Brian D. Edgar For For Management
2.7 Elect Director David F. Mullen For For Management
2.8 Elect Director Anthony O'Reilly For For Management
2.9 Elect Director Dale C. Peniuk For For Management
2.10 Elect Director William A. Rand For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LTD.
Ticker: MIIF.SP Security ID: G5759W104
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's 3.2 For For Management
Percent Interest in Brussels Airport
2 Approve Disposal of the Company's 100 For For Management
Percent Interest in Tanquid
3 Aprrove the Scrip Dividend Scheme For For Management
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MAHARASHTRA SEAMLESS LTD
Ticker: MHS.IN Security ID: Y5405N144
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 2.50 Per For For Management
Share and Final Dividend of INR 1.50 Per
Share
3 Reappoint D.P. Jindal as Director For For Management
4 Reappoint H.K. Khanna as Director For For Management
5 Approve Kanodia Sanyal & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of One Equity Share at a For For Management
Price of INR 675 to R. Jindal, Promoter &
Promoter Group
7 Approve Five-for-Two Stock Split For For Management
8 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Capital
9 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
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MAJOR DRILLING GROUP INTERNATIONAL INC
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 11, 2007 Meeting Type: Annual/Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin K. Benner For For Management
1.2 Elect Director Edward J. Breiner For For Management
1.3 Elect Director David A. Fennell For For Management
1.4 Elect Director Jonathan C. Goodman For For Management
1.5 Elect Director David A. Hope For For Management
1.6 Elect Director Francis P. McGuire For For Management
1.7 Elect Director John H. Schiavi For For Management
1.8 Elect Director David B. Tennant For For Management
2 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Approve Shareholder Rights Plan For For Management
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MELEXIS
Ticker: MELE.BB Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports for Fiscal None Did Not Management
Year 2007' (Non-Voting) Vote
2 Receive Auditors' Reports for Fiscal Year None Did Not Management
2007 (Non-Voting) Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports For Fiscal Year Vote
2007 (Non-Voting)
4 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
5 Accept Financial Statements for Fiscal For Did Not Management
Year 2007 Vote
6 Approve Allocation of Dividends of EUR For Did Not Management
25,670,089.20 Vote
7 Approve Discharge of Directors For Did Not Management
Vote
8 Approve Discharge of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE.BB Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of the Authorization For Did Not Management
to Repurchase Own Shares Vote
2a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM.MM Security ID: P57908132
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For For Management
Committee and Corporate Practice
Committee Reports, and CEO's Report on
Compliance of Fiscal Obligations for 2006
Fiscal Year
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect/Ratify Directors and Alternates For For Management
(Bundled); Elect Secretary Deputy
Secretary; Elect Audit and Corprate
Practices Committees Members
5 Approve Remuneration of Directors; For For Management
Approve remuneration of Audit and
Corprate Practices Committees Members
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008
7 Present Board Report on Company's Share For For Management
Repurchase Program
8 Approve Stock Option Plan for Executive For Against Management
Employees
9 Allocation of Treasury Shares For Against Management
10 Aprove Plan of Acquisitions For For Management
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM.MM Security ID: P57908132
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split; Amend Company For For Management
Articles to Reflect Stock Split
2 Approve Increase of Capital Via Issuance For Against Management
of New Shares for Public Offering
3 Approve Public Offering For Against Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM SAB DE CV (FRMELY GRUPO INDUSTRIAL CAMESA)
Ticker: MEXCHEM.MM Security ID: P57908132
Meeting Date: JUL 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Report for For For Management
the Period Ended March 31, 2007 Re:
Issuance of Debt Obligations
2 Authorize Issuance of Convertible Debt For For Management
Obligations
3 Approve Increase in Capital For For Management
4 Approve Issuance of Representative Titles For For Management
of Company's Capital
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM SAB DE CV (FRMELY GRUPO INDUSTRIAL CAMESA)
Ticker: MEXCHEM.MM Security ID: P57908132
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Dividend Program Re: Dermet For For Management
S.A.B
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM SAB DE CV (FRMELY GRUPO INDUSTRIAL CAMESA)
Ticker: MEXCHEM.MM Security ID: P57908132
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.52 Per Share For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI.LN Security ID: G68694119
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
3 Re-elect Steve Ingham as Director For For Management
4 Re-elect Dr Tim Miller as Director For For Management
5 Elect Ruby McGregor-Smith as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Auth. the Company to Make EU Political For For Management
Donations to Political Parties (or
Independent Election Candidates) up to
GBP 25,000, to Political Organisations
Other Than Political Parties up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 25,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,080,399
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,697
11 Authorise 49,076,321 Ordinary Shares for For For Management
Market Purchase
12 With Effect from the Conclusion of the For For Management
2008 Annual General Meeting, Adopt New
Articles of Association
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS.SP Security ID: Y6039M114
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LTD
Ticker: MIDAS.SP Security ID: Y6039M114
Meeting Date: APR 30, 2008 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 0.005 Per For For Management
Share
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 150,000)
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Chew Chin Hua as Director For For Management
6 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
- --------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR.GR Security ID: D55069104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Reelect Gerald Moeller, Geoffrey Vernon, For Against Management
Daniel Camus, and Metin Colpan as
Supervisory Board Members (Bundled)
5 Approve Creation of EUR 8.9 Million Pool For Against Management
of Capital without Preemptive Rights
6 Approve Creation of EUR 2.2 Million Pool For Against Management
of Capital with Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million; Approve
Creation of EUR 7 Million Pool of Capital
to Guarantee Conversion Rights
8 Amend Stock Option Plan for Key For Against Management
Employees; Approve Increase of
Corresponding Pool of Capital to EUR 1.5
Million
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 225,000; Approve
Creation of EUR 450,000 Pool of Capital
to Guarantee Conversion Rights
10 Approve 3:1 Stock Split For Against Management
11 Change Aggregate Nominal Amount of For For Management
Warrants/Bonds with Warrants
Attached/Convertible Bonds Due to Stock
Split
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
13 Approve Remuneration of Supervisory Board For For Management
14 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
15 Execute Resolutions of this Agenda For For Management
Separately
- --------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 80
2 Amend Articles To: Expand Business Lines For For Management
3 Elect Four Directors (Bundled) For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NEMETSCHEK AG
Ticker: NEM.GR Security ID: D56134105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Size of Management For For Management
Board, Power of Representation of the
Company
8 Approve Remuneration of Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Nemetschek Deutschland GmbH
- --------------------------------------------------------------------------------
NEOPOST
Ticker: NEO.FP Security ID: F65196119
Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 290,000
6 Elect Denis Thiery as Director For For Management
7 Elect Agnes Touraine as Director For For Management
8 Reelect Michel Guillet as Director For For Management
9 Reelect Jacques Clay as Director For For Management
10 Reelect Jean-Paul Villot as Director For For Management
11 Ratify Ernst & Young et Autres as Auditor For For Management
12 Ratify Christian Chocho as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Amend Articles of Association Re: Record For For Management
Date
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR 5 For For Management
Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Approve Overseas Employee Stock Purchase For For Management
Plan
22 Amend Restricted Stock Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Issuance of Securities For For Management
Convertible into Debt up to 250 Million
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: NPRO.NO Security ID: R6370J108
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Creation of NOK 405 Million Pool For For Management
of Capital with Preemptive Rights in
Connection with Acquisition of Norgani
Hotels ASA
5 Approve Creation of NOK 320 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: OME.BB Security ID: B6385E125
Meeting Date: JUL 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Abolition of Bearer For For Management
Shares and Dematerialisation of Shares
2 Change Date of the Annual Meeting For For Management
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: OME.BB Security ID: B6385E125
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5.1 Approve Discharge of Directors For Did Not Management
Vote
5.2 Approve Discharge of Auditors For Did Not Management
Vote
6 Reelect Lucas Laureys as Independent For Did Not Management
Director Vote
7 Reelect Jean-Louis Duplat as Independent For Did Not Management
Director Vote
8 Ratify PwC as Auditors For Did Not Management
Vote
9 Approve Remuneration of Auditors For Did Not Management
Vote
10 Receive Information Regarding the None Did Not Management
Remuneration of Non-Executive Directors Vote
11 Approve Clauses on Change of Control of For Did Not Management
Warrant Plans and Warrant Issuing Vote
12 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
13 Transact Other Business (Non-voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: OME.BB Security ID: B6385E125
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For Did Not Management
Vote
2 Amend Articles Re: Dematerialization of For Did Not Management
Shares Vote
3 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5000
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
- --------------------------------------------------------------------------------
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
Ticker: OTELV.FH Security ID: X6026E100
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of EUR 0.95 Dividend For For Management
per Share
1.5 Approve Discharge of Board and CEO For For Management
1.6 Fix Number of Directors; Fix Number of For For Management
Auditors
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Other Business (Non-Voting) None None Management
1.9 Reelect Carl-Gustaf Bergstrom, Karri For For Management
Kaitue, Hannu Linnoinen, Anssi Soila, and
Risto Virrankoski (Chairman) as Directors
1.10 Ratify KPMG Oy Ab as Auditor For For Management
2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Approve
Reissuance of Repurchased Shares
3 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL.AV Security ID: A61346101
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income for Fiscal For For Management
2007
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Auditors for Fiscal 2008 For For Management
6 Approve EUR 1.4 Million Reduction in For For Management
Share Capital via Cancellation of Shares
7 Amend Articles Re: Company Publications For For Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect James D. Hill, Harold R. Allsopp, For For Management
James B. Howe, G. Allen Brooks, Peter S.
Mackechnie and Murray L. Cobbe as
Directors
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PERILYA LIMITED (FORMERLY PERILYA MINES NL)
Ticker: PEM Security ID: Q74414105
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect Phillip Lockyer as Director For For Management
3b Elect Karen Field as Director For For Management
3c Elect Evert van den Brand as Director For For Management
4 Approve Perilya Long Term Incentive Share For For Management
Plan
5 Approve Grant of Performance Rights to For For Management
Len Jubber, Chief Executive Officer and
Managing Director, Under the Perilay Long
Term Incentive Share Plan
6 Amend Constitution Re: Nomination and For For Management
Retirement of Directors, Delegation of
Board Powers, Directors' Remuneration,
General Meetings, Dividends, Share Plans,
Transfer of Shares, and Notices of
Meetings
- --------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: 589.HK Security ID: G71848124
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For For 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
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO.LN Security ID: G7216B145
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Joe Darby as Director For For Management
4 Elect David Lindsell as Director For For Management
5 Elect Michel Romieu as Director For For Management
6 Re-elect Sir David John as Director For For Management
7 Re-elect John Orange as Director For For Management
8 Re-elect Robin Allan as Director For For Management
9 Re-elect Tony Durrant as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,686,400
12 Approve Increase in Authorised Non-Voting For For Management
Convertible Share Capital by GBP 0.525;
Consolidate and Redesignate the
Authorised but Unissued Non-Voting
Convertible Shares of 17.5 Pence as
Ordinary Shares of 50 Pence Each; Adopt
New Articles of Association
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,052,960
14 Authorise 12,317,770 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PUMPKIN PATCH LTD
Ticker: PPL.NZ Security ID: Q7778B102
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Greg Muir as Director For For Management
3 Elect Maurice Prendergast as Director For For Management
4 Approve Pumpkin Patch Partly Paid For For Management
Employee Share Scheme 2008 and Issuance
of up to 500,000 Shares to Directors
5 Approve Redemption for NZ$0.01 of Up to For For Management
1.3 Million Shares Under the Pumpkin
Patch Partly Paid Employee Share Scheme
2008
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUL 20, 2007 Meeting Type: Special
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ACQUISITION OF For For Management
DIGENE CORPORATION.
2 PROPOSAL TO APPROVE AN AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY.
3 TO AUTHORIZE THE BOARD FOR A PERIOD OF For Against Management
FIVE YEARS, TO ISSUE ORDINARY AND
FINANCING PREFERENCE SHARES OR RIGHTS TO
SUBSCRIBE IN THE CAPITAL OF THE COMPANY,
ALL AS FOR FULLY DESCRIBED IN THE PROXY
STATEMENT.
4 TO AUTHORIZE THE BOARD FOR A PERIOD OF For For Management
FIVE YEARS, TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO THE
COMPANY S SHAREHOLDERS FOR UP TO A
MAXIMUM OF 50% OF THE NUMBER OF ORDINARY
SHARES.
5 TO AUTHORIZE THE BOARD FOR A PERIOD OF For Against Management
FIVE YEARS, TO ISSUE PREFERENCE SHARES OR
RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES
IN THE CAPITAL OF THE COMPANY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATMENT.
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL
YEAR 2007 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2007, INCLUDING A DISCHARGE FROM
LIABILITY WITH RESPECT TO THE EXERCISE OF
THEIR DUTIES DURING FISCAL YEAR 2007.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR
2007, INCLUDING A DISCHARGE FROM
LIABILITY.
4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF For For Management
THE COMPANY FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2009.
5 PROPOSAL TO REAPPOINT FOUR MANAGING For For Management
DIRECTORS OF THE COMPANY FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING IN 2009.
6 TO APPROVE THE CASH REMUNERATION OF THE For For Management
SUPERVISORY BOARD.
7 RATIFY AUDITORS For For Management
8 TO AUTHORIZE THE MANAGING BOARD, UNTIL For Against Management
DECEMBER 26, 2009, TO ACQUIRE SHARES IN
THE COMPANY S OWN SHARE CAPITAL.
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB
Ticker: RAYB.SS Security ID: W72195105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and President For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Determine Number of Members (4) and For For Management
Deputy Members (1) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 550,000; Approve
Remuneration of Auditors
13 Reelect Johan Loef, Erik Hedlund (Chair), For For Management
Carl Filip Hedlund, and Hans Wigzell as
Directors, Elect Thomas Pousette as
Deputy Director
14 Ratify Anders Liner as Auditor and Lena For For Management
Krause as Deputy Auditor
15 Approve 3:1 Stock Split; Amend Articles For Against Management
of Association Accordingly
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR.LN Security ID: G76717126
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14 Pence Per For For Management
Ordinary Share
3 Re-elect Ian King as Director For For Management
4 Re-elect Bob Slater as Director For For Management
5 Re-elect Graham Ogden as Director For For Management
6 Elect John Nicholas as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report 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 1,125,624
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 216,194
12 Authorise 8,500,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise 44,795 Preference Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SARE HOLDING S.A.B. DE C.V.
Ticker: SARE.MM Security ID: P85184102
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2007
2 Approve Report of CEO Including Report of For For Management
External Auditor and Opinion of the Board
in Accordance with Article 172 of the
Company Law
3 Approve Annual Report of Audit Committee For For Management
and Corporate Practices Committee
4 Approve Allocation of Income for the For For Management
Period Ending Dec. 31, 2007
5 Set Maximum Amount of Share Repurchase For For Management
Reserves
6 Elect Directors Including Executive For For Management
Chairman, Board Secretary and Alternate
Board Secretary
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Elect
Respective Chairmen
8 Approve Remuneration of Directors and For For Management
their Respective Alternates, Board
Secretary and Members of the Audit
Committee and Corporate Practices
Committee
9 Consolidate Company Bylaws For For Management
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SATIPEL INDUSTRIAL SA
Ticker: SATI3.BZ Security ID: P8520G101
Meeting Date: APR 8, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends for Fiscal 2007 and Approve
Interim Distributions for Fiscal 2008
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Amend Articles to Reflect Capital For For Management
Increase as a Result of the Sep. 2007
Public Offering of Shares
- --------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD
Ticker: SBO.AV Security ID: A7362J104
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income for Fiscal For For Management
2007
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors for Fiscal 2008 For For Management
6a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6b Authorize Reissuance or Cancellation of For For Management
Repurchased Shares
7 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: SGL Security ID: D6949M108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Elect Max Dietrich Kley, Utz-Hellmuth For For Management
Felcht, Claus Hendricks, Hubert Leinhard,
Andrew Simon, and Daniel Camus to the
Supervisory Board
7 Approve Creation of EUR 23.9 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199.HK Security ID: Y76810103
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Report of the Board of Directors For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan, Final For For Management
Distribution Plan and Distribution of the
Final Dividend
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199.HK Security ID: Y76810103
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of Not For For Management
More Than 80.7 Million H Shares
(Subscription Shares) to Medtronic
Switzerland
2 Authorize Board to Deal with Matters For For Management
Relating to the Issuance of Subscription
Shares
3 Approve Subscription and Sale and For For Management
Purchase Agreement (SPA) Among the
Company, Weigao Holding, the Management
Shareholders, Medtronic and Medtronic
Switzerland in Relation to the
Subscription of Subscription Shares by
Medtronic Switzerland
4 Approve Distribution JV Agreement with For For Management
Medtronic International in Relation to
the Formation of the Distribution JV,
Including the Grant of Call Option, the
Terms of the Distribution JV Agreement
and Related Transactions
5 Authorize Board to Deal with Matters For For Management
Relating to the SPA and the Distribution
JV Agreement and Related Transactions
1 Approve Ancillary JV Transaction For For Management
Documents
2 Approve Weigao Exclusive Distribution and For For Management
Trademark License Agreement and Related
Annual Caps
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199.HK Security ID: Y76810103
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of For For Management
Subscription Shares Following the
Specific Mandate to Allot and Issue Not
More Than 80.7 Million H Shares to
Medtronic Switzerland
2 Approve and Authorize the Board to Deal For For Management
with Matters in Relation to the Proposed
Subscription Share Issue
- --------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: 8199.HK Security ID: Y76810103
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SIMPLEX TECHNOLOGY INC.
Ticker: 4340 Security ID: J7552G101
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income, with a For For Management
Final Dividend of JY 210
3 Amend Articles to:Introduce Provisions on For For Management
External Audit Firm
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
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SO-NET M3 INC.
Ticker: 2413 Security ID: J7618C102
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C101
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of SOCO Yemen Pty For For Management
Limited
- --------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Kingston as Director For For Management
4 Re-elect John Norton as Director For For Management
5 Re-elect John Snyder as Director For For Management
6 Re-elect Olivier Barbaroux as Director For For Management
7 Re-elect Ettore Contini as Director For For Management
8 Re-elect Robert Cathery as Director For For Management
9 Re-elect Martin Roberts as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 650,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,858,191
13 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 728,729
14 Authorise 7,287,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV.GR Security ID: D7045Y103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Reelect Claus Recktenwald to the For For Management
Supervisory Board
5.2 Reelect Georg Gansen to the Supervisory For For Management
Board
5.3 Reelect Alexander von Bossel to the For For Management
Supervisory Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2008
7 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Solar AG
8 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Cell GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary Solar Factory GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Sunicon AG
11 Approve Affiliation Agreement with For For Management
SolarWorld Innovations GmbH
12 Approve Creation of EUR 27.9 Million Pool For Against Management
of Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: STP Security ID: Y82954101
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a One-Third For For Management
Interest in One Raffles Quay Through the
Acquisition of the Entire Issued Share
Capital of Comina Investment Ltd. from
Cavell Ltd.
2 Approve Issuance of Convertible Bonds For For Management
with an Aggregate Principal Amount of Up
to SGD 450 Million
3 Approve Issuance of Consideration Units For For Management
to Cavell Ltd. as Partial Consideration
for the Acquisition
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Approve Supplement to the Trust Deed in For For Management
Connection with the Valuation of Real
Estate
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal and Leaseback of For For Management
Identified Vessels
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: APR 30, 2008 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 Jean Pers as Director For For Management
3 Reelect Francis Wong Chin Sing as For For Management
Director
4 Reelect Yeo Jeu Nam as Director For For Management
5 Approve Directors' Fees of $275,000 for For For Management
the Year Ended Dec. 31, 2007
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Swiber Employee
Share Option Scheme
9 Approve Issuance of Shares Pursuant to For Against Management
the Swiber Performance Share Plan
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 35
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: TAA.NO Security ID: R88391108
Meeting Date: APR 17, 2008 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(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.00 per
Share
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Reelect Jan Opsahl (Chair), Joergen For For Management
Haslestad, Barbara Thoralfsson, and Helen
Karlsen as Board Members; Elect Bengt
Thuresson as Board Member; Elect Halvor
Loeken (Chair), Aage Korsvold, and Eric
Sandtroe as Nomination Committee Members
9 Authorize Repurchase of Up to 9.7 Percent For For Management
of Issued Share Capital
10 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK.LN Security ID: G8725V101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lindsay Page as Director For For Management
5 Re-elect Robert Breare as Director For For Management
6 Re-elect David Hewitt as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 719,967
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 Subject to Resolution 7 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 107,995
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK.LN Security ID: G8725V101
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid Requirement For For Management
2 Subject to Resolution 1 Being Passed, For For Management
Authorise 4,209,175 Ordinary Shares for
Market Purchase
3 Adopt New Articles of Association For For Management
4 Amend Ted Baker plc 1997 Executive Share For For Management
Option Scheme and Ted Baker Performance
Share Plan
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS.NO Security ID: R9138B102
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Issue 64.8 Million Shares in Connection For For Management
with Acquisition of Wavefield Inseis ASA
4 Elect Claus Kampmann, Elisabeth Harstad, For For Management
Arne Maeland, Colette Lewiner, Kathleen
Arthur, Anders Farestveit, Dag Rasmussen,
and Hilde Nakstad as Directors
5 Elect Anders Farestveit as Observer on For For Management
Board of Directors until Merger
with
Wavefield Inseis ASA has been Completed;
Elect Eva Amundsen as Observer on Board
of Directors From the Time of Completion
of Merger
6 Amend Articles to Reflect Merger: Change For For Management
Company Name to TGS Wavefield ASA;
Increase Share Capital; Amend Routine AGM
Agenda
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Creation of NOK 4 Million Pool of For For Management
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS.NO Security ID: R9138B102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
4 Approve Remuneration of Auditors in the For For Management
Amount of $270,000
5.1 Approve Remuneration of Directors for the For For Management
Period July 2007 - June 2008
5.2 Approve Remuneration of Directors for the For For Management
Period July 2008 - June 2009
6 Approve Remuneration of Nominating For For Management
Committee Members
7 Receive Update on Merger with Wavefield None None Management
Inseis ASA
8.1 Elect Claus Kampmann as Board Chair For For Management
8.2 Elect Henry Hamilton III as Director For For Management
8.3 Elect Arne-Kristian Maeland as Director For For Management
8.4 Elect Colette Lewiner as Director For For Management
8.5 Elect Kathleen Ruth Arthur as Director For For Management
8.6 Elect Elisabeth Harstad as Director For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Stock Option Plan; Approve For For Management
Issuance of Up to 2 Million Options to
Guarantee Conversion Rights
12 Approve Creation of NOK 4.0 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
THIELERT AG
Ticker: T3C.GR Security ID: D28498109
Meeting Date: AUG 1, 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 Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
- --------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director Donald R. Luft For For Management
2.3 Elect Director Gary R. Bugeaud For For Management
2.4 Elect Director Douglas F. Robinson For For Management
2.5 Elect Director Murray L. Cobbe For For Management
2.6 Elect Director Kevin L. Nugent For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU.SJ Security ID: S8793H130
Meeting Date: NOV 8, 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 June 24, 2007
2a1 Reelect CT Ndlovu as Director For For Management
2a2 Reelect MA Thompson as Director For For Management
2a3 Reelect VM van der Merwe as Director For For Management
2b Elect SM Ngebulana as Director For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Reelect Ernst & Young as Auditors For For Management
6 Approve Remuneration of Directors for the For For Management
Period Ended June 24, 2007
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 18, 2008 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 0.03 Per For For Management
Ordinary Share and Final Special Dividend
of SGD 0.01 Per Ordinary Share
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended December 31, 2007
(2006: SGD 160,000)
4 Reelect Chee Teck Lee as Director For For Management
5 Reelect Lee Joo Hai as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A. DE C.V.
Ticker: URBI.MM Security ID: P9592Y103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Present Report of Compliance with Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: URBI.MM Security ID: P9592Y103
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Fixed Portion For For Management
via Issuance of Share for Public Offer
2 Amend Article 6 of Bylaws For For Management
3 Approve Public Offering of Shares in For For Management
Primary and Secondary Markets in Mexico
and Foreign Markets
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Public Offering
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: AXSB.IN Security ID: Y9327Z110
Meeting Date: JUL 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 42.4 Million
Equity Shares
2 Approve Issuance of up to 31.91 Million For For Management
Equity Shares Towards Private Placement
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: 1605.TT Security ID: Y9489R104
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors (Bundled) For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
WASION METERS GROUP LTD.
Ticker: 3393.HK Security ID: G9463P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3Ai Elect Cao Zhao Hui as Executive Director For For Management
3Aii Elect Zeng Xin as Executive Director For For Management
3Aiii Elect Wu Jin Ming as Independent For For Management
Non-Executive Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Change Company Name to Wasion Group For For Management
Limited
1 Approve Sale and Purchase Agreement For For Management
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies
2 Open Meeting None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Receive Information on Proposed Merger None None Management
between Wavefield Inseis ASA and
TGS-NOPEC Geophysical Company ASA
7 Approve Merger Agreement with TGS-NOPEC For For Management
Geophysical Company ASA
8 Elect Arne Maeland as Observer on Board For For Management
of Directors until Merger with TGS-NOPEC
Geophysical Company ASA has been
Completed
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies
2 Open Meeting None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Receive Information on Merger between None None Management
Wavefield Inseis ASA and TGS-NOPEC
Geophysical Company ASA
7 Shareholder Proposal: Cancel Merger None Against Shareholder
between Wavefield Inseis ASA and
TGS-NOPEC Geophysical Company ASA
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None Did Not Management
and Proxies Vote
2 Open Meeting None Did Not Management
Vote
3 Elect Chairman of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Notice of Meeting and Agenda For Did Not Management
Vote
6 Receive Information on Status of Merger None Did Not Management
with TGS-NOPEC Geophysical
Company ASA; Vote
Decide How to Proceed with Merger
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL.SP Security ID: Y9586L109
Meeting Date: APR 29, 2008 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 0.026 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 150,000)
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Chua Phuay Hee as Director For For Management
6 Reelect Teo Kim Yong as Director For For Management
7 Reelect Kwok Kian Hai as Director For For Management
8 Reelect Lee Hock Kuan as Director For For Management
9 Reelect Kuok Khoon Ean as Director For For Management
10 Reelect John Daniel Rice as Director For For Management
11 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Executives' Share
Option Scheme
- --------------------------------------------------------------------------------
WIRECARD AG (FRMLY INFOGENIE EUROPE AG)
Ticker: WDI.GR Security ID: D22359133
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify RP RICHTER GmbH as Auditors for For For Management
Fiscal 2008
6 Approve EUR 20.4 Million Capitalization For For Management
of Reserves
7 Approve Creation of EUR 50.9 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 3.1
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Affiliation Agreement with For For Management
Subsidiary Wirecard Technologies AG
10 Elect Wulf Matthias to the Supervisory For For Management
Board
11 Approve Remuneration of Supervisory Board For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Fiscal Year
Ended June 30, 2007
2a Elect Grahame Campbell as Director For For Management
2b Elect John Green as Director For For Management
2c Elect Catherine Livingstone as Director For For Management
3 Approve Remuneration Report For the For For Management
Fiscal Year Ended June 30, 2007
4 Approve the Grant of up to 73,528 For For Management
Performance Rights to John Grill, David
Housego, William Hall, and Larry Benke,
Executive Directors, Pursuant to the
Performance Rights Plan
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$925,000 to
A$ 1.75 Million Per Annum
6 Approve Renewal of Partial Takeover For For Management
Provision
=================== WASATCH INTERNATIONAL OPPORTUNITIES FUND ===================
02MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF For For Management
TWO CLASS I DIRECTORS FOR A THREE-YEAR
TERM: NOMINEES: STERLING DU, CHUAN CHIUNG
PERRY KUO
2 ELECTION OF ONE NEW CLASS I DIRECTOR FOR For For Management
A THREE-YEAR TERM: NOMINEE: TELK SENG TAN
3 RENEWAL OF SALE MANDATE. TO RENEW THE For Against Management
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH SUCH NUMBER OF UNISSUED ORDINARY
SHARES NOT EXCEEDING THE SUM OF: (I) 20%
OF THE TOTAL NOMINAL AMOUNT OF THE SHARE
CAPITAL.
4 RENEWAL OF THE REPURCHASE MANDATE . TO For For Management
RENEW THE GENERAL MANDATE TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SUCH NUMBER OF ORDINARY SHARES NOT
EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY.
5 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2007.
6 Ratify Auditors For For Management
7 TO APPROVE, ADOPT AND RATIFY THE INCREASE For For Management
IN THE NUMBER OF SHARES ISSUABLE PURSUANT
TO THE COMPANY S 1999 EMPLOYEE STOCK
PURCHASE PLAN FROM 50,000,000 SHARES TO
70,000,000 SHARES.
- --------------------------------------------------------------------------------
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: ASC.NO Security ID: R00006107
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For For Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Authorize Repurchase of Issued Shares For For Management
5 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
6 Approve Reduction of Company's Share For For Management
Premium Fund
- --------------------------------------------------------------------------------
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: ASC.NO Security ID: R00006107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None Did Not Management
Shareholders Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector(s) of Minutes of Meeting Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of NOK 1.70 per Share Vote
6 Approve Remuneration of Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors and For Did Not Management
Nominating Committee Vote
8 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
9 Change Company Name to ABG Sundal Collier For Did Not Management
Holding ASA Vote
10 Amend Articles in Accordance with Item 9 For Did Not Management
Vote
11 Elect Members of Nominating Committee For Did Not Management
Vote
12 Elect Directors For Did Not Management
Vote
13 Approve NOK 500 Million Transfer from For Did Not Management
Share Premium Account to Unrestricted Vote
Shareholders' Equity
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Creation of NOK 16.4 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
ACTA HOLDING ASA
Ticker: ACTA.NO Security ID: R0388P107
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 2.55 per
Share
6 Approve Remuneration of Directors in the For Did Not Management
Amount of NOK 250,000 for Chairman and Vote
NOK 150,000 for Other Members
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
10 Approve Creation of NOK 4.5 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ALLEN-VANGUARD CORP.
Ticker: VRS Security ID: 018142109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Restricted Share Unit Plan For Against Management
- --------------------------------------------------------------------------------
ALLEN-VANGUARD CORP.
Ticker: VRS Security ID: 018142109
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David E. Luxton, Peter For For Management
Kozicz, Philip C. O'Dell, David O'Blenis,
Cary McWhinnie and Lawrence Cavaiola
(Bundled)
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ANDINA MINERALS INC.
Ticker: ADM Security ID: 034219105
Meeting Date: JUN 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Sean Harvey, Carl B. Hansen, R. For For Management
Gregory Laing, J. Eduardo Rosselot and
Robert Whittall as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, BRAZIL
Ticker: AEDULL.BZ Security ID: P0355L123
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KMPG as Valuation Firm for For For Management
Appraisal of Yanchep Participoes
2 Approve Appraisal Report from Item 1 For For Management
Above
3 Approve Protocol and Justification Re: For For Management
Incorporation of Yanchep
4 Approve Incorporation of Assets of For For Management
Yanchep into Company Without Increase in
Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Relation to
Incorporation
- --------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO LTD
Ticker: 839.HK Security ID: Y013AA102
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Authorize Board to Determine the For For Management
Remuneration of Directors and Supervisors
6 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Domestic and International
Auditors, Respectively; and Authorize
Board to Fix Their Remuneration
7 Approve Rules of Procedures of the Board For For Management
8 Approve Rules and Procedures of For For Management
Shareholders' General Meetings
9 Approve Rules and Procedures of the For For Management
Supervisory Committee
10 Approve Rules for Independent Directors For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Conversion of a Sum of RMB 126.9 For For Management
Million in the Company's Share Premium
Account into 253.8 Million Shares of RMB
0.50 Each
13 Amend Articles of Association For For Management
14 Approve Share Consolidation of Every Two For For Management
Ordinary Shares of RMB 0.50 Each into One
Share of RMB 1.00 Each
15a1 Approve Type of Securities of A Shares to For For Management
be Issued
15a2 Approve Number of A Shares to be Issued For For Management
15a3 Approve Nominal Value of A Shares For For Management
15a4 Approve Target Subscribers of A Shares For For Management
15a5 Approve Method of Issue of A Shares For For Management
15a6 Approve Place of Listing of A Shares For For Management
15a7 Approve Rights Attached to A Shares For For Management
15a8 Approve Issue Price and Pricing Process For For Management
of A Shares
15a9 Approve Issuance Period of A Shares For For Management
15a10 Approve Validity Period for Implementing For For Management
Issuance of Additional A Shares
15b1 Approve Use of Proceeds from the A Share For For Management
Issue to be Utilized for Enhancing the
Advanced Process of the Company's
Products; Expanding Market Network;
Product Research and Development;
Technology Improvement; and General
Working Capital
15b2 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 900 Million
for the Implementation of the Threading
and Heat Treatment Advanced Processing
Projects
15b3 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 110 Million
for the Construction of a Storage Center
15b4 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 20 Million for
Product Research and Development
15b5 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 40 Million for
the Implementation of Technology
Improvement Projects Such as Energy
Saving and Reduction Emission
15b6 Approve Use of Proceeds from the A Share For For Management
Issue for the Implementation of the
Projects Mentioned in Items 15b1-15b5
15b7 Authorize Board to Determine the Use of For For Management
Proceeds
15c Authorize Board to Ratify and Execute the For For Management
Proposed A Share Issue
15d Approve Effective Period of One Year for For For Management
the A Share Issue
16 Amend Articles of Association Upon For For Management
Completion of the A Share Issue
- --------------------------------------------------------------------------------
ANHUI TIANDA OIL PIPE CO LTD
Ticker: 839.HK Security ID: Y013AA102
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Conversion of a Sum of RMB 126.9 For For Management
Million in the Company's Share Premium
Account into 253.8 Million Shares of RMB
0.50 Each
3 Approve Share Consolidation of Every Two For For Management
Ordinary Shares of RMB 0.50 Each into One
Share of RMB 1.00 Each
4a Approve Issuance of Not More Than 135.0 For For Management
Million Shares of RMB 0.50 Each or 67.5
Million Shares of RMB 1.00 Each Pursuant
to the Proposed A Share Issue
4a1 Approve Type of Securities to be Issued For For Management
4a2 Approve Issuance Number of A Shares to be For For Management
Issued
4a3 Approve Nominal Value of A Shares For For Management
4a4 Approve Target Subscribers of A Shares For For Management
4a5 Approve Method of Issue of A Shares For For Management
4a6 Approve Place of Listing of A Shares For For Management
4a7 Approve Rights Attached to A Shares For For Management
4a8 Approve Issue Price and Pricing Process For For Management
of A Shares
4a9 Approve Issuance Period of A Shares For For Management
4a10 Approve Validity Period for Implementing For For Management
Issuance of Additional A Shares
4b Approve Use of Proceeds from the A Share For For Management
Issue
4b1 Approve Use of Proceeds from the A Share For For Management
Issue to be Utilized for Enhancing the
Advanced Process of the Company's
Products; Expanding Market Network;
Product Research and Development;
Technology Improvement; and General
Working Capital
4b2 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 900 Million
for the Implementation of the Threading
and Heat Treatment Advanced Processing
Projects
4b3 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 110 Million
for the Construction of a Storage Center
4b4 pprove Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 20 Million for
Product Research and Development
4b5 Approve Use of Proceeds from the A Share For For Management
Issue of Approximately RMB 40 Million for
the Implementation of Technology
Improvement Projects Such as Energy
Saving and Reduction Emission
4b6 Approve Use of Proceeds from the A Share For For Management
Issue for the Implementation of the
Projects Mentioned in Items 4b1-4b5
4b7 Authorize Board to Determine the Use of For For Management
Proceeds
4c Approve Effective Period of One Year for For For Management
the A Share Issue
- --------------------------------------------------------------------------------
ARDEPRO CO. LTD.
Ticker: 8925 Security ID: J01955103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 280,
Final JY 280, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Increase Authorized Capital
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 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
ARK THERAPEUTICS GROUP PLC
Ticker: AKT.LN Security ID: G05366102
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP 2.5M; Issue For For Management
Equity with Rights up to GBP 356,362.89
(Placing and Open Offer), Otherwise up to
GBP 480,610.31; Issue Equity without
Rights up to 35,636,289 New Ord. Shares
(Placing and Open Offer), Otherwise up to
GBP 100,969.48
- --------------------------------------------------------------------------------
ARK THERAPEUTICS GROUP PLC
Ticker: AKT.LN Security ID: G05366102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Nigel Parker as Director For For Management
4 Re-elect David Prince as Director For For Management
5 Re-elect Peter Keen as Director For For Management
6 Re-elect Sir Mark Richmond as Director For For Management
7 Elect Andrew Christie as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 615,320
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 GBP 102,553
11 Subject to the Passing of Resolution 9, For Against Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP of 55,893.07 in
Respect of Warrant Instruments
12 Adopt New Articles of Association with For For Management
Immediate Effect
13 Subject to Resolution 12 Being Passed and For For Management
with Effect from 00:01 a.m. on 1 October
2008 or Such Later Date as Section 175 of
the Companies Act 2006 Shall be Brought
Into Force, Amend Articles of Association
Re: Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
AWEA MECHANTRONIC CO LTD
Ticker: 1530.TT Security ID: Y0486W105
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: AXRB.MK Security ID: Y05193100
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placement of up to 50 Million New For For Management
Units Representing 24.3 Percent of the
Existing Issued Units of Axis Real Estate
Investment Trust
2 Approve Increase in Approved Fund Size to For For Management
255.9 Million Units by the Creation of 50
Million Units
- --------------------------------------------------------------------------------
BABCOCK & BROWN JAPAN PROPERTY TRUST
Ticker: BJT Security ID: Q1243B102
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Refresh Capacity to Issue Units and For For Management
Ratify Past Issuance of 30 Million Units
Under Placement at A$1.73 Each to
Institutional Investors Made on Sept 3,
2007
- --------------------------------------------------------------------------------
BALDA AG
Ticker: BAD.GR Security ID: D05355108
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
7 Approve Creation of EUR 19.7 Million Pool For Against Management
of Capital to Guarantee Conversion Rights
8 Approve Creation of EUR 23.7 Million For Against Management
Pool of Capital without Preemptive Rights
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO.MM Security ID: P08915103
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report and For For Management
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Present Report of Compliance with Fiscal For For Management
Obligations
4 Elect Directors, Supervisory Board For For Management
Members (Bundled); Fix their Remuneration
5 Elect Members to Audit Committee For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: COMPARTO.MM Security ID: P08915103
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Several Articles of For For Management
the Company's Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BAYOU BEND PETROLEUM LTD
Ticker: BBP Security ID: 073014102
Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton W. Coldren For For Management
1.2 Elect Director Keith C. Hill For For Management
1.3 Elect Director Brian D. Edgar For For Management
1.4 Elect Director Gary S. Guidry For For Management
1.5 Elect Director John B. Zaozirny For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Authorize Board to Ratify and Execute Any For For Management
Approved Resolution
- --------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: BBED.NA Security ID: N1319A163
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of the Supervisory Board None None Management
2c Allow Questions None None Management
2d Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
2e Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2f Approve Dividends of EUR 0.70 Per Share For For Management
2g Approve Discharge of Management Board For For Management
2h Approve Discharge of Supervisory Board For For Management
3 Discuss Company's Corporate Governance None None Management
Structure
4 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
5 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
6 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reduce Capital by Cancellation of Shares For For Management
9 Ratify Ernst & Young as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
BOW VALLEY ENERGY LTD
Ticker: BVX Security ID: 101906105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daryl K. Seaman, Robert G. Moffat, For For Management
George Y. Tooley, Henry R. Lawrie, Jack
W. Peltier and Gerald J. Maier as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BREADTALK GROUP LTD
Ticker: BREAD.SP Security ID: Y0969F108
Meeting Date: APR 28, 2008 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 SGD For For Management
0.0055 Per Share
3 Reelect George Quek Meng Tong as Director For For Management
4 Reelect Chan Soo Sen as Director For For Management
5 Approve Directors' Fees of SGD 96,250 for For For Management
the Year Ended Dec. 31, 2007 (2006: SGD
96,250)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Issuance of Shares and Grant Options For Against Management
Pursuant to the BreadTalk Group Limited
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BREADTALK GROUP LTD
Ticker: BREAD.SP Security ID: Y0969F108
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Breadtalk Group Limited For Against Management
Restricted Share Grant Plan (Plan)
2 Approve Participation by George Quek Meng For Against Management
Tong, a Controlling Shareholder, in the
Plan
3 Approve Participation by Katherine Lee For Against Management
Lih Leng, a Controlling Shareholder, in
the Plan
4 Approve Participation by Frankie Quek For Against Management
Swee Heng, an Associate of a Controlling
Shareholder, in the Plan
5 Approve Participation by Henry Lee, an For Against Management
Associate of a Controlling Shareholder,
in the Plan
- --------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN.SW Security ID: H12013100
Meeting Date: JUL 7, 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 Elect Urs Leinhaeuser as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CARTER & CARTER GROUP PLC
Ticker: CART.LN Security ID: G1994X106
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board Not to be Subject to Any For For Management
Obligation Under Regulation 90.1 of the
Articles of Association of the Company,
to Restrict Its, and Its Subsidiary
Undertakings, Borrowings
- --------------------------------------------------------------------------------
CBH RESOURCES LTD. (FORMERLY CONSOLIDATED BROKEN HILL LTD.)
Ticker: CBH.AU Security ID: Q2147L105
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date: NOV 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Ian Plimer as Director For For Management
3 Approve Deeds of Access and Indemnity For For Management
With Directors
4 Approve Increase in Non-Executive For For Management
Directors' Remuneration From A$400,000 to
A$700,000 Per Annum
- --------------------------------------------------------------------------------
CELRUN CO. (FRMLY SEYANG INDUSTRIAL CO.)
Ticker: 013240.KS Security ID: Y1237Y101
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect Jung Jin-Sik as Inside Director For For Management
4 Elect Two Outside Directors (Bundled) For For Management
5 Appoint Jung Hyung-Sik Internal Statutory For For Management
Auditor
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
7 Approve Limit on Remuneration of Auditor For For Management
8 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
CENTURY21 REAL ESTATE OF JAPAN LTD.
Ticker: 8898 Security ID: J0560G106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7500
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC.AU Security ID: Q2308A138
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andre Biet as Director For For Management
2 Elect Cedric Fuchs as Director For For Management
3 Elect Colin McGowan as Director For For Management
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$525,000 to
A$551,250 Per Annum
5 Approve Issuance of 2.72 Million Trust For Against Management
Units at A$2.76 Each to David Southon
Under the Executive Loan Security Plan
(ELSP)
6 Approve Issuance of 2.72 Million Trust For Against Management
Units at A$2.76 Each to David Harrison
Under the ELSP
7 Approve Issuance of 362,319 Trust Units For Against Management
at A$2.76 Each to Cedric Fuchs Under the
ELSP
8 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
9 Ratify Past Issuance of 44.4 Million For For Management
Stapled Securities at A$3.0 Each to
Professional or Sophisticated Clients and
Wholesale Clients
10 Ratify Past Issuance of 5.59 Million For For Management
Stapled Securities at A$2.68 Each to
Portico Pty Ltd and Skunsh Pty Ltd Made
on July 20, 2007
- --------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD
Ticker: 569.HK Security ID: G2112N103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Huang Zhi Yong as Director For For Management
3b Reelect Kuang Jian Ping as Director For For Management
3c Reelect Wang Tai-wen 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
CHINA EDUCATION LTD (FORMERLY EASYCALL INTERNATIONAL LTD)
Ticker: CEH.AU Security ID: G2154G107
Meeting Date: JUL 27, 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 Eytan Michael Uliel as Director For For Management
3 Reelect Chan Thuan Chai as Director For For Management
4 Reelect Chew Hua Seng as Director For For Management
5 Reelect Lim Andy as Director For For Management
6 Reelect Loh Kai Keong as Director For For Management
7 Appoint Deloitte & Touche as Auditors For For Management
- --------------------------------------------------------------------------------
CHINA EDUCATION LTD (FORMERLY EASYCALL INTERNATIONAL LTD)
Ticker: CEH.AU Security ID: G2154G107
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation of China Education For For Management
Ltd. and China Education Development Ltd.
- --------------------------------------------------------------------------------
CHINA FARM EQUIPMENT LTD
Ticker: CFE.SP Security ID: Y1489R101
Meeting Date: APR 30, 2008 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 SGD For For Management
0.01 Per Share
3 Reelect Sho Kian Hin as Director For For Management
4 Reelect Wang Shuping as Director For For Management
5 Reelect Foo Der Rong as Director For For Management
6 Approve Directors' Fees of SGD 140,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 29,167)
7 Reappoint Foo Kon Tan Grant Thornton For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D112
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2008 (2007:
SGD 180,000)
3 Declare Final Dividend of RMB 0.022 Per For For Management
Share
4 Reappoint Foo Kon Tan Grant Thornton and For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
- --------------------------------------------------------------------------------
CHINA SPORTS INTERNATIONAL LTD
Ticker: CSPORT.SP Security ID: G21590107
Meeting Date: APR 28, 2008 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 RMB 0.093 Per For For Management
Share
3 Reelect Lin Shaoqin as Director For For Management
4 Reelect Lin Yongjian as Director For For Management
5 Reelect Lai Chin Yee as Director For For Management
6 Reelect Tham Hock Chee as Director For For Management
7 Reelect Sam Kok Yin as Director For For Management
8 Approve Directors' Fees of SGD 110,000 For For Management
for the Year Ended Dec. 31, 2007
9 Reappoint Foo Kon Tan Grant Thornton For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA SPORTS INTERNATIONAL LTD
Ticker: CSPORT.SP Security ID: G21590107
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One Ordinary For For Management
Share of Par Value HK$0.08 Each into Two
Ordinary Shares of Par Value HK$0.04 Each
- --------------------------------------------------------------------------------
CHURCHILL CORPORATION
Ticker: CUQ Security ID: 17143D103
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter F. Adams For For Management
2.2 Elect Director Harry A. King For For Management
2.3 Elect Director Henry R. Reid For For Management
2.4 Elect Director George M. Schneider For For Management
2.5 Elect Director Brian W.L. Tod For For Management
2.6 Elect Director Ian M. Reid For For Management
2.7 Elect Director Albrecht W.A. Bellstedt For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
5 Approve Executive Share Unit Plan For For Management
- --------------------------------------------------------------------------------
COMMERCIAL SOLUTIONS INC.
Ticker: CSA Security ID: 202372108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors James Barker, Stephen For For Management
Kent, Don Caron, William Rosser, Richard
Smith, Ken Harrison and Daryl Kruper
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CREDIT CORP GROUP LTD
Ticker: CCP.AU Security ID: Q2980K107
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: NOV 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Carlos Toda as Director For For Management
3 Approve Grant of 600,000 Options at an For Against Management
Exercise Price of A$8.20 Each to Geoffrey
Lucas, Chief Executive Officer, Under the
Credit Corp Group Ltd Employee Option
Plan
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
CREED CORP.
Ticker: 8888 Security ID: J7007Z100
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date: MAY 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 2500, 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
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
- --------------------------------------------------------------------------------
D+S EUROPE AG
Ticker: DSJ.GR Security ID: D2323Y107
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6 Approve Creation of EUR 7.5 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Cancellation of Unused Pools of For For Management
Conditional Capital I and II
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
350,000 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Approve Affiliation Agreement with For For Management
Subsidiary D+S communication center
Ruegen GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary D+S communication center Gera
GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary D+S communication center
management GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary D+S address GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary D+S e-commerce GmbH
- --------------------------------------------------------------------------------
DEEP SEA SUPPLY PLC
Ticker: DESSC.NO Security ID: M27613104
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
DEEP SEA SUPPLY PLC
Ticker: DESSC.NO Security ID: M27613104
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account
2 Approve Special Dividend from Share For For Management
Premium Account
- --------------------------------------------------------------------------------
DEEP SEA SUPPLY PLC
Ticker: DESSC.NO Security ID: M27613104
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Approve Issuance of Shares and/or For Against Management
Convertible Bonds
3 Approve Acquisition of Depository For For Management
Ownership Interests
- --------------------------------------------------------------------------------
DEEP SEA SUPPLY PLC
Ticker: DESSC.NO Security ID: M27613104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Director Report For For Management
3 Approve Director Remuneration For For Management
4 Reelect Erling Lind to Nomination For For Management
Committee
5 Elect Jon Pran to Nomination Committee For For Management
6 Approve External Auditors and Fix Their For For Management
Remuneration
- --------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: D9C.GR Security ID: D17567104
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007/2008
6a Elect Reinhard Gorenflos to the For For Management
Supervisory Board
6b Elect Karlheinz Hornung to the For For Management
Supervisory Board
6c Elect Robert Koehler to the Supervisory For For Management
Board
6d Elect Herbert Meyer to the Supervisory For For Management
Board
6e Elect Martin Posth to the Supervisory For For Management
Board
6f Elect Burkhard Schuchmann to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
DUZON DIGITAL WARE CO.
Ticker: 045380.KS Security ID: Y21814101
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors For For Management
- --------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Johnson For For Management
1.2 Elect Director David Ingram For For Management
1.3 Elect Director Ronald G. Gage For For Management
1.4 Elect Director Robert W. Korthals For For Management
1.5 Elect Director Nancie Lataille For For Management
1.6 Elect Director David Lewis For For Management
1.7 Elect Director Joseph Rotunda For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2a1 Reelect Ho Yin Chik as Director For For Management
2a2 Reelect Goetz Reiner Westermeyer as For For Management
Director
2a3 Reelect Wolfgang Heinz Pfeifer For For Management
2a4 Reelect Juergen Ludwig Holzschuh as For For Management
Director
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Par Value of Each Existing Share For For Management
in Issue From HK$1.0 Per Share to HK$0.01
Per Share
- --------------------------------------------------------------------------------
EMECO HOLDINGS LTD
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Minton as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
ERINACEOUS GROUP PLC
Ticker: ERG.LN Security ID: G31123105
Meeting Date: JUL 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 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Neil Bellis as Director For For Management
5 Re-elect Lucy Cummings as Director For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 171,860
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,850
8 Authorise up to 10 Percent of the Issued For For Management
Ordinary Share Capital for Market
Purchase
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
EUROSEAS LTD
Ticker: ESEA Security ID: Y23592200
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aristides J. Pittas For For Management
1.2 Elect Director Dr. Anastasios Aslidis For For Management
1.3 Elect Director Aristides P. Pittas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEN CONSTRUTORA INCORPORADORA SA
Ticker: EVEN3.BZ Security ID: P3904U107
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Capital Budget for Fiscal Year For For Management
2008
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
EZRA HOLDINGS LTD
Ticker: EZRA.SP Security ID: Y2401G108
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of Up to For For Management
292.9 Million New Ordianry Shares in the
Capital of the Company Credited as Fully
Paid by Way of a Bonus Issue in the
Proportion of One Bonus Share for Every
One Existing Share Then Held
2 Authorize Share Repurchase Program For For Management
3 Approve Disposal of the Company's Up to For For Management
43 Percent Interest in EOC Ltd.
- --------------------------------------------------------------------------------
EZRA HOLDINGS LTD
Ticker: EZRA.SP Security ID: Y2401G108
Meeting Date: DEC 24, 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 0.0355 Per For For Management
Share
3 Reelect Goh Gaik Choo as Director For For Management
4 Reelect Lee Chye Tek Lionel as Director For For Management
5 Reelect Teo Peng Huat as Director For For Management
6 Reelect Tay Chin Kwang as Director For For Management
7 Reelect Ngo Get Ping as Director For For Management
8 Approve Directors' Fees of SGD 258,000 For For Management
for the Year Ended Aug. 31, 2007
9 Reappoint Ernst & Young as Auditors and For For Management
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 Ezra Employees'
Share Option Scheme
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FIBRECHEM TECHNOLOGIES LTD
Ticker: FBCM.SP Security ID: G3397M109
Meeting Date: APR 29, 2008 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 HK$0.08 Per For For Management
Share
3 Reelect James Zhang as Director For For Management
4 Reelect Cheung Fei Pang as Director For For Management
5 Reelect Low Check Kian as Director For For Management
6 Approve Directors' Fees of HK$918,000 for For For Management
the Year Ended Dec. 31, 2007
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the FibreChem Employees' Share Option
Scheme
10 Approve Issuance of Shares Pursuant to For Against Management
the FibreChem Performance Share Plan 2007
- --------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD
Ticker: FWD.AU Security ID: Q3914R101
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Tate as Director For For Management
2 Approve Increase in Non-Executive For For Management
Directors' Remuneration from A$200,000 to
A$300,000 Per Annum
3 Approve Grant of 100,000 Options Each to For For Management
Robert McKinnon and Greg Tate at an
Exercise Price of A$8.30 Each Under the
Executive Option Plan
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
FOURLIS SA (EX FOURLIS BROTHERS CORP)
Ticker: FOYRK.GA Security ID: X29966177
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For For Management
6 Amend Company Articles For For Management
7 Approve Stock Option Plan For Against Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
FOURLIS SA (EX FOURLIS BROTHERS CORP)
Ticker: FOYRK.GA Security ID: X29966177
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker: 1175.HK Security ID: G3685B104
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Josephine Price as Non-Executive For For Management
Director
3b Reelect Tsui Wai Ling Carlye as For For Management
Independent Non-Executive Director
3c Reelect Yang Liu as Independent For For Management
Non-Executive Director
4 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: OCT 31, 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 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 Per For For Management
Share
4 Reelect Liew Yew Pin as Director For For Management
5 Reelect Tan Bien Chuan as Director For For Management
6 Reelect Chen Lai Fong Tracy as Director For For Management
7 Approve Directors' Fees of SGD 105,000 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 38,667)
8 Reappoint Deloitte & Touche as Auditors For For Management
and 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 Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GUESTLOGIX INC.
Ticker: GXI.CN Security ID: 40163P103
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New By-laws For For Management
2 Empower the Board to Determine the Number For For Management
of Directors of the Board
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GUESTLOGIX INC.
Ticker: GXI.CN Security ID: 40163P103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tom Douramakos For For Management
2 Elect Director Chris Gardner For For Management
3 Elect Director Brett Proud For For Management
4 Elect Director Mark K. Updegrove For For Management
5 Approve Danziger Hochman LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC
Ticker: GUY Security ID: 403530108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Patrick Sheridan, Alan Ferry, For For Management
Alexander Po, Robert Cudney and Robert
Bondy as Directors
2 Approve Smith Nixon LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
HEMTEX AB
Ticker: HEMX.SS Security ID: W44763105
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's and
Chairman's Reports
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 4.85 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Nomination Committee's Report
12 Approve Remuneration of Directors and For For Management
Remuneration Committee Members
13 Reelect Hans Andersson, Ingemar For For Management
Charleson, Bodil Eriksson, and Lars
Nilsson
as Directors; Elect Mats Olsson
(Chair), Marita Ramprecht, and Kia
Pettersson as New Directors
14 Elect Members of Nominating Committee For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
624,000 Pool of Capital to Guarantee
Conversion Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director Janet L. Ecker For For Management
1.5 Elect Director John M. Marsh For For Management
1.6 Elect Director Robert A. Mitchell For For Management
1.7 Elect Director Kevin P.D. Smith For For Management
1.8 Elect Director Gerald M. Soloway For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
HQ AB
Ticker: HQ.SS Security ID: W3917K163
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Elect Mikael Konig as New Director For For Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
IMAREX ASA (FORMERLY IMAREX NOS ASA)
Ticker: IMAREX.NO Security ID: R3522P108
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Proxies Vote
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
4 Elect Richard Schaeffer as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
IMAREX ASA (FORMERLY IMAREX NOS ASA)
Ticker: IMAREX.NO Security ID: R3522P108
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Registration of Attending None None Management
Shareholders and Proxies
2 Approve Notice of Meeting and Agenda For For Management
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Nominating For For Management
Committee
7 Receive Information on Auditor's Work; For For Management
Approve Remuneration of Auditors
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Elect Directors For For Management
10 Ratify Ernst & Young as Auditors For For Management
11 Elect Members of Nominating Committee For For Management
12 Instruct Board on Election of Members of For For Management
Control Committee in NOS Clearing ASA
13 Authorize Share Repurchase of 10 Percent For For Management
of Issued Shares and Reissuance of
Repurchased Shares
14 Approve Creation of NOK 7.5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
IMAREX NOS ASA
Ticker: IMAREX.NO Security ID: R3522P108
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Proxies Vote
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
4 Change Company Name from Imarex Nos ASA For Did Not Management
to Imarex ASA Vote
- --------------------------------------------------------------------------------
INNOVALUES LTD
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of an Option to Goh Leng For Against Management
Tse, a Controlling Shareholder of the
Company, to Subscribe for 3.0 Million
Shares Under the Innovalues Group Share
Option Scheme 2001
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX.LN Security ID: G5140Z105
Meeting Date: SEP 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Adygea Gas B.V. of For For Management
Yuzhgazenergie LLC
- --------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX.LN Security ID: G5140Z105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Lord Fraser of Carmyllie as For For Management
Director
4 Re-elect Viscount Asquith as Director For For Management
5 Elect Peter Dixon as Director For For Management
6 Elect Martin Miller as Director For For Management
7 Elect Nigel Moore as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Final Dividend of 2.4 Pence Per For For Management
Share
10 Authorise 15,604,932 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
JSE LTD
Ticker: JSE.SJ Security ID: S4254A102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Reelect Sam Nematswerani as Director For For Management
3 Reelect Nigel Payne as Director For For Management
4 Reelect Malcom Robert Johnston as For For Management
Director
5 Reelect David Lawrence as Director For For Management
6 Reelect Freda Evans as Director For For Management
7 Ratify KPMG, Inc. as Auditors For For Management
8 Approve Dividends of ZAR 1.30 per Share For For Management
9 Approve 9.6 Percent Increase in Annual For For Management
Retainer Fee for Directors
10 Approve 9.6 Percent Increase in Attedance For For Management
Fee for Directors
11 Place 5 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
12 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
13 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KABE AB
Ticker: KABEB.SS Security ID: W4979W111
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Reelect Nils-Erik Danielsson, Johan For For Management
Svedberg, Bengt Andersson, Alf Ekstroem,
Anita Svensson, Maud Blomqvist, and Kurt
Blomqvist as Directors
14 Approve Remuneration of Directors in the For For Management
Amount of 4 Basis Amounts for Chairman,
and 2 Basis Amounts for Other Directors;
Approve Remuneration of Auditors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Elect Members of Nominating Committee For For Management
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268.HK Security ID: ADPV11092
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Charles Po Shun Wu as Director For For Management
3b Reelect James Ming King as Director For For Management
3c Reelect Yang Zhou Nan as Director For For Management
3d Reelect Gary Clark Biddle as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268.HK Security ID: ADPV11092
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For Against Management
Unissued Ordinary Shares of HK$0.10 Each
in the Share Capital of the Company into
Four Shares of HK$0.025 Each
- --------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490.KS Security ID: Y4801C109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Expansion of Business Objectives,
Subscription Rights, Convertible Bonds,
Participating Bonds with Warrants and
Exchangeable Bonds
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Choi Byung-Yong as Internal For For Management
Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROTLL.BZ Security ID: P6115V111
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Approve Stock Option Plan For Did Not Management
Vote
5 Authorize Board to Execute Stock Option For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Board an Opportunity to Appraise None Did Not Management
Shareholders and Depositors of Vote
Information and for Shareholders and
Depositors to Ask Questions Regarding the
Ordinary Resolutions Set Out in the
Notice of Extraordinary General Meeting
Dated July 11, 2007
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend the Expiry Date of the Existing For Against Management
Options of Jane Gaines-Cooper Under the
LMA International N.V. Executive Share
Option Plan
- --------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: APR 28, 2008 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 Robert Gaines-Cooper as Director For For Management
3 Reelect Jane Gaines-Cooper as Director For For Management
4 Reelect David Curtis-Bennett as Director For For Management
5 Reelect Alberto d'Abreu De Paulo as For For Management
Director
6 Approve Directors' Fees of $400,000 for For For Management
the Year Ending Dec. 31, 2008 (2007:
$394,000)
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the LMA International
N.V. Executive Share Option Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Actual For For Management
Negocios Imobiliarios Ltda EPP in
Accordance with Article 256 of Law
6,4040/76
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Sergio For For Management
Miranda Negocios Imobiliarios Ltda
2 Amend Article 23 Re: Who May Officially For Against Management
Represent the Company
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Capucci & For For Management
Bauer Consultoria Imobiliaria Ltda
2 Amend Article 19 to Reflect Increase in For For Management
Limit Set forth to Obligations,
Liabilities or Disbursement of Funds to
BRL 2 Million from BRL 1 Million
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Patrimovel For For Management
Consultoria Imobiliaria SA and RVI
Empreendimentos Imobiliarios SA
2 Approve Partial Acquisition of Royal For For Management
Empreendimentos Imobiliarios Ltda
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contract Signed between the For For Management
Company, SATI-Assessoria Imobiliaria
Ltda, and Banco Itau Holding Financeira
SA
2 Add Article 52 to Company Bylaws Re: For For Management
Above Mentioned Contract
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: FEB 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Immobilis For For Management
Empreendimentos Imobiliarios Ltda
2 Amend Article 5 of Bylaws to Reflect For For Management
Increase in Authorized Capital by 20
Million Shares Re: Acquisition of
Patrimovel Consultoria Imobiliaria SA and
RVI Empreendimentos Imobiliarios SA, and
Stock Option Plan
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Select the Chairman For For Management
and Vice-Chairman
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Approve Bonus Payments for Executive For Against Management
Officers and Non-Executive Directors
Relative to the Formation of SATI
- --------------------------------------------------------------------------------
LYCOPODIUM LTD
Ticker: LYL.AU Security ID: Q56515101
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Robert Osmetti as Director For For Management
3 Elect Peter De Leo as Director For For Management
4 Approve Employee Share Plan For Against Management
- --------------------------------------------------------------------------------
MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LTD.
Ticker: MIIF.SP Security ID: G5759W104
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's 3.2 For For Management
Percent Interest in Brussels Airport
2 Approve Disposal of the Company's 100 For For Management
Percent Interest in Tanquid
3 Aprrove the Scrip Dividend Scheme For For Management
- --------------------------------------------------------------------------------
MANAGEMENT CONSULTING GROUP PLC
Ticker: MMC.LN Security ID: G5775H107
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Kurt Salmon For For Management
Associates, Inc
2 Conditional Upon the Passing of the For For Management
Resolution 1, Approve Increase in
Authorised Capital from GBP 125,000,000
to GBP 175,000,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,410,775.75 in Connection with the
Agreement
- --------------------------------------------------------------------------------
MANAGEMENT CONSULTING GROUP PLC
Ticker: MMC.LN Security ID: G5775H107
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Kevin Parry as Director Against Against Shareholder
- --------------------------------------------------------------------------------
MANAGEMENT CONSULTING GROUP PLC
Ticker: MMC.LN Security ID: G5775H107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.82 Pence Per For For Management
Ordinary Share
4 Re-elect Stephen Ferriss as Director For For Management
5 Re-elect Jean Bolduc as Director For For Management
6 Elect Luiz Carvalho as Director For For Management
7 Elect Miguel de Fontenay as Director For For Management
8 Elect Mark Wietecha as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise 32,889,996 Ordinary Shares for For For Management
Market Purchase
11 Approve Management Consulting Group 2008 For For Management
Performance Share Plan
12 Amend US Sub-Plan to the Management For For Management
Consulting Group plc 1998 Executive Share
Option Scheme
13 Adopt New Articles of Association with For For Management
Immediate Effect
14 Amend Articles of Association with Effect For For Management
from 00:01 a.m. on 1 October 2008
- --------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors : Fred Jaekel, Rob For For Management
Wildeboer, Natale Rea, Zoran
Arandjelovic, Fred Olson, and Suleiman
Rashid
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870.KS Security ID: Y59327109
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,800 per Share
2 Amend Articles of Incorporation Regarding For For Management
Public Offerings, Issuances of
Convertible Bonds and Bonds with Warrants
3 Elect Two Inside Directors (Bundled) 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
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE.BB Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports for Fiscal None Did Not Management
Year 2007' (Non-Voting) Vote
2 Receive Auditors' Reports for Fiscal Year None Did Not Management
2007 (Non-Voting) Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports For Fiscal Year Vote
2007 (Non-Voting)
4 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
5 Accept Financial Statements for Fiscal For Did Not Management
Year 2007 Vote
6 Approve Allocation of Dividends of EUR For Did Not Management
25,670,089.20 Vote
7 Approve Discharge of Directors For Did Not Management
Vote
8 Approve Discharge of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE.BB Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of the Authorization For Did Not Management
to Repurchase Own Shares Vote
2a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: MEXCHEM.MM Security ID: P57908132
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For For Management
Committee and Corporate Practice
Committee Reports, and CEO's Report on
Compliance of Fiscal Obligations for 2006
Fiscal Year
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect/Ratify Directors and Alternates For For Management
(Bundled); Elect Secretary Deputy
Secretary; Elect Audit and Corprate
Practices Committees Members
5 Approve Remuneration of Directors; For For Management
Approve remuneration of Audit and
Corprate Practices Committees Members
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008
7 Present Board Report on Company's Share For For Management
Repurchase Program
8 Approve Stock Option Plan for Executive For Against Management
Employees
9 Allocation of Treasury Shares For Against Management
10 Aprove Plan of Acquisitions For For Management
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM SAB DE CV (FRMELY GRUPO INDUSTRIAL CAMESA)
Ticker: MEXCHEM.MM Security ID: P57908132
Meeting Date: JUL 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Report for For For Management
the Period Ended March 31, 2007 Re:
Issuance of Debt Obligations
2 Authorize Issuance of Convertible Debt For For Management
Obligations
3 Approve Increase in Capital For For Management
4 Approve Issuance of Representative Titles For For Management
of Company's Capital
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM SAB DE CV (FRMELY GRUPO INDUSTRIAL CAMESA)
Ticker: MEXCHEM.MM Security ID: P57908132
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Dividend Program Re: Dermet For For Management
S.A.B
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM SAB DE CV (FRMELY GRUPO INDUSTRIAL CAMESA)
Ticker: MEXCHEM.MM Security ID: P57908132
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of MXN 0.52 Per Share For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS.SP Security ID: Y6039M114
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LTD
Ticker: MIDAS.SP Security ID: Y6039M114
Meeting Date: APR 30, 2008 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 0.005 Per For For Management
Share
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 150,000)
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Chew Chin Hua as Director For For Management
6 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
- --------------------------------------------------------------------------------
MITSUI MINING CO. LTD.
Ticker: 3315 Security ID: J44927101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2
2 Approve Reduction in Capital Reserves For For Management
3 Authorize Repurchase of Preferred Shares For For Management
4 Amend Articles to Change Company Name to For For Management
Nippon Coke & Engineering Co. Ltd. -
Authorize Public Announcements in
Electronic Format
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For Against Management
6.3 Appoint Internal Statutory Auditor For Against Management
6.4 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MOISELLE INTERNATIONAL HOLDINGS LTD
Ticker: 130.HK Security ID: G61864107
Meeting Date: AUG 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 Final Dividend For For Management
3 Reelect Yu Yuk Ying, Vivian as Director For For Management
4 Reelect Chu Chun Kit, Sidney as Director For For Management
5 Reelect Wong Shuk Ying, Helen as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR.GR Security ID: D55069104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Reelect Gerald Moeller, Geoffrey Vernon, For Against Management
Daniel Camus, and Metin Colpan as
Supervisory Board Members (Bundled)
5 Approve Creation of EUR 8.9 Million Pool For Against Management
of Capital without Preemptive Rights
6 Approve Creation of EUR 2.2 Million Pool For Against Management
of Capital with Preemptive Rights
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million; Approve
Creation of EUR 7 Million Pool of Capital
to Guarantee Conversion Rights
8 Amend Stock Option Plan for Key For Against Management
Employees; Approve Increase of
Corresponding Pool of Capital to EUR 1.5
Million
9 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 225,000; Approve
Creation of EUR 450,000 Pool of Capital
to Guarantee Conversion Rights
10 Approve 3:1 Stock Split For Against Management
11 Change Aggregate Nominal Amount of For For Management
Warrants/Bonds with Warrants
Attached/Convertible Bonds Due to Stock
Split
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
13 Approve Remuneration of Supervisory Board For For Management
14 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
15 Execute Resolutions of this Agenda For For Management
Separately
- --------------------------------------------------------------------------------
MUEHLBAUER HOLDING AG & CO. KGAA
Ticker: MUB.GR Security ID: D5518C103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2007
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of EUR 4.02 Million Pool For For Management
of Capital without Preemptive Rights
8.1 Elect Kurt Faltlhauser to the Supervisory For For Management
Board
8.2 Elect Steffen Harlfinger to the For For Management
Supervisory Board
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
MULBERRY GROUP PLC
Ticker: MUL.LN Security ID: G6328C108
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.5 Pence Per For For Management
Ordinary Share
3 Re-elect Andrew Roberts as Director For For Management
4 Re-elect Edward Vandyk as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 399,274
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,536
- --------------------------------------------------------------------------------
NEMETSCHEK AG
Ticker: NEM.GR Security ID: D56134105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Size of Management For For Management
Board, Power of Representation of the
Company
8 Approve Remuneration of Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Nemetschek Deutschland GmbH
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: NPRO.NO Security ID: R6370J108
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Creation of NOK 405 Million Pool For For Management
of Capital with Preemptive Rights in
Connection with Acquisition of Norgani
Hotels ASA
5 Approve Creation of NOK 320 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
ODONTOPREV SA
Ticker: ODPV3.BZ Security ID: P7344M104
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Composition of For For Management
Executive Officer Board
2 Amend Articles re: Duties of the Chief For For Management
Corporate Officer
3 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
ORIENTAL CENTURY LTD
Ticker: ORIC.SP Security ID: Y6475D107
Meeting Date: APR 28, 2008 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 0.005 Per For For Management
Share
3 Reelect Tan Teck Meng as Director For For Management
4 Reelect Lai Seng Kwoon as Director For For Management
5 Approve Directors' Fees of SGD 170,027 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 206,667)
6 Approve Directors' Fees of SGD 200,000 For For Management
for the Year Ending Dec. 31, 2008
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5000
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
- --------------------------------------------------------------------------------
OSLO BORS VPS HOLDING ASA (FRMLY OSLO BORS HOLDING ASA)
Ticker: OSLO.NO Security ID: R6890P105
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Shareholders Attending None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Report of Control Committees None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 7 per Share
6 Reelect Leif Teksum and Mari Thjoemoe as For For Management
Directors; Elect Benedikte Bjoern and
Harald Espedal as New Directors
7 Approve Reelection of Vegard Oestlien as For For Management
Member of the Control Committees for
Verdipapirsentralen ASA and VPS Clearing
ASA
8 Reelect Erik Must and Leif Askvig as For For Management
Members of Nominating Committee
9 Approve Remuneration of Directors, For For Management
Members of Control Committee, and Members
of Nominating Committee
10 Amend Mandate of Nominating Committee For For Management
11 Approve Remuneration of Auditors For For Management
12 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital for Employee
Share Plan
13 Approve NOK 2,000 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect James D. Hill, Harold R. Allsopp, For For Management
James B. Howe, G. Allen Brooks, Peter S.
Mackechnie and Murray L. Cobbe as
Directors
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PERILYA LIMITED (FORMERLY PERILYA MINES NL)
Ticker: PEM Security ID: Q74414105
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect Phillip Lockyer as Director For For Management
3b Elect Karen Field as Director For For Management
3c Elect Evert van den Brand as Director For For Management
4 Approve Perilya Long Term Incentive Share For For Management
Plan
5 Approve Grant of Performance Rights to For For Management
Len Jubber, Chief Executive Officer and
Managing Director, Under the Perilay Long
Term Incentive Share Plan
6 Amend Constitution Re: Nomination and For For Management
Retirement of Directors, Delegation of
Board Powers, Directors' Remuneration,
General Meetings, Dividends, Share Plans,
Transfer of Shares, and Notices of
Meetings
- --------------------------------------------------------------------------------
PETROWEST ENERGY SERVICES TRUST
Ticker: PRW.U Security ID: 71675X102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth N. Drysdale, D. Hugh For For Management
Gillard, Rene Amirault, Gerald A.
Romanzin, Walter DeBoni and W. Mark
Schweitzer as Directors of Petrowest
Energy Services General Partner Ltd.
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: 589.HK Security ID: G71848124
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For For 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
- --------------------------------------------------------------------------------
PROFDOC ASA
Ticker: PRO.NO Security ID: R70404109
Meeting Date: NOV 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders
2 Approve Notice of Meeting and Agenda For For Management
3 Elect Chairman of Meeting; Designate For For Management
Inspector of Minutes of Meeting
4 Elect Jon Bjortuft, Eigil Spetalen, Rana For For Management
Ersgard, Einar Greve, Patrick Sandahl,
Silvija Seres, and Meg Tiveus as
Directors; Elect Lars Gatenbeck as Deputy
Director
5 Elect Jon Bjortuft, Anne Andreassen, and For For Management
Karl Stang as Members of Nominating
Committee
6 Elect Eigil Spetalen, Einar Greve, and For For Management
Gyrid Skalleberg as Members of Audit
Committee
- --------------------------------------------------------------------------------
PROFDOC ASA
Ticker: PRO.NO Security ID: R70404109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Proxies Vote
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Elect Chairman of Meeting; Designate For Did Not Management
Inspector(s) of Minutes of Meeting Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
5 Approve Remuneration of Auditors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Remuneration of Nominating For Did Not Management
Committee Vote
8 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
9 Reelect Einar Greve, Eigil Spetalen, Rana For Did Not Management
Ersgaard, and Meg Tiveus as Directors; Vote
Elect Terje Rogne as New Director; Elect
Patrick Sandahl and Nini Hoegh Nergaard
as New Deputy Directors (Bundled)
10 Elect Jon Bjoertuft, Anne Roeren For Did Not Management
Andreassen, and Lars Gatenbeck as Members Vote
of Nominating Committee
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
12 Approve Creation of NOK 2 Million Pool of For Did Not Management
Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
PUMPKIN PATCH LTD
Ticker: PPL.NZ Security ID: Q7778B102
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Greg Muir as Director For For Management
3 Elect Maurice Prendergast as Director For For Management
4 Approve Pumpkin Patch Partly Paid For For Management
Employee Share Scheme 2008 and Issuance
of up to 500,000 Shares to Directors
5 Approve Redemption for NZ$0.01 of Up to For For Management
1.3 Million Shares Under the Pumpkin
Patch Partly Paid Employee Share Scheme
2008
- --------------------------------------------------------------------------------
QRSCIENCES HOLDINGS LTD (FRMLY CLEARWATER GROUP LTD)
Ticker: QRS.AU Security ID: Q7908R100
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Norman Shanks as Director For Against Management
4 Ratify Past Issuance of 16,949 Shares to For For Management
Tristar Capital Partners Ltd
5a Ratify Past Issuance of 1.02 Million For For Management
Options at an Exercise Price of A$0.50
Each to Various Sophisticated Investors
Made on May 8, 2007
5b Ratify Past Issuance of 2.8 Million For For Management
Options at an Exercise Price of A$0.45
Each to Vision Opportunity Master Fund
Ltd Made on Aug. 16, 2007
5c Ratify Past Issuance of 5.75 Million For For Management
Optons at an Exercise Price of A$0.30
Each to Various Sophisticated Investors
Made on Aug. 16, 2007
6a Approve Exercise by Vision Opportuinty For For Management
Master Fund Ltd (Vision) of 12.35 Million
Options
6b Approve Exercise by Vision of 2.8 Million For For Management
Options
6c Approve Issuance and Exercise by Vision For For Management
of 10 Million Options
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V139
Meeting Date: OCT 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 Final Dividend of SGD 0.013 Per For For Management
Share
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 60,000)
4 Reelect Gay Chee Cheong as Director For For Management
5 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Raffles Education
Corporation Employees' Share Option
Scheme (Year 2001)
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V139
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Oriental For For Management
University City Development Co., Ltd.,
Education Companies and their Respective
Subsidiaries and Assets
2 Authorize Share Repurchase Program For For Management
3 Approve Raffles Education Corporation For Against Management
Performance Share Plan
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V139
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share in the Capital of the Company Into
Two Ordinary Shares
- --------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB
Ticker: RAYB.SS Security ID: W72195105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and President For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Determine Number of Members (4) and For For Management
Deputy Members (1) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 550,000; Approve
Remuneration of Auditors
13 Reelect Johan Loef, Erik Hedlund (Chair), For For Management
Carl Filip Hedlund, and Hans Wigzell as
Directors, Elect Thomas Pousette as
Deputy Director
14 Ratify Anders Liner as Auditor and Lena For For Management
Krause as Deputy Auditor
15 Approve 3:1 Stock Split; Amend Articles For Against Management
of Association Accordingly
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SATIPEL INDUSTRIAL SA
Ticker: SATI3.BZ Security ID: P8520G101
Meeting Date: APR 8, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends for Fiscal 2007 and Approve
Interim Distributions for Fiscal 2008
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Amend Articles to Reflect Capital For For Management
Increase as a Result of the Sep. 2007
Public Offering of Shares
- --------------------------------------------------------------------------------
SILVERLAKE AXIS LTD (FORMERLY AXIS SYSTEMS HOLDINGS LTD)
Ticker: SILV.SP Security ID: G8226U107
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of MRA Shareholders' For For Management
Mandate for Transactions with Related
Parties
2 Approve Renewal of MLRA Shareholders' For For Management
Mandate for Transactions with Related
Parties
3 Approve Modification and Renewal of MSA For For Management
Shareholders' Mandate for Transactions
with Related Parties
- --------------------------------------------------------------------------------
SILVERLAKE AXIS LTD (FORMERLY AXIS SYSTEMS HOLDINGS LTD)
Ticker: SILV.SP Security ID: G8226U107
Meeting Date: OCT 31, 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 0.0075 Per For For Management
Share
3 Reelect Ong Kian Min as Director For For Management
4 Reelect Sulaiman bin Daud as Director For For Management
5 Approve Directors' Fees of SGD 500,000 For For Management
for the Year Ended June 30, 2007
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Axis Employee
Share Option Scheme
- --------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD
Ticker: 1177.HK Security ID: G8167W138
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# 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 He Huiyu as Director For For Management
3a2 Reelect Tse Hsin as Director For For Management
3a3 Reelect Lu Zhengfei as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For 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
- --------------------------------------------------------------------------------
SINOTEL TECHNOLOGIES LTD, SINGAPORE
Ticker: STEL.SP Security ID: Y8012C105
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 79,298 for For For Management
the Year Ended Dec. 31, 2007
3 Reelect Jia Yue Ting as Director For For Management
4 Reelect Li Zhen Yu as Director For For Management
5 Reelect Pan Liang as Director For For Management
6 Reelect Alfred Cheong Keng Chuan as For For Management
Director
7 Reelect Goh Chee Wee as Director For For Management
8 Reelect Cao Gui Xing as Director For For Management
9 Reappoint Baker Tilly TFWLCL as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
SONDEX PLC
Ticker: SDX.LN Security ID: G8267R104
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SONDEX PLC
Ticker: SDX.LN Security ID: G8267R104
Meeting Date: OCT 9, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Sondex Plc and the Scheme
Shareholders
- --------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: N/A Security ID: 855082103
Meeting Date: FEB 4, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ACCORDANCE WITH ARTICLE 40 OF THE For Against Management
COMPANY S ARTICLES OF ASSOCIATION AND
SECTION 37(1)(A) OF THE COMPANIES
(GUERNSEY) LAW, 1994 (AS AMENDED), THE
AUTHORISED SHARE CAPITAL OF THE COMPANY
BE INCREASED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
2 CONDITIONAL UPON RESOLUTION 1 HAVING BEEN For Against Management
PASSED BY THE REQUIRED MAJORITY, THE
DIRECTORS BE GRANTED ABSOLUTE DISCRETION
TO DETERMINE THE RIGHTS ATTACHING TO THE
CUMULATIVE CONVERTIBLE REDEEMABLE
PREFERENCE SHARES IN ACCORDANCE WITH
ARTICLE 5 OF THE COMPA
3 CONDITIONAL UPON RESOLUTION 2 HAVING BEEN For Against Management
PASSED BY THE REQUISITE MAJORITY AND THE
COMPANY SUCCESSFULLY ISSUING AND
RECEIVING FULL CONSIDERATION FOR SUCH
NUMBER OF THE CUMULATIVE CONVERTIBLE
REDEEMABLE PREFERENCE SHARES AS THE
DIRECTORS DETERMINE TO ISSU
4 CONDITIONAL UPON RESOLUTION 2 HAVING BEEN For Against Management
PASSED BY THE REQUISITE MAJORITY AND THE
COMPANY SUCCESSFULLY ISSUING AND
RECEIVING FULL CONSIDERATION FOR SUCH
NUMBER OF THE CUMULATIVE CONVERTIBLE
REDEEMABLE PREFERENCE SHARES AS THE
DIRECTORS IN THE ABSOLUTE D
- --------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: N/A Security ID: 855082103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE ANNUAL FINANCIAL STATEMENTS FOR For For Management
THE PERIOD FROM 21ST FEBRUARY 2007
(INCEPTION) TO 31ST DECEMBER 2007
2.1 ELECT NORIO SAIDA AS A DIRECTOR For For Management
2.2 ELECT PETER DI CIERO AS A DIRECTOR For For Management
2.3 ELECT TALMAI MORGAN AS A DIRECTOR For For Management
2.4 ELECT PATRICK FIRTH AS A DIRECTOR For For Management
2.5 ELECT DANIEL COHEN AS A DIRECTOR For For Management
2.6 ELECT DAVID JARVIS AS A DIRECTOR For For Management
2.7 ELECT DIRECTOR MALCOLM MACLEAN IV AS A For For Management
DIRECTOR
3 RE-APPOINT ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008 AND FIX
THEIR COMPENSATION
- --------------------------------------------------------------------------------
SUPER CHEAP AUTO GROUP LTD
Ticker: SUL.AU Security ID: Q88006103
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Dick McIlwain as Director For For Management
3 Elect Darryl McDonough as Director For For Management
- --------------------------------------------------------------------------------
SWEDOL AB
Ticker: SWOLB.SS Security ID: W95676107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s)of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's and
President's Reports
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 0.65 per Share
7c Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 860,000; Approve
Remuneration of Auditors
10 Reelect John Zetterberg (Chair), Rolf For For Management
Zetterberg, Jon Pettersson, Kent
Hertzell, Anna Staalenbring, and Markku
Piippo as Directors; Elect Gert
Karnberger as New Director; Ratify
PricewaterhouseCoopers AB as Auditors
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: APR 30, 2008 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 Jean Pers as Director For For Management
3 Reelect Francis Wong Chin Sing as For For Management
Director
4 Reelect Yeo Jeu Nam as Director For For Management
5 Approve Directors' Fees of $275,000 for For For Management
the Year Ended Dec. 31, 2007
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Swiber Employee
Share Option Scheme
9 Approve Issuance of Shares Pursuant to For Against Management
the Swiber Performance Share Plan
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 35
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK.LN Security ID: G8725V101
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lindsay Page as Director For For Management
5 Re-elect Robert Breare as Director For For Management
6 Re-elect David Hewitt as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 719,967
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 Subject to Resolution 7 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 107,995
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK.LN Security ID: G8725V101
Meeting Date: JUN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid Requirement For For Management
2 Subject to Resolution 1 Being Passed, For For Management
Authorise 4,209,175 Ordinary Shares for
Market Purchase
3 Adopt New Articles of Association For For Management
4 Amend Ted Baker plc 1997 Executive Share For For Management
Option Scheme and Ted Baker Performance
Share Plan
- --------------------------------------------------------------------------------
THIELERT AG
Ticker: T3C.GR Security ID: D28498109
Meeting Date: AUG 1, 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 Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
- --------------------------------------------------------------------------------
TREASURY GROUP LTD (FORMERLY PTH GROUP LTD)
Ticker: TRG.AU Security ID: Q7787N105
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Michael Fitzpatrick as Director For For Management
3 Elect Rodney Green as Director For For Management
4 Elect Reubert Hayes as Director For For Management
5 Approve Grant of 500,000 Options at an For Against Management
Exercise Price of A$20.00 Each to David
Cooper, Managing Director, Under the
Officer and Employee Option Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Directors' and Officers' Deeds of For For Management
Indemnity, Insurance and Access
- --------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3.BZ Security ID: P94073106
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
TULIP IT SERVICES LTD
Ticker: TTSL.LN Security ID: Y8998U103
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint H.S. Bedi as Managing Director For For Management
2 Approve Employees Stock Option For Against Management
Scheme-2007
- --------------------------------------------------------------------------------
TULIP IT SERVICES LTD
Ticker: TTSL.LN Security ID: Y8998U103
Meeting Date: APR 19, 2008 Meeting Type: Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Tulip Telecom Ltd For For Management
2 Approve Appointment and Remuneration of For Abstain Management
D.S. Bedi, Executive Director
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 18, 2008 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 0.03 Per For For Management
Ordinary Share and Final Special Dividend
of SGD 0.01 Per Ordinary Share
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended December 31, 2007
(2006: SGD 160,000)
4 Reelect Chee Teck Lee as Director For For Management
5 Reelect Lee Joo Hai as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VIVACON AG
Ticker: VIA.GR Security ID: D88255100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Carsten Vier to the Supervisory For For Management
Board
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
7 Approve Creation of EUR 2.71 Million Pool For For Management
of Capital without Preemptive Rights;
Approve Creation of EUR 1.99 Million Pool
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
464,000 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Articles Re: Decision Making of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WASION METERS GROUP LTD.
Ticker: 3393.HK Security ID: G9463P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3Ai Elect Cao Zhao Hui as Executive Director For For Management
3Aii Elect Zeng Xin as Executive Director For For Management
3Aiii Elect Wu Jin Ming as Independent For For Management
Non-Executive Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Change Company Name to Wasion Group For For Management
Limited
1 Approve Sale and Purchase Agreement For For Management
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies
2 Open Meeting None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Receive Information on Proposed Merger None None Management
between Wavefield Inseis ASA and
TGS-NOPEC Geophysical Company ASA
7 Approve Merger Agreement with TGS-NOPEC For For Management
Geophysical Company ASA
8 Elect Arne Maeland as Observer on Board For For Management
of Directors until Merger with TGS-NOPEC
Geophysical Company ASA has been
Completed
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies
2 Open Meeting None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Receive Information on Merger between None None Management
Wavefield Inseis ASA and TGS-NOPEC
Geophysical Company ASA
7 Shareholder Proposal: Cancel Merger None For Shareholder
between Wavefield Inseis ASA and
TGS-NOPEC Geophysical Company ASA
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None Did Not Management
and Proxies Vote
2 Open Meeting None Did Not Management
Vote
3 Elect Chairman of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Notice of Meeting and Agenda For Did Not Management
Vote
6 Receive Information on Status of Merger None Did Not Management
with TGS-NOPEC Geophysical
Company ASA; Vote
Decide How to Proceed with Merger
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None Did Not Management
Shareholders Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Notice of Meeting and Agenda For Did Not Management
Vote
5 Receive Management Report None Did Not Management
Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends
7 Approve Remuneration of Directors; the For Did Not Management
Nominating Committee; and Auditors Vote
8 Reelect Anders Farestveit, Dag Erik For Did Not Management
Rasmussen, and Synne Syrrist as Vote
Directors; Elect Kjell Arne Oppeboeen,
and Merete Myhrstad as Directors
9 Elect Members of Nominating Committee For Did Not Management
Vote
10 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
11 Approve Creation of NOK 1.2 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
12 Approve NOK 1.1 Billion Transfer from For Did Not Management
Share Premium Account to Unrestricted Vote
Shareholders' Equity
13 Receive Information Regarding the Merger None Did Not Management
with TGS-NOPEC Vote
14 Instruct Board to Enter into Amended For Did Not Shareholder
Merger Plan with TGS-NOPEC Vote
15 Instruct Board to Complete Existing Against Did Not Shareholder
Merger Plan with TGS-NOPEC Vote
============================ WASATCH MICRO CAP FUND ============================
02MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF For For Management
TWO CLASS I DIRECTORS FOR A THREE-YEAR
TERM: NOMINEES: STERLING DU, CHUAN CHIUNG
PERRY KUO
2 ELECTION OF ONE NEW CLASS I DIRECTOR FOR For For Management
A THREE-YEAR TERM: NOMINEE: TELK SENG TAN
3 RENEWAL OF SALE MANDATE. TO RENEW THE For Against Management
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH SUCH NUMBER OF UNISSUED ORDINARY
SHARES NOT EXCEEDING THE SUM OF: (I) 20%
OF THE TOTAL NOMINAL AMOUNT OF THE SHARE
CAPITAL.
4 RENEWAL OF THE REPURCHASE MANDATE . TO For For Management
RENEW THE GENERAL MANDATE TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SUCH NUMBER OF ORDINARY SHARES NOT
EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY.
5 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2007.
6 Ratify Auditors For For Management
7 TO APPROVE, ADOPT AND RATIFY THE INCREASE For For Management
IN THE NUMBER OF SHARES ISSUABLE PURSUANT
TO THE COMPANY S 1999 EMPLOYEE STOCK
PURCHASE PLAN FROM 50,000,000 SHARES TO
70,000,000 SHARES.
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: ASC.NO Security ID: R00006107
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For For Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Authorize Repurchase of Issued Shares For For Management
5 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
6 Approve Reduction of Company's Share For For Management
Premium Fund
- --------------------------------------------------------------------------------
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: ASC.NO Security ID: R00006107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None Did Not Management
Shareholders Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector(s) of Minutes of Meeting Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of NOK 1.70 per Share Vote
6 Approve Remuneration of Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors and For Did Not Management
Nominating Committee Vote
8 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
9 Change Company Name to ABG Sundal Collier For Did Not Management
Holding ASA Vote
10 Amend Articles in Accordance with Item 9 For Did Not Management
Vote
11 Elect Members of Nominating Committee For Did Not Management
Vote
12 Elect Directors For Did Not Management
Vote
13 Approve NOK 500 Million Transfer from For Did Not Management
Share Premium Account to Unrestricted Vote
Shareholders' Equity
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Creation of NOK 16.4 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
ACTA HOLDING ASA
Ticker: ACTA.NO Security ID: R0388P107
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 2.55 per
Share
6 Approve Remuneration of Directors in the For Did Not Management
Amount of NOK 250,000 for Chairman and Vote
NOK 150,000 for Other Members
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
10 Approve Creation of NOK 4.5 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ADVANCED HOLDINGS LTD
Ticker: ADV.SP Security ID: Y00165111
Meeting Date: APR 25, 2008 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 0.0075 Per For For Management
Share
3 Reelect Choo Boy Lee, Emily as Director For For Management
4 Reelect Soh Gim Teik as Director For For Management
5 Approve Directors' Fees of SGD 148,333 For For Management
for the Financial Year Ended Dec. 31,
2007
6 Reappoint LTC & Associates as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance and Grant Options For For Management
Pursuant to the Advanced Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the AHL Performance
Share Plan
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling, Sr. For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman 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 Daniel J. Englander For For Management
1.6 Elect Director William A. Swanston For For Management
2 Approve Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Kevin P. Lavender For For Management
1.4 Elect Director Ken P. McDonald For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPROACH RES INC
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon B. Lubar For For Management
1.2 Elect Director Christopher J. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For For Management
1.2 Elect Director David J. Drachman For For Management
1.3 Elect Director Donald C. Harrison, M.D. For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Elizabeth D. Krell, Ph.D. For For Management
1.6 Elect Director Richard M. Johnston For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Ian Arnof For For Management
1.5 Elect Director Steven Arnold For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Linda Gleason For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For For Management
1.11 Elect Director R.L. Qualls For For Management
1.12 Elect Director Kennith Smith For For Management
1.13 Elect Director Robert Trevino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAYOU BEND PETROLEUM LTD
Ticker: BBP Security ID: 073014102
Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton W. Coldren For For Management
1.2 Elect Director Keith C. Hill For For Management
1.3 Elect Director Brian D. Edgar For For Management
1.4 Elect Director Gary S. Guidry For For Management
1.5 Elect Director John B. Zaozirny For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Authorize Board to Ratify and Execute Any For For Management
Approved Resolution
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2.1 Elect Director Robert R. Buck For For Management
2.2 Elect Director H. Arthur Bellows, Jr. For For Management
2.3 Elect Director James J. Gaffney For For Management
2.4 Elect Director Peter M. Gotsch For For Management
2.5 Elect Director Andrew R. Logie For For Management
2.6 Elect Director Stuart A. Randle For For Management
2.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Holden Dunbar For For Management
1.2 Elect Director Steven G. Miller For For Management
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ.GR Security ID: D13888108
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUN 27, 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 6.50 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
- --------------------------------------------------------------------------------
CAI INTERNATIONAL INC
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin Dennis For For Management
- --------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker: CPHL Security ID: G19522112
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Doyle For For Management
1.2 Elect Director William A. Robbie For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management
CASTLEPOINT REINSURANCE COMPANY, LTD., TO
SERVE UNTIL THE NEXT MEETING.
4 Ratify Auditors For For Management
5 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management
CASTLEPOINT BERMUDA HOLDINGS, LTD.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D112
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2008 (2007:
SGD 180,000)
3 Declare Final Dividend of RMB 0.022 Per For For Management
Share
4 Reappoint Foo Kon Tan Grant Thornton and For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
- --------------------------------------------------------------------------------
CLAYMONT STEEL HOLDINGS, INC.
Ticker: PLTE Security ID: 18382P104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy L. Shellabarger For For Management
1.2 Elect Director Jeffrey Zanarini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Thomas M. Longust For For Management
1.5 Elect Director Jonathan C. Lorenz For For Management
1.6 Elect Director Evan Makovsky For For Management
1.7 Elect Director Harold F. Mosanko For For Management
1.8 Elect Director Noel N. Rothman For For Management
1.9 Elect Director Timothy J. Travis For For Management
1.10 Elect Director Mary Beth Vitale For For Management
1.11 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Reasonable Policy Regarding Use of Abstain Against Shareholder
Telephones
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest F. Ladd, III For For Management
1.2 Elect Director David A. Dye For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect V. Gordon Clemons For For Management
1.2 Elect Steven J. Hamerslag For For Management
1.3 Elect Alan R. Hoops For For Management
1.4 Elect R. Judd Jessup For For Management
1.5 Elect Jeffrey J. Michael For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Hoff For For Management
1.2 Elect Director Robert P. Story, Jr. For For Management
1.3 Elect Director Susan L. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon For For Management
1.3 Elect Director Steven C. Salop For For Management
1.4 Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Daniel J. Moore For For Management
1.3 Elect Director Hugh M. Morrison For For Management
1.4 Elect Director Alfred J. Novak For For Management
1.5 Elect Director Alan Olsen For For Management
1.6 Elect Director A.L. Rosenthal, Ph.D. For For Management
1.7 Elect Director Jeffrey E. Schwarz For For Management
1.8 Elect Director M.J. Strauss, Md, Mph. For For Management
1.9 Elect Director Reese S. Terry, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Gilman For For Management
1.2 Elect Director Ann B. Lane For For Management
1.3 Elect Director John J. McDonnell, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Baumgartner For For Management
1.2 Elect Director R.H. Dillon For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director Dr. James G. Mathias For For Management
1.5 Elect Director David R. Meuse For For Management
1.6 Elect Director Diane D. Reynolds For For Management
1.7 Elect Director Donald B. Shackelford For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DTZ HOLDINGS PLC
Ticker: DTZ.LN Security ID: G2848D114
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8 Pence Per For For Management
Ordinary Share
3a Re-elect Tim Melville-Ross as Director For For Management
3b Re-elect Robert Peto as Director For For Management
3c Re-elect David Gray as Director For For Management
3d Re-elect Les Cullen as Director For For Management
3e Elect Chun Leung as Director For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 535,199
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 143,240
8 Authorise 2,864,800 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Johnson For For Management
1.2 Elect Director David Ingram For For Management
1.3 Elect Director Ronald G. Gage For For Management
1.4 Elect Director Robert W. Korthals For For Management
1.5 Elect Director Nancie Lataille For For Management
1.6 Elect Director David Lewis For For Management
1.7 Elect Director Joseph Rotunda For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2a1 Reelect Ho Yin Chik as Director For For Management
2a2 Reelect Goetz Reiner Westermeyer as For For Management
Director
2a3 Reelect Wolfgang Heinz Pfeifer For For Management
2a4 Reelect Juergen Ludwig Holzschuh as For For Management
Director
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Par Value of Each Existing Share For For Management
in Issue From HK$1.0 Per Share to HK$0.01
Per Share
- --------------------------------------------------------------------------------
ENCORE BANCSHARES, INC.
Ticker: EBTX Security ID: 29255V201
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S. D'Agostino, Jr. For For Management
1.2 Elect Director G.W. Christopherson For For Management
1.3 Elect Director Charles W. Jenness For For Management
1.4 Elect Director J. Bryan King For For Management
1.5 Elect Director Walter M. Mischer, Jr. For For Management
1.6 Elect Director Edwin E. Smith For For Management
1.7 Elect Director Eugene H. Vaughan For For Management
1.8 Elect Director David E. Warden For For Management
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Randa Duncan Williams For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIC BANCORP
Ticker: EPIK Security ID: 294250105
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan G. Bortel For For Management
1.2 Elect Director Evelyn S. Dilsaver For For Management
1.3 Elect Director Mark Garwood For For Management
1.4 Elect Director Carolyn B. Horan For For Management
1.5 Elect Director Paul David Schaeffer For For Management
1.6 Elect Director Richard E. Smith For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director Antoine Dominic For For Management
1.3 Elect Director Steven Georgiev For For Management
1.4 Elect Director Ira J. Lamel For For Management
1.5 Elect Director Donald E. Weeden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANK OF DELAWARE
Ticker: FBOD Security ID: 319307104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry D. Madonna For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillip E. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GMX RESOURCES, INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T. J. Boismier For For Management
1.3 Elect Director Steven Craig For For Management
1.4 Elect Director Ken L. Kenworthy, Sr For For Management
1.5 Elect Director Jon W. 'Tucker' McHugh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Certificate of Designation of For For Management
Series B Preferred Stock
5 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: OCT 31, 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 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 Per For For Management
Share
4 Reelect Liew Yew Pin as Director For For Management
5 Reelect Tan Bien Chuan as Director For For Management
6 Reelect Chen Lai Fong Tracy as Director For For Management
7 Approve Directors' Fees of SGD 105,000 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 38,667)
8 Reappoint Deloitte & Touche as Auditors For For Management
and 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 Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director Janet L. Ecker For For Management
1.5 Elect Director John M. Marsh For For Management
1.6 Elect Director Robert A. Mitchell For For Management
1.7 Elect Director Kevin P.D. Smith For For Management
1.8 Elect Director Gerald M. Soloway For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT MR. THOMAS LYNCH For For Management
3 TO RE-ELECT MR. BRUCE GIVEN For For Management
4 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management
REMUNERATION
5 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management
6 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS
7 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF SHARES
- --------------------------------------------------------------------------------
INNOVALUES LTD
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of an Option to Goh Leng For Against Management
Tse, a Controlling Shareholder of the
Company, to Subscribe for 3.0 Million
Shares Under the Innovalues Group Share
Option Scheme 2001
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INTELLON CORP
Ticker: ITLN Security ID: 45816W504
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For For Management
1.2 Elect Director James E. Vander Mey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown, M.D. For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For For Management
1.2 Elect Director Robert E. Matthiessen For For Management
1.3 Elect Director Stuart F. Daniels, Ph.D. For For Management
1.4 Elect Director James J. Greed, Jr. For For Management
1.5 Elect Director James W. Schwartz, Esq. For For Management
1.6 Elect Director Thomas J. Reilly, Jr. For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Wildrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANA SOFTWARE, INC.
Ticker: KANA Security ID: 483600300
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie Vinella For For Management
2 Elect Directors Jerry R. Batt, William T. For For Management
Clifford and Michael J. Shannahan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For Withhold Management
1.2 Elect Director James R. Gerrity For Withhold Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. Mcquay For Withhold Management
1.5 Elect Director Keith M. Thompson For Withhold Management
1.6 Elect Director John R. Moore For Withhold Management
1.7 Elect Director Stephen A. Rhodes For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490.KS Security ID: Y4801C109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Expansion of Business Objectives,
Subscription Rights, Convertible Bonds,
Participating Bonds with Warrants and
Exchangeable Bonds
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Choi Byung-Yong as Internal For For Management
Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROTLL.BZ Security ID: P6115V111
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Approve Stock Option Plan For Did Not Management
Vote
5 Authorize Board to Execute Stock Option For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ted W. Hoyt For For Management
1.3 Elect Director George A. Lewis For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIQUIDITY SERVICES INC
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip A. Clough For For Management
1.2 Elect Director Jaime Mateus-Tique For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Board an Opportunity to Appraise None Did Not Management
Shareholders and Depositors of Vote
Information and for Shareholders and
Depositors to Ask Questions Regarding the
Ordinary Resolutions Set Out in the
Notice of Extraordinary General Meeting
Dated July 11, 2007
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend the Expiry Date of the Existing For Against Management
Options of Jane Gaines-Cooper Under the
LMA International N.V. Executive Share
Option Plan
- --------------------------------------------------------------------------------
LMA INTERNATIONAL NV
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: APR 28, 2008 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 Robert Gaines-Cooper as Director For For Management
3 Reelect Jane Gaines-Cooper as Director For For Management
4 Reelect David Curtis-Bennett as Director For For Management
5 Reelect Alberto d'Abreu De Paulo as For For Management
Director
6 Approve Directors' Fees of $400,000 for For For Management
the Year Ending Dec. 31, 2008 (2007:
$394,000)
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the LMA International
N.V. Executive Share Option Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Actual For For Management
Negocios Imobiliarios Ltda EPP in
Accordance with Article 256 of Law
6,4040/76
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Sergio For For Management
Miranda Negocios Imobiliarios Ltda
2 Amend Article 23 Re: Who May Officially For Against Management
Represent the Company
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Capucci & For For Management
Bauer Consultoria Imobiliaria Ltda
2 Amend Article 19 to Reflect Increase in For For Management
Limit Set forth to Obligations,
Liabilities or Disbursement of Funds to
BRL 2 Million from BRL 1 Million
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Patrimovel For For Management
Consultoria Imobiliaria SA and RVI
Empreendimentos Imobiliarios SA
2 Approve Partial Acquisition of Royal For For Management
Empreendimentos Imobiliarios Ltda
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contract Signed between the For For Management
Company, SATI-Assessoria Imobiliaria
Ltda, and Banco Itau Holding Financeira
SA
2 Add Article 52 to Company Bylaws Re: For For Management
Above Mentioned Contract
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: FEB 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Immobilis For For Management
Empreendimentos Imobiliarios Ltda
2 Amend Article 5 of Bylaws to Reflect For For Management
Increase in Authorized Capital by 20
Million Shares Re: Acquisition of
Patrimovel Consultoria Imobiliaria SA and
RVI Empreendimentos Imobiliarios SA, and
Stock Option Plan
- --------------------------------------------------------------------------------
LUNA INNOVATIONS INC
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Leigh Anderson For For Management
1.2 Elect Director Bobbie Kilberg For For Management
1.3 Elect Director Michael Daniels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors : Fred Jaekel, Rob For For Management
Wildeboer, Natale Rea, Zoran
Arandjelovic, Fred Olson, and Suleiman
Rashid
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE.BB Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports for Fiscal None Did Not Management
Year 2007' (Non-Voting) Vote
2 Receive Auditors' Reports for Fiscal Year None Did Not Management
2007 (Non-Voting) Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports For Fiscal Year Vote
2007 (Non-Voting)
4 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
5 Accept Financial Statements for Fiscal For Did Not Management
Year 2007 Vote
6 Approve Allocation of Dividends of EUR For Did Not Management
25,670,089.20 Vote
7 Approve Discharge of Directors For Did Not Management
Vote
8 Approve Discharge of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE.BB Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of the Authorization For Did Not Management
to Repurchase Own Shares Vote
2a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Directors Against Against Shareholder
2 Amend Bylaws to Permit Shareholders to Against Against Shareholder
Fix the Number of Directors
3 Change Size of Board of Directors Against Against Shareholder
4 Rescind Shareholder Rights Plan (Poison Against Against Shareholder
Pill)
1 Remove Existing Directors For Did Not Shareholder
Vote
2 Amend Bylaws to Permit Shareholders to For Did Not Shareholder
Fix the Number of Directors Vote
3 Change Size of Board of Directors For Did Not Shareholder
Vote
4 Elect Director Keith R. Gollust For Did Not Shareholder
Vote
5 Elect Director Keith M. Kolerus For Did Not Shareholder
Vote
6 Elect Director Bill R. Bradford For Did Not Shareholder
Vote
7 Elect Director Andrew V. Rechtschaffen For Did Not Shareholder
Vote
8 Elect Directors Eric W. Gomberg For Did Not Shareholder
Vote
9 Elect Director Benjamin J. Goren For Did Not Shareholder
Vote
10 Rescind Shareholder Rights Plan (Poison For Did Not Shareholder
Pill) Vote
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Gibbons For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director William M. Kelly For For Management
1.3 Elect Director Dr. Jose E. Franca For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Hyon Man Park (John H. For For Management
Park)
1.5 Elect Director Ki Suh Park For For Management
1.6 Elect Director Terry Schwakopf For For Management
1.7 Elect Director James P. Staes For For Management
1.8 Elect Director Scott Yoon-Suk Whang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI INC
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Terry W. Glasgow For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For For Management
1.6 Elect Director J. Patrick McMahon For For Management
1.7 Elect Director Gurvinder P. Singh For For Management
1.8 Elect Director Stephen L. Waechter For For Management
1.9 Elect Director Daniel R. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEO MATERIAL TECHNOLOGIES INC
Ticker: NEM Security ID: 64045Y108
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2 Elect Directors (Bundled) : Constantine E For For Management
Karayannopoulos, Ho Soo Ching, James J
Jackson, William E Macfarlane, Peter E
O'Connor, John E Pearson and F Michael
Walsh
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Godinho For For Management
1.2 Elect Director Ronald Jankov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Singhal For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Stuart M. McGuigan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC.
Ticker: NICK Security ID: 65373J209
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Peter L. Vosotas and For For Management
Ralph T. Finkenbrink for a Three Year
Term
2 Ratify Dixon Hughes PLLC as Auditors For For Management
3 Approve Report of Directors For For Management
4 Approve Financial Statements and For For Management
Directors/Auditors Reports
5 Other Business For For Management
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker: NHWK Security ID: 65411N105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon D. Berger For For Management
1.2 Elect Director Peter Y. Chung For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVAMED, INC.
Ticker: NOVA Security ID: 66986W108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Kirk For For Management
1.2 Elect Director Steven V. Napolitano For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: AUG 10, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic A. Polimeni For For Management
1.2 Elect Director Richard S. Schuster For For Management
1.3 Elect Director Kurt Freudenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Hansen A. Yuan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072V103
Meeting Date: OCT 1, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC.
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Carlson For For Management
1.2 Elect Director Albert J. Fitzgibbons, For For Management
III
1.3 Elect Director John A. Bartholdson For For Management
1.4 Elect Director John H. Duerden For For Management
1.5 Elect Director Edward A. Grant For For Management
1.6 Elect Director Albert F. Hummel For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach 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 John D. Kasarda For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
OPHTHALMIC IMAGING SYSTEMS
Ticker: OISI Security ID: 683737209
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gil Allon For For Management
1.2 Elect Director Ariel Shenhar For For Management
1.3 Elect Director Jonathan Philips For For Management
1.4 Elect Director William Greer For For Management
1.5 Elect Director Yigal Berman For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENTAL CENTURY LTD
Ticker: ORIC.SP Security ID: Y6475D107
Meeting Date: APR 28, 2008 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 0.005 Per For For Management
Share
3 Reelect Tan Teck Meng as Director For For Management
4 Reelect Lai Seng Kwoon as Director For For Management
5 Approve Directors' Fees of SGD 170,027 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 206,667)
6 Approve Directors' Fees of SGD 200,000 For For Management
for the Year Ending Dec. 31, 2008
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajit M. Dalvi For For Management
1.2 Elect Director David D. Kinley For For Management
1.3 Elect Director Michael L. Pandzik For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect James D. Hill, Harold R. Allsopp, For For Management
James B. Howe, G. Allen Brooks, Peter S.
Mackechnie and Murray L. Cobbe as
Directors
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (john) Hui Phd For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (mel) Phelps For For Management
1.5 Elect Director Siu-Wong Simon, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bickell For For Management
1.2 Elect Director Balakrishnan S. Iyer For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director R. Scott Brown For For Management
1.5 Elect Director James Fiebiger For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROFDOC ASA
Ticker: PRO.NO Security ID: R70404109
Meeting Date: NOV 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders
2 Approve Notice of Meeting and Agenda For For Management
3 Elect Chairman of Meeting; Designate For For Management
Inspector of Minutes of Meeting
4 Elect Jon Bjortuft, Eigil Spetalen, Rana For For Management
Ersgard, Einar Greve, Patrick Sandahl,
Silvija Seres, and Meg Tiveus as
Directors; Elect Lars Gatenbeck as Deputy
Director
5 Elect Jon Bjortuft, Anne Andreassen, and For For Management
Karl Stang as Members of Nominating
Committee
6 Elect Eigil Spetalen, Einar Greve, and For For Management
Gyrid Skalleberg as Members of Audit
Committee
- --------------------------------------------------------------------------------
PROFDOC ASA
Ticker: PRO.NO Security ID: R70404109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Proxies Vote
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Elect Chairman of Meeting; Designate For Did Not Management
Inspector(s) of Minutes of Meeting Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
5 Approve Remuneration of Auditors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Remuneration of Nominating For Did Not Management
Committee Vote
8 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
9 Reelect Einar Greve, Eigil Spetalen, Rana For Did Not Management
Ersgaard, and Meg Tiveus as Directors; Vote
Elect Terje Rogne as New Director; Elect
Patrick Sandahl and Nini Hoegh Nergaard
as New Deputy Directors (Bundled)
10 Elect Jon Bjoertuft, Anne Roeren For Did Not Management
Andreassen, and Lars Gatenbeck as Members Vote
of Nominating Committee
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
12 Approve Creation of NOK 2 Million Pool of For Did Not Management
Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Rustand For For Management
1.2 Elect Director Richard Singleton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PSI TECHNOLOGIES
Ticker: PSIT Security ID: 74438Q109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MINUTES OF OCTOBER 25, For For Management
2006 MEETING OF STOCKHOLDERS
2 TO ELECT MANDAKINI PURI AS DIRECTOR OF For For Management
THE COMPANY
3 TO ELECT BRIAN A. RENAUD AS DIRECTOR OF For For Management
THE COMPANY
4 TO ELECT ARTHUR J. YOUNG, JR. AS DIRECTOR For For Management
OF THE COMPANY
5 TO ELECT PATCHARA SAMALAPA AS DIRECTOR OF For For Management
THE COMPANY
6 TO ELECT GORDON J. STEVENSON AS DIRECTOR For For Management
OF THE COMPANY
7 TO ELECT ROBERTO F. DE OCAMPO AS DIRECTOR For For Management
OF THE COMPANY
8 TO ELECT ROMEO L. BERNARDO AS DIRECTOR OF For For Management
THE COMPANY
9 TO ELECT CELSO P. VIVAS AS DIRECTOR OF For For Management
THE COMPANY
10 TO ELECT KUPPUSAMY KANAPATHI AS DIRECTOR For For Management
OF THE COMPANY
11 Ratify Auditors For For Management
12 TO APPROVE THE AMENDMENT TO THE SECOND For For Management
ARTICLE OF THE COMPANY S ARTICLE OF
INCORPORATION TO ALLOW THE COMPANY TO
ISSUE OR SELL STOCKS TO SUBSCRIBERS AND
TO SELL TREASURY STOCKS IN ACCORDANCE
WITH THE PROVISIONS OF THE PHILIPPINE
CORPORATION CODE AS WELL
13 TO APPROVE THE AMENDMENT TO SECTION 1, For For Management
ARTICLE II OF THE CORPORATE BY-LAWS TO
CHANGE THE DATE OF THE ANNUAL GENERAL
MEETING OF STOCKHOLDERS FROM ANY DAY IN
JUNE TO LAST WEDNESDAY OF OCTOBER OF
EACH YEAR
14 TO AUTHORIZE THE COMPANY TO GUARANTEE For For Management
AND/OR ACT AS SURETY WITH RESPECT TO ANY
LOANS/OBLIGATIONS THAT ANY FINANCIAL
INSTITUTION MAY EXTEND TO PSI
TECHNOLOGIES, INC. AND/OR PSI
TECHNOLOGIES LAGUNA, INC.
15 TO RATIFY ALL ACTS, CONTRACTS AND For For Management
RESOLUTION OF MANAGEMENT AND THE BOARD OF
DIRECTORS SINCE OCTOBER 25, 2006
16 Other Business For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V139
Meeting Date: OCT 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 Final Dividend of SGD 0.013 Per For For Management
Share
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 60,000)
4 Reelect Gay Chee Cheong as Director For For Management
5 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Raffles Education
Corporation Employees' Share Option
Scheme (Year 2001)
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V139
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Oriental For For Management
University City Development Co., Ltd.,
Education Companies and their Respective
Subsidiaries and Assets
2 Authorize Share Repurchase Program For For Management
3 Approve Raffles Education Corporation For Against Management
Performance Share Plan
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V139
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share in the Capital of the Company Into
Two Ordinary Shares
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYSEARCH LABORATORIES AB
Ticker: RAYB.SS Security ID: W72195105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and President For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Determine Number of Members (4) and For For Management
Deputy Members (1) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 550,000; Approve
Remuneration of Auditors
13 Reelect Johan Loef, Erik Hedlund (Chair), For For Management
Carl Filip Hedlund, and Hans Wigzell as
Directors, Elect Thomas Pousette as
Deputy Director
14 Ratify Anders Liner as Auditor and Lena For For Management
Krause as Deputy Auditor
15 Approve 3:1 Stock Split; Amend Articles For Against Management
of Association Accordingly
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: JAN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Hersh Kozlov For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Dimick For For Management
1.2 Elect Director Karen M. Ferguson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETALIX LTD.
Ticker: RTLX Security ID: M8215W109
Meeting Date: DEC 27, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Shaked For For Management
1.2 Elect Director Brian Cooper For For Management
1.3 Elect Director Sigal Hoffman For For Management
1.4 Elect Director Ian O'Reilly For For Management
1.5 Elect Director Amnon Lipkin-Shahak For For Management
2 TO APPROVE BARRY SHAKED S CONTINUED For For Management
SERVICE AS BOTH OUR CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR A PERIOD OF UP TO
THREE YEARS.
3 THAT IF THE FOREGOING RESOLUTION NO. 2 IS For Against Management
NOT APPROVED, TO APPROVE BARRY SHAKED S
CONTINUING SERVICE AS OUR CHAIRMAN OF THE
BOARD ON A FULL-TIME BASIS FOR THE SAME
COMPENSATION HE CURRENTLY RECEIVES FROM
THE COMPANY.
4 THAT IF FOR ANY REASON MR. SHAKED WOULD For Against Management
ONLY SERVE AS OUR CHAIRMAN OF THE BOARD
AND WOULD DEDICATE HALF OF HIS BUSINESS
HOURS TO THE AFFAIRS OF THE COMPANY, HE
BE ENTITLED TO RECEIVE HALF OF EACH
COMPONENT OF HIS CURRENT COMPENSATION.
5 TO AUTHORIZE THE CHANGE, AT MR. SHAKED S For For Management
REQUEST, IN FORM OF THE OPTIONS MR.
SHAKED IS ENTITLED TO BE GRANTED EACH
JANUARY 1 TO PURCHASE UP TO 1% OF THE
COMPANY S OUTSTANDING SHARES IN WHOLE OR
IN PART TO RESTRICTED SHARE UNITS
6 TO AMEND THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY.
7 TO APPROVE THE PAYMENT OF FEES TO OUR For For Management
INDEPENDENT DIRECTORS.
8 TO APPROVE A LIABILITY INSURANCE POLICY For For Management
IN FAVOR OF OUR DIRECTORS.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846308
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILVERLAKE AXIS LTD (FORMERLY AXIS SYSTEMS HOLDINGS LTD)
Ticker: SILV.SP Security ID: G8226U107
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of MRA Shareholders' For For Management
Mandate for Transactions with Related
Parties
2 Approve Renewal of MLRA Shareholders' For For Management
Mandate for Transactions with Related
Parties
3 Approve Modification and Renewal of MSA For For Management
Shareholders' Mandate for Transactions
with Related Parties
- --------------------------------------------------------------------------------
SILVERLAKE AXIS LTD (FORMERLY AXIS SYSTEMS HOLDINGS LTD)
Ticker: SILV.SP Security ID: G8226U107
Meeting Date: OCT 31, 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 0.0075 Per For For Management
Share
3 Reelect Ong Kian Min as Director For For Management
4 Reelect Sulaiman bin Daud as Director For For Management
5 Approve Directors' Fees of SGD 500,000 For For Management
for the Year Ended June 30, 2007
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Axis Employee
Share Option Scheme
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Smaha For For Management
1.2 Elect Director Sam Srinivasan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: MAY 23, 2008 Meeting Type: Proxy Contest
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bowes For For Management
1.2 Elect Director Dwight L. Hanger For For Management
1.3 Elect Director J. Christopher Lewis For For Management
1.4 Elect Director Cathy L. McCarthy For For Management
1.5 Elect Director Peter Pace For For Management
1.6 Elect Director Joseph B. Reagan For For Management
1.7 Elect Director Robert Rodin For For Management
1.8 Elect Director John P. Stenbit For For Management
1.9 Elect Director Robert J. Untracht For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
1.1 Elect Director Steven S. Myers For Did Not Shareholder
Vote
1.2 Elect Director Albert S. Nagy For Did Not Shareholder
Vote
1.3 Elect Director Kenneth W. Colbaugh For Did Not Shareholder
Vote
1.4 Elect Director Redge E. Bendheim For Did Not Shareholder
Vote
1.5 Management Nominee - Dwight L. Hanger For Did Not Shareholder
Vote
1.6 Management Nominee - J. Christopher Lewis For Did Not Shareholder
Vote
1.7 Management Nominee - Cathy L. McCarthy For Did Not Shareholder
Vote
1.8 Management Nominee - Peter Pace For Did Not Shareholder
Vote
1.9 Management Nominee - Robert Rodin For Did Not Shareholder
Vote
2 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
3 Ratify Auditors For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Wayne Jackson, III For For Management
1.2 Elect Director Asheem Chandna For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWANK, INC.
Ticker: SNKI Security ID: 869716308
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Vise For For Management
1.2 Elect Director Michael M. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Swiber Engineering Ltd. For For Management
(Swiber Engineering) of the Vessels and
Swiber Conquest to Orchard Offshore A.S.
and Raffles Offshore A.S., Respectively
and the Subsequent Leaseback of the
Vessels to Swiber Offshore Marine Pte.
Ltd.
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal and Leaseback of For For Management
Identified Vessels
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: APR 30, 2008 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 Jean Pers as Director For For Management
3 Reelect Francis Wong Chin Sing as For For Management
Director
4 Reelect Yeo Jeu Nam as Director For For Management
5 Approve Directors' Fees of $275,000 for For For Management
the Year Ended Dec. 31, 2007
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Swiber Employee
Share Option Scheme
9 Approve Issuance of Shares Pursuant to For Against Management
the Swiber Performance Share Plan
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREASURY GROUP LTD (FORMERLY PTH GROUP LTD)
Ticker: TRG.AU Security ID: Q7787N105
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Michael Fitzpatrick as Director For For Management
3 Elect Rodney Green as Director For For Management
4 Elect Reubert Hayes as Director For For Management
5 Approve Grant of 500,000 Options at an For Against Management
Exercise Price of A$20.00 Each to David
Cooper, Managing Director, Under the
Officer and Employee Option Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Directors' and Officers' Deeds of For For Management
Indemnity, Insurance and Access
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Richard P. Beck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 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 William 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 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. Mcafee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Marlin W. Johnston For For Management
1.8 Elect Director J. Livingston Kosberg For For Management
1.9 Elect Director Jerald L. Pullins For For Management
1.10 Elect Director Regg E. Swanson For For Management
1.11 Elect Director Clayton K. Trier For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Ray C. Thousand For For Management
1.3 Elect Director Luis Maizel For For Management
1.4 Elect Director Julie Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED WESTERN BANCORP INC.
Ticker: UWBK Security ID: 913201109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Darre For For Management
1.2 Elect Director Guy A. Gibson For For Management
1.3 Elect Director James H. Bullock For For Management
1.4 Elect Director Michael J. McCloskey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SVCS INC
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For For Management
1.2 Elect Director Matthew T. Moroun For For Management
1.3 Elect Director Manuel J. Moroun For For Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Angelo A. Fonzi For For Management
1.6 Elect Director Daniel C. Sullivan For For Management
1.7 Elect Director Richard P. Urban For For Management
1.8 Elect Director Ted B. Wahby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Richard D. McGraw For For Management
1.2 Elect as Director Rick E. Gaetz For For Management
1.3 Elect as Director William S. Deluce For For Management
1.4 Elect as Director Anthony F. Griffiths For For Management
1.5 Elect as Director John R. Gossling For For Management
1.6 Elect as Director Georges L Hebert For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Amend Bylaws Re: Certifcated Shares For For Management
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Unkart For For Management
1.2 Elect Director Michael J. Coyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies
2 Open Meeting None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Receive Information on Proposed Merger None None Management
between Wavefield Inseis ASA and
TGS-NOPEC Geophysical Company ASA
7 Approve Merger Agreement with TGS-NOPEC For For Management
Geophysical Company ASA
8 Elect Arne Maeland as Observer on Board For For Management
of Directors until Merger with TGS-NOPEC
Geophysical Company ASA has been
Completed
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies
2 Open Meeting None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Receive Information on Merger between None None Management
Wavefield Inseis ASA and TGS-NOPEC
Geophysical Company ASA
7 Shareholder Proposal: Cancel Merger None For Shareholder
between Wavefield Inseis ASA and
TGS-NOPEC Geophysical Company ASA
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None Did Not Management
and Proxies Vote
2 Open Meeting None Did Not Management
Vote
3 Elect Chairman of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Notice of Meeting and Agenda For Did Not Management
Vote
6 Receive Information on Status of Merger None Did Not Management
with TGS-NOPEC Geophysical
Company ASA; Vote
Decide How to Proceed with Merger
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
========================= WASATCH MICRO CAP VALUE FUND =========================
02MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF For For Management
TWO CLASS I DIRECTORS FOR A THREE-YEAR
TERM: NOMINEES: STERLING DU, CHUAN CHIUNG
PERRY KUO
2 ELECTION OF ONE NEW CLASS I DIRECTOR FOR For For Management
A THREE-YEAR TERM: NOMINEE: TELK SENG TAN
3 RENEWAL OF SALE MANDATE. TO RENEW THE For Against Management
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH SUCH NUMBER OF UNISSUED ORDINARY
SHARES NOT EXCEEDING THE SUM OF: (I) 20%
OF THE TOTAL NOMINAL AMOUNT OF THE SHARE
CAPITAL.
4 RENEWAL OF THE REPURCHASE MANDATE . TO For For Management
RENEW THE GENERAL MANDATE TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SUCH NUMBER OF ORDINARY SHARES NOT
EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY.
5 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2007.
6 Ratify Auditors For For Management
7 TO APPROVE, ADOPT AND RATIFY THE INCREASE For For Management
IN THE NUMBER OF SHARES ISSUABLE PURSUANT
TO THE COMPANY S 1999 EMPLOYEE STOCK
PURCHASE PLAN FROM 50,000,000 SHARES TO
70,000,000 SHARES.
- --------------------------------------------------------------------------------
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: ASC.NO Security ID: R00006107
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending For For Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Authorize Repurchase of Issued Shares For For Management
5 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
6 Approve Reduction of Company's Share For For Management
Premium Fund
- --------------------------------------------------------------------------------
ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST)
Ticker: ASC.NO Security ID: R00006107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector(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 Allocation of Income and For For Management
Dividends of NOK 1.70 per Share
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Nominating Committee
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Change Company Name to ABG Sundal Collier For For Management
Holding ASA
10 Amend Articles in Accordance with Item 9 For For Management
11 Elect Members of Nominating Committee For For Management
12 Elect Directors For For Management
13 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Creation of NOK 16.4 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
ACCENTIA BIOPHARMACEUTICALS, INC.
Ticker: ABPI Security ID: 00430L103
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Arikian For For Management
1.2 Elect Director William S. Poole For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ADA-ES, INC.
Ticker: ADES Security ID: 005208103
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Caruso For For Management
1.2 Elect Director Michael D. Durham For For Management
1.3 Elect Director John W. Eaves For For Management
1.4 Elect Director Derek C. Johnson For For Management
1.5 Elect Director Ronald B. Johnson For For Management
1.6 Elect Director W. Phillip Marcum For For Management
1.7 Elect Director Mark H. McKinnies For For Management
1.8 Elect Director Jeffrey C. Smith For For Management
1.9 Elect Director Richard J. Swanson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROQUEST INTERNATIONAL LTD.
Ticker: AQL Security ID: 007867104
Meeting Date: FEB 29, 2008 Meeting Type: Annual/Special
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Barker For For Management
1.2 Elect Director Gordon Bogden For For Management
1.3 Elect Director Neil Goodey For For Management
1.4 Elect Director Roy Graydon For For Management
1.5 Elect Director Keith Morrison For For Management
1.6 Elect Director Nino Tufilli For For Management
2 Appoint BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Stock Incentive Plan For Against Management
4 Approve Restricted Stock Unit Plan For Against Management
- --------------------------------------------------------------------------------
AIRSPAN NETWORKS INC.
Ticker: AIRN Security ID: 00950H102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. Biagini For For Management
1.2 Elect Director Bandel L. Carano For For Management
1.3 Elect Director Matthew J. Desch For For Management
1.4 Elect Director Michael T. Flynn For For Management
1.5 Elect Director Frederick R. Fromm For For Management
1.6 Elect Director Guillermo Heredia For For Management
1.7 Elect Director Thomas S. Huseby For For Management
1.8 Elect Director Eric D. Stonestrom For For Management
1.9 Elect Director David A. Twyver For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEN-VANGUARD CORP.
Ticker: VRS Security ID: 018142109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval & Ratification of Rolling 10% For For Management
Stock Option Plan
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Restricted Share Unit Plan For Against Management
- --------------------------------------------------------------------------------
ALLEN-VANGUARD CORP.
Ticker: VRS Security ID: 018142109
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David E. Luxton, Peter For For Management
Kozicz, Philip C. O'Dell, David O'Blenis,
Cary McWhinnie and Lawrence Cavaiola
(Bundled)
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ALTIGEN COMMUNICATIONS, INC.
Ticker: ATGN Security ID: 021489109
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Hu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling, Sr. For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman 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 Daniel J. Englander For For Management
1.6 Elect Director William A. Swanston For For Management
2 Approve Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director David Davenport For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
APPROACH RES INC
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon B. Lubar For For Management
1.2 Elect Director Christopher J. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For For Management
1.2 Elect Director David J. Drachman For For Management
1.3 Elect Director Donald C. Harrison, M.D. For For Management
1.4 Elect Director Michael D. Hooven For For Management
1.5 Elect Director Elizabeth D. Krell, Ph.D. For For Management
1.6 Elect Director Richard M. Johnston For For Management
1.7 Elect Director Mark R. Lanning For For Management
1.8 Elect Director Karen P. Robards For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZURE DYNAMICS CORPORATION
Ticker: AZD Security ID: 05500N103
Meeting Date: JUN 10, 2008 Meeting Type: Annual/Special
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Nicholas O. Brigstocke, D. Campbell For For Management
Deacon, Robert A. Donaldson, Scott T.
Harrison, James J. Padilla, Dennis A.
Sharp and James C. Gouin as Directors
3 Approve BDO Dunwoody as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approval of Unallocated Options under the For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
BABCOCK & BROWN JAPAN PROPERTY TRUST
Ticker: BJT Security ID: Q1243B102
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Refresh Capacity to Issue Units and For For Management
Ratify Past Issuance of 30 Million Units
Under Placement at A$1.73 Each to
Institutional Investors Made on Sept 3,
2007
- --------------------------------------------------------------------------------
BAYOU BEND PETROLEUM LTD
Ticker: BBP Security ID: 073014102
Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton W. Coldren For For Management
1.2 Elect Director Keith C. Hill For For Management
1.3 Elect Director Brian D. Edgar For For Management
1.4 Elect Director Gary S. Guidry For For Management
1.5 Elect Director John B. Zaozirny For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
4 Authorize Board to Ratify and Execute Any For For Management
Approved Resolution
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2.1 Elect Director Robert R. Buck For For Management
2.2 Elect Director H. Arthur Bellows, Jr. For For Management
2.3 Elect Director James J. Gaffney For For Management
2.4 Elect Director Peter M. Gotsch For For Management
2.5 Elect Director Andrew R. Logie For For Management
2.6 Elect Director Stuart A. Randle For For Management
2.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BEAUTY CHINA HOLDINGS LTD
Ticker: BCH.SP Security ID: G09290100
Meeting Date: APR 30, 2008 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 For For Management
HK$0.03 Per Share
3 Reelect Lam Yan Kan Dominic as Director For For Management
4 Reelect Tsim Pong Kit as Director For For Management
5 Approve Directors' Fees of HK$504,000 for For For Management
the Year Ended Dec. 31, 2007 (2006:
HK$333,000)
6 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Beauty China
Employee Share Option Scheme
- --------------------------------------------------------------------------------
BEAUTY CHINA HOLDINGS LTD
Ticker: BCH.SP Security ID: G09290100
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BIRNER DENTAL MANAGEMENT SERVICES, INC.
Ticker: BDMS Security ID: 091283200
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brooks G. O'Neil For For Management
- --------------------------------------------------------------------------------
BREADTALK GROUP LTD
Ticker: BREAD.SP Security ID: Y0969F108
Meeting Date: APR 28, 2008 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 SGD For For Management
0.0055 Per Share
3 Reelect George Quek Meng Tong as Director For For Management
4 Reelect Chan Soo Sen as Director For For Management
5 Approve Directors' Fees of SGD 96,250 for For For Management
the Year Ended Dec. 31, 2007 (2006: SGD
96,250)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Issuance of Shares and Grant Options For Against Management
Pursuant to the BreadTalk Group Limited
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BREADTALK GROUP LTD
Ticker: BREAD.SP Security ID: Y0969F108
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Breadtalk Group Limited For Against Management
Restricted Share Grant Plan (Plan)
2 Approve Participation by George Quek Meng For Against Management
Tong, a Controlling Shareholder, in the
Plan
3 Approve Participation by Katherine Lee For Against Management
Lih Leng, a Controlling Shareholder, in
the Plan
4 Approve Participation by Frankie Quek For Against Management
Swee Heng, an Associate of a Controlling
Shareholder, in the Plan
5 Approve Participation by Henry Lee, an For Against Management
Associate of a Controlling Shareholder,
in the Plan
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Cohen For For Management
1.2 Elect Director Craig F. Hartberg For For Management
1.3 Elect Director Peter L. Martin For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker: CPHL Security ID: G19522112
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Doyle For For Management
1.2 Elect Director William A. Robbie For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management
CASTLEPOINT REINSURANCE COMPANY, LTD., TO
SERVE UNTIL THE NEXT MEETING.
4 Ratify Auditors For For Management
5 TO AUTHORIZE THE ELECTION OF DIRECTORS OF For For Management
CASTLEPOINT BERMUDA HOLDINGS, LTD.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Richard A. Karp For For Management
1.5 Elect Director John M. Scandalios For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CHINA AUTOMATION GROUP LTD
Ticker: 569.HK Security ID: G2112N103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Huang Zhi Yong as Director For For Management
3b Reelect Kuang Jian Ping as Director For For Management
3c Reelect Wang Tai-wen 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
CHINA FARM EQUIPMENT LTD
Ticker: CFE.SP Security ID: Y1489R101
Meeting Date: APR 30, 2008 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 SGD For For Management
0.01 Per Share
3 Reelect Sho Kian Hin as Director For For Management
4 Reelect Wang Shuping as Director For For Management
5 Reelect Foo Der Rong as Director For For Management
6 Approve Directors' Fees of SGD 140,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 29,167)
7 Reappoint Foo Kon Tan Grant Thornton For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D112
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2008 (2007:
SGD 180,000)
3 Declare Final Dividend of RMB 0.022 Per For For Management
Share
4 Reappoint Foo Kon Tan Grant Thornton and For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
- --------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F119
Meeting Date: JUL 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 Dividend of INR 4 Per Share For For Management
3 Reappoint K.V. Raman as Director For For Management
4 Reappoint V. Jayaraman as Director For For Management
5 Reappoint T.S. Venkatasubban as Director For For Management
6 Reappoint K.S. Raman as Director For For Management
7 Approve Abarna & Ananthan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Appoint N.K. Kumar as Director For For Management
10 Approve Ten-for-One Stock Split For For Management
11 Amend Article 4(i) of the Articles of For For Management
Association to Reflect Changes in
Authorized Capital
- --------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F135
Meeting Date: APR 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares Not For Against Management
Exceeding 80 Million Equity Shares
without Preemptive Rights
2 Approve Employees Stock Option Scheme For Against Management
- --------------------------------------------------------------------------------
CLAYMONT STEEL HOLDINGS, INC.
Ticker: PLTE Security ID: 18382P104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy L. Shellabarger For For Management
1.2 Elect Director Jeffrey Zanarini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest F. Ladd, III For For Management
1.2 Elect Director David A. Dye For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Massimino For For Management
1.2 Elect Director Hank Adler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Hoff For For Management
1.2 Elect Director Robert P. Story, Jr. For For Management
1.3 Elect Director Susan L. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Daniel J. Moore For For Management
1.3 Elect Director Hugh M. Morrison For For Management
1.4 Elect Director Alfred J. Novak For For Management
1.5 Elect Director Alan Olsen For For Management
1.6 Elect Director A.L. Rosenthal, Ph.D. For For Management
1.7 Elect Director Jeffrey E. Schwarz For For Management
1.8 Elect Director M.J. Strauss, Md, Mph. For For Management
1.9 Elect Director Reese S. Terry, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CYTORI THERAPEUTICS, INC.
Ticker: CYTX Security ID: 23283K105
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher J. Calhoun For For Management
2 Elect Director Paul W. Hawran For For Management
3 Elect Director Marc H. Hedrick For For Management
4 Elect Director Ronald D. Henriksen For For Management
5 Elect Director E. Carmack Holmes For For Management
6 Elect Director David M. Rickey For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DUZON DIGITAL WARE CO.
Ticker: 045380.KS Security ID: Y21814101
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Inside Directors For For Management
- --------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Johnson For For Management
1.2 Elect Director David Ingram For For Management
1.3 Elect Director Ronald G. Gage For For Management
1.4 Elect Director Robert W. Korthals For For Management
1.5 Elect Director Nancie Lataille For For Management
1.6 Elect Director David Lewis For For Management
1.7 Elect Director Joseph Rotunda For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2a1 Reelect Ho Yin Chik as Director For For Management
2a2 Reelect Goetz Reiner Westermeyer as For For Management
Director
2a3 Reelect Wolfgang Heinz Pfeifer For For Management
2a4 Reelect Juergen Ludwig Holzschuh as For For Management
Director
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Par Value of Each Existing Share For For Management
in Issue From HK$1.0 Per Share to HK$0.01
Per Share
- --------------------------------------------------------------------------------
ELECTRO OPTICAL SCIENCE INC
Ticker: MELA Security ID: 285192100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Gulfo For For Management
1.2 Elect Director Breaux Castleman For For Management
1.3 Elect Director Sidney Braginsky For For Management
1.4 Elect Director George C. Chryssis For For Management
1.5 Elect Director Martin D. Cleary For For Management
1.6 Elect Director Dan W. Lufkin For For Management
1.7 Elect Director Gerald Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCISION, INC.
Ticker: ECI Security ID: 29254Q104
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Arfmann For For Management
1.2 Elect Director Robert H. Fries For Withhold Management
1.3 Elect Director Vern D. Kornelsen For Withhold Management
1.4 Elect Director David W. Newton For Withhold Management
1.5 Elect Director Roger C. Odell For Withhold Management
1.6 Elect Director John R. Serino For Withhold Management
1.7 Elect Director George A. Stewart For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
EPIC BANCORP
Ticker: EPIK Security ID: 294250105
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan G. Bortel For For Management
1.2 Elect Director Evelyn S. Dilsaver For For Management
1.3 Elect Director Mark Garwood For For Management
1.4 Elect Director Carolyn B. Horan For For Management
1.5 Elect Director Paul David Schaeffer For For Management
1.6 Elect Director Richard E. Smith For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director James J. Morris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EUROSEAS LTD
Ticker: ESEA Security ID: Y23592200
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aristides J. Pittas For For Management
1.2 Elect Director Dr. Anastasios Aslidis For For Management
1.3 Elect Director Aristides P. Pittas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANTASTIC HOLDINGS LTD
Ticker: FAN.AU Security ID: Q3727S106
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect George Bennett as Director For For Management
4 Elect Peter Brennan as Director For For Management
5 Ratify Past Issuance of 501,726 Shares For For Management
under the Fantastic Holdings Ltd Employee
Share Participation Plan and the
Fantastic Holdings Ltd Employee Share
Trust
- --------------------------------------------------------------------------------
FIRST BANK OF DELAWARE
Ticker: FBOD Security ID: 319307104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry D. Madonna For For Management
- --------------------------------------------------------------------------------
FIRST OF LONG ISLAND CORP., THE
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Lane For For Management
1.2 Elect Director Milbrey Rennie Taylor For For Management
1.3 Elect Director Allen E. Busching For For Management
1.4 Elect Director Paul T. Canarick For For Management
1.5 Elect Director Alexander L. Cover For For Management
1.6 Elect Director William H.J. Hoefling For For Management
1.7 Elect Director Stephen V. Murphy For For Management
- --------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For For Management
1.2 Elect Director Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
G. WILLI-FOOD INTERNATIONAL LTD
Ticker: WILC Security ID: M52523103
Meeting Date: DEC 31, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Joseph Williger For For Management
1.2 Elect Director Mr. Zwi Williger For For Management
1.3 Elect Director Ms. Rachel Bar-Ilan For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE DIRECTOR S AND OFFICERS For For Management
INSURANCE POLICY FOR THE PERIOD AUGUST 1,
2007 - JULY 31, 2008, AND TO FURTHER
APPROVE THE YEARLY RENEWAL OF SUCH
DIRECTOR S AND OFFICERS INSURANCE POLICY
WITHOUT NEEDING TO SEEK THE APPROVAL OF A
GENERAL MEETING.
4 TO NOMINATE MS. ETTY COHEN AS AN EXTERNAL For For Management
DIRECTOR OF THE COMPANY FOR A PERIOD OF
THREE YEARS.
- --------------------------------------------------------------------------------
G. WILLI-FOOD INTERNATIONAL LTD.
Ticker: WILC Security ID: M52523103
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Management Service For For Management
Agreements
- --------------------------------------------------------------------------------
GUESTLOGIX INC.
Ticker: GXI.CN Security ID: 40163P103
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New By-laws For For Management
2 Empower the Board to Determine the Number For For Management
of Directors of the Board
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GUESTLOGIX INC.
Ticker: GXI.CN Security ID: 40163P103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tom Douramakos For For Management
2 Elect Director Chris Gardner For For Management
3 Elect Director Brett Proud For For Management
4 Elect Director Mark K. Updegrove For For Management
5 Approve Danziger Hochman LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC
Ticker: GUY Security ID: 403530108
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Patrick Sheridan, Alan Ferry, For For Management
Alexander Po, Robert Cudney and Robert
Bondy as Directors
2 Approve Smith Nixon LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. McCartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
1.8 Elect Director Dino D. Ottaviano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director Janet L. Ecker For For Management
1.5 Elect Director John M. Marsh For For Management
1.6 Elect Director Robert A. Mitchell For For Management
1.7 Elect Director Kevin P.D. Smith For For Management
1.8 Elect Director Gerald M. Soloway For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors For For Management
1.2 Elect Director M.T Kovalchik, III, M.D For For Management
1.3 Elect Director Joseph R. Saucedo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INNOVALUES LTD
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of an Option to Goh Leng For Against Management
Tse, a Controlling Shareholder of the
Company, to Subscribe for 3.0 Million
Shares Under the Innovalues Group Share
Option Scheme 2001
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INTELLON CORP
Ticker: ITLN Security ID: 45816W504
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For For Management
1.2 Elect Director James E. Vander Mey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brown, M.D. For For Management
1.2 Elect Director Richard A. Reck For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERLINK ELECTRONICS, INC.
Ticker: LINK Security ID: 458751104
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gu For For Management
1.2 Elect Director Lawrence S. Baker For For Management
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For For Management
1.2 Elect Director Robert E. Matthiessen For For Management
1.3 Elect Director Stuart F. Daniels, Ph.D. For For Management
1.4 Elect Director James J. Greed, Jr. For For Management
1.5 Elect Director James W. Schwartz, Esq. For For Management
1.6 Elect Director Thomas J. Reilly, Jr. For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACADA LTD
Ticker: JCDA Security ID: M6184R101
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT MRS. NAOMI ATSMON TO THE For For Management
BOARD OF DIRECTORS OF THE COMPANY ( THE
BOARD ) TO SERVE AS A CLASS II DIRECTOR
AND AS AN EXTERNAL DIRECTOR (AS DEFINED
IN THE ISRAELI COMPANIES LAW-1999) (THE
COMPANIES LAW ) FOR A TERM OF THREE
YEARS.
2 TO RE-ELECT MR. DAN FALK TO THE BOARD TO For For Management
SERVE FOR AN ADDITIONAL TERM OF ONE YEAR.
3 TO APPROVE THE EXTENSION OF THE COMPANY S For For Management
EXISTING EMPLOYMENT AGREEMENT WITH MR.
GIDEON HOLLANDER, THE COMPANY S CHIEF
EXECUTIVE OFFICER AND DIRECTOR.
4 TO APPROVE THE GRANT OF OPTIONS TO For Against Management
PURCHASE COMPANY S ORDINARY SHARES TO
CERTAIN COMPANY DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANA SOFTWARE, INC.
Ticker: KANA Security ID: 483600300
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie Vinella For For Management
2 Elect Directors Jerry R. Batt, William T. For For Management
Clifford and Michael J. Shannahan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For Withhold Management
1.2 Elect Director James R. Gerrity For Withhold Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. Mcquay For Withhold Management
1.5 Elect Director Keith M. Thompson For Withhold Management
1.6 Elect Director John R. Moore For Withhold Management
1.7 Elect Director Stephen A. Rhodes For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490.KS Security ID: Y4801C109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Expansion of Business Objectives,
Subscription Rights, Convertible Bonds,
Participating Bonds with Warrants and
Exchangeable Bonds
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Choi Byung-Yong as Internal For For Management
Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROTLL.BZ Security ID: P6115V111
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Approve Stock Option Plan For Did Not Management
Vote
5 Authorize Board to Execute Stock Option For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Board an Opportunity to Appraise None Did Not Management
Shareholders and Depositors of Vote
Information and for Shareholders and
Depositors to Ask Questions Regarding the
Ordinary Resolutions Set Out in the
Notice of Extraordinary General Meeting
Dated July 11, 2007
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend the Expiry Date of the Existing For Against Management
Options of Jane Gaines-Cooper Under the
LMA International N.V. Executive Share
Option Plan
- --------------------------------------------------------------------------------
LOGICVISION, INC.
Ticker: LGVN Security ID: 54140W107
Meeting Date: FEB 28, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
LOGICVISION, INC.
Ticker: LGVN Security ID: 54140W305
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg E. Adkin For For Management
1.2 Elect Director James T. Healy For For Management
1.3 Elect Director Randall A. Hughes For For Management
1.4 Elect Director Richard Okumoto For For Management
1.5 Elect Director Matthew Raggett For For Management
1.6 Elect Director Richard C. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Actual For For Management
Negocios Imobiliarios Ltda EPP in
Accordance with Article 256 of Law
6,4040/76
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Sergio For For Management
Miranda Negocios Imobiliarios Ltda
2 Amend Article 23 Re: Who May Officially For Against Management
Represent the Company
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Capucci & For For Management
Bauer Consultoria Imobiliaria Ltda
2 Amend Article 19 to Reflect Increase in For For Management
Limit Set forth to Obligations,
Liabilities or Disbursement of Funds to
BRL 2 Million from BRL 1 Million
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Patrimovel For For Management
Consultoria Imobiliaria SA and RVI
Empreendimentos Imobiliarios SA
2 Approve Partial Acquisition of Royal For For Management
Empreendimentos Imobiliarios Ltda
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contract Signed between the For For Management
Company, SATI-Assessoria Imobiliaria
Ltda, and Banco Itau Holding Financeira
SA
2 Add Article 52 to Company Bylaws Re: For For Management
Above Mentioned Contract
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Ackerman For For Management
1.2 Elect Director Bernard G. Ille For For Management
1.3 Elect Director Donald W. Munson For For Management
1.4 Elect Director Ronald V. Perry For For Management
1.5 Elect Director Tony M. Shelby For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LUNA INNOVATIONS INC
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Leigh Anderson For For Management
1.2 Elect Director Bobbie Kilberg For For Management
1.3 Elect Director Michael Daniels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors : Fred Jaekel, Rob For For Management
Wildeboer, Natale Rea, Zoran
Arandjelovic, Fred Olson, and Suleiman
Rashid
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MDC PARTNERS INC.
Ticker: MDZ.A Security ID: 552697104
Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles S. Nadal For For Management
1.2 Elect Director Robert J. Kamerschen For For Management
1.3 Elect Director Clare Copeland For For Management
1.4 Elect Director Thomas N. Davidson For For Management
1.5 Elect Director Jeffrey Epstein For For Management
1.6 Elect Director Scott L. Kauffman For For Management
1.7 Elect Director Michael J.L. Kirby For For Management
1.8 Elect Director Stephen M. Pustil For For Management
2 Approve BDO Seidman LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve 2008 Key Partner Incentive Plan For Withhold Management
- --------------------------------------------------------------------------------
MERCANTILE BANK CORP.
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty S. Burton For For Management
1.2 Elect Director David M. Cassard For For Management
1.3 Elect Director Peter A. Cordes For For Management
1.4 Elect Director David M. Hecht For For Management
1.5 Elect Director Merle J. Prins For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MICROFINANCIAL INC.
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Torrence C. Harder For For Management
1.2 Elect Director Fritz von Mering For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOISELLE INTERNATIONAL HOLDINGS LTD
Ticker: 130.HK Security ID: G61864107
Meeting Date: AUG 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 Final Dividend For For Management
3 Reelect Yu Yuk Ying, Vivian as Director For For Management
4 Reelect Chu Chun Kit, Sidney as Director For For Management
5 Reelect Wong Shuk Ying, Helen as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MTS MEDICATION TECHNOLOGIES, INC.
Ticker: MPP Security ID: 553773102
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chet Borgida For For Management
1.2 Elect Director Allen S. Braswell For For Management
1.3 Elect Director Irv I. Cohen For For Management
1.4 Elect Director David W. Kazarian For For Management
1.5 Elect Director Todd E. Siegel For For Management
1.6 Elect Director John Stanton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Dox For For Management
1.2 Elect Director William G. Oldman For For Management
1.3 Elect Director Stephen Smith For For Management
1.4 Elect Director J. Thomas Bentley For For Management
1.5 Elect Director Edmond R. Ward For For Management
1.6 Elect Director Vincent J. Coates For For Management
1.7 Elect Director Bruce C. Rhine For For Management
1.8 Elect Director Timothy J. Stultz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI INC
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Terry W. Glasgow For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For For Management
1.6 Elect Director J. Patrick McMahon For For Management
1.7 Elect Director Gurvinder P. Singh For For Management
1.8 Elect Director Stephen L. Waechter For For Management
1.9 Elect Director Daniel R. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Singhal For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Stuart M. McGuigan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC.
Ticker: NICK Security ID: 65373J209
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Peter L. Vosotas and For For Management
Ralph T. Finkenbrink for a Three Year
Term
2 Ratify Dixon Hughes PLLC as Auditors For For Management
3 Approve Report of Directors For For Management
4 Approve Financial Statements and For For Management
Directors/Auditors Reports
5 Other Business For For Management
- --------------------------------------------------------------------------------
NORTHERN OIL & GAS INC
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Ryan R. Gilbertson For For Management
1.4 Elect Director Loren J. O'Toole For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Lisa Bromiley Meier For For Management
1.7 Elect Director Carter Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: AUG 10, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic A. Polimeni For For Management
1.2 Elect Director Richard S. Schuster For For Management
1.3 Elect Director Kurt Freudenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Hansen A. Yuan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC.
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Carlson For For Management
1.2 Elect Director Albert J. Fitzgibbons, For For Management
III
1.3 Elect Director John A. Bartholdson For For Management
1.4 Elect Director John H. Duerden For For Management
1.5 Elect Director Edward A. Grant For For Management
1.6 Elect Director Albert F. Hummel For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPHTHALMIC IMAGING SYSTEMS
Ticker: OISI Security ID: 683737209
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gil Allon For For Management
1.2 Elect Director Ariel Shenhar For For Management
1.3 Elect Director Jonathan Philips For For Management
1.4 Elect Director William Greer For For Management
1.5 Elect Director Yigal Berman For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Caulfield, Ph.D. For For Management
1.2 Elect Director Albert Y.C. Yu, Ph.D. For For Management
1.3 Elect Director R. Stephen Heinrichs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PECO II, INC.
Ticker: PIII Security ID: 705221109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Chang For For Management
1.2 Elect Director John G. Heindel For For Management
1.3 Elect Director Thomas R. Thomsen For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Layton For For Management
1.2 Elect Director Timothy M. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGY INCOME FUND
Ticker: PHX.U Security ID: 71915R105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect John M. Hooks, J. Cameron Bailey, For For Management
Randolph M. Charron, James K. Gray, J.G.
(Jeff) Lawson and Myron A. Tetreault as
Directors of Phoenix Technology Services
Inc.
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director R. Scott Brown For For Management
1.5 Elect Director James Fiebiger For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRATIBHA INDUSTRIES LTD
Ticker: PRIL.IN Security ID: Y7062J101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 20 Percent Per Share For For Management
3 Reappoint U.B. Kulkarni as Director For For Management
4 Reappoint A.M. Arondekar as Director For For Management
5 Approve Jayesh Sanghrajka & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
Rohit Katyal (a Relative of a Director)
as Chief Operating Officer
7 Approve Appointment and Remuneration of For For Management
Rahul Katyal (a Relative of a Director)
as Chief Marketing Officer
8 Approve Appointment and Remuneration of For For Management
S. Kulkarni (a Relative of a Director) as
General Manager-Business Development
9 Approve Transfer of Register of Members, For For Management
Documents and Certificates to the
Company's Administrative Office
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Rustand For For Management
1.2 Elect Director Richard Singleton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QRSCIENCES HOLDINGS LTD (FRMLY CLEARWATER GROUP LTD)
Ticker: QRS.AU Security ID: Q7908R100
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Norman Shanks as Director For Against Management
4 Ratify Past Issuance of 16,949 Shares to For For Management
Tristar Capital Partners Ltd
5a Ratify Past Issuance of 1.02 Million For For Management
Options at an Exercise Price of A$0.50
Each to Various Sophisticated Investors
Made on May 8, 2007
5b Ratify Past Issuance of 2.8 Million For For Management
Options at an Exercise Price of A$0.45
Each to Vision Opportunity Master Fund
Ltd Made on Aug. 16, 2007
5c Ratify Past Issuance of 5.75 Million For For Management
Optons at an Exercise Price of A$0.30
Each to Various Sophisticated Investors
Made on Aug. 16, 2007
6a Approve Exercise by Vision Opportuinty For For Management
Master Fund Ltd (Vision) of 12.35 Million
Options
6b Approve Exercise by Vision of 2.8 Million For For Management
Options
6c Approve Issuance and Exercise by Vision For For Management
of 10 Million Options
- --------------------------------------------------------------------------------
REDCORP VENTURES LTD.
Ticker: RDV Security ID: 757268107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne J. Babcock For For Management
2 Elect Director Peter J. Dey For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
RETRACTABLE TECHNOLOGIES, INC.
Ticker: RVP Security ID: 76129W105
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Laterza For For Management
1.2 Elect Director Jimmie Shiu For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Kiani For For Management
1.2 Elect Director Clifton T. Weatherford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENORX, INC.
Ticker: SENO Security ID: 81724W104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vickie L. Capps For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Smaha For For Management
1.2 Elect Director Sam Srinivasan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: APR 30, 2008 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 Jean Pers as Director For For Management
3 Reelect Francis Wong Chin Sing as For For Management
Director
4 Reelect Yeo Jeu Nam as Director For For Management
5 Approve Directors' Fees of $275,000 for For For Management
the Year Ended Dec. 31, 2007
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Swiber Employee
Share Option Scheme
9 Approve Issuance of Shares Pursuant to For Against Management
the Swiber Performance Share Plan
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director Roger M. Marino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELVENT GIT SA
Ticker: TLVT Security ID: E90215109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE ANNUAL ACCOUNTS AND THE
MANAGEMENT REPORT OF THE COMPANY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2 APPROVAL, AS THE CASE MAY BE, OF THE For For Management
PROPOSED DISTRIBUTION OF THE COMPANY S
NET INCOME FOR THE 2007 FINANCIAL YEAR.
3 APPROVAL, AS THE CASE MAY BE, OF THE For For Management
ACTIONS OF THE BOARD OF DIRECTORS IN
2007.
4 APPROVAL, AS THE CASE MAY BE, OF THE For For Management
BOARD OF DIRECTORS COMPENSATION FOR 2007.
5 Ratify Auditors For For Management
6 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO INCREASE THE SHARE CAPITAL.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO ESTABLISH, DIRECTLY OR INDIRECTLY, A
SHARE PURCHASE PLAN FOR THE MANAGEMENT OF
THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 GRANT OF POWER TO THE BOARD OF DIRECTORS For For Management
TO CORRECT, FORMALIZE, EXECUTE AND/OR
LEGALIZE ALL DOCUMENTS MEMORIALIZING THE
AGREEMENTS OF THE SHAREHOLDERS AT THIS
MEETING.
9 APPROVAL, AS THE CASE MAY BE, OF THE For For Management
MINUTES OF THIS MEETING AS MAY BE
REQUIRED BY LAW.
10 Other Business For For Management
- --------------------------------------------------------------------------------
THERMAGE, INC
Ticker: THRM Security ID: 88343R101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W Knowlton, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Other Business For For Management
- --------------------------------------------------------------------------------
TREASURY GROUP LTD (FORMERLY PTH GROUP LTD)
Ticker: TRG.AU Security ID: Q7787N105
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Michael Fitzpatrick as Director For For Management
3 Elect Rodney Green as Director For For Management
4 Elect Reubert Hayes as Director For For Management
5 Approve Grant of 500,000 Options at an For Against Management
Exercise Price of A$20.00 Each to David
Cooper, Managing Director, Under the
Officer and Employee Option Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Directors' and Officers' Deeds of For For Management
Indemnity, Insurance and Access
- --------------------------------------------------------------------------------
TRISUL SA
Ticker: TRIS3.BZ Security ID: P94073106
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
UNITED AMERICAN HEALTHCARE CORP.
Ticker: UAHC Security ID: 90934C105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Brown, D.O. For For Management
1.2 Elect Director Ronald E. Hall, Sr. For For Management
1.3 Elect Director Stephen D. Harris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED WESTERN BANCORP INC.
Ticker: UWBK Security ID: 913201109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Darre For For Management
1.2 Elect Director Guy A. Gibson For For Management
1.3 Elect Director James H. Bullock For For Management
1.4 Elect Director Michael J. McCloskey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERAZ NETWORKS, INC.
Ticker: VRAZ Security ID: 923359103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dror Nahumi For For Management
1.2 Elect Director W. Michael West For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Unkart For For Management
1.2 Elect Director Michael J. Coyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASION METERS GROUP LTD.
Ticker: 3393.HK Security ID: G9463P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3Ai Elect Cao Zhao Hui as Executive Director For For Management
3Aii Elect Zeng Xin as Executive Director For For Management
3Aiii Elect Wu Jin Ming as Independent For For Management
Non-Executive Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Change Company Name to Wasion Group For For Management
Limited
1 Approve Sale and Purchase Agreement For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WPCS INTERNATIONAL, INC.
Ticker: WPCS Security ID: 92931L203
Meeting Date: OCT 2, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Hidalgo For For Management
1.2 Elect Director Norm Dumbroff For For Management
1.3 Elect Director Neil Hebenton For For Management
1.4 Elect Director Gary Walker For For Management
1.5 Elect Director William Whitehead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Campion For For Management
1.2 Elect Director David M. DeMattei For For Management
2 Ratify Auditors For For Management
======================== WASATCH SMALL CAP GROWTH FUND =========================
02MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF For For Management
TWO CLASS I DIRECTORS FOR A THREE-YEAR
TERM: NOMINEES: STERLING DU, CHUAN CHIUNG
PERRY KUO
2 ELECTION OF ONE NEW CLASS I DIRECTOR FOR For For Management
A THREE-YEAR TERM: NOMINEE: TELK SENG TAN
3 RENEWAL OF SALE MANDATE. TO RENEW THE For Against Management
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH SUCH NUMBER OF UNISSUED ORDINARY
SHARES NOT EXCEEDING THE SUM OF: (I) 20%
OF THE TOTAL NOMINAL AMOUNT OF THE SHARE
CAPITAL.
4 RENEWAL OF THE REPURCHASE MANDATE . TO For For Management
RENEW THE GENERAL MANDATE TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SUCH NUMBER OF ORDINARY SHARES NOT
EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY.
5 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2007.
6 Ratify Auditors For For Management
7 TO APPROVE, ADOPT AND RATIFY THE INCREASE For For Management
IN THE NUMBER OF SHARES ISSUABLE PURSUANT
TO THE COMPANY S 1999 EMPLOYEE STOCK
PURCHASE PLAN FROM 50,000,000 SHARES TO
70,000,000 SHARES.
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO., THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXZA PHARMACEUTICALS, INC.
Ticker: ALXA Security ID: 015384100
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. King For For Management
1.2 Elect Director H.V. Barron For For Management
1.3 Elect Director Samuel D. Colella For For Management
1.4 Elect Director Alan D. Frazier For For Management
1.5 Elect Director D.R. Pakianathan For For Management
1.6 Elect Director J. Leighton Read For For Management
1.7 Elect Director Gordon Ringold For For Management
1.8 Elect Director Isaac Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGON INC.
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon E. Bell For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Daniel R. Coker For For Management
1.4 Elect Director John M. Devine For For Management
1.5 Elect Director Maurice E.P. Gunderson For For Management
1.6 Elect Director Oscar B. Marx III For For Management
1.7 Elect Director James J. Paulsen For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Carlson For For Management
1.2 Elect Director Jeffrey B. Child For For Management
1.3 Elect Director Richard D. Shirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For For Management
1.3 Elect Director Kevin P. Lavender For For Management
1.4 Elect Director Ken P. McDonald For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.)
Ticker: ASX Security ID: Q0604U105
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: OCT 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive ASX's Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Receive SEGC Financial Statements and None None Management
Statutory Reports for the National
Guarantee Fund for the Financial Year
Ended June 30, 2007
3 Approve Remuneration Report for Financial For For Management
Year Ended June 30, 2007
4 Elect Shane Finemore as Director For For Management
5 Elect David Gonski as Director For For Management
6 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$2 Million
to A$2.5 Million Per Annum
7 Amend Robert Elstone's Participation in For For Management
Stage Two of the Long Term Incentive Plan
- --------------------------------------------------------------------------------
BANK OF N.T. BUTTERFIELD & SON LTD (THE)
Ticker: NTB.BH Security ID: G0772R109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Fix Number of Directors at 13 For For Management
3 Reelect Robert A. Mulderig, Alan R. For Against Management
Thompson, and John R. Wright as Directors
4 Elect Graham C. Brooks, Sheila A. Lines, For Against Management
and Patrick Tannock as Directors
5 Increase Authorized Common Stock For Against Management
6 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Ian Arnof For For Management
1.5 Elect Director Steven Arnold For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Linda Gleason For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For For Management
1.11 Elect Director R.L. Qualls For For Management
1.12 Elect Director Kennith Smith For For Management
1.13 Elect Director Robert Trevino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ.GR Security ID: D13888108
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUN 27, 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 6.50 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene E. Little For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Shank For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director William F. Concannon For For Management
1.3 Elect Director Steven C. Salop For For Management
1.4 Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Donahue For For Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director William S. Mckiernan For For Management
1.4 Elect Director Steven P. Novak For For Management
1.5 Elect Director Richard Scudellari For For Management
1.6 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATA DOMAIN, INC.
Ticker: DDUP Security ID: 23767P109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai Li, Ph.D. For For Management
1.2 Elect Director Scott D. Sandell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Gilman For For Management
1.2 Elect Director Ann B. Lane For For Management
1.3 Elect Director John J. McDonnell, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH.LN Security ID: G2698H108
Meeting Date: OCT 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 Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Redmond as Director For For Management
5 Re-elect Edwin Torr 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 196,514.81
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,401.85
9 Authorise 5,280,370 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH.LN Security ID: G2698H108
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of VetXX For For Management
2 Approve Increase in Authorised Capital For For Management
from GBP 750,000 to GBP 1,000,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 116,245.44 in Connection with the
Placing and Open Offer; Otherwise up to
GBP 235,963
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 116,245.44 in
Connection with the Placing and Open
Offer; Otherwise up to GBP 53,317
- --------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean D. Carney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTZ HOLDINGS PLC
Ticker: DTZ.LN Security ID: G2848D114
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8 Pence Per For For Management
Ordinary Share
3a Re-elect Tim Melville-Ross as Director For For Management
3b Re-elect Robert Peto as Director For For Management
3c Re-elect David Gray as Director For For Management
3d Re-elect Les Cullen as Director For For Management
3e Elect Chun Leung as Director For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 535,199
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 143,240
8 Authorise 2,864,800 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
EHEALTH INC
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheryl Sandberg For For Management
1.2 Elect Director Christopher J. Schaepe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMECO HOLDINGS LTD
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Minton as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Steve Creamer For For Management
1.2 Elect Director Alan E. Goldberg For For Management
1.3 Elect Director Robert D. Lindsay For For Management
1.4 Elect Director Lance L. Hirt For For Management
1.5 Elect Director Robert J.S. Roriston For For Management
1.6 Elect Director Andrew S. Weinberg For For Management
1.7 Elect Director Jordan W. Clements For For Management
1.8 Elect Director E. Gail De Planque For For Management
1.9 Elect Director David B. Winder For For Management
1.10 Elect Director J.I. "Chip" Everest, II For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENERNOC INC
Ticker: ENOC Security ID: 292764107
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Grosser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FCSTONE GROUP, INC.
Ticker: FCSX Security ID: 31308T100
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Andresen For For Management
1.2 Elect Director Jack Friedman For For Management
1.3 Elect Director Daryl Henze For For Management
1.4 Elect Director Eric Parthemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Allen J. Fetscher For For Management
1.3 Elect Director John W. Murdoch For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HELICOS BIOSCIENCES CORP
Ticker: HLCS Security ID: 42326R109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elisabeth K. Allison, For For Management
Ph.D.
1.2 Elect Director Brian G. Atwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph T. Parks For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director Janet L. Ecker For For Management
1.5 Elect Director John M. Marsh For For Management
1.6 Elect Director Robert A. Mitchell For For Management
1.7 Elect Director Kevin P.D. Smith For For Management
1.8 Elect Director Gerald M. Soloway For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT MR. THOMAS LYNCH For For Management
3 TO RE-ELECT MR. BRUCE GIVEN For For Management
4 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management
REMUNERATION
5 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management
6 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS
7 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF SHARES
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIWOOM SECURITIES CO.
Ticker: 039490.KS Security ID: Y4801C109
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 650 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Expansion of Business Objectives,
Subscription Rights, Convertible Bonds,
Participating Bonds with Warrants and
Exchangeable Bonds
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Appoint Choi Byung-Yong as Internal For For Management
Statutory Auditor
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIQUIDITY SERVICES INC
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip A. Clough For For Management
1.2 Elect Director Jaime Mateus-Tique For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 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 Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3.BZ Security ID: P6330Z111
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets from the For For Management
Wholly-Owned Subsidiaries Total Fleet SA
and Localiza Car Rental SA to the Company
2 Approve Protocol for Transfer of Assets For For Management
3 Approve Reduction in Share Capital of For For Management
Subsidiaries as a Result of Transfer of
Assets
4 Ratify Company to Evaluate Assets of For For Management
Total Fleet SA and Localiza Car Rental SA
5 Approve Asset Evaluation For For Management
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3.BZ Security ID: P6330Z111
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Elect Directors For For Management
3 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Maintenance of Dividend Policy For For Management
6 Ratify Interim Dividends in the Form of For For Management
Interest on Capital Stock Payments
7 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
LOOPNET INC
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Chookaszian For For Management
1.2 Elect Director Noel J. Fenton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nonqualified Employee Share For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE.BB Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports for Fiscal None Did Not Management
Year 2007' (Non-Voting) Vote
2 Receive Auditors' Reports for Fiscal Year None Did Not Management
2007 (Non-Voting) Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports For Fiscal Year Vote
2007 (Non-Voting)
4 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
5 Accept Financial Statements for Fiscal For Did Not Management
Year 2007 Vote
6 Approve Allocation of Dividends of EUR For Did Not Management
25,670,089.20 Vote
7 Approve Discharge of Directors For Did Not Management
Vote
8 Approve Discharge of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE.BB Security ID: B59283109
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of the Authorization For Did Not Management
to Repurchase Own Shares Vote
2a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Directors Against Against Shareholder
2 Amend Bylaws to Permit Shareholders to Against Against Shareholder
Fix the Number of Directors
3 Change Size of Board of Directors Against Against Shareholder
4 Rescind Shareholder Rights Plan (Poison Against Against Shareholder
Pill)
1 Remove Existing Directors For Did Not Shareholder
Vote
2 Amend Bylaws to Permit Shareholders to For Did Not Shareholder
Fix the Number of Directors Vote
3 Change Size of Board of Directors For Did Not Shareholder
Vote
4 Elect Director Keith R. Gollust For Did Not Shareholder
Vote
5 Elect Director Keith M. Kolerus For Did Not Shareholder
Vote
6 Elect Director Bill R. Bradford For Did Not Shareholder
Vote
7 Elect Director Andrew V. Rechtschaffen For Did Not Shareholder
Vote
8 Elect Directors Eric W. Gomberg For Did Not Shareholder
Vote
9 Elect Director Benjamin J. Goren For Did Not Shareholder
Vote
10 Rescind Shareholder Rights Plan (Poison For Did Not Shareholder
Pill) Vote
- --------------------------------------------------------------------------------
MICROTUNE, INC.
Ticker: TUNE Security ID: 59514P109
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Ciciora For For Management
1.2 Elect Director James H. Clardy For For Management
1.3 Elect Director Steven Craddock For For Management
1.4 Elect Director James A. Fontaine For For Management
1.5 Elect Director Anthony J. Levecchio For For Management
1.6 Elect Director Bernard T. Marren For For Management
1.7 Elect Director Michael T. Schueppert For For Management
1.8 Elect Director William P. Tai For For Management
1.9 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS.SP Security ID: Y6039M114
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LTD
Ticker: MIDAS.SP Security ID: Y6039M114
Meeting Date: APR 30, 2008 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 0.005 Per For For Management
Share
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 150,000)
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Chew Chin Hua as Director For For Management
6 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
- --------------------------------------------------------------------------------
MONSOON PLC
Ticker: MSN.LN Security ID: G6207X108
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Elect Vinod Dhawan as Director For For Management
3 Re-elect Peter Simon as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,932,336
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 889,851
7 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
8 Authorise 17,797,007 Ordinary Shares for For For Management
Market Purchase
9 Authorise the Company to Use Electric For For Management
Communications
- --------------------------------------------------------------------------------
MONSOON PLC
Ticker: MSN.LN Security ID: G6207X108
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Take All Such Actions For For Management
to Implement the Scheme; Reclassify the
Family and Non-Family Scheme Shares;
Approve Reduction and Subsequent Increase
in Cap.; Capitalise Reserves to
Drillgreat; Issue Equity with Rights;
Amend Art. of Association
- --------------------------------------------------------------------------------
MONSOON PLC
Ticker: MSN.LN Security ID: G6207X108
Meeting Date: NOV 16, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Monsoon Scheme Shareholders
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary For For Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Godinho For For Management
1.2 Elect Director Ronald Jankov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Ganek For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Joel P. Friedman For For Management
1.3 Elect Director Kenneth A. Pickar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker: TNDM Security ID: 64128B108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Dixon R. Doll For For Management
1.4 Elect Director Peter Barris For For Management
1.5 Elect Director Robert C. Hawk For For Management
1.6 Elect Director Lawrence M. Ingeneri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker: NHWK Security ID: 65411N105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon D. Berger For For Management
1.2 Elect Director Peter Y. Chung For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072V103
Meeting Date: OCT 1, 2007 Meeting Type: Special
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director P.O. Chambon M.D. Ph.D. 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
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray For For Management
1.2 Elect Director Ned W. Bennett For For Management
1.3 Elect Director Steven Fradkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS INC
Ticker: OREX Security ID: 686164104
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eckard Weber, M.D. For For Management
1.2 Elect Director Gary D. Tollefson, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect James D. Hill, Harold R. Allsopp, For For Management
James B. Howe, G. Allen Brooks, Peter S.
Mackechnie and Murray L. Cobbe as
Directors
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D.
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. O'Dea For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director M.J. Perez De La Mesa For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bickell For For Management
1.2 Elect Director Balakrishnan S. Iyer For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director R. Scott Brown For For Management
1.5 Elect Director James Fiebiger For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Castellano For For Management
1.2 Elect Director Patrick F. Daly For For Management
1.3 Elect Director C. Mayberry Mckissack For For Management
1.4 Elect Director Ralph B. Mandell For For Management
1.5 Elect Director Edward W. Rabin, Jr. For For Management
1.6 Elect Director Larry D. Richman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUL 20, 2007 Meeting Type: Special
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ACQUISITION OF For For Management
DIGENE CORPORATION.
2 PROPOSAL TO APPROVE AN AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY.
3 TO AUTHORIZE THE BOARD FOR A PERIOD OF For Against Management
FIVE YEARS, TO ISSUE ORDINARY AND
FINANCING PREFERENCE SHARES OR RIGHTS TO
SUBSCRIBE IN THE CAPITAL OF THE COMPANY,
ALL AS FOR FULLY DESCRIBED IN THE PROXY
STATEMENT.
4 TO AUTHORIZE THE BOARD FOR A PERIOD OF For For Management
FIVE YEARS, TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHTS ACCRUING TO THE
COMPANY S SHAREHOLDERS FOR UP TO A
MAXIMUM OF 50% OF THE NUMBER OF ORDINARY
SHARES.
5 TO AUTHORIZE THE BOARD FOR A PERIOD OF For Against Management
FIVE YEARS, TO ISSUE PREFERENCE SHARES OR
RIGHTS TO SUBSCRIBE FOR PREFERENCE SHARES
IN THE CAPITAL OF THE COMPANY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATMENT.
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL
YEAR 2007 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2007, INCLUDING A DISCHARGE FROM
LIABILITY WITH RESPECT TO THE EXERCISE OF
THEIR DUTIES DURING FISCAL YEAR 2007.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR
2007, INCLUDING A DISCHARGE FROM
LIABILITY.
4 TO REAPPOINT SIX SUPERVISORY DIRECTORS OF For For Management
THE COMPANY FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2009.
5 PROPOSAL TO REAPPOINT FOUR MANAGING For For Management
DIRECTORS OF THE COMPANY FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING IN 2009.
6 TO APPROVE THE CASH REMUNERATION OF THE For For Management
SUPERVISORY BOARD.
7 RATIFY AUDITORS For For Management
8 TO AUTHORIZE THE MANAGING BOARD, UNTIL For Against Management
DECEMBER 26, 2009, TO ACQUIRE SHARES IN
THE COMPANY S OWN SHARE CAPITAL.
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Cline For For Management
1.2 Elect Director Ibrahim Fawzy For For Management
1.3 Elect Director Edwin Hoffman For For Management
1.4 Elect Director Ahmed Hussein For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Louis E. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Greg H. Kubicek For For Management
1.3 Elect Director C.J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Richard Sulpizio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Dimick For For Management
1.2 Elect Director Karen M. Ferguson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETALIX LTD.
Ticker: RTLX Security ID: M8215W109
Meeting Date: DEC 27, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Shaked For For Management
1.2 Elect Director Brian Cooper For For Management
1.3 Elect Director Sigal Hoffman For For Management
1.4 Elect Director Ian O'Reilly For For Management
1.5 Elect Director Amnon Lipkin-Shahak For For Management
2 TO APPROVE BARRY SHAKED S CONTINUED For For Management
SERVICE AS BOTH OUR CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR A PERIOD OF UP TO
THREE YEARS.
3 THAT IF THE FOREGOING RESOLUTION NO. 2 IS For Against Management
NOT APPROVED, TO APPROVE BARRY SHAKED S
CONTINUING SERVICE AS OUR CHAIRMAN OF THE
BOARD ON A FULL-TIME BASIS FOR THE SAME
COMPENSATION HE CURRENTLY RECEIVES FROM
THE COMPANY.
4 THAT IF FOR ANY REASON MR. SHAKED WOULD For Against Management
ONLY SERVE AS OUR CHAIRMAN OF THE BOARD
AND WOULD DEDICATE HALF OF HIS BUSINESS
HOURS TO THE AFFAIRS OF THE COMPANY, HE
BE ENTITLED TO RECEIVE HALF OF EACH
COMPONENT OF HIS CURRENT COMPENSATION.
5 TO AUTHORIZE THE CHANGE, AT MR. SHAKED S For For Management
REQUEST, IN FORM OF THE OPTIONS MR.
SHAKED IS ENTITLED TO BE GRANTED EACH
JANUARY 1 TO PURCHASE UP TO 1% OF THE
COMPANY S OUTSTANDING SHARES IN WHOLE OR
IN PART TO RESTRICTED SHARE UNITS
6 TO AMEND THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY.
7 TO APPROVE THE PAYMENT OF FEES TO OUR For For Management
INDEPENDENT DIRECTORS.
8 TO APPROVE A LIABILITY INSURANCE POLICY For For Management
IN FAVOR OF OUR DIRECTORS.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RISKMETRICS GROUP, INC
Ticker: RMG Security ID: 767735103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ethan Berman For For Management
2 Elect Director Lovida Coleman, Jr. For For Management
3 Elect Director Philip Duff For For Management
4 Elect Director Rene Kern For For Management
5 Elect Director Arthur Levitt For For Management
6 Elect Director Christopher Mitchell For For Management
7 Elect Director Frank Noonan For For Management
8 Elect Director Lynn Sharp Paine For For Management
9 Elect Director Stephen Thieke For For Management
10 Elect Director Robert Trudeau For For Management
11 Ratify Auditors For For Management
12 Advisory Vote on Executive Compensation - For For Management
Approve Overall Executive Compensation
Philosophy, Policies and Procedures
13 Advisory Vote on Executive Compensation - For For Management
Approve Compensation Decisions of NEO
2007 Performance
14 Advisory Vote on Executive Compensation - For For Management
Approve Application of Compensation
Philosophy, Policies and Procedures
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director David W. Gryska For For Management
1.3 Elect Director John P. Mclaughlin For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. House For For Management
1.2 Elect Director Philip A. Marineau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Smaha For For Management
1.2 Elect Director Sam Srinivasan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Wayne Jackson, III For For Management
1.2 Elect Director Asheem Chandna For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renato A. DiPentima For For Management
1.2 Elect Director Michael R. Klein For For Management
1.3 Elect Director David H. Langstaff For For Management
1.4 Elect Director Ernst Volgenau For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bradshaw For For Management
1.2 Elect Director Anthony P. Franceschini For For Management
1.3 Elect Director Susan E. Hartman For For Management
1.4 Elect Director Aram H. Keith For For Management
1.5 Elect Director Robert R. Mesel For For Management
1.6 Elect Director Ivor M. Ruste For For Management
1.7 Elect Director Ronald Triffo For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# 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
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS.NO Security ID: R9138B102
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Issue 64.8 Million Shares in Connection For For Management
with Acquisition of Wavefield Inseis ASA
4 Elect Claus Kampmann, Elisabeth Harstad, For For Management
Arne Maeland, Colette Lewiner, Kathleen
Arthur, Anders Farestveit, Dag Rasmussen,
and Hilde Nakstad as Directors
5 Elect Anders Farestveit as Observer on For For Management
Board of Directors until Merger
with
Wavefield Inseis ASA has been Completed;
Elect Eva Amundsen as Observer on Board
of Directors From the Time of Completion
of Merger
6 Amend Articles to Reflect Merger: Change For For Management
Company Name to TGS Wavefield ASA;
Increase Share Capital; Amend Routine AGM
Agenda
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Creation of NOK 4 Million Pool of For For Management
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS.NO Security ID: R9138B102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
4 Approve Remuneration of Auditors in the For For Management
Amount of $270,000
5.1 Approve Remuneration of Directors for the For For Management
Period July 2007 - June 2008
5.2 Approve Remuneration of Directors for the For For Management
Period July 2008 - June 2009
6 Approve Remuneration of Nominating For For Management
Committee Members
7 Receive Update on Merger with Wavefield None None Management
Inseis ASA
8.1 Elect Claus Kampmann as Board Chair For For Management
8.2 Elect Henry Hamilton III as Director For For Management
8.3 Elect Arne-Kristian Maeland as Director For For Management
8.4 Elect Colette Lewiner as Director For For Management
8.5 Elect Kathleen Ruth Arthur as Director For For Management
8.6 Elect Elisabeth Harstad as Director For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Stock Option Plan; Approve For For Management
Issuance of Up to 2 Million Options to
Guarantee Conversion Rights
12 Approve Creation of NOK 4.0 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Other Business For For Management
- --------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director Donald R. Luft For For Management
2.3 Elect Director Gary R. Bugeaud For For Management
2.4 Elect Director Douglas F. Robinson For For Management
2.5 Elect Director Murray L. Cobbe For For Management
2.6 Elect Director Kevin L. Nugent For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Li-Lin Ko For For Management
2 Elect Director Richard Li-Chung Wang For For Management
3 Elect Director Dennis Wu For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Pihl For For Management
1.2 Elect Director Michael H. Carrel For For Management
1.3 Elect Director James B. Hickey, Jr. For For Management
1.4 Elect Director Gregory J. Peet For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Michael W. Vannier, M.D. For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410306
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Clive J. Beddoe For For Management
2.2 Elect Director Hugh Bolton For For Management
2.3 Elect Director Sean Durfy For For Management
2.4 Elect Director Brett Godfrey For For Management
2.5 Elect Director Murph N. Hannon For For Management
2.6 Elect Director Donald A. Hougan For For Management
2.7 Elect Director Allan W. Jackson For For Management
2.8 Elect Director Wilmot L. Matthews For For Management
2.9 Elect Director L.M. (Larry) Pollock For For Management
2.10 Elect Director Arthur R.A. Scace For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend 2008 Stock Option Plan For For Management
5 Approve 2008 Executive Share Unit Plan For For Management
6 The Undersigned Hereby Certifies that the None For Management
Shares Represented by this Proxy are
Owned and Controlled by a Canadian
- --------------------------------------------------------------------------------
WIRECARD AG (FRMLY INFOGENIE EUROPE AG)
Ticker: WDI.GR Security ID: D22359133
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify RP RICHTER GmbH as Auditors for For For Management
Fiscal 2008
6 Approve EUR 20.4 Million Capitalization For For Management
of Reserves
7 Approve Creation of EUR 50.9 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 3.1
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Affiliation Agreement with For For Management
Subsidiary Wirecard Technologies AG
10 Elect Wulf Matthias to the Supervisory For For Management
Board
11 Approve Remuneration of Supervisory Board For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Campion For For Management
1.2 Elect Director David M. DeMattei For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A. Hemberger, Ph.D. For For Management
1.2 Elect Director Jonathan S. Leff For For Management
1.3 Elect Director Lars Rebien Sorensen For For Management
2 Ratify Auditors For For Management
========================= WASATCH SMALL CAP VALUE FUND =========================
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman 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 Daniel J. Englander For For Management
1.6 Elect Director William A. Swanston For For Management
2 Approve Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director David Davenport For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot Stein, Jr. For For Management
1.2 Elect Director Bradley J. Wechsler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB.IN Security ID: Y9327Z110
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N.C. Singhal as Director For For Management
3 Reappoint J.R. Varma as Director For For Management
4 Reappoint R.B.L. Vaish as Director For For Management
5 Approve Dividend of INR 6.00 Per Share For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint K.N. Prithviraj as Director For For Management
8 Approve Revision in Remuneration of P.J. For For Management
Nayak, Chairman and CEO
9 Approve Stock Option Grants of up to 7.97 For Against Management
Million Shares to Employees and Directors
of the Company Under the Employee Stock
Option Scheme
- --------------------------------------------------------------------------------
BANK OF N.T. BUTTERFIELD & SON LTD (THE)
Ticker: NTB.BH Security ID: G0772R109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Fix Number of Directors at 13 For For Management
3 Reelect Robert A. Mulderig, Alan R. For Against Management
Thompson, and John R. Wright as Directors
4 Elect Graham C. Brooks, Sheila A. Lines, For Against Management
and Patrick Tannock as Directors
5 Increase Authorized Common Stock For Against Management
6 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2.1 Elect Director Robert R. Buck For For Management
2.2 Elect Director H. Arthur Bellows, Jr. For For Management
2.3 Elect Director James J. Gaffney For For Management
2.4 Elect Director Peter M. Gotsch For For Management
2.5 Elect Director Andrew R. Logie For For Management
2.6 Elect Director Stuart A. Randle For For Management
2.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer Holden Dunbar For For Management
1.2 Elect Director Steven G. Miller For For Management
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ.GR Security ID: D13888108
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUN 27, 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 6.50 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Cohen For For Management
1.2 Elect Director Craig F. Hartberg For For Management
1.3 Elect Director Peter L. Martin For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Bloom For For Management
1.2 Elect Director A. Bruce Cleverly For For Management
1.3 Elect Director Frederick J. Rowan, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D112
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2008 (2007:
SGD 180,000)
3 Declare Final Dividend of RMB 0.022 Per For For Management
Share
4 Reappoint Foo Kon Tan Grant Thornton and For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
- --------------------------------------------------------------------------------
CLAYMONT STEEL HOLDINGS, INC.
Ticker: PLTE Security ID: 18382P104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy L. Shellabarger For For Management
1.2 Elect Director Jeffrey Zanarini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Hoff For For Management
1.2 Elect Director Robert P. Story, Jr. For For Management
1.3 Elect Director Susan L. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393301
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodman L. Drake For For Management
1.2 Elect Director Clifford E. Lai For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive Kahn For For Management
1.2 Elect Director John Gavin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2a1 Reelect Ho Yin Chik as Director For For Management
2a2 Reelect Goetz Reiner Westermeyer as For For Management
Director
2a3 Reelect Wolfgang Heinz Pfeifer For For Management
2a4 Reelect Juergen Ludwig Holzschuh as For For Management
Director
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: MAR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Par Value of Each Existing Share For For Management
in Issue From HK$1.0 Per Share to HK$0.01
Per Share
- --------------------------------------------------------------------------------
EMERITUS CORP.
Ticker: ESC Security ID: 291005106
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stanley L. Baty For For Management
2.2 Elect Director Raymond R. Brandstrom For For Management
2.3 Elect Director T. Michael Young For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERITUS CORP.
Ticker: ESC Security ID: 291005106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Baty For For Management
1.2 Elect Director Bruce L. Busby For For Management
1.3 Elect Director Charles P. Durkin, Jr. For For Management
1.4 Elect Director Stuart Koenig For For Management
1.5 Elect Director Granger Cobb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas, III For For Management
1.3 Elect Director Donald E. Courtney For For Management
1.4 Elect Director Thomas L. Cunningham For For Management
1.5 Elect Director John H. Wilson For For Management
1.6 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Steve Creamer For For Management
1.2 Elect Director Alan E. Goldberg For For Management
1.3 Elect Director Robert D. Lindsay For For Management
1.4 Elect Director Lance L. Hirt For For Management
1.5 Elect Director Robert J.S. Roriston For For Management
1.6 Elect Director Andrew S. Weinberg For For Management
1.7 Elect Director Jordan W. Clements For For Management
1.8 Elect Director E. Gail De Planque For For Management
1.9 Elect Director David B. Winder For For Management
1.10 Elect Director J.I. "Chip" Everest, II For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director Antoine Dominic For For Management
1.3 Elect Director Steven Georgiev For For Management
1.4 Elect Director Ira J. Lamel For For Management
1.5 Elect Director Donald E. Weeden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAR EAST ENERGY CORP.
Ticker: FEEC Security ID: 307325100
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Williams For Withhold Management
1.2 Elect Director Michael R. Mcelwrath For For Management
1.3 Elect Director William A. Anderson For For Management
1.4 Elect Director C.P. Chiang For For Management
1.5 Elect Director Donald A. Juckett For For Management
1.6 Elect Director John C. Mihm For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara D. Gilmore For For Management
1.2 Elect Director Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Tom Kartsotis For For Management
1.3 Elect Director Jal S. Shroff For For Management
1.4 Elect Director Donald J. Stone For For Management
1.5 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael W. Barnes For For Management
1.4 Elect Director Jeffrey N. Boyer For For Management
1.5 Elect Director Elysia Holt Ragusa For For Management
1.6 Elect Director James M. Zimmerman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: OCT 31, 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 0.02 Per For For Management
Share
3 Declare Special Dividend of SGD 0.01 Per For For Management
Share
4 Reelect Liew Yew Pin as Director For For Management
5 Reelect Tan Bien Chuan as Director For For Management
6 Reelect Chen Lai Fong Tracy as Director For For Management
7 Approve Directors' Fees of SGD 105,000 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 38,667)
8 Reappoint Deloitte & Touche as Auditors For For Management
and 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 Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. McHale For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Marti Mortill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3.BZ Security ID: P5145T104
Meeting Date: FEB 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Examine and Approve Financial Statements For For Management
Appraised by External Auditors for the
Fiscal Year Ended December 31, 2007
2 Approve Increase of Number of Shares by 4 For Against Management
Million to Service Stock Purchase Plan
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors For For Management
1.2 Elect Director M.T Kovalchik, III, M.D For For Management
1.3 Elect Director Joseph R. Saucedo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTELLON CORP
Ticker: ITLN Security ID: 45816W504
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For For Management
1.2 Elect Director James E. Vander Mey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director Bernadine P. Healy M.D. For For Management
1.3 Elect Director C. Martin Harris, M.D. For For Management
1.4 Elect Director A. Malachi Mixon, III For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JMP GROUP INC
Ticker: JMP Security ID: 46629U107
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Jolson For For Management
1.2 Elect Director Craig R. Johnson For For Management
1.3 Elect Director Mark L. Lehmann For For Management
1.4 Elect Director Carter D. Mack For For Management
1.5 Elect Director Peter T. Paul For For Management
1.6 Elect Director Edward J. Sebastian For For Management
1.7 Elect Director Glenn H. Tongue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For Withhold Management
1.2 Elect Director James R. Gerrity For Withhold Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. Mcquay For Withhold Management
1.5 Elect Director Keith M. Thompson For Withhold Management
1.6 Elect Director John R. Moore For Withhold Management
1.7 Elect Director Stephen A. Rhodes For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC
Ticker: KFN Security ID: 48248A306
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Tracy L. Collins For For Management
1.3 Elect Director Saturnino S. Fanlo For For Management
1.4 Elect Director Vincent Paul Finigan For For Management
1.5 Elect Director Paul M. Hazen For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ross J. Kari For For Management
1.8 Elect Director Ely L. Licht For For Management
1.9 Elect Director Deborah H. Mcaneny For For Management
1.10 Elect Director Scott C. Nuttall For For Management
1.11 Elect Director Willy R. Strothotte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Bliss For For Management
1.2 Elect Director Richard J. Lehmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROTON EDUCACIONAL SA
Ticker: KROTLL.BZ Security ID: P6115V111
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Approve Stock Option Plan For Did Not Management
Vote
5 Authorize Board to Execute Stock Option For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Kenneth Brimmer For For Management
1.4 Elect Director Michael S. Chadwick For For Management
1.5 Elect Director Michael Richmond For For Management
1.6 Elect Director Joe Max Taylor For For Management
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith G. Myers For For Management
1.2 Elect Director Ted W. Hoyt For For Management
1.3 Elect Director George A. Lewis For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Actual For For Management
Negocios Imobiliarios Ltda EPP in
Accordance with Article 256 of Law
6,4040/76
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Sergio For For Management
Miranda Negocios Imobiliarios Ltda
2 Amend Article 23 Re: Who May Officially For Against Management
Represent the Company
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Capucci & For For Management
Bauer Consultoria Imobiliaria Ltda
2 Amend Article 19 to Reflect Increase in For For Management
Limit Set forth to Obligations,
Liabilities or Disbursement of Funds to
BRL 2 Million from BRL 1 Million
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Patrimovel For For Management
Consultoria Imobiliaria SA and RVI
Empreendimentos Imobiliarios SA
2 Approve Partial Acquisition of Royal For For Management
Empreendimentos Imobiliarios Ltda
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contract Signed between the For For Management
Company, SATI-Assessoria Imobiliaria
Ltda, and Banco Itau Holding Financeira
SA
2 Add Article 52 to Company Bylaws Re: For For Management
Above Mentioned Contract
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: FEB 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Immobilis For For Management
Empreendimentos Imobiliarios Ltda
2 Amend Article 5 of Bylaws to Reflect For For Management
Increase in Authorized Capital by 20
Million Shares Re: Acquisition of
Patrimovel Consultoria Imobiliaria SA and
RVI Empreendimentos Imobiliarios SA, and
Stock Option Plan
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Select the Chairman For For Management
and Vice-Chairman
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Approve Bonus Payments for Executive For Against Management
Officers and Non-Executive Directors
Relative to the Formation of SATI
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Ackerman For For Management
1.2 Elect Director Bernard G. Ille For For Management
1.3 Elect Director Donald W. Munson For For Management
1.4 Elect Director Ronald V. Perry For For Management
1.5 Elect Director Tony M. Shelby For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors : Fred Jaekel, Rob For For Management
Wildeboer, Natale Rea, Zoran
Arandjelovic, Fred Olson, and Suleiman
Rashid
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MERCANTILE BANK CORP.
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty S. Burton For For Management
1.2 Elect Director David M. Cassard For For Management
1.3 Elect Director Peter A. Cordes For For Management
1.4 Elect Director David M. Hecht For For Management
1.5 Elect Director Merle J. Prins For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 20, 2008 Meeting Type: Proxy Contest
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Directors Against Against Shareholder
2 Amend Bylaws to Permit Shareholders to Against Against Shareholder
Fix the Number of Directors
3 Change Size of Board of Directors Against Against Shareholder
4 Rescind Shareholder Rights Plan (Poison Against Against Shareholder
Pill)
1 Remove Existing Directors For Did Not Shareholder
Vote
2 Amend Bylaws to Permit Shareholders to For Did Not Shareholder
Fix the Number of Directors Vote
3 Change Size of Board of Directors For Did Not Shareholder
Vote
4 Elect Director Keith R. Gollust For Did Not Shareholder
Vote
5 Elect Director Keith M. Kolerus For Did Not Shareholder
Vote
6 Elect Director Bill R. Bradford For Did Not Shareholder
Vote
7 Elect Director Andrew V. Rechtschaffen For Did Not Shareholder
Vote
8 Elect Directors Eric W. Gomberg For Did Not Shareholder
Vote
9 Elect Director Benjamin J. Goren For Did Not Shareholder
Vote
10 Rescind Shareholder Rights Plan (Poison For Did Not Shareholder
Pill) Vote
- --------------------------------------------------------------------------------
MICROFINANCIAL INC.
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Torrence C. Harder For For Management
1.2 Elect Director Fritz von Mering For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Michael L. Watts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Preferred Stock For For Management
3 Amend Certificate of Incorporation to For For Management
Designate Series A Convertible Preferred
Stock
4 Approve the Issuance of Preferred Stock For For Management
in Connection with Merger
5 Adjourn Meeting For For Management
6 Amend Certificate of Incorporation to For For Management
Authorize Board to Determine Terms of
Preferred Stock
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Peter J. Solomon For For Management
1.4 Elect Director Francis R. Strawbridge For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For For Management
1.4 Elect Director Denis Kelly For For Management
1.5 Elect Director Philip Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Dox For For Management
1.2 Elect Director William G. Oldman For For Management
1.3 Elect Director Stephen Smith For For Management
1.4 Elect Director J. Thomas Bentley For For Management
1.5 Elect Director Edmond R. Ward For For Management
1.6 Elect Director Vincent J. Coates For For Management
1.7 Elect Director Bruce C. Rhine For For Management
1.8 Elect Director Timothy J. Stultz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Hyon Man Park (John H. For For Management
Park)
1.5 Elect Director Ki Suh Park For For Management
1.6 Elect Director Terry Schwakopf For For Management
1.7 Elect Director James P. Staes For For Management
1.8 Elect Director Scott Yoon-Suk Whang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Singhal For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Stuart M. McGuigan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORTHERN OIL & GAS INC
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Ryan R. Gilbertson For For Management
1.4 Elect Director Loren J. O'Toole For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Lisa Bromiley Meier For For Management
1.7 Elect Director Carter Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: AUG 10, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic A. Polimeni For For Management
1.2 Elect Director Richard S. Schuster For For Management
1.3 Elect Director Kurt Freudenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach 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 John D. Kasarda For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (john) Hui Phd For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (mel) Phelps For For Management
1.5 Elect Director Siu-Wong Simon, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Christopher A. Viggiano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Gary A. Merriman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# 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 Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director John Hart For For Management
1.5 Elect Director Marshall Mohr For For Management
1.6 Elect Director Trude Taylor For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director M.J. Perez De La Mesa For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director R. Scott Brown For For Management
1.5 Elect Director James Fiebiger For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDCORP VENTURES LTD.
Ticker: RDV Security ID: 757268107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne J. Babcock For For Management
2 Elect Director Peter J. Dey For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Greg H. Kubicek For For Management
1.3 Elect Director C.J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846308
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For For Management
1.2 Elect Director David A. Schawk For For Management
1.3 Elect Director A. Alex Sarkisian For For Management
1.4 Elect Director Leonard S. Caronia For For Management
1.5 Elect Director Judith W. McCue For For Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. McEnroe For For Management
1.8 Elect Director Michael G. O'Rourke For For Management
1.9 Elect Director Stanley N. Logan For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: MAY 23, 2008 Meeting Type: Proxy Contest
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bowes For For Management
1.2 Elect Director Dwight L. Hanger For For Management
1.3 Elect Director J. Christopher Lewis For For Management
1.4 Elect Director Cathy L. McCarthy For For Management
1.5 Elect Director Peter Pace For For Management
1.6 Elect Director Joseph B. Reagan For For Management
1.7 Elect Director Robert Rodin For For Management
1.8 Elect Director John P. Stenbit For For Management
1.9 Elect Director Robert J. Untracht For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
1.1 Elect Director Steven S. Myers For Did Not Shareholder
Vote
1.2 Elect Director Albert S. Nagy For Did Not Shareholder
Vote
1.3 Elect Director Kenneth W. Colbaugh For Did Not Shareholder
Vote
1.4 Elect Director Redge E. Bendheim For Did Not Shareholder
Vote
1.5 Management Nominee - Dwight L. Hanger For Did Not Shareholder
Vote
1.6 Management Nominee - J. Christopher Lewis For Did Not Shareholder
Vote
1.7 Management Nominee - Cathy L. McCarthy For Did Not Shareholde
Vote
1.8 Management Nominee - Peter Pace For Did Not Shareholder
Vote
1.9 Management Nominee - Robert Rodin For Did Not Shareholder
Vote
2 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
3 Ratify Auditors For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Culp, III For For Management
1.2 Elect Director T. Scott McIlhenney For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: N/A Security ID: 855082103
Meeting Date: FEB 4, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ACCORDANCE WITH ARTICLE 40 OF THE For Against Management
COMPANY S ARTICLES OF ASSOCIATION AND
SECTION 37(1)(A) OF THE COMPANIES
(GUERNSEY) LAW, 1994 (AS AMENDED), THE
AUTHORISED SHARE CAPITAL OF THE COMPANY
BE INCREASED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
2 CONDITIONAL UPON RESOLUTION 1 HAVING BEEN For Against Management
PASSED BY THE REQUIRED MAJORITY, THE
DIRECTORS BE GRANTED ABSOLUTE DISCRETION
TO DETERMINE THE RIGHTS ATTACHING TO THE
CUMULATIVE CONVERTIBLE REDEEMABLE
PREFERENCE SHARES IN ACCORDANCE WITH
ARTICLE 5 OF THE COMPA
3 CONDITIONAL UPON RESOLUTION 2 HAVING BEEN For Against Management
PASSED BY THE REQUISITE MAJORITY AND THE
COMPANY SUCCESSFULLY ISSUING AND
RECEIVING FULL CONSIDERATION FOR SUCH
NUMBER OF THE CUMULATIVE CONVERTIBLE
REDEEMABLE PREFERENCE SHARES AS THE
DIRECTORS DETERMINE TO ISSU
4 CONDITIONAL UPON RESOLUTION 2 HAVING BEEN For Against Management
PASSED BY THE REQUISITE MAJORITY AND THE
COMPANY SUCCESSFULLY ISSUING AND
RECEIVING FULL CONSIDERATION FOR SUCH
NUMBER OF THE CUMULATIVE CONVERTIBLE
REDEEMABLE PREFERENCE SHARES AS THE
DIRECTORS IN THE ABSOLUTE D
- --------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: N/A Security ID: 855082103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE ANNUAL FINANCIAL STATEMENTS FOR For For Management
THE PERIOD FROM 21ST FEBRUARY 2007
(INCEPTION) TO 31ST DECEMBER 2007
2.1 ELECT NORIO SAIDA AS A DIRECTOR For For Management
2.2 ELECT PETER DI CIERO AS A DIRECTOR For For Management
2.3 ELECT TALMAI MORGAN AS A DIRECTOR For For Management
2.4 ELECT PATRICK FIRTH AS A DIRECTOR For For Management
2.5 ELECT DANIEL COHEN AS A DIRECTOR For For Management
2.6 ELECT DAVID JARVIS AS A DIRECTOR For For Management
2.7 ELECT DIRECTOR MALCOLM MACLEAN IV AS A For For Management
DIRECTOR
3 RE-APPOINT ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008 AND FIX
THEIR COMPENSATION
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELVENT GIT SA
Ticker: TLVT Security ID: E90215109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE ANNUAL ACCOUNTS AND THE
MANAGEMENT REPORT OF THE COMPANY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2 APPROVAL, AS THE CASE MAY BE, OF THE For For Management
PROPOSED DISTRIBUTION OF THE COMPANY S
NET INCOME FOR THE 2007 FINANCIAL YEAR.
3 APPROVAL, AS THE CASE MAY BE, OF THE For For Management
ACTIONS OF THE BOARD OF DIRECTORS IN
2007.
4 APPROVAL, AS THE CASE MAY BE, OF THE For For Management
BOARD OF DIRECTORS COMPENSATION FOR 2007.
5 Ratify Auditors For For Management
6 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO INCREASE THE SHARE CAPITAL.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO ESTABLISH, DIRECTLY OR INDIRECTLY, A
SHARE PURCHASE PLAN FOR THE MANAGEMENT OF
THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 GRANT OF POWER TO THE BOARD OF DIRECTORS For For Management
TO CORRECT, FORMALIZE, EXECUTE AND/OR
LEGALIZE ALL DOCUMENTS MEMORIALIZING THE
AGREEMENTS OF THE SHAREHOLDERS AT THIS
MEETING.
9 APPROVAL, AS THE CASE MAY BE, OF THE For For Management
MINUTES OF THIS MEETING AS MAY BE
REQUIRED BY LAW.
10 Other Business For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Tom H. Delimitros For For Management
1.4 Elect Director Geoffrey M. Hertel For For Management
1.5 Elect Director Allen T. Mcinnes For For Management
1.6 Elect Director Kenneth P. Mitchell For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Lee For For Management
1.2 Elect Director Steven W. Schuster For For Management
1.3 Elect Director William W. Fox, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Richard P. Beck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U S AUTO PARTS NETWORK INC
Ticker: PRTS Security ID: 90343C100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua L. Berman For For Management
1.2 Elect Director Sol Khazani For For Management
1.3 Elect Director Robert J. Majteles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Ray C. Thousand For For Management
1.3 Elect Director Luis Maizel For For Management
1.4 Elect Director Julie Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED WESTERN BANCORP INC.
Ticker: UWBK Security ID: 913201109
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Darre For For Management
1.2 Elect Director Guy A. Gibson For For Management
1.3 Elect Director James H. Bullock For For Management
1.4 Elect Director Michael J. McCloskey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: AXSB.IN Security ID: Y9327Z110
Meeting Date: JUL 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 42.4 Million
Equity Shares
2 Approve Issuance of up to 31.91 Million For For Management
Equity Shares Towards Private Placement
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Richard D. McGraw For For Management
1.2 Elect as Director Rick E. Gaetz For For Management
1.3 Elect as Director William S. Deluce For For Management
1.4 Elect as Director Anthony F. Griffiths For For Management
1.5 Elect as Director John R. Gossling For For Management
1.6 Elect as Director Georges L Hebert For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Amend Bylaws Re: Certifcated Shares For For Management
- --------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASION METERS GROUP LTD.
Ticker: 3393.HK Security ID: G9463P108
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3Ai Elect Cao Zhao Hui as Executive Director For For Management
3Aii Elect Zeng Xin as Executive Director For For Management
3Aiii Elect Wu Jin Ming as Independent For For Management
Non-Executive Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Change Company Name to Wasion Group For For Management
Limited
1 Approve Sale and Purchase Agreement For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Campion For For Management
1.2 Elect Director David M. DeMattei For For Management
2 Ratify Auditors For For Management
======================== WASATCH STRATEGIC INCOME FUND =========================
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Frater For For Management
1.2 Elect Director Jeffrey C. Keil For For Management
1.3 Elect Director Deborah J. Lucas For For Management
1.4 Elect Director Walter E. Gregg Jr. For For Management
1.5 Elect Director Christopher A. Milner For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot Stein, Jr. For For Management
1.2 Elect Director Bradley J. Wechsler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Kaufman For For Management
1.2 Elect Director C. Michael Kojaian For For Management
1.3 Elect Director Melvin F. Lazar For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Coltharp For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: AXRB.MK Security ID: Y05193100
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Placement of up to 50 Million New For For Management
Units Representing 24.3 Percent of the
Existing Issued Units of Axis Real Estate
Investment Trust
2 Approve Increase in Approved Fund Size to For For Management
255.9 Million Units by the Creation of 50
Million Units
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23.HK Security ID: Y06942109
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.18 Per For For Management
Share (With Scrip Option)
3a Reelect Joseph Pang Yuk-wing as Director For For Management
3b Reelect Thomas Kwok Ping-kwong as For For Management
Director
3c Reelect Richard Li Tzar-kai as Director For Against Management
3d Reelect Tan Man-kou as Director For For Management
3e Reelect Arthur Li Kwok-cheung as Director For For Management
3f Reelect Kuok Khoon-ean as Director For For Management
3g Reelect William Doo Wai-hoi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Redeemable Preference For For Management
Shares
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 For Management
Shares
- --------------------------------------------------------------------------------
BANK OF N.T. BUTTERFIELD & SON LTD (THE)
Ticker: NTB.BH Security ID: G0772R109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Fix Number of Directors at 13 For For Management
3 Reelect Robert A. Mulderig, Alan R. For Against Management
Thompson, and John R. Wright as Directors
4 Elect Graham C. Brooks, Sheila A. Lines, For Against Management
and Patrick Tannock as Directors
5 Increase Authorized Common Stock For Against Management
6 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
BIRNER DENTAL MANAGEMENT SERVICES, INC.
Ticker: BDMS Security ID: 091283200
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brooks G. O'Neil For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For For Management
2 Elect Director Ann Fritz Hackett For For Management
3 Elect Director Pierre E. Leroy For For Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Eubank, II For For Management
1.2 Elect Director Jason M. Fish For For Management
1.3 Elect Director Timothy M. Hurd For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: ERF.FP Security ID: F3322K104
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Approve New Transactions
5 Ratify Related-Party Transactions For For Management
Executed Without Prior Board
Authorization
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
7 Authorize Approval of Related-Party For For Management
Transactions Not Previously Approved at
General Meetings Due to Lack of Quorum
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 100,000
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Approve Related-Party Transactions Not For For Management
Previously Approved at General Meetings
Due to Lack of Quorum
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 800,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
15 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
800,000
16 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Length of Term for Directors For For Management
20 Amend Article 13 of Bylaws Re: Length of For For Management
Term for Directors
21 Authorize Issuance of Up to 60,000 For For Management
Ordinary Shares for a Private Placement
22 Eliminate Preemptive Rights for Issuances For For Management
Made Under Item 21 Above
23 Delegation of Powers to the Board to For For Management
Execute Capital Increases Above and Amend
Bylaws Accordingly
24 Approve Issuance of Shares Up to EUR For For Management
7,500 for a Private Placement
25 Eliminate Preemptive Rights for Issuances For For Management
Made Under Item 24 Above
26 Delegation of Powers to the Board to For For Management
Execute Capital Increase Above and Amend
Bylaws Accordingly
27 Approve Stock Option Plans Grants For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: FEB 13, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Kelter For For Management
1.2 Elect Director Charles S. Laven For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HARTFORD EDUCATION CORPORATION LTD (FORMERLY HARTFORD HOLDINgs LTD)
Ticker: HART.SP Security ID: Y3113F107
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One Ordinary For For Management
Share in the Capital of the Company into
Two Ordinary Shares
2 Amend Grant of Share Options to Chew Hua For Against Management
Seng
- --------------------------------------------------------------------------------
HARTFORD EDUCATION CORPORATION LTD (FORMERLY HARTFORD HOLDINGS LTD)
Ticker: HART.SP Security ID: Y3113F115
Meeting Date: OCT 17, 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 Approve Final Dividend of SGD 0.002 Per For For Management
Share
3 Reelect Chew Chin Hua as Director For For Management
4 Reelect Ivan Png Paak Liang as Director For For Management
5 Approve Directors' Fees of SGD 45,000 for For For Management
the Financial Year Ended June 30, 2007
(2006: SGD 60,000)
6 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hartford Share
Option Scheme
- --------------------------------------------------------------------------------
HARTFORD EDUCATION CORPORATION LTD (FORMERLY HARTFORD HOLDINGS LTD)
Ticker: HART.SP Security ID: Y3113F115
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HARTFORD EDUCATION CORPORATION LTD (FORMERLY HARTFORD HOLDINGS LTD)
Ticker: HART.SP Security ID: Y3113F115
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of the For For Management
Company from the Official List of the
Singapore Exchange Securities Trading
Ltd.
- --------------------------------------------------------------------------------
HIGHLAND DISTRESSED OPPORTUNITIES, INC
Ticker: HCD Security ID: 430067108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. James F. Leary For For Management
1.2 Elect Director Mr. Bryan A. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Brian C. Cornell For For Management
9 Elect Director Bonnie G. Hill For For Management
10 Elect Director Karen L. Katen For For Management
11 Ratify Auditors For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Affirm Political Nonpartisanship Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Report on Employment Diversity Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC
Ticker: KFN Security ID: 48248A306
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Tracy L. Collins For For Management
1.3 Elect Director Saturnino S. Fanlo For For Management
1.4 Elect Director Vincent Paul Finigan For For Management
1.5 Elect Director Paul M. Hazen For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ross J. Kari For For Management
1.8 Elect Director Ely L. Licht For For Management
1.9 Elect Director Deborah H. Mcaneny For For Management
1.10 Elect Director Scott C. Nuttall For For Management
1.11 Elect Director Willy R. Strothotte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# 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 For 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
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Actual For For Management
Negocios Imobiliarios Ltda EPP in
Accordance with Article 256 of Law
6,4040/76
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Sergio For For Management
Miranda Negocios Imobiliarios Ltda
2 Amend Article 23 Re: Who May Officially For Against Management
Represent the Company
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Capucci & For For Management
Bauer Consultoria Imobiliaria Ltda
2 Amend Article 19 to Reflect Increase in For For Management
Limit Set forth to Obligations,
Liabilities or Disbursement of Funds to
BRL 2 Million from BRL 1 Million
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Patrimovel For For Management
Consultoria Imobiliaria SA and RVI
Empreendimentos Imobiliarios SA
2 Approve Partial Acquisition of Royal For For Management
Empreendimentos Imobiliarios Ltda
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Contract Signed between the For For Management
Company, SATI-Assessoria Imobiliaria
Ltda, and Banco Itau Holding Financeira
SA
2 Add Article 52 to Company Bylaws Re: For For Management
Above Mentioned Contract
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: FEB 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Acquisition of Immobilis For For Management
Empreendimentos Imobiliarios Ltda
2 Amend Article 5 of Bylaws to Reflect For For Management
Increase in Authorized Capital by 20
Million Shares Re: Acquisition of
Patrimovel Consultoria Imobiliaria SA and
RVI Empreendimentos Imobiliarios SA, and
Stock Option Plan
- --------------------------------------------------------------------------------
LPS BRASIL-CONSULTORIA DE IMOVEIS SA
Ticker: LPSB3.BZ Security ID: P6413J109
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Select the Chairman For For Management
and Vice-Chairman
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Approve Bonus Payments for Executive For Against Management
Officers and Non-Executive Directors
Relative to the Formation of SATI
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. Mcgrath For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Peter J. Solomon For For Management
1.4 Elect Director Francis R. Strawbridge For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC.
Ticker: NMTR Security ID: 649604204
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Abreu For For Management
1.2 Elect Director David A. Akre For For Management
1.3 Elect Director David R. Bock For For Management
1.4 Elect Director James J. Fowler For For Management
1.5 Elect Director Alan L. Hainey For For Management
1.6 Elect Director Steven R. Mumma For For Management
1.7 Elect Director Steven G. Norcutt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSLO BORS VPS HOLDING ASA (FRMLY OSLO BORS HOLDING ASA)
Ticker: OSLO.NO Security ID: R6890P105
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Shareholders Attending None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Report of Control Committees None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 7 per Share
6 Reelect Leif Teksum and Mari Thjoemoe as For For Management
Directors; Elect Benedikte Bjoern and
Harald Espedal as New Directors
7 Approve Reelection of Vegard Oestlien as For For Management
Member of the Control Committees for
Verdipapirsentralen ASA and VPS Clearing
ASA
8 Reelect Erik Must and Leif Askvig as For For Management
Members of Nominating Committee
9 Approve Remuneration of Directors, For For Management
Members of Control Committee, and Members
of Nominating Committee
10 Amend Mandate of Nominating Committee For For Management
11 Approve Remuneration of Auditors For For Management
12 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital for Employee
Share Plan
13 Approve NOK 2,000 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROWEST ENERGY SERVICES TRUST
Ticker: PRW.U Security ID: 71675X102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth N. Drysdale, D. Hugh For For Management
Gillard, Rene Amirault, Gerald A.
Romanzin, Walter DeBoni and W. Mark
Schweitzer as Directors of Petrowest
Energy Services General Partner Ltd.
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director M.J. Perez De La Mesa For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Jeffrey H. Schwartz For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDCORP VENTURES LTD.
Ticker: RDV Security ID: 757268107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne J. Babcock For For Management
2 Elect Director Peter J. Dey For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3.BZ Security ID: P79941103
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Current Chairman For For Management
and Elect New Director
2 Elect New Independent Director For For Management
3 Designate New Chairman For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3.BZ Security ID: P79941103
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: RDCD3.BZ Security ID: P79941103
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Audit Statement for the
Fiscal Year Ended Dec. 31, 2007
2 Approve Allocation of Net Profits For For Management
3 Elect Board of Directors (Bundled) For For Management
4 Approve Remuneration of Board of For For Management
Directors, Audit Committee Members and
Executive Officers
5 Change Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B. Hansen For For Management
1.2 Elect Director Greg H. Kubicek For For Management
1.3 Elect Director C.J. Toeniskoetter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: N/A Security ID: 855082103
Meeting Date: FEB 4, 2008 Meeting Type: Special
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ACCORDANCE WITH ARTICLE 40 OF THE For Against Management
COMPANY S ARTICLES OF ASSOCIATION AND
SECTION 37(1)(A) OF THE COMPANIES
(GUERNSEY) LAW, 1994 (AS AMENDED), THE
AUTHORISED SHARE CAPITAL OF THE COMPANY
BE INCREASED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
2 CONDITIONAL UPON RESOLUTION 1 HAVING BEEN For Against Management
PASSED BY THE REQUIRED MAJORITY, THE
DIRECTORS BE GRANTED ABSOLUTE DISCRETION
TO DETERMINE THE RIGHTS ATTACHING TO THE
CUMULATIVE CONVERTIBLE REDEEMABLE
PREFERENCE SHARES IN ACCORDANCE WITH
ARTICLE 5 OF THE COMPA
3 CONDITIONAL UPON RESOLUTION 2 HAVING BEEN For Against Management
PASSED BY THE REQUISITE MAJORITY AND THE
COMPANY SUCCESSFULLY ISSUING AND
RECEIVING FULL CONSIDERATION FOR SUCH
NUMBER OF THE CUMULATIVE CONVERTIBLE
REDEEMABLE PREFERENCE SHARES AS THE
DIRECTORS DETERMINE TO ISSU
4 CONDITIONAL UPON RESOLUTION 2 HAVING BEEN For Against Management
PASSED BY THE REQUISITE MAJORITY AND THE
COMPANY SUCCESSFULLY ISSUING AND
RECEIVING FULL CONSIDERATION FOR SUCH
NUMBER OF THE CUMULATIVE CONVERTIBLE
REDEEMABLE PREFERENCE SHARES AS THE
DIRECTORS IN THE ABSOLUTE D
- --------------------------------------------------------------------------------
STAR ASIA FIN LTD
Ticker: N/A Security ID: 855082103
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE ANNUAL FINANCIAL STATEMENTS FOR For For Management
THE PERIOD FROM 21ST FEBRUARY 2007
(INCEPTION) TO 31ST DECEMBER 2007
2.1 ELECT NORIO SAIDA AS A DIRECTOR For For Management
2.2 ELECT PETER DI CIERO AS A DIRECTOR For For Management
2.3 ELECT TALMAI MORGAN AS A DIRECTOR For For Management
2.4 ELECT PATRICK FIRTH AS A DIRECTOR For For Management
2.5 ELECT DANIEL COHEN AS A DIRECTOR For For Management
2.6 ELECT DAVID JARVIS AS A DIRECTOR For For Management
2.7 ELECT DIRECTOR MALCOLM MACLEAN IV AS A For For Management
DIRECTOR
3 RE-APPOINT ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2008 AND FIX
THEIR COMPENSATION
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# 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 Gregory B. Penner 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 Arne M. Sorenson For For 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 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3.BZ Security ID: P9832B129
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Elect Fiscal Council Members and For For Management
Determine their Remuneration
7 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
========================== WASATCH ULTRA GROWTH FUND ===========================
02MICRO INTERNATIONAL LTD.
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF For For Management
TWO CLASS I DIRECTORS FOR A THREE-YEAR
TERM: NOMINEES: STERLING DU, CHUAN CHIUNG
PERRY KUO
2 ELECTION OF ONE NEW CLASS I DIRECTOR FOR For For Management
A THREE-YEAR TERM: NOMINEE: TELK SENG TAN
3 RENEWAL OF SALE MANDATE. TO RENEW THE For Against Management
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH SUCH NUMBER OF UNISSUED ORDINARY
SHARES NOT EXCEEDING THE SUM OF: (I) 20%
OF THE TOTAL NOMINAL AMOUNT OF THE SHARE
CAPITAL.
4 RENEWAL OF THE REPURCHASE MANDATE . TO For For Management
RENEW THE GENERAL MANDATE TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SUCH NUMBER OF ORDINARY SHARES NOT
EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY.
5 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2007.
6 Ratify Auditors For For Management
7 TO APPROVE, ADOPT AND RATIFY THE INCREASE For For Management
IN THE NUMBER OF SHARES ISSUABLE PURSUANT
TO THE COMPANY S 1999 EMPLOYEE STOCK
PURCHASE PLAN FROM 50,000,000 SHARES TO
70,000,000 SHARES.
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Gerald F. Fitzgerald, Jr For For Management
1.3 Elect Director James E. Goodwin For For Management
1.4 Elect Director Marc J. Walfish For For Management
2 Ratify Auditors For For Management
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ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director Ernest S. Tucker III For For Management
2 Ratify Auditors For For Management
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AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling, Sr. For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
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ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ASTRA MICROWAVE PRODUCTS LTD
Ticker: NASTM.IN Security ID: Y4066G118
Meeting Date: AUG 4, 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 1.00 Per Share For For Management
3 Reappoint P.A. Chitrakar as Director For For Management
4 Reappoint J. Venkatadas as Director For For Management
5 Approve Amar & Raju as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene E. Little For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
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CAI INTERNATIONAL INC
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin Dennis For For Management
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CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
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CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
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COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
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COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest F. Ladd, III For For Management
1.2 Elect Director David A. Dye For For Management
2 Ratify Auditors For For Management
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CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Peak For For Management
1.2 Elect Director Jay D. Brehmer For For Management
1.3 Elect Director Steven L. Schoonover For For Management
1.4 Elect Director B.A. Berilgen For For Management
1.5 Elect Director Charles M. Reimer For For Management
1.6 Elect Director Darrell W. Williams For For Management
2 Ratify Auditors For For Management
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CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: CSE.SP Security ID: Y8346J107
Meeting Date: APR 28, 2008 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 SGD For For Management
0.035 Per Share
3 Reelect Tan Mok Koon as Director For For Management
4 Reelect Lim Boh Soon as Director For For Management
5 Approve Directors' Fees of SGD 229,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 190,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the CSE Global Ltd.
Executive' Share Option Scheme
9 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the CSE (US
Subsidiaries) Incentive Stock Option Plan
- --------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: CSE.SP Security ID: Y8346J107
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD)
Ticker: CSE.SP Security ID: Y8346J107
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Gilman For For Management
1.2 Elect Director Ann B. Lane For For Management
1.3 Elect Director John J. McDonnell, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Cirillo-Goldberg For For Management
1.2 Elect Director Mark F. O'Neil For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas P. Haensel For For Management
1.2 Elect Director Alexis P. Zoullas For For Management
2 THE BOARD HAS SELECTED THE FIRM OF ERNST For For Management
& YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF EAGLE
BULK SHIPPING INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Steve Creamer For For Management
1.2 Elect Director Alan E. Goldberg For For Management
1.3 Elect Director Robert D. Lindsay For For Management
1.4 Elect Director Lance L. Hirt For For Management
1.5 Elect Director Robert J.S. Roriston For For Management
1.6 Elect Director Andrew S. Weinberg For For Management
1.7 Elect Director Jordan W. Clements For For Management
1.8 Elect Director E. Gail De Planque For For Management
1.9 Elect Director David B. Winder For For Management
1.10 Elect Director J.I. "Chip" Everest, II For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Gary Ames For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
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FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phillip E. Powell For For Management
2 Ratify Auditors For For Management
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FLOTEK INDUSTRIES, INC
Ticker: FTK Security ID: 343389102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Chisholm For For Management
1.2 Elect Director J.D. Dumas Sr. For For Management
1.3 Elect Director G.M. Pittman For For Management
1.4 Elect Director B.E. Stewart For For Management
1.5 Elect Director R.O. Wilson For For Management
1.6 Elect Director W.R. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Simpson For For Management
1.2 Elect Director Sanford Fitch For For Management
1.3 Elect Director Myrtle S. Potter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JAN 11, 2008 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Gooch For For Management
2 Elect Director Marisa Cassoni For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mccloskey For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD EDUCATION CORPORATION LTD (FORMERLY HARTFORD HOLDINGS LTD)
Ticker: HART.SP Security ID: Y3113F107
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One Ordinary For For Management
Share in the Capital of the Company into
Two Ordinary Shares
2 Amend Grant of Share Options to Chew Hua For Against Management
Seng
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: DEC 1, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
H. Engineer, Executive Director
2 Approve Appointment and Remuneration of For For Management
P. Sukthankar, Executive Director
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Centurion Bank of Punjab Ltd with HDFC
Bank Ltd
2 Approve Increase in Authorized Share For For Management
Capital to INR 5.5 Billion Divided into
550 Million Equity Shares of INR 10.00
Each
3 Approve Issuance of up to 26.2 Million For For Management
Equity Shares at a Price of INR 1,530.13
Each to Housing Development Finance Corp
Ltd, HDFC Investments Ltd, HDFC Holdings
Ltd, and/or Home Loan Services India Pvt
Ltd, Promoter Group
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: JUN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reappoint K. Mistry as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Reappoint V. Jain as Director For For Management
6 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. McCartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
1.8 Elect Director Dino D. Ottaviano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT MR. THOMAS LYNCH For For Management
3 TO RE-ELECT MR. BRUCE GIVEN For For Management
4 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management
REMUNERATION
5 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management
6 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS
7 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF SHARES
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director Brian H. Hall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTELLON CORP
Ticker: ITLN Security ID: 45816W504
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For For Management
1.2 Elect Director James E. Vander Mey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIMCO-PIEDMONT INC.
Ticker: LIMC Security ID: 53261T109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giora Inbar For For Management
1.2 Elect Director Shaul Menachem For For Management
1.3 Elect Director Lawrence W. Findeiss For For Management
1.4 Elect Director Dr. Jacob Gesthalter For For Management
1.5 Elect Director Michael Gorin For For Management
1.6 Elect Director Israel Ofen For For Management
1.7 Elect Director Dr. Avraham Ortal For For Management
1.8 Elect Director Dov Zeelim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# 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 Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nonqualified Employee Share For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
LUNA INNOVATIONS INC
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Leigh Anderson For For Management
1.2 Elect Director Bobbie Kilberg For For Management
1.3 Elect Director Michael Daniels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors : Fred Jaekel, Rob For For Management
Wildeboer, Natale Rea, Zoran
Arandjelovic, Fred Olson, and Suleiman
Rashid
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LIMITED
Ticker: MIDAS.SP Security ID: Y6039M114
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LTD
Ticker: MIDAS.SP Security ID: Y6039M114
Meeting Date: APR 30, 2008 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 0.005 Per For For Management
Share
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 150,000)
4 Reelect Chen Wei Ping as Director For For Management
5 Reelect Chew Chin Hua as Director For For Management
6 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Midas Employee
Share Option Scheme
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Mansueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan For For Management
1.5 Elect Director Bill Lyons For For Management
1.6 Elect Director Jack Noonan For For Management
1.7 Elect Director Frank Ptak For For Management
1.8 Elect Director Paul Sturm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSCI INC.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth M. deRegt For For Management
2 Elect Director Benjamin F. duPont For For Management
3 Elect Director Henry A. Fernandez For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director Robert W. Scully For For Management
7 Elect Director David H. Sidwell For For Management
8 Elect Director Scott M. Sipprelle For For Management
9 Elect Director Rodolphe M. Vallee For For Management
10 Amend Omnibus Stock Plan For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary For For Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Hyon Man Park (John H. For For Management
Park)
1.5 Elect Director Ki Suh Park For For Management
1.6 Elect Director Terry Schwakopf For For Management
1.7 Elect Director James P. Staes For For Management
1.8 Elect Director Scott Yoon-Suk Whang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt C. Hall For For Management
1.2 Elect Director Lawrence A. Goodman For For Management
1.3 Elect Director Scott N. Schneider For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Godinho For For Management
1.2 Elect Director Ronald Jankov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Ganek For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Hansen A. Yuan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach 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 John D. Kasarda For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 12, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OYO GEOSPACE CORP.
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Davis For For Management
1.2 Elect Director Richard C. White For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D.
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For Management
1.3 Elect Director Christopher A. Viggiano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd C. Wilson For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Gary A. Merriman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bickell For For Management
1.2 Elect Director Balakrishnan S. Iyer For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director R. Scott Brown For For Management
1.5 Elect Director James Fiebiger For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Rustand For For Management
1.2 Elect Director Richard Singleton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director Edward K. Wissing For For Management
1.3 Elect Director William M. Petrie, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Richard Sulpizio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Smaha For For Management
1.2 Elect Director Sam Srinivasan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# 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
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Swiber Engineering Ltd. For For Management
(Swiber Engineering) of the Vessels and
Swiber Conquest to Orchard Offshore A.S.
and Raffles Offshore A.S., Respectively
and the Subsequent Leaseback of the
Vessels to Swiber Offshore Marine Pte.
Ltd.
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal and Leaseback of For For Management
Identified Vessels
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: APR 30, 2008 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 Jean Pers as Director For For Management
3 Reelect Francis Wong Chin Sing as For For Management
Director
4 Reelect Yeo Jeu Nam as Director For For Management
5 Approve Directors' Fees of $275,000 for For For Management
the Year Ended Dec. 31, 2007
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Swiber Employee
Share Option Scheme
9 Approve Issuance of Shares Pursuant to For Against Management
the Swiber Performance Share Plan
- --------------------------------------------------------------------------------
SWIBER HOLDINGS LTD
Ticker: SWIB.SP Security ID: Y8318F109
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Tom H. Delimitros For For Management
1.4 Elect Director Geoffrey M. Hertel For For Management
1.5 Elect Director Allen T. Mcinnes For For Management
1.6 Elect Director Kenneth P. Mitchell For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS.NO Security ID: R9138B102
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Issue 64.8 Million Shares in Connection For For Management
with Acquisition of Wavefield Inseis ASA
4 Elect Claus Kampmann, Elisabeth Harstad, For For Management
Arne Maeland, Colette Lewiner, Kathleen
Arthur, Anders Farestveit, Dag Rasmussen,
and Hilde Nakstad as Directors
5 Elect Anders Farestveit as Observer on For For Management
Board of Directors until Merger
with
Wavefield Inseis ASA has been Completed;
Elect Eva Amundsen as Observer on Board
of Directors From the Time of Completion
of Merger
6 Amend Articles to Reflect Merger: Change For For Management
Company Name to TGS Wavefield ASA;
Increase Share Capital; Amend Routine AGM
Agenda
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Creation of NOK 4 Million Pool of For For Management
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard Phelps For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director Glen M. Antle For For Management
1.4 Elect Director Sylvia D. Summers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Unkart For For Management
1.2 Elect Director Michael J. Coyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None None Management
and Proxies
2 Open Meeting None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Receive Information on Merger between None None Management
Wavefield Inseis ASA and TGS-NOPEC
Geophysical Company ASA
7 Shareholder Proposal: Cancel Merger None For Shareholder
between Wavefield Inseis ASA and
TGS-NOPEC Geophysical Company ASA
- --------------------------------------------------------------------------------
WAVEFIELD INSEIS ASA
Ticker: WAVE.NO Security ID: R9821D100
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Attending Shareholders None Did Not Management
and Proxies Vote
2 Open Meeting None Did Not Management
Vote
3 Elect Chairman of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Notice of Meeting and Agenda For Did Not Management
Vote
6 Receive Information on Status of Merger None Did Not Management
with TGS-NOPEC Geophysical
Company ASA; Vote
Decide How to Proceed with Merger
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
========== END NPX REPORT
</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.
WASATCH FUNDS, INC.
By: /s/ Samuel S. Stewart, Jr.
-----------------------------------
Samuel S. Stewart, Jr.
President (principal executive officer) of Wasatch Funds, Inc.
Date: August 29, 2008